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Home > England & Wales Companies > WHITLEY STIMPSON LIMITED
Company Information for

WHITLEY STIMPSON LIMITED

PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE,
Company Registration Number
08912743
Private Limited Company
Active

Company Overview

About Whitley Stimpson Ltd
WHITLEY STIMPSON LIMITED was founded on 2014-02-26 and has its registered office in Banbury. The organisation's status is listed as "Active". Whitley Stimpson Limited is a Private Limited Company registered in 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
WHITLEY STIMPSON LIMITED
 
Legal Registered Office
PENROSE HOUSE
67 HIGHTOWN ROAD
BANBURY
OXFORDSHIRE
OX16 9BE
Other companies in OX16
 
Previous Names
WHITLEY STIMPSON MANAGEMENT LIMITED07/04/2014
Filing Information
Company Number 08912743
Company ID Number 08912743
Date formed 2014-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB119140203  
Last Datalog update: 2024-03-05 10:19:56
Primary Source:Companies House
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Companies with same name WHITLEY STIMPSON LIMITED
The following companies were found which have the same name as WHITLEY STIMPSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITLEY STIMPSON MANAGEMENT LLP PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXON OX16 9BE Dissolved Company formed on the 2007-09-19
WHITLEY STIMPSON SERVICES LIMITED PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE OX16 9BE Active - Proposal to Strike off Company formed on the 2013-07-18
WHITLEY STIMPSON CAPITAL LIMITED PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE OX16 9BE Dissolved Company formed on the 2014-02-26

