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Home > England & Wales Companies > WHITEHEAD RESTORATION LTD
Company Information for

WHITEHEAD RESTORATION LTD

Astley House Lower Green Lane, Astley, Manchester, M29 7JZ,
Company Registration Number
08936769
Private Limited Company
Active

Company Overview

About Whitehead Restoration Ltd
WHITEHEAD RESTORATION LTD was founded on 2014-03-13 and has its registered office in Manchester. The organisation's status is listed as "Active". Whitehead Restoration Ltd 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
WHITEHEAD RESTORATION LTD
 
Legal Registered Office
Astley House Lower Green Lane
Astley
Manchester
M29 7JZ
Other companies in M2
 
Filing Information
Company Number 08936769
Company ID Number 08936769
Date formed 2014-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-05
Return next due 2025-04-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB206366814  GB424713511  
Last Datalog update: 2024-04-10 15:19:35
Primary Source:Companies House
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Company Officers of WHITEHEAD RESTORATION LTD

Current Directors
Officer Role Date Appointed
MICHELLE MCFARLANE
 Director 2014-03-13
SIMON TOWERS
 Director 2014-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE MCFARLANE LE-FYLDE ESTATES LTD Director 2015-01-05 CURRENT 2014-08-13 Active
MICHELLE MCFARLANE LANDCARE (EAST MANCHESTER) LTD Director 2014-10-23 CURRENT 2014-10-23 Active
MICHELLE MCFARLANE BPW BIO SOILS LTD Director 2014-09-19 CURRENT 2014-09-19 Active
MICHELLE MCFARLANE NPL DEVELOPMENTS LTD Director 2013-06-10 CURRENT 2013-06-10 Active
MICHELLE MCFARLANE NPL ENERGY HOLDINGS LTD Director 2013-06-10 CURRENT 2013-06-10 Active
MICHELLE MCFARLANE NPL GROUP (UK) LTD Director 2013-03-07 CURRENT 2013-03-07 Active
MICHELLE MCFARLANE BPW (UK) LTD Director 2013-02-21 CURRENT 2013-02-21 Active
MICHELLE MCFARLANE CR VEHICLE REMARKETING LTD Director 2013-01-31 CURRENT 2013-01-31 Active - Proposal to Strike off
MICHELLE MCFARLANE LANDCARE (SOLUTIONS) LTD Director 2012-08-17 CURRENT 2012-08-17 Active
MICHELLE MCFARLANE LANDCARE (PURITON) LTD Director 2012-03-05 CURRENT 2012-01-24 Active
MICHELLE MCFARLANE ARDEER REGENERATION LIMITED Director 2004-06-17 CURRENT 2004-06-17 Active
MICHELLE MCFARLANE NPL ESTATES LTD. Director 2000-05-30 CURRENT 1998-02-05 Active
SIMON TOWERS LANDCARE (REDHILL) LTD Director 2016-09-22 CURRENT 2016-09-22 Active
SIMON TOWERS LANDCARE (EAST MANCHESTER) LTD Director 2014-10-23 CURRENT 2014-10-23 Active
SIMON TOWERS BPW BIO SOILS LTD Director 2014-09-19 CURRENT 2014-09-19 Active
SIMON TOWERS NPL DEVELOPMENTS LTD Director 2013-06-10 CURRENT 2013-06-10 Active
SIMON TOWERS UCC STRATEGIC LAND LTD Director 2012-05-09 CURRENT 2012-05-09 Active
SIMON TOWERS CHEMWASTE LIMITED Director 2012-04-04 CURRENT 1981-08-21 Liquidation
SIMON TOWERS NPL LANDCARE HOLDINGS LTD Director 2012-02-13 CURRENT 2012-02-13 Active
SIMON TOWERS WHITEHAVEN DEVELOPMENTS LTD Director 2011-06-01 CURRENT 2011-06-01 Active
SIMON TOWERS P O S LANDCARE LTD. Director 2010-03-11 CURRENT 2010-03-11 Active
SIMON TOWERS ULVERSTON CANAL CO LTD. Director 2009-12-10 CURRENT 2009-12-10 Active
SIMON TOWERS BRADLEY PARK WASTE MANAGEMENT LIMITED Director 2009-08-14 CURRENT 2009-07-24 Active
SIMON TOWERS NPL WASTE MANAGEMENT HOLDINGS LTD Director 2007-05-03 CURRENT 2005-09-01 Active
SIMON TOWERS NPL LANDCARE LTD Director 2007-05-03 CURRENT 2005-12-02 Active
SIMON TOWERS REGENIQ ANALYTICAL SERVICES LIMITED Director 2007-05-03 CURRENT 2006-11-22 Active
SIMON TOWERS HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD Director 2007-05-03 CURRENT 2005-12-16 Active
SIMON TOWERS SYNGENIQ LIMITED Director 2007-05-03 CURRENT 2005-12-16 Active
SIMON TOWERS NPL WASTE MANAGEMENT LIMITED Director 2007-03-23 CURRENT 2007-02-16 Active
SIMON TOWERS CHESHIRE ENERGY LIMITED Director 2007-02-28 CURRENT 2007-02-27 Active
SIMON TOWERS THORNTON FACILITIES MANAGEMENT LIMITED Director 2006-07-18 CURRENT 2003-02-20 Active
SIMON TOWERS FYLDE WATER COMPANY LIMITED Director 2004-12-01 CURRENT 2004-10-29 Active
SIMON TOWERS NPL GEOTECHNICS LIMITED Director 2004-11-19 CURRENT 2003-02-20 Active
SIMON TOWERS HILLHOUSE REMEDIATION LIMITED Director 2004-06-25 CURRENT 2004-01-16 Active
SIMON TOWERS GRIFFITHS PARK LAND LIMITED Director 2004-06-04 CURRENT 2004-05-10 Active
SIMON TOWERS WHEATLEY HALL ROAD LAND LTD. Director 2004-06-04 CURRENT 2004-03-10 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
