Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WHITBY LONDON LIMITED
Company Information for

WHITBY LONDON LIMITED

LACEMAKER HOUSE 5-7, CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN,
Company Registration Number
07191410
Private Limited Company
Active

Company Overview

About Whitby London Ltd
WHITBY LONDON LIMITED was founded on 2010-03-16 and has its registered office in Marlow. The organisation's status is listed as "Active". Whitby London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHITBY LONDON LIMITED
 
Legal Registered Office
LACEMAKER HOUSE 5-7
CHAPEL STREET
MARLOW
BUCKINGHAMSHIRE
SL7 3HN
Other companies in SL7
 
Filing Information
Company Number 07191410
Company ID Number 07191410
Date formed 2010-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:25:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITBY LONDON LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WHITBY LONDON LIMITED

Current Directors
Officer Role Date Appointed
LAND GRAHAM PARTNERSHIP LLP
 Company Secretary 2014-03-06
KENNETH MUIR DAVIDSON
 Director 2014-08-27
CLIFFORD REGINALD WEBB
 Director 2010-03-16
JAMIE ALEXANDER WEBB
 Director 2010-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOSEPH ROBIN
 Director 2010-03-16 2014-09-11
EDWARD BERNARD ROBIN
 Director 2010-03-16 2014-08-23
VANESSA ROSEMARY HOARE
 Company Secretary 2011-10-17 2014-03-06
RAJ RUPAL
 Director 2010-03-16 2010-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH MUIR DAVIDSON THE INSURANCE CHARITIES Director 2011-09-27 CURRENT 1902-07-25 Active
KENNETH MUIR DAVIDSON CSP HOLDING LIMITED Director 2004-03-01 CURRENT 2003-02-06 Active
KENNETH MUIR DAVIDSON CRISPIN SPEERS & PARTNERS LIMITED Director 1999-01-01 CURRENT 1985-11-18 Active
KENNETH MUIR DAVIDSON THE DAVIDSON PARTNERSHIP LIMITED Director 1994-04-08 CURRENT 1994-04-08 Active - Proposal to Strike off
CLIFFORD REGINALD WEBB PARAMOUNT GLOBAL RISKS LIMITED Director 2014-01-01 CURRENT 2012-11-15 Active - Proposal to Strike off
CLIFFORD REGINALD WEBB COSTERO BROKERS LIMITED Director 2010-05-28 CURRENT 2003-07-16 Active
CLIFFORD REGINALD WEBB BRITISH RECORD SOCIETY LIMITED Director 1992-04-05 CURRENT 1893-01-09 Active
JAMIE ALEXANDER WEBB PARAMOUNT GLOBAL RISKS LIMITED Director 2014-01-01 CURRENT 2012-11-15 Active - Proposal to Strike off
JAMIE ALEXANDER WEBB COSTERO BROKERS LIMITED Director 2010-05-28 CURRENT 2003-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-07Sub-division of shares on 2023-10-31
2024-03-28CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2024-03-27Resolutions passed:<ul><li>Resolution Sub-division of shares 31/10/2023<li>Resolution passed adopt articles</ul>
2024-03-27Memorandum articles filed
2024-03-21Change of details for Mr Clifford Reginald Webb as a person with significant control on 2023-10-31
2024-03-21Change of details for Mrs Dianne Elizabeth Webb as a person with significant control on 2023-10-31
2024-03-21CESSATION OF JAMIE ALEXANDER WEBB AS A PERSON OF SIGNIFICANT CONTROL
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-29CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-02-25CH04SECRETARY'S DETAILS CHNAGED FOR LAND GRAHAM PARTNERSHIP LLP on 2020-12-31
2020-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-02-18AP01DIRECTOR APPOINTED MR BARRIE DAVID WEST
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MUIR DAVIDSON
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-06-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-06AR0116/03/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26SH10Particulars of variation of rights attached to shares
2015-05-26SH08Change of share class name or designation
2015-05-26RES12VARYING SHARE RIGHTS AND NAMES
2015-05-26RES01ADOPT ARTICLES 26/05/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-09AR0116/03/15 ANNUAL RETURN FULL LIST
2015-02-02SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-02SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-02SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-20SH0609/01/15 STATEMENT OF CAPITAL GBP 62
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 50
2015-01-20SH0609/01/15 STATEMENT OF CAPITAL GBP 50
2014-09-26SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-26SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-24SH06Cancellation of shares. Statement of capital on 2014-09-11 GBP 93
2014-09-24RES09Resolution of authority to purchase a number of shares
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 90
2014-09-23SH06Cancellation of shares. Statement of capital on 2014-09-11 GBP 90
2014-09-23RES09Resolution of authority to purchase a number of shares
2014-09-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH ROBIN
2014-08-30TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBIN
2014-08-28AP01DIRECTOR APPOINTED MR KENNETH MUIR DAVIDSON
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-24AR0116/03/14 FULL LIST
2014-03-24AP04CORPORATE SECRETARY APPOINTED LAND GRAHAM PARTNERSHIP LLP
2014-03-24TM02APPOINTMENT TERMINATED, SECRETARY VANESSA HOARE
2013-09-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-09AR0116/03/13 FULL LIST
2012-09-10AA31/12/11 TOTAL EXEMPTION FULL
2012-04-04AR0116/03/12 FULL LIST
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH ROBIN / 20/03/2012
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1PE ENGLAND
2011-12-15AP03SECRETARY APPOINTED MISS VANESSA ROSEMARY HOARE
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-03-16AR0116/03/11 FULL LIST
2010-12-13AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-10-27RES01ADOPT ARTICLES 07/10/2010
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RAJ RUPAL
2010-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-15SH0116/08/10 STATEMENT OF CAPITAL GBP 100
2010-03-30AP01DIRECTOR APPOINTED MR RICHARD JOSEPH ROBIN
2010-03-30AP01DIRECTOR APPOINTED MR EDWARD BERNARD ROBIN
2010-03-30AP01DIRECTOR APPOINTED MR CLIFFORD REGINALD WEBB
2010-03-30AP01DIRECTOR APPOINTED MR JAMIE ALEXANDER WEBB
2010-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to WHITBY LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITBY LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITBY LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITBY LONDON LIMITED

Intangible Assets
Patents
We have not found any records of WHITBY LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITBY LONDON LIMITED
Trademarks
We have not found any records of WHITBY LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITBY LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as WHITBY LONDON LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where WHITBY LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITBY LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITBY LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL7 3HN