WHITLEY ESTATES LIMITED

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WHITLEY ESTATES LIMITED

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Key Data

Status

Active

Company No.

01481752

Incorporation date

27/02/1980

Size

Total Exemption Full

Contacts

Registered address

Registered address

Park House, Broncoed Business Park, Mold, Flintshire CH7 1FQCopy
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Latest events (Record since 27/02/1980)
dot icon09/01/2026
Total exemption full accounts made up to 2025-06-30
dot icon20/10/2025
Confirmation statement made on 2025-10-13 with updates
dot icon18/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon23/10/2024
Confirmation statement made on 2024-10-13 with no updates
dot icon05/03/2024
Director's details changed for Mr William Basil Whitley on 2024-03-05
dot icon05/03/2024
Director's details changed for Mr William Basil Whitley on 2024-03-05
dot icon17/01/2024
Total exemption full accounts made up to 2023-06-30
dot icon25/10/2023
Confirmation statement made on 2023-10-13 with no updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-06-30
dot icon13/10/2022
Confirmation statement made on 2022-10-13 with no updates
dot icon08/02/2022
Termination of appointment of David Thomas Humpage as a secretary on 2021-12-31
dot icon12/01/2022
Total exemption full accounts made up to 2021-06-30
dot icon14/10/2021
Confirmation statement made on 2021-10-13 with no updates
dot icon17/12/2020
Total exemption full accounts made up to 2020-06-30
dot icon27/10/2020
Appointment of Mr Richard Whitley as a director on 2020-10-01
dot icon27/10/2020
Appointment of Mr Edward Whitley as a director on 2020-10-01
dot icon15/10/2020
Confirmation statement made on 2020-10-13 with no updates
dot icon28/05/2020
Appointment of Mr William Paul Whitley as a director on 2020-05-01
dot icon18/12/2019
Total exemption full accounts made up to 2019-06-30
dot icon17/10/2019
Confirmation statement made on 2019-10-13 with no updates
dot icon20/12/2018
Total exemption full accounts made up to 2018-06-30
dot icon16/10/2018
Confirmation statement made on 2018-10-13 with no updates
dot icon20/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon17/10/2017
Confirmation statement made on 2017-10-13 with no updates
dot icon01/12/2016
Total exemption small company accounts made up to 2016-06-30
dot icon30/11/2016
Registered office address changed from Park House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP to Park House Broncoed Business Park Mold Flintshire CH7 1FQ on 2016-11-30
dot icon18/10/2016
Confirmation statement made on 2016-10-13 with updates
dot icon20/01/2016
Total exemption small company accounts made up to 2015-06-30
dot icon21/10/2015
Annual return made up to 2015-10-13 with full list of shareholders
dot icon25/02/2015
Total exemption full accounts made up to 2014-06-30
dot icon22/10/2014
Annual return made up to 2014-10-13 with full list of shareholders
dot icon11/11/2013
Accounts for a small company made up to 2013-06-30
dot icon22/10/2013
Annual return made up to 2013-10-13 with full list of shareholders
dot icon13/02/2013
Accounts for a small company made up to 2012-06-30
dot icon15/11/2012
Annual return made up to 2012-10-13
dot icon14/11/2012
Auditor's resignation
dot icon28/03/2012
Full accounts made up to 2011-06-30
dot icon04/11/2011
Annual return made up to 2011-10-13 with full list of shareholders
dot icon19/05/2011
Resolutions
dot icon11/05/2011
Registered office address changed from Padeswood Road Buckley Flintshire CH7 2JJ on 2011-05-11
dot icon23/03/2011
Full accounts made up to 2010-06-30
dot icon22/10/2010
Annual return made up to 2010-10-13
dot icon22/03/2010
Full accounts made up to 2009-06-30
dot icon12/11/2009
Annual return made up to 2009-10-13 with full list of shareholders
dot icon08/04/2009
Full accounts made up to 2008-06-30
dot icon04/11/2008
Return made up to 13/10/08; no change of members
dot icon17/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon21/08/2008
Secretary appointed david thomas humpage
dot icon21/08/2008
Appointment terminated director and secretary john whitley
dot icon01/05/2008
Full accounts made up to 2007-06-30
dot icon13/11/2007
Return made up to 13/10/07; no change of members
dot icon10/05/2007
Full accounts made up to 2006-06-30
dot icon02/11/2006
Return made up to 13/10/06; full list of members
dot icon04/05/2006
Full accounts made up to 2005-06-30
dot icon24/10/2005
Return made up to 13/10/05; full list of members
dot icon26/04/2005
Full accounts made up to 2004-06-30
dot icon20/10/2004
Return made up to 13/10/04; full list of members
dot icon11/03/2004
Full accounts made up to 2003-06-30
dot icon22/10/2003
Return made up to 13/10/03; full list of members
dot icon19/12/2002
Full accounts made up to 2002-06-30
dot icon25/10/2002
Return made up to 13/10/02; full list of members
dot icon07/03/2002
Full accounts made up to 2001-06-30
dot icon24/10/2001
Return made up to 13/10/01; full list of members
dot icon02/03/2001
Full accounts made up to 2000-06-30
dot icon16/10/2000
Return made up to 13/10/00; full list of members
dot icon07/03/2000
Full accounts made up to 1999-06-30
dot icon18/10/1999
Return made up to 13/10/99; full list of members
dot icon24/02/1999
Full accounts made up to 1998-06-30
dot icon20/10/1998
Return made up to 13/10/98; no change of members
dot icon09/04/1998
Full accounts made up to 1997-06-30
dot icon28/10/1997
Return made up to 13/10/97; full list of members
dot icon31/01/1997
Full accounts made up to 1996-06-30
dot icon20/10/1996
Return made up to 13/10/96; no change of members
dot icon02/01/1996
Full accounts made up to 1995-06-30
dot icon20/10/1995
Return made up to 13/10/95; no change of members
dot icon20/03/1995
Full accounts made up to 1994-06-30
dot icon07/02/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon20/10/1994
Return made up to 13/10/94; full list of members
dot icon27/10/1993
Accounting reference date extended from 31/12 to 30/06
dot icon20/10/1993
Return made up to 13/10/93; no change of members
dot icon19/08/1993
Full accounts made up to 1993-04-18
dot icon14/05/1993
Accounting reference date shortened from 18/04 to 31/12
dot icon19/10/1992
Return made up to 13/10/92; no change of members
dot icon10/09/1992
Accounts for a small company made up to 1992-04-18
dot icon17/10/1991
Return made up to 13/10/91; full list of members
dot icon17/10/1991
Registered office changed on 17/10/91
dot icon18/09/1991
Accounts for a small company made up to 1991-04-18
dot icon17/12/1990
Return made up to 18/04/90; no change of members
dot icon20/11/1990
Accounts for a small company made up to 1990-04-18
dot icon22/11/1989
Accounts for a small company made up to 1989-04-18
dot icon22/11/1989
Return made up to 13/10/89; full list of members
dot icon17/11/1988
Full accounts made up to 1988-04-18
dot icon24/05/1988
Full accounts made up to 1987-04-18
dot icon24/05/1988
Return made up to 18/04/88; full list of members
dot icon02/10/1987
Return made up to 20/02/87; full list of members
dot icon21/02/1987
Full accounts made up to 1986-04-18
dot icon14/05/1986
Return made up to 21/02/86; full list of members
dot icon27/02/1980
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+40.76 % *