Company Officers of WHITLEY STIMPSON LIMITED

Current Directors
Officer Role Date Appointed
LAURA CLAIRE ADKINS
 Director 2014-02-26
MARTIN JOHN ANSON
 Director 2014-02-26
NICHOLAS PETER RHODES BULLEN
 Director 2014-02-26
VALERIE ANNE BUZZARD
 Director 2014-02-26
JOHN STUART BROADBENT HAIGH
 Director 2014-02-26
LAURA KELSEY HERBERT
 Director 2016-04-01
MALCOLM KEITH HIGGS
 Director 2014-02-26
ANDREW CHARLES MILLROY JONES
 Director 2014-02-26
OWEN JAMES KYFFIN
 Director 2014-02-26
MARIE LOUISE MORGAN
 Director 2014-02-26
PENELOPE JANE PARMAR
 Director 2014-02-26
STEPHEN VEAR PAYNE
 Director 2014-02-26
JONATHAN MARK WALTON
 Director 2014-02-26
MARTIN WYATT
 Director 2014-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN WALLBANK
 Director 2014-02-26 2014-09-30
STEPHEN VEAR PAYNE
 Director 2014-02-26 2014-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA CLAIRE ADKINS MORGAN HARRIS LTD Director 2016-04-04 CURRENT 2004-12-29 Active - Proposal to Strike off
LAURA CLAIRE ADKINS WHITLEY STIMPSON CAPITAL LIMITED Director 2014-02-26 CURRENT 2014-02-26 Dissolved 2017-01-17
MARTIN JOHN ANSON MORGAN HARRIS LTD Director 2016-04-04 CURRENT 2004-12-29 Active - Proposal to Strike off
MARTIN JOHN ANSON WHITLEY STIMPSON CAPITAL LIMITED Director 2014-02-26 CURRENT 2014-02-26 Dissolved 2017-01-17
NICHOLAS PETER RHODES BULLEN WHITLEY STIMPSON CAPITAL LIMITED Director 2014-02-26 CURRENT 2014-02-26 Dissolved 2017-01-17
VALERIE ANNE BUZZARD WHITLEY STIMPSON CAPITAL LIMITED Director 2014-02-26 CURRENT 2014-02-26 Dissolved 2017-01-17
VALERIE ANNE BUZZARD WHITLEY STIMPSON SERVICES LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active - Proposal to Strike off
JOHN STUART BROADBENT HAIGH REHABILITATION SERVICES TRUST FOR OXFORDSHIRE RE-EMPLOYMENT LIMITED Director 2015-10-21 CURRENT 1977-08-04 Active
JOHN STUART BROADBENT HAIGH BAXTER PAYNE AND HAIGH LIMITED Director 1991-06-23 CURRENT 1989-06-23 Active - Proposal to Strike off
LAURA KELSEY HERBERT HALE SECRETARIAL LIMITED Director 2018-07-24 CURRENT 2002-08-06 Active
MALCOLM KEITH HIGGS MORGAN HARRIS LTD Director 2016-04-01 CURRENT 2004-12-29 Active - Proposal to Strike off
MALCOLM KEITH HIGGS WHITLEY STIMPSON SERVICES LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active - Proposal to Strike off
ANDREW CHARLES MILLROY JONES INSPIRE2EDUCATE LIMITED Director 2015-08-18 CURRENT 2014-10-29 Active - Proposal to Strike off
ANDREW CHARLES MILLROY JONES CHIPPING CAMPDEN SCHOOL Director 2014-06-02 CURRENT 2011-06-23 Active
ANDREW CHARLES MILLROY JONES WHITLEY STIMPSON CAPITAL LIMITED Director 2014-02-26 CURRENT 2014-02-26 Dissolved 2017-01-17
ANDREW CHARLES MILLROY JONES BANBURY MUSEUM TRADING LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
OWEN JAMES KYFFIN WHITLEY STIMPSON CAPITAL LIMITED Director 2014-02-26 CURRENT 2014-02-26 Dissolved 2017-01-17
MARIE LOUISE MORGAN BAXTER PAYNE AND HAIGH LIMITED Director 2013-04-06 CURRENT 1989-06-23 Active - Proposal to Strike off
STEPHEN VEAR PAYNE COTSWOLD FLYFISHERS LTD Director 2014-12-04 CURRENT 2014-12-04 Active
STEPHEN VEAR PAYNE COTSWOLDS RIVERS TRUST Director 2011-03-17 CURRENT 2011-03-17 Active
STEPHEN VEAR PAYNE BAXTER PAYNE AND HAIGH LIMITED Director 1991-06-23 CURRENT 1989-06-23 Active - Proposal to Strike off
JONATHAN MARK WALTON MORGAN HARRIS LTD Director 2016-04-01 CURRENT 2004-12-29 Active - Proposal to Strike off
JONATHAN MARK WALTON INSPIRE2EDUCATE LIMITED Director 2015-08-18 CURRENT 2014-10-29 Active - Proposal to Strike off
JONATHAN MARK WALTON JW CAPITAL LIMITED Director 2015-03-04 CURRENT 2013-02-01 Active
JONATHAN MARK WALTON WHITLEY STIMPSON CAPITAL LIMITED Director 2014-02-26 CURRENT 2014-02-26 Dissolved 2017-01-17
JONATHAN MARK WALTON M & G PROJECT CONSULTANCY LIMITED Director 2014-01-28 CURRENT 2014-01-21 Dissolved 2017-05-23
JONATHAN MARK WALTON HALE SECRETARIAL LIMITED Director 2002-08-06 CURRENT 2002-08-06 Active
MARTIN WYATT WHITLEY STIMPSON CAPITAL LIMITED Director 2014-02-26 CURRENT 2014-02-26 Dissolved 2017-01-17
MARTIN WYATT THE BANBURY SCHOOL TRUST Director 2009-05-01 CURRENT 2008-01-09 Dissolved 2014-05-20

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Payroll AdministratorBanbury25 days annual holiday in addition to Bank Holidays. Due to the continued growth of our payroll clients we are looking to recruit a Payroll Administrator based...2016-05-31
Bookkeeper (Full Time)Banbury25 days annual holiday in addition to Bank Holidays. Due to our continued growth we are now looking to recruit a Bookkeeper for our Banbury office....2016-05-31
Accountant - Part Qualified or QBEWitney25 days annual holiday in addition to Bank Holidays. After our recent merger with Morgan Harris we are pleased to be looking to add to our staff by recruiting a...2016-05-19
Service Charge Accounts AssistantHigh WycombeThis is a new position based on our continued growth and will be based at our High Wycombe office. You will assist in the preparation of financial information2016-04-28
Marketing AssistantHigh WycombeAs requested upload material on to social media sites and manage accordingly. Due to continued growth & development we are looking to recruit a Marketing...2016-03-03

