CONNOLLY, KEILLER AND WHITBURN LIMITED

Key Data

Status

Active

Company No.

02874332

Incorporation date

23/11/1993

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1993)

26/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

05/01/2026

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

26/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (5 pages)

03/01/2025

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

10/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

01/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

29/12/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (4 pages)

25/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

17/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

14/12/2021

Previous accounting period extended from 2021-03-31 to 2021-06-30

View PDF (1 pages)

01/08/2021

Registration of charge 028743320001, created on 2021-07-14

View PDF (24 pages)

20/07/2021

Notification of Bowburn Healthcare Ltd as a person with significant control on 2021-07-14

View PDF (2 pages)

16/07/2021

Cessation of Phyllis Whitburn as a person with significant control on 2021-07-14

View PDF (1 pages)

16/07/2021

Termination of appointment of Rachael Whitburn as a secretary on 2021-07-14

View PDF (1 pages)

16/07/2021

Termination of appointment of Phyllis Whitburn as a director on 2021-07-14

View PDF (1 pages)

16/07/2021

Appointment of Mr Kevin Alan Simpson as a director on 2021-07-14

View PDF (2 pages)

16/07/2021

Registered office address changed from 24 Quarryheads Lane Durham DH1 3DY to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on 2021-07-16

View PDF (1 pages)

16/07/2021

Appointment of Mr David Graham Jarvis as a director on 2021-07-14

View PDF (2 pages)

09/07/2021

Resolutions

View PDF (10 pages)

01/12/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

24/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

27/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

16/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

04/12/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

28/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

01/02/2018

Current accounting period shortened from 2018-06-30 to 2018-03-31

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

11/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

09/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

24/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

25/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

11/02/2015

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

02/04/2014

Registered office address changed from Cassop Grange Farm Bowburn Durham DH6 5NJ on 2014-04-02

View PDF (1 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

24/03/2014

Appointment of Phyllis Whitburn as a director

View PDF (2 pages)

30/01/2014

Purchase of own shares.

View PDF (3 pages)

19/12/2013

Termination of appointment of Alan Whitburn as a director

View PDF (2 pages)

19/12/2013

Termination of appointment of Rachael Whitburn as a director

View PDF (2 pages)

19/12/2013

Cancellation of shares. Statement of capital on 2013-12-19

View PDF (4 pages)

19/12/2013

Change of share class name or designation

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (6 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

03/01/2013

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (6 pages)

10/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

03/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (6 pages)

07/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (6 pages)

15/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

14/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

03/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

30/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

02/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

21/12/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

23/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

04/12/2006

Return made up to 23/11/06; full list of members

View PDF (7 pages)

18/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

08/12/2005

Return made up to 23/11/05; full list of members

View PDF (7 pages)

21/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

31/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

14/12/2004

Return made up to 23/11/04; full list of members

View PDF (7 pages)

11/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

07/01/2004

Return made up to 23/11/03; full list of members

View PDF (7 pages)

16/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

28/11/2002

Return made up to 23/11/02; full list of members

View PDF (7 pages)

18/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

29/11/2001

Return made up to 23/11/01; full list of members

View PDF (6 pages)

02/03/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

29/11/2000

Return made up to 23/11/00; full list of members

View PDF (6 pages)

07/03/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

21/11/1999

Return made up to 23/11/99; full list of members

View PDF (6 pages)

09/03/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

11/11/1998

Return made up to 23/11/98; no change of members

View PDF (4 pages)

23/04/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

04/12/1997

Return made up to 23/11/97; full list of members

View PDF (6 pages)

15/04/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

13/12/1996

Return made up to 23/11/96; no change of members

View PDF (4 pages)

25/03/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

17/11/1995

Return made up to 23/11/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

17/11/1994

Return made up to 23/11/94; full list of members

View PDF (0 pages)

02/08/1994

Accounts for a dormant company made up to 1994-06-30

View PDF (0 pages)

21/07/1994

Resolutions

View PDF (0 pages)

07/07/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

05/07/1994

Resolutions

View PDF (0 pages)

05/07/1994

Resolutions

View PDF (1 pages)

05/07/1994

Resolutions

View PDF (0 pages)

23/11/1993

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONNOLLY, KEILLER AND WHITBURN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

23/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitburn, Phyllis	Director	19/12/2013 - 14/07/2021	2
Jarvis, David Graham	Director	14/07/2021 - Present	38
Simpson, Kevin Alan	Director	14/07/2021 - Present	27
Whitburn, Alan	Director	23/11/1993 - 05/12/2013	-
Whitburn, Rachael	Secretary	23/11/1993 - 14/07/2021	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONNOLLY, KEILLER AND WHITBURN LIMITED

CONNOLLY, KEILLER AND WHITBURN LIMITED is an(a) Active company incorporated on 23/11/1993 with the registered office located at Lakeside House, Kingfisher Way, Stockton-On-Tees TS18 3NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONNOLLY, KEILLER AND WHITBURN LIMITED?

CONNOLLY, KEILLER AND WHITBURN LIMITED is currently Active. It was registered on 23/11/1993 .

Where is CONNOLLY, KEILLER AND WHITBURN LIMITED located?

CONNOLLY, KEILLER AND WHITBURN LIMITED is registered at Lakeside House, Kingfisher Way, Stockton-On-Tees TS18 3NB.

What does CONNOLLY, KEILLER AND WHITBURN LIMITED do?

CONNOLLY, KEILLER AND WHITBURN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONNOLLY, KEILLER AND WHITBURN LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-06-30.