Whitely Wood Limited in Lower Street HASLEMERE

Whitely Wood Limited HASLEMERE

Whitely Wood started in year 2005 as Private Limited Company with registration number 05644058. The Whitely Wood company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Haslemere at Office Suite 1, Haslemere House. Postal code: GU27 2PE. Since 2005/12/13 Whitely Wood Limited is no longer carrying the name Timmel.

Currently there are 2 directors in the the firm, namely Melanie M. and Timothy M.. In addition one secretary - Melanie M. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Whitely Wood Limited Address / Contact

Office Address	Office Suite 1, Haslemere House
Office Address2	Lower Street
Town	Haslemere
Post code	GU27 2PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05644058
Date of Incorporation	Mon, 5th Dec 2005
Industry	Development of building projects
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Melanie M.

Position: Director

Appointed: 05 December 2005

Melanie M.

Position: Secretary

Appointed: 05 December 2005

Timothy M.

Position: Director

Appointed: 05 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2005

Resigned: 05 December 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Timothy M. This PSC and has 25-50% shares. Another one in the PSC register is Melanie M. This PSC owns 25-50% shares.

Timothy M.

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

Melanie M.

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

Company previous names

Timmel	December 13, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	7 750	728	119 711	88 324	88 409	88 505
Net Assets Liabilities	66	7 572

Other
Creditors	6 661	11 191	24 763	19 423	64 123	64 663
Net Current Assets Liabilities	1 089	10 463	94 948	68 901	24 286	23 842
Total Assets Less Current Liabilities	134 934	127 428	94 948	68 901	24 286	23 842
Fixed Assets	133 845	137 891

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/16 filed on: 19th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/16 filed on: 19th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/12/16 filed on: 19th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 16th, November 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/12/16 filed on: 23rd, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/16 filed on: 10th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 25th, January 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/12/16 filed on: 30th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/12/16 filed on: 21st, December 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/16 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 1 Office Suite 1, Haslemere House Lower Street Haslemere Surrey GU27 2PE England on 2017/12/13 to Office Suite 1, Haslemere House Lower Street Haslemere GU27 2PE filed on: 13th, December 2017	address	Free Download (1 page)
AD01	Change of registered address from 24 Petworth Road Haslemere Surrey GU27 2HR on 2017/12/11 to 1 Office Suite 1, Haslemere House Lower Street Haslemere Surrey GU27 2PE filed on: 11th, December 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 23rd, November 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, January 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/12/16 filed on: 19th, December 2016	confirmation statement	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/16 filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/06	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/16 filed on: 13th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (5 pages)
CH01	On 2013/12/16 director's details were changed filed on: 21st, January 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/16 filed on: 21st, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/21	capital
CH01	On 2013/12/16 director's details were changed filed on: 21st, January 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 9th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/16 filed on: 10th, January 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/16 filed on: 22nd, December 2011	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/05 filed on: 5th, January 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/05 filed on: 11th, January 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 29th, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/12 with complete member list filed on: 12th, December 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 28th, July 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/01/11 with complete member list filed on: 11th, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/01/11 with complete member list filed on: 11th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 13th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 13th, September 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/05 with complete member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/01/05	annual return
363s	Annual return drawn up to 2007/01/05 with complete member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/01/05	annual return
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 4th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 4th, January 2007	accounts	Free Download (1 page)
CERTNM	Company name changed timmel LIMITEDcertificate issued on 13/12/05 filed on: 13th, December 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed timmel LIMITEDcertificate issued on 13/12/05 filed on: 13th, December 2005	change of name	Free Download (2 pages)
288b	On 2005/12/05 Secretary resigned filed on: 5th, December 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, December 2005	incorporation	Free Download (17 pages)
288b	On 2005/12/05 Secretary resigned filed on: 5th, December 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, December 2005	incorporation	Free Download (17 pages)

Whitely Wood Limited HASLEMERE

Whitely Wood Limited Address / Contact

Company Information / Profile

Company staff

Melanie M.

Melanie M.

Timothy M.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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