T L Whittall Limited
Company Profile
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MicroT L Whittall Limited
04208774•Private Limited With Share Capital
Penrhos Farm Lyonshall, Kington, Herefordshire, HR53LH
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Incorporated
01/05/2001
Company Age
24 years
Directors
3
Employees
6
SIC Code
01500
Risk
low risk
Company Overview
Registration, classification & business activity
T L Whittall Limited (04208774) is a private limited with share capital incorporated on 01/05/2001 (24 years old) and registered in herefordshire, HR53LH. The company operates under SIC code 01500 - mixed farming.
Private Limited With Share Capital
SIC: 01500
Micro
Incorporated 01/05/2001
HR53LH
6 employees
Financial Overview
Total Assets
£4.51M
Liabilities
£1.51M
Net Assets
£2.99M
Est. Turnover
£3.21M
AI Estimated
Unreported
Cash
£144.0K
Key Metrics
6
Employees
3
Directors
5
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Legacy
Category:Capital
Date:25-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2025
Resolution
Category:Resolution
Date:24-11-2025
Legacy
Category:Insolvency
Date:24-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2023
Capital Allotment Shares
Category:Capital
Date:04-07-2022
Memorandum Articles
Category:Incorporation
Date:04-07-2022
Resolution
Category:Resolution
Date:04-07-2022
Resolution
Category:Resolution
Date:04-07-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2008
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2007
Legacy
Category:Annual Return
Date:05-05-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Officers
Date:05-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Address
Date:10-06-2005
Legacy
Category:Mortgage
Date:03-06-2005
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:12-05-2004
Resolution
Category:Resolution
Date:28-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2003
Legacy
Category:Annual Return
Date:10-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2003
Resolution
Category:Resolution
Date:20-11-2002
Resolution
Category:Resolution
Date:20-11-2002
Legacy
Category:Annual Return
Date:31-05-2002
Legacy
Category:Officers
Date:15-05-2001
Legacy
Category:Officers
Date:15-05-2001
Legacy
Category:Officers
Date:15-05-2001
Legacy
Category:Address
Date:09-05-2001
Legacy
Category:Officers
Date:09-05-2001
Legacy
Category:Officers
Date:09-05-2001
Legacy
Category:Capital
Date:08-05-2001
Legacy
Category:Capital
Date:08-05-2001
Resolution
Category:Resolution
Date:08-05-2001
Incorporation Company
Category:Incorporation
Date:01-05-2001
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date31/01/2026
Latest Accounts31/05/2025
Trading Addresses
Penrhos Farm, Lyonshall, Kington, HR53LHRegistered
The Rectory, Moccas, Hereford, Herefordshire, HR29LA
Related Companies
4
Contact
Penrhos Farm Lyonshall, Kington, Herefordshire, HR53LH