J.P. Whelan (Investments) Limited

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J.p. Whelan (investments) Limited

01094658•Private Limited With Share Capital

Little Pinkneys Lee Lane, Maidenhead, SL66PE
01959578120

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Incorporated

06/02/1973

Company Age

53 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

J.p. Whelan (investments) Limited (01094658) is a private limited with share capital incorporated on 06/02/1973 (53 years old) and registered in maidenhead, SL66PE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/02/1973
SL66PE

Financial Overview

Total Assets

£2.38M

Liabilities

£2.28M

Net Assets

£96.7K

Cash

£2.24M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
T
timothy shaun page
director
K
kevin michael whelan
director
A
ann patricia mary batchelor
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:03-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:13-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:31-10-2002
Legacy
Category:Annual Return
Date:18-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-12-2000
Legacy
Category:Annual Return
Date:19-04-2000
Accounts Amended With Accounts Type Full Group
Category:Accounts
Date:22-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1999
Legacy
Category:Annual Return
Date:20-05-1999
Legacy
Category:Accounts
Date:15-03-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-06-1998
Legacy
Category:Officers
Date:01-04-1998
Legacy
Category:Annual Return
Date:19-02-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-06-1997
Legacy
Category:Annual Return
Date:03-02-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-06-1996
Legacy
Category:Annual Return
Date:29-01-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-10-1995
Legacy
Category:Annual Return
Date:23-02-1995
Legacy
Category:Annual Return
Date:12-07-1994
Legacy
Category:Annual Return
Date:12-07-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-06-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-08-1993
Legacy
Category:Annual Return
Date:25-11-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-04-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-12-1991
Legacy
Category:Annual Return
Date:14-06-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-06-1991
Legacy
Category:Annual Return
Date:13-03-1990
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-01-1990
Legacy
Category:Annual Return
Date:06-06-1989
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-03-1989
Legacy
Category:Annual Return
Date:14-03-1988
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-02-1988
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1987
Legacy
Category:Annual Return
Date:17-04-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1986

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2025
Filing Date28/09/2023
Latest Accounts31/01/2023

Trading Addresses

Little Pinkneys, Lee Lane, Maidenhead, SL66PERegistered
Norheads House, 14 Glovers Close, Biggin Hill, Westerham, Kent, TN163GA

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Contact

01959578120
Little Pinkneys Lee Lane, Maidenhead, SL66PE