CLAIRE WHITAKER LIMITED

Key Data

Status

Active

Company No.

02439182

Incorporation date

02/11/1989

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1989)

24/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

25/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

03/11/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (3 pages)

04/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

20/10/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (5 pages)

04/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

03/11/2021

Confirmation statement made on 2021-10-24 with updates

View PDF (6 pages)

03/11/2021

Termination of appointment of Roland John Whitaker as a director on 2021-10-20

View PDF (1 pages)

03/11/2021

Termination of appointment of Roland John Whitaker as a secretary on 2021-10-20

View PDF (1 pages)

28/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

06/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

27/10/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (5 pages)

25/10/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (5 pages)

24/10/2019

Change of details for Mr John James Whitaker as a person with significant control on 2019-10-01

View PDF (2 pages)

24/10/2019

Secretary's details changed for Mr Roland John Whitaker on 2019-10-24

View PDF (1 pages)

24/10/2019

Director's details changed for John James Whitaker on 2019-10-24

View PDF (2 pages)

24/10/2019

Director's details changed for Mr Roland John Whitaker on 2019-10-24

View PDF (2 pages)

24/10/2019

Director's details changed for Mrs Katherine Whitaker on 2019-10-01

View PDF (2 pages)

24/10/2019

Director's details changed for John James Whitaker on 2019-10-01

View PDF (2 pages)

24/10/2019

Change of details for Mr John James Whitaker as a person with significant control on 2019-10-01

View PDF (2 pages)

26/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

14/12/2018

Satisfaction of charge 15 in full

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (7 pages)

06/11/2018

Change of details for Mr John James Whitaker as a person with significant control on 2018-08-02

View PDF (2 pages)

06/11/2018

Cessation of William Reginald Whitaker as a person with significant control on 2018-08-02

View PDF (1 pages)

06/11/2018

Cessation of Roland John Whitaker as a person with significant control on 2018-08-02

View PDF (1 pages)

06/11/2018

Cessation of Sally Clare Thorpe as a person with significant control on 2018-08-02

View PDF (1 pages)

13/09/2018

Termination of appointment of Anne Whitaker as a director on 2018-06-22

View PDF (1 pages)

13/09/2018

Termination of appointment of William Reginald Whitaker as a director on 2018-06-22

View PDF (1 pages)

13/09/2018

Termination of appointment of Sally Clare Thorpe as a director on 2018-06-22

View PDF (1 pages)

10/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

02/08/2018

Registered office address changed from 85 Keighley Road Skipton North Yorkshire BD23 2NA to Lingmoor 16 Rutland Road Harrogate North Yorkshire HG1 2PY on 2018-08-02

View PDF (1 pages)

02/08/2018

Appointment of Mrs Katherine Whitaker as a director on 2018-08-02

View PDF (2 pages)

24/10/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (5 pages)

23/10/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (5 pages)

09/10/2017

Change of details for Ms Sally Claire Thorpe as a person with significant control on 2017-10-09

View PDF (2 pages)

09/10/2017

Change of details for Mr William Reginald Whitaker as a person with significant control on 2017-10-09

View PDF (2 pages)

09/10/2017

Change of details for Mr John James Whitaker as a person with significant control on 2017-10-09

View PDF (2 pages)

09/10/2017

Change of details for Mr Roland John Whitaker as a person with significant control on 2017-10-09

View PDF (2 pages)

09/10/2017

Director's details changed for Sally Clare Thorpe on 2017-10-09

View PDF (2 pages)

13/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

21/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (9 pages)

10/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

12/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (10 pages)

22/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

20/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (10 pages)

28/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

09/05/2014

Auditor's resignation

View PDF (1 pages)

18/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (10 pages)

18/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

12/02/2013

Auditor's resignation

View PDF (1 pages)

11/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (10 pages)

12/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

12/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

12/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

12/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

07/09/2012

Particulars of a mortgage or charge / charge no: 15

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07/09/2012

Particulars of a mortgage or charge / charge no: 20

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07/09/2012

Particulars of a mortgage or charge / charge no: 21

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07/09/2012

Particulars of a mortgage or charge / charge no: 16

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07/09/2012

Particulars of a mortgage or charge / charge no: 14

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07/09/2012

Particulars of a mortgage or charge / charge no: 22

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07/09/2012

Particulars of a mortgage or charge / charge no: 17

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07/09/2012

Particulars of a mortgage or charge / charge no: 18

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07/09/2012

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

03/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

11/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (10 pages)

26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

05/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

14/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (10 pages)

01/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

12/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (7 pages)

12/10/2009

Director's details changed for Roland John Whitaker on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Mr William Reginald Whitaker on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Sally Clare Thorpe on 2009-10-12

View PDF (2 pages)

12/10/2009

Secretary's details changed for Roland John Whitaker on 2009-10-12

View PDF (1 pages)

12/10/2009

Director's details changed for Anne Whitaker on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for John James Whitaker on 2009-10-12

View PDF (2 pages)

