J.P. Whelan & Sons (Construction) Limited

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J.p. Whelan & Sons (construction) Limited

00925921Private Limited With Share Capital

Little Pinkneys Lee Lane, Maidenhead, SL66PE
Incorporated

16/01/1968

Company Age

58 years

Directors

3

Employees

1

SIC Code

43910

Risk

not scored

Company Overview

Registration, classification & business activity

J.p. Whelan & Sons (construction) Limited (00925921) is a private limited with share capital incorporated on 16/01/1968 (58 years old) and registered in maidenhead, SL66PE. The company operates under SIC code 43910 - roofing activities.

Private Limited With Share Capital
SIC: 43910
Micro
Incorporated 16/01/1968
SL66PE
1 employees

Financial Overview

Total Assets

£739.4K

Liabilities

£112.2K

Net Assets

£627.1K

Est. Turnover

£319.5K

AI Estimated
Unreported
Cash

£26.4K

Key Metrics

1

Employees

3

Directors

2

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
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:07-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2021
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:23-10-2018
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 With Accounts Type Full
Category:Accounts
Date:04-01-2017
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:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:29-12-2015
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
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-01-2013
Gazette Notice Compulsory
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:17-02-2011
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 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 Full
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 Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:03-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:21-05-2004
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2002
Legacy
Category:Annual Return
Date:29-04-2002
Legacy
Category:Annual Return
Date:29-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2000
Legacy
Category:Annual Return
Date:19-04-2000
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
Category:Accounts
Date:01-06-1998
Legacy
Category:Annual Return
Date:02-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-1997
Legacy
Category:Annual Return
Date:04-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-1996
Legacy
Category:Annual Return
Date:28-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1995
Legacy
Category:Annual Return
Date:22-02-1995
Legacy
Category:Annual Return
Date:12-07-1994
Legacy
Category:Annual Return
Date:12-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-1993
Legacy
Category:Annual Return
Date:25-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-1991
Legacy
Category:Annual Return
Date:17-06-1991
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1991
Legacy
Category:Annual Return
Date:15-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-1990
Legacy
Category:Officers
Date:08-12-1989
Legacy
Category:Officers
Date:06-12-1989
Legacy
Category:Annual Return
Date:06-06-1989
Legacy
Category:Officers
Date:02-05-1989

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2025
Filing Date11/03/2026
Latest Accounts31/01/2024

Trading Addresses

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

Contact

01959578120
whelanhomes.co.uk
Little Pinkneys Lee Lane, Maidenhead, SL66PE