2024-04-10CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21Change of details for Green Earth Developments (Group) Limited as a person with significant control on 2023-04-20
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM Regency House 45-53 Chorley New Road Bolton BL1 4QR England
2023-04-06CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-03-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-17AP01DIRECTOR APPOINTED MARK ANDREW COLLIER
2022-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089367690001
2022-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089367690001
2022-07-15PSC07CESSATION OF ROBERT MCFARLANE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-15PSC02Notification of Green Earth Developments (Group) Limited as a person with significant control on 2022-07-15
2022-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/22 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES LEWSLEY
2022-07-15AP01DIRECTOR APPOINTED MR MICHAEL WALSH
2022-07-13SH19Statement of capital on 2022-07-13 GBP 1,000
2022-07-13SH20Statement by Directors
2022-07-13CAP-SSSolvency Statement dated 13/07/22
2022-07-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-07-13RES14Resolutions passed:
  • The sum of £2,250,000 is capitalised 07/07/2022
  • Resolution of allotment of securities
  • Resolution adopt articles
2022-07-12MEM/ARTSARTICLES OF ASSOCIATION
2022-07-07SH0107/07/22 STATEMENT OF CAPITAL GBP 2250001
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-30AP01DIRECTOR APPOINTED MR JOHN CHARLES LEWSLEY
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TOWERS
2021-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCFARLANE
2020-04-03PSC07CESSATION OF ROBERT MCFARLANE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-03PSC02Notification of Npl Waste Management Holdings Ltd as a person with significant control on 2020-03-31
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-13CH01Director's details changed for Ms Michelle Mcfarlane on 2020-03-13
2020-01-06AA01Current accounting period extended from 30/03/20 TO 31/03/20
2020-01-06AA01Current accounting period extended from 30/03/20 TO 31/03/20
2020-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19
2020-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19
2020-01-06AAMDAmended group accounts made up to 2018-03-30
2020-01-06AAMDAmended group accounts made up to 2018-03-30
2019-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18
2019-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18
2019-06-26DISS40Compulsory strike-off action has been discontinued
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-12-21AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06RP04CS01Second filing of Confirmation Statement dated 13/03/2017
2017-10-06ANNOTATIONClarification
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM 100 Barbirolli Square Manchester M2 3AB
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-15DISS40Compulsory strike-off action has been discontinued
2016-10-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12AR0113/03/16 ANNUAL RETURN FULL LIST
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 089367690001
2015-07-22DISS40Compulsory strike-off action has been discontinued
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0113/03/15 ANNUAL RETURN FULL LIST
2015-07-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-13NEWINCNew incorporation
2014-03-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to WHITEHEAD RESTORATION LTD 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 WHITEHEAD RESTORATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WHITEHEAD RESTORATION LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 WHITEHEAD RESTORATION LTD

Intangible Assets
Patents
We have not found any records of WHITEHEAD RESTORATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEHEAD RESTORATION LTD
Trademarks
We have not found any records of WHITEHEAD RESTORATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEHEAD RESTORATION LTD. 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 (39000 - Remediation activities and other waste management services) as WHITEHEAD RESTORATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITEHEAD RESTORATION LTD 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 WHITEHEAD RESTORATION LTD 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 WHITEHEAD RESTORATION LTD 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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