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N J Whittaker Property Limited NR SEATON

Founded in 2003, N J Whittaker Property, classified under reg no. 04713323 is an active company. Currently registered at Plovers Cottage EX12 3BL, Nr Seaton the company has been in the business for twenty one years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since June 19, 2017 N J Whittaker Property Limited is no longer carrying the name N J Whittaker Holdings.

There is a single director in the company at the moment - Nicholas W., appointed on 27 March 2003. In addition, a secretary was appointed - Janet W., appointed on 27 March 2003. As of 7 May 2024, our data shows no information about any ex officers on these positions.

N J Whittaker Property Limited Address / Contact

Office Address Plovers Cottage
Office Address2 Branscombe
Town Nr Seaton
Post code EX12 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04713323
Date of Incorporation Thu, 27th Mar 2003
Industry Activities of construction holding companies
End of financial Year 30th April
Company age 21 years old
Account next due date Wed, 31st Jan 2024 (97 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Nicholas W.

Position: Director

Appointed: 27 March 2003

Janet W.

Position: Secretary

Appointed: 27 March 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2003

Resigned: 27 March 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 27 March 2003

Resigned: 27 March 2003

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Nicholas W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Janet W. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Janet W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

N J Whittaker Holdings June 19, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth252 247222 247192 247       
Balance Sheet
Cash Bank On Hand  342342362 03460 798519 028237 391265 052301 238
Current Assets251 246251 246251 246205 446553 407362 647520 286237 805265 482302 657
Debtors250 904250 904250 904205 104191 373301 8491 2584144301 419
Net Assets Liabilities  192 247103 44756 320347 474338 439322 674389 771295 665
Other Debtors    541703830  611
Property Plant Equipment    19312965 1 023724
Cash Bank In Hand342342342       
Net Assets Liabilities Including Pension Asset Liability252 247222 247192 247       
Reserves/Capital
Called Up Share Capital2 2002 2002 200       
Profit Loss Account Reserve250 047220 047190 047       
Shareholder Funds252 247222 247192 247       
Other
Accrued Liabilities    2 8871 9281 8261 7351 7871 436
Accumulated Depreciation Impairment Property Plant Equipment    63127191256430729
Additions Other Than Through Business Combinations Investment Property Fair Value Model       246 327  
Additions Other Than Through Business Combinations Property Plant Equipment    256   1 197 
Amounts Owed By Related Parties  250 904205 104190 678300 895    
Amounts Owed To Related Parties    347 1131 001150 303149 302  
Average Number Employees During Period   1111112
Creditors  60 000103 000498 33116 353182 963161 508122 8677 579
Disposals Investment Property Fair Value Model         -246 327
Fixed Assets1 0011 0011 0011 0011 2441 1801 116246 377247 350724
Increase From Depreciation Charge For Year Property Plant Equipment    63646465174299
Investment Property       246 327246 327 
Investment Property Fair Value Model       246 327246 327 
Investments Fixed Assets1 0011 0011 0011 0011 0511 0511 05150  
Investments In Subsidiaries  1 0011 0011 0511 0511 05150-50 
Net Current Assets Liabilities251 246221 246191 246102 44655 076346 294337 32376 297142 615295 078
Other Creditors  60 000103 000148 33113 42430 83410 312120 7426 143
Prepayments    154251428414430808
Property Plant Equipment Gross Cost    2562562562561 4531 453
Provisions For Liabilities Balance Sheet Subtotal        194137
Taxation Social Security Payable       159338 
Total Assets Less Current Liabilities       322 674389 965295 802
Creditors Due Within One Year 30 00060 000       
Number Shares Allotted2 2002 2002 200       
Par Value Share 11       
Percentage Subsidiary Held 100100       
Value Shares Allotted2 2002 2002 200       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 30th, January 2024 		Free Download (11 pages)

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