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Home > England & Wales Companies > WHISTLE WOOD AND REFFLEY WOOD LIMITED
Company Information for

WHISTLE WOOD AND REFFLEY WOOD LIMITED

4 MELBOURNE HOUSE CORBYGATE BUSINESS PARK, PRIORS HAW ROAD, CORBY, NN17 5JG,
Company Registration Number
07991532
Private Limited Company
Active

Company Overview

About Whistle Wood And Reffley Wood Ltd
WHISTLE WOOD AND REFFLEY WOOD LIMITED was founded on 2012-03-15 and has its registered office in Corby. The organisation's status is listed as "Active". Whistle Wood And Reffley Wood Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHISTLE WOOD AND REFFLEY WOOD LIMITED
 
Legal Registered Office
4 MELBOURNE HOUSE CORBYGATE BUSINESS PARK
PRIORS HAW ROAD
CORBY
NN17 5JG
Other companies in RG8
 
Filing Information
Company Number 07991532
Company ID Number 07991532
Date formed 2012-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB151326147  
Last Datalog update: 2025-04-05 12:58:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHISTLE WOOD AND REFFLEY WOOD LIMITED
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Company Officers of WHISTLE WOOD AND REFFLEY WOOD LIMITED

Current Directors
Officer Role Date Appointed
HELEN JANE GODDARD NICKOLLS
 Director 2012-12-21
PAUL CHARLES JOHN NICKOLLS
 Director 2012-12-21
ANNA MARJORIE LETITIA WESNES
 Director 2012-03-15
KEITH ANDREW WESNES
 Director 2012-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHARLES JOHN NICKOLLS MARTELLO LAKES MANAGEMENT COMPANY LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
PAUL CHARLES JOHN NICKOLLS NICKOLLS DEVELOPMENTS LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active
PAUL CHARLES JOHN NICKOLLS NICKOLLS PROPERTIES LIMITED Director 2003-11-11 CURRENT 2003-11-11 Active
PAUL CHARLES JOHN NICKOLLS C.J.NICKOLLS LIMITED Director 1998-01-09 CURRENT 1920-11-01 Dissolved 2014-07-08
PAUL CHARLES JOHN NICKOLLS NICKOLLS FARMS LIMITED Director 1998-01-09 CURRENT 1970-01-12 Dissolved 2014-07-08
PAUL CHARLES JOHN NICKOLLS NICKOLLS QUARRIES LIMITED Director 1998-01-09 CURRENT 1934-09-24 Active
ANNA MARJORIE LETITIA WESNES ANCHORED KIN LIMITED Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2017-08-22
ANNA MARJORIE LETITIA WESNES WESNES HOLDINGS LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
ANNA MARJORIE LETITIA WESNES BOWBRIDGE LECHLADE LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active - Proposal to Strike off
ANNA MARJORIE LETITIA WESNES WESNES BOWBRIDGE LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
ANNA MARJORIE LETITIA WESNES RUBY AND MITZY LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2016-08-02
ANNA MARJORIE LETITIA WESNES WESNES OXFORD LIMITED Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2017-03-21
ANNA MARJORIE LETITIA WESNES WESNES KINGS LYNN LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
ANNA MARJORIE LETITIA WESNES WESNES MILTON KEYNES LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
ANNA MARJORIE LETITIA WESNES THIS THAT AND VINTAGE LIMITED Director 2011-03-23 CURRENT 2011-03-23 Dissolved 2014-07-22
KEITH ANDREW WESNES WESNES HOLDINGS LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
KEITH ANDREW WESNES WESNES BOWBRIDGE LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
KEITH ANDREW WESNES WESNES OXFORD LIMITED Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2017-03-21
KEITH ANDREW WESNES WESNES COGNITION LIMITED Director 2009-07-24 CURRENT 2009-07-24 Active - Proposal to Strike off

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
2025-03-18CONFIRMATION STATEMENT MADE ON 15/03/25, WITH NO UPDATES
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-03-30REGISTERED OFFICE CHANGED ON 30/03/23 FROM Little Paddock Streatley Hill Streatley on Thames Reading RG8 9rd
2023-03-30CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW WESNES
2021-01-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-11-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-11-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AR0115/03/16 ANNUAL RETURN FULL LIST
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE GODDARD NICKOLLS / 02/04/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES JOHN NICKOLLS / 02/04/2016
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0115/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0115/03/14 ANNUAL RETURN FULL LIST
2014-03-26DISS40Compulsory strike-off action has been discontinued
2014-03-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0115/03/13 ANNUAL RETURN FULL LIST
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/13 FROM Friday Legal House Medlicott Close Corby NN18 9NF England
2013-02-07SH0121/12/12 STATEMENT OF CAPITAL GBP 100
2013-02-06AP01DIRECTOR APPOINTED PAUL CHARLES JOHN NICKOLLS
2013-02-06AP01DIRECTOR APPOINTED MR PAUL CHARLES JOHN NICKOLLS
2013-02-06RES01ADOPT ARTICLES 06/02/13
2013-02-06AP01DIRECTOR APPOINTED HELEN JANE GODDARD NICKOLLS
2013-02-06AP01DIRECTOR APPOINTED HELEN JANE GODDARD NICKOLLS
2013-02-06AP01DIRECTOR APPOINTED KEITH ANDREW WESNES
2012-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WHISTLE WOOD AND REFFLEY WOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-25
Fines / Sanctions
No fines or sanctions have been issued against WHISTLE WOOD AND REFFLEY WOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHISTLE WOOD AND REFFLEY WOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2013-03-31 £ 261,021
Creditors Due Within One Year 2013-03-31 £ 4,705

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WHISTLE WOOD AND REFFLEY WOOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 0
Current Assets 2013-03-31 £ 264,076
Debtors 2013-03-31 £ 43,722
Stocks Inventory 2013-03-31 £ 220,254

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHISTLE WOOD AND REFFLEY WOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHISTLE WOOD AND REFFLEY WOOD LIMITED
Trademarks
We have not found any records of WHISTLE WOOD AND REFFLEY WOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHISTLE WOOD AND REFFLEY WOOD 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 (41100 - Development of building projects) as WHISTLE WOOD AND REFFLEY WOOD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WHISTLE WOOD AND REFFLEY WOOD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWHISTLE WOOD AND REFFLEY WOOD LIMITEDEvent Date2014-03-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHISTLE WOOD AND REFFLEY WOOD 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 WHISTLE WOOD AND REFFLEY WOOD 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.
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    Other companies at postcode NN17 5JG