J. Whelan & Sons Limited

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j. whelan & sons limited
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J. Whelan & Sons Limited

00595160•Private Limited With Share Capital

The Mill, One High Street, Henley-In-Arden, Warwickshire, B955AA

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Incorporated

10/12/1957

Company Age

68 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

J. Whelan & Sons Limited (00595160) is a private limited with share capital incorporated on 10/12/1957 (68 years old) and registered in warwickshire, B955AA. The company operates under SIC code 68100 - buying and selling of own real estate.

J. whelan & sons limited is a real estate company based out of the mill, one high street, henley-in-arden, united kingdom.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 10/12/1957
B955AA

Financial Overview

Total Assets

£10.0K

Liabilities

£10.0K

Net Assets

£-1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
patrick james kelly
director
D
desmond noel kelly
director
S
sally ann o'donnell
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Address
Date:15-07-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:19-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Address
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2005
Legacy
Category:Annual Return
Date:31-01-2005
Legacy
Category:Mortgage
Date:23-12-2004
Legacy
Category:Mortgage
Date:23-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Annual Return
Date:21-01-2003
Legacy
Category:Address
Date:06-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2002
Legacy
Category:Annual Return
Date:05-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Annual Return
Date:05-02-2001
Legacy
Category:Officers
Date:04-10-2000
Legacy
Category:Officers
Date:04-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2000
Legacy
Category:Officers
Date:16-03-2000
Legacy
Category:Address
Date:16-03-2000
Legacy
Category:Officers
Date:16-03-2000
Legacy
Category:Annual Return
Date:02-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1999
Legacy
Category:Officers
Date:17-09-1999
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Officers
Date:19-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-1999
Legacy
Category:Annual Return
Date:13-01-1999
Legacy
Category:Address
Date:10-09-1998

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lindon Road, Walsall, West Midlands, WS87BB
The Mill, One High Street, Henley-In-Arden, Warwickshire B95 5Aa, Henley-In-Arden, B955AARegistered

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Contact

The Mill, One High Street, Henley-In-Arden, Warwickshire, B955AA