Whittlestone Ltd. in Stony Stratford MILTON KEYNES

Whittlestone Ltd. MILTON KEYNES

Whittlestone started in year 1994 as Private Limited Company with registration number 02962004. The Whittlestone company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Milton Keynes at 60 High Street. Postal code: MK11 1AQ.

The company has 2 directors, namely William O., David O.. Of them, David O. has been with the company the longest, being appointed on 29 August 1995 and William O. has been with the company for the least time - from 11 January 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Norman B. who worked with the the company until 30 January 2023.

Whittlestone Ltd. Address / Contact

Office Address	60 High Street
Office Address2	Stony Stratford
Town	Milton Keynes
Post code	MK11 1AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02962004
Date of Incorporation	Wed, 24th Aug 1994
Industry	Other letting and operating of own or leased real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

William O.

Position: Director

Appointed: 11 January 2023

David O.

Position: Director

Appointed: 29 August 1995

Norman B.

Position: Director

Appointed: 24 August 1994

Resigned: 30 January 2023

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 1994

Resigned: 24 August 1994

Richard O.

Position: Director

Appointed: 24 August 1994

Resigned: 27 November 2022

Norman B.

Position: Secretary

Appointed: 24 August 1994

Resigned: 30 January 2023

London Law Services Limited

Position: Nominee Director

Appointed: 24 August 1994

Resigned: 24 August 1994

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is David O. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard O. This PSC owns 25-50% shares and has 25-50% voting rights.

David O.

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

Richard O.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 29th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 7th, January 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 13th, April 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 9th, December 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 27th, December 2017	accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 5th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-06 filed on: 4th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-04: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 4th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-06 filed on: 9th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-09: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 2nd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-06 filed on: 15th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-06 filed on: 21st, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-06 filed on: 5th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-06 filed on: 19th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 13th, October 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-08-17 - Annual return with full member list filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 26th, November 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-08-13 - Annual return with full member list filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-09-08 - Annual return with full member list filed on: 8th, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-09-08 - Annual return with full member list filed on: 8th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 21st, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 21st, November 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-09-01 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (1 page)
363s	Period up to 2006-09-01 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 27th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 27th, September 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-09-07 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-09-07 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 13th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 13th, September 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-09-01 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-01 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 6th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 6th, November 2003	accounts	Free Download (1 page)
363s	Period up to 2003-09-03 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-09-03 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 4th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 4th, November 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-09-02 - Annual return with full member list filed on: 2nd, September 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-09-02 - Annual return with full member list filed on: 2nd, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 29th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 29th, January 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-08-29 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-08-29 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 22nd, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 22nd, November 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-09-01 - Annual return with full member list filed on: 1st, September 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-09-01 - Annual return with full member list filed on: 1st, September 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 17th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 17th, January 2000	accounts	Free Download (6 pages)
363s	Period up to 1999-09-03 - Annual return with full member list filed on: 3rd, September 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-09-03 - Annual return with full member list filed on: 3rd, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 22nd, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 22nd, January 1999	accounts	Free Download (6 pages)
363s	Period up to 1998-08-26 - Annual return with full member list filed on: 26th, August 1998	annual return	Free Download (5 pages)
363s	Period up to 1998-08-26 - Annual return with full member list filed on: 26th, August 1998	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 22nd, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 22nd, January 1998	accounts	Free Download (7 pages)
363s	Period up to 1997-09-08 - Annual return with full member list filed on: 8th, September 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-09-08 - Annual return with full member list filed on: 8th, September 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 15th, October 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 15th, October 1996	accounts	Free Download (1 page)
363s	Period up to 1996-09-03 - Annual return with full member list filed on: 3rd, September 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-09-03 - Annual return with full member list filed on: 3rd, September 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 29th, September 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 29th, September 1995	accounts	Free Download (5 pages)
363s	Period up to 1995-09-12 - Annual return with full member list filed on: 12th, September 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-09-12 - Annual return with full member list filed on: 12th, September 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 3rd, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 3rd, May 1995	accounts	Free Download (1 page)

Whittlestone Ltd. MILTON KEYNES

Whittlestone Ltd. Address / Contact

Company Information / Profile

Company staff

William O.

David O.

Norman B.

London Law Secretarial Limited

Richard O.

Norman B.

London Law Services Limited

People with significant control

Company filings

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