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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
2024-09-10APPOINTMENT TERMINATED, DIRECTOR FRANCES CARTWRIGHT
2024-06-19DIRECTOR APPOINTED MRS SUSHMA PANDEY
2024-03-03Memorandum articles filed
2024-03-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-25APPOINTMENT TERMINATED, DIRECTOR LUKE DANIEL WISEMAN
2023-05-02Purchase of own shares
2023-05-02Cancellation of shares. Statement of capital on 2023-02-22 GBP 26
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2023-02-27APPOINTMENT TERMINATED, DIRECTOR OWEN JAMES KYFFIN
2023-02-08Director's details changed for Mr Ian James Wyndham Parker on 2023-01-31
2022-06-20Cancellation of shares. Statement of capital on 2022-04-07 GBP 31
2021-12-24APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANN IRESON
2021-12-24TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANN IRESON
2021-12-01AP01DIRECTOR APPOINTED HERMIONE HYMERS
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR HERMIONE HYMERS
2021-10-01AP01DIRECTOR APPOINTED FRANCES CARTWRIGHT
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARIE LOUISE MORGAN
2021-06-18SH06Cancellation of shares. Statement of capital on 2021-03-31 GBP 28
2021-06-11SH03Purchase of own shares
2021-06-01MEM/ARTSARTICLES OF ASSOCIATION
2021-06-01RES01ADOPT ARTICLES 01/06/21
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STUART BROADBENT HAIGH
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2021-04-01AP01DIRECTOR APPOINTED MRS NICOLA ELLEN HICKS
2021-03-29SH06Cancellation of shares. Statement of capital on 2021-02-26 GBP 36
2021-03-29SH03Purchase of own shares
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE ANNE BUZZARD
2021-01-11AP01DIRECTOR APPOINTED MR LUKE DANIEL WISEMAN
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-30AP01DIRECTOR APPOINTED REBECCA CRAKER
2020-10-15RES01ADOPT ARTICLES 15/10/20
2020-10-15MEM/ARTSARTICLES OF ASSOCIATION
2020-07-29SH19Statement of capital on 2020-07-29 GBP 38
2020-07-29SH20Statement by Directors
2020-07-29CAP-SSSolvency Statement dated 08/07/20
2020-07-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER RHODES BULLEN
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-03-17SH0126/02/20 STATEMENT OF CAPITAL GBP 47
2020-03-13SH19Statement of capital on 2020-03-13 GBP 36
2020-03-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-03-13SH20Statement by Directors
2020-03-13CAP-SSSolvency Statement dated 26/02/20
2019-12-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MILLROY JONES
2019-07-02SH0101/04/19 STATEMENT OF CAPITAL GBP 50
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN VEAR PAYNE
2019-04-08AP01DIRECTOR APPOINTED MR IAN JAMES WYNDHAM PARKER
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WYATT
2018-12-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-01CH01Director's details changed for Mr Stephen Vear Payne on 2017-07-28
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 37
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-12-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-23CH01Director's details changed for Mr Malcolm Keith Higgs on 2014-08-14
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 37
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-09RES01ADOPT ARTICLES 23/03/2016
2016-08-09SH08Change of share class name or designation
2016-08-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
2016-08-04SH0106/04/16 STATEMENT OF CAPITAL GBP 37
2016-08-03SH0106/04/16 STATEMENT OF CAPITAL GBP 36
2016-07-29CH01Director's details changed for Stephen Vear Payne on 2014-02-26
2016-07-28CH01Director's details changed for Stephen Vear Payne on 2016-07-14
2016-04-07AP01DIRECTOR APPOINTED LAURA KELSEY HERBERT
2016-02-26AR0126/02/16 ANNUAL RETURN FULL LIST
2015-12-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2015-11-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-19CH01Director's details changed for Mr Jonathon Mark Walton on 2014-02-26
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 22
2015-03-05AR0126/02/15 ANNUAL RETURN FULL LIST
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN WALLBANK
2014-04-24ANNOTATIONClarification
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 089127430001
2014-04-07RES15CHANGE OF NAME 07/04/2014
2014-04-07CERTNMCompany name changed whitley stimpson management LIMITED\certificate issued on 07/04/14
2014-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-04AP01DIRECTOR APPOINTED STEPHEN VEAR PAYNE
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN VEAR PAYNE
2014-03-03AA01CURREXT FROM 28/02/2015 TO 31/03/2015
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 22
2014-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-02-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to WHITLEY STIMPSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WHITLEY STIMPSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WHITLEY STIMPSON LIMITED

Intangible Assets
Patents
We have not found any records of WHITLEY STIMPSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITLEY STIMPSON LIMITED
Trademarks
We have not found any records of WHITLEY STIMPSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITLEY STIMPSON 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 (69201 - Accounting and auditing activities) as WHITLEY STIMPSON LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for WHITLEY STIMPSON LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council 29-31, Castle Street, High Wycombe, Bucks, HP13 6RU HP13 6RU 42,500
Wycombe District Council 7, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE HP13 5RE 11,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITLEY STIMPSON 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 WHITLEY STIMPSON 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 OX16 9BE