Whitby Court Limited
Company Profile
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SmallWhitby Court Limited
07484898•Private Limited With Share Capital
Henson House Ponteland Road, Newcastle Upon Tyne, NE53DF
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Incorporated
06/01/2011
Company Age
15 years
Directors
2
Employees
84
SIC Code
87100
Risk
very low risk
Company Overview
Registration, classification & business activity
Whitby Court Limited (07484898) is a private limited with share capital incorporated on 06/01/2011 (15 years old) and registered in newcastle upon tyne, NE53DF. The company operates under SIC code 87100 - residential nursing care facilities.
Private Limited With Share Capital
SIC: 87100
Small
Incorporated 06/01/2011
NE53DF
84 employees
Financial Overview
Total Assets
£8.18M
Liabilities
£3.41M
Net Assets
£4.77M
Turnover
£2.81M
Cash
£65.7K
Key Metrics
84
Employees
2
Directors
1
Shareholders
Charges
13
Registered
2
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
92
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Resolution
Category:Resolution
Date:07-03-2025
Memorandum Articles
Category:Incorporation
Date:07-03-2025
Memorandum Articles
Category:Incorporation
Date:04-03-2025
Resolution
Category:Resolution
Date:04-