14/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

26/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

26/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

26/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

26/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

26/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

17/10/2008

Return made up to 09/10/08; full list of members

View PDF (8 pages)

17/10/2008

Director's change of particulars / john whitaker / 08/10/2008

View PDF (1 pages)

15/10/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

15/10/2008

Particulars of a mortgage or charge / charge no: 11

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15/10/2008

Particulars of a mortgage or charge / charge no: 9

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15/10/2008

Particulars of a mortgage or charge / charge no: 13

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15/10/2008

Particulars of a mortgage or charge / charge no: 12

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02/10/2008

Particulars of a mortgage or charge / charge no: 6

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02/10/2008

Particulars of a mortgage or charge / charge no: 8

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02/10/2008

Particulars of a mortgage or charge / charge no: 7

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31/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

25/10/2007

Return made up to 09/10/07; no change of members

View PDF (8 pages)

12/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2006

Return made up to 09/10/06; full list of members

View PDF (12 pages)

18/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

13/10/2005

Return made up to 09/10/05; full list of members

View PDF (12 pages)

10/01/2005

Resolutions

View PDF (2 pages)

18/10/2004

Return made up to 09/10/04; full list of members

View PDF (9 pages)

10/09/2004

New director appointed

View PDF (1 pages)

21/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

14/07/2004

New director appointed

View PDF (2 pages)

15/10/2003

Return made up to 09/10/03; full list of members

View PDF (12 pages)

26/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

28/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/10/2002

Return made up to 09/10/02; full list of members

View PDF (10 pages)

23/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

23/10/2001

Return made up to 21/10/01; full list of members

View PDF (10 pages)

23/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

03/11/2000

Return made up to 21/10/00; full list of members

View PDF (11 pages)

30/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

27/10/1999

Return made up to 21/10/99; full list of members

View PDF (8 pages)

15/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

17/06/1999

Resolutions

View PDF (2 pages)

20/10/1998

Return made up to 21/10/98; no change of members

View PDF (4 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

26/10/1997

Return made up to 21/10/97; full list of members

View PDF (6 pages)

20/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

22/10/1996

Return made up to 25/10/96; no change of members

View PDF (4 pages)

29/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

21/12/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

27/10/1995

Return made up to 25/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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16/11/1994

Director resigned

View PDF (2 pages)

27/10/1994

Return made up to 02/11/94; full list of members

View PDF (5 pages)

08/03/1994

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

21/12/1993

Return made up to 02/11/93; no change of members

View PDF (4 pages)

20/09/1993

Accounts for a small company made up to 1992-12-31

View PDF (7 pages)

28/10/1992

Return made up to 02/11/92; full list of members

View PDF (5 pages)

20/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (5 pages)

03/07/1992

Auditor's resignation

View PDF (1 pages)

27/11/1991

Return made up to 02/11/91; full list of members

View PDF (7 pages)

11/11/1991

Statement of affairs

View PDF (16 pages)

11/11/1991

Ad 21/10/91--------- £ si 4098@1

View PDF (2 pages)

31/10/1991

Ad 21/10/91--------- £ si 4098@1=4098 £ ic 2/4100

View PDF (2 pages)

06/08/1991

Full accounts made up to 1990-12-31

View PDF (6 pages)

25/06/1991

New director appointed

View PDF (2 pages)

04/06/1991

New director appointed

View PDF (6 pages)

04/06/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (6 pages)

04/06/1991

Director resigned

View PDF (0 pages)

04/01/1991

Registered office changed on 04/01/91 from:\clifford house keighley road skipton north yorkshire BD23 2LZ

View PDF (1 pages)

04/01/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

07/11/1989

Secretary resigned

View PDF (1 pages)

02/11/1989

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+76.95 % *

* during past year

Cash in Bank

£512,200.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
2.64M
-
0.00
289.46K
-

2022
3
2.89M
-
0.00
512.20K
-

2022
3
2.89M
-
0.00
512.20K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

2.89M £9.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

512.20K £76.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitaker, John James	Director	08/07/2004 - Present	-
Whitaker, Katherine	Director	02/08/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLAIRE WHITAKER LIMITED

CLAIRE WHITAKER LIMITED is an(a) Active company incorporated on 02/11/1989 with the registered office located at Lingmoor, 16 Rutland Road, Harrogate, North Yorkshire HG1 2PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAIRE WHITAKER LIMITED?

CLAIRE WHITAKER LIMITED is currently Active. It was registered on 02/11/1989 .

Where is CLAIRE WHITAKER LIMITED located?

CLAIRE WHITAKER LIMITED is registered at Lingmoor, 16 Rutland Road, Harrogate, North Yorkshire HG1 2PY.

What does CLAIRE WHITAKER LIMITED do?

CLAIRE WHITAKER LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CLAIRE WHITAKER LIMITED have?

CLAIRE WHITAKER LIMITED had 3 employees in 2022.

What is the latest filing for CLAIRE WHITAKER LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-19 with no updates.