J.p. Whelan (investments) Limited in Glovers Close BIGGIN HILL

J.p. Whelan (investments) Limited BIGGIN HILL

J.p. Whelan (investments) started in year 1973 as Private Limited Company with registration number 01094658. The J.p. Whelan (investments) company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Biggin Hill at Norheads House. Postal code: TN16 3GA.

The firm has 3 directors, namely Kevin W., Ann B. and Timothy P.. Of them, Timothy P. has been with the company the longest, being appointed on 24 September 2015 and Kevin W. and Ann B. have been with the company for the least time - from 4 August 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Susan W. who worked with the the firm until 10 November 2017.

J.p. Whelan (investments) Limited Address / Contact

Office Address	Norheads House
Office Address2	Glovers Close
Town	Biggin Hill
Post code	TN16 3GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01094658
Date of Incorporation	Tue, 6th Feb 1973
Industry	Activities of head offices
End of financial Year	31st January
Company age	51 years old
Account next due date	Thu, 31st Oct 2024 (137 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Kevin W.

Position: Director

Appointed: 04 August 2017

Ann B.

Position: Director

Appointed: 04 August 2017

Timothy P.

Position: Director

Appointed: 24 September 2015

John W.

Position: Director

Appointed: 01 April 1998

Resigned: 16 November 2020

John W.

Position: Director

Appointed: 31 December 1990

Resigned: 31 December 2000

Susan W.

Position: Secretary

Appointed: 27 November 1974

Resigned: 10 November 2017

Susan W.

Position: Director

Appointed: 27 November 1974

Resigned: 10 November 2017

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Timothy P. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Susan W. This PSC owns 75,01-100% shares.

Timothy P.

Notified on	16 January 2023
Nature of control:	75,01-100% shares

Susan W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	388	333	92 203	3 761 985	2 237 323
Current Assets	757 744	757 689	102 286	3 899 216	2 374 554
Debtors	757 356	757 356	10 083	137 231	137 231
Net Assets Liabilities	101 101	99 269	97 823	95 403	96 701
Other Debtors	10 083	10 083	10 083	10 083	10 083

Other
Amounts Owed By Group Undertakings Participating Interests	747 273	747 273		127 148	127 148
Amounts Owed To Group Undertakings Participating Interests	652 124	655 344	3 030	3 802 340	2 277 380
Creditors	657 550	659 327	5 370	3 804 720	2 278 760
Investments	907	907	907	907	907
Investments Fixed Assets	907	907	907	907	907
Investments In Group Undertakings	907	907	907	907	907
Net Current Assets Liabilities	100 194	98 362	96 916	94 496	95 794
Other Creditors	5 426	3 983	2 340	2 380	1 380
Total Assets Less Current Liabilities	101 101	99 269	97 823	95 403	96 701

Company filings

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 28th, September 2023	accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 28th, September 2023	accounts	Free Download (7 pages)
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AA	Small company accounts made up to Thu, 31st Jan 2019 filed on: 25th, October 2019	accounts	Free Download (13 pages)
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AAMD	Full accounts with changes made up to Sat, 31st Jan 2015 filed on: 21st, December 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 9th, November 2016	accounts	Free Download (11 pages)
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AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2015 filed on: 8th, February 2016	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2012 filed on: 17th, June 2013	accounts	Free Download (12 pages)
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225	Accounting reference date extended from 31/07/98 to 31/01/99 filed on: 15th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/01/99 filed on: 15th, March 1999	accounts	Free Download (1 page)
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J.p. Whelan (investments) Limited BIGGIN HILL

J.p. Whelan (investments) Limited Address / Contact

Company Information / Profile

Company staff

Kevin W.

Ann B.

Timothy P.

John W.

John W.

Susan W.

Susan W.

People with significant control

Annual reports financial information

Company filings

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