* during past year

Cash in Bank

£3,732,543.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext 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
2
11.15M
-
0.00
1.84M
-
2022
4
11.41M
-
0.00
2.65M
-
2023
4
11.52M
-
0.00
3.73M
-
2023
4
11.52M
-
0.00
3.73M
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

11.52M £Ascended0.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.73M £Ascended40.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whitley, Richard George
Director
01/10/2020 - Present
4
Whitley, William Paul
Director
01/05/2020 - Present
4
Whitley, Edward
Director
01/10/2020 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About WHITLEY ESTATES LIMITED

WHITLEY ESTATES LIMITED is an(a) Active company incorporated on 27/02/1980 with the registered office located at Park House, Broncoed Business Park, Mold, Flintshire CH7 1FQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of WHITLEY ESTATES LIMITED?

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WHITLEY ESTATES LIMITED is currently Active. It was registered on 27/02/1980 .

Where is WHITLEY ESTATES LIMITED located?

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WHITLEY ESTATES LIMITED is registered at Park House, Broncoed Business Park, Mold, Flintshire CH7 1FQ.

What does WHITLEY ESTATES LIMITED do?

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WHITLEY ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does WHITLEY ESTATES LIMITED have?

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WHITLEY ESTATES LIMITED had 4 employees in 2023.

What is the latest filing for WHITLEY ESTATES LIMITED?

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The latest filing was on 09/01/2026: Total exemption full accounts made up to 2025-06-30.