Whitehurst Limited in Stratford Road Mickleton CHIPPING CAMPDEN

Whitehurst Limited CHIPPING CAMPDEN

Whitehurst Limited is a private limited company that can be found at The White House, Stratford Road Mickleton, Chipping Campden GL55 6SS. Incorporated on 1994-12-23, this 29-year-old company is run by 2 directors.
Director David H., appointed on 18 April 2020. Director Colin H., appointed on 14 February 1995.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to Companies House database there was a change of name on 2002-10-15 and their previous name was Whitehurst Properties Limited.
The last confirmation statement was filed on 2022-12-23 and the due date for the next filing is 2024-01-06. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Whitehurst Limited Address / Contact

Office Address	The White House
Office Address2	Stratford Road Mickleton
Town	Chipping Campden
Post code	GL55 6SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03005047
Date of Incorporation	Fri, 23rd Dec 1994
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

David H.

Position: Director

Appointed: 18 April 2020

Colin H.

Position: Director

Appointed: 14 February 1995

Philip A.

Position: Secretary

Appointed: 06 November 2000

Resigned: 01 November 2010

David B.

Position: Secretary

Appointed: 04 February 2000

Resigned: 06 November 2000

Karen I.

Position: Secretary

Appointed: 30 October 1998

Resigned: 04 February 2000

David A.

Position: Secretary

Appointed: 01 January 1998

Resigned: 30 October 1998

George M.

Position: Secretary

Appointed: 01 March 1996

Resigned: 31 December 1997

Geoffrey S.

Position: Secretary

Appointed: 14 February 1995

Resigned: 02 March 1996

Colin H.

Position: Director

Appointed: 14 February 1995

Resigned: 15 April 2020

First Directors Limited

Position: Corporate Nominee Director

Appointed: 23 December 1994

Resigned: 14 February 1995

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1994

Resigned: 14 February 1995

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Mlsc Inc from Madison, United States. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mlsc Inc

8000 Madison Pike, Madison, Alabama, United States

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	20 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Whitehurst Properties	October 15, 2002

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 6th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 6th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 11th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 9th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 5th, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 13th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 8th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2015 filed on: 20th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 17th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2014 filed on: 9th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2013 filed on: 13th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th January 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2012 filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 5th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2011 filed on: 17th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 22nd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2010 filed on: 8th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 18th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2009 filed on: 4th, February 2010	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 14th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 21st January 2009 with complete member list filed on: 21st, January 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 8th, October 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 10th January 2008 with complete member list filed on: 10th, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th January 2008 with complete member list filed on: 10th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 17th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 17th, October 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 10th January 2007 with complete member list filed on: 10th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th January 2007 with complete member list filed on: 10th, January 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 19th, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 19th, October 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 12th January 2006 with complete member list filed on: 12th, January 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to 12th January 2006 with complete member list filed on: 12th, January 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th January 2005 with complete member list filed on: 12th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th January 2005 with complete member list filed on: 12th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 21st, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 21st, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th January 2004 with complete member list filed on: 18th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th January 2004 with complete member list filed on: 18th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 2nd, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 2nd, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th January 2003 with complete member list filed on: 20th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th January 2003 with complete member list filed on: 20th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 13th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 13th, November 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 17th January 2002 with complete member list filed on: 17th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th January 2002 with complete member list filed on: 17th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 10th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 10th, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd January 2001 with complete member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd January 2001 with complete member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/01/01	annual return
AA	Small company accounts made up to 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th February 2000 with complete member list filed on: 8th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th February 2000 with complete member list filed on: 8th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 20th, October 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 20th, October 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 26th January 1999 with complete member list filed on: 26th, January 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th January 1999 with complete member list filed on: 26th, January 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 29th, December 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 29th, December 1998	accounts	Free Download (17 pages)
363s	Annual return drawn up to 20th February 1998 with complete member list filed on: 20th, February 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 20th February 1998	annual return
363s	Annual return drawn up to 20th February 1998 with complete member list filed on: 20th, February 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 20th February 1998	annual return
AA	Full group accounts made up to 31st December 1996 filed on: 2nd, November 1997	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 2nd, November 1997	accounts	Free Download (20 pages)
363s	Annual return drawn up to 23rd January 1997 with complete member list filed on: 23rd, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd January 1997 with complete member list filed on: 23rd, January 1997	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 4th, November 1996	accounts	Free Download (18 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 4th, November 1996	accounts	Free Download (18 pages)
363s	Annual return drawn up to 16th April 1996 with complete member list filed on: 16th, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th April 1996 with complete member list filed on: 16th, April 1996	annual return	Free Download (6 pages)

Whitehurst Limited CHIPPING CAMPDEN

Whitehurst Limited Address / Contact

Company Information / Profile

Company staff

David H.

Colin H.

Philip A.

David B.

Karen I.

David A.

George M.

Geoffrey S.

Colin H.

First Directors Limited

First Secretaries Limited

People with significant control

Company previous names

Company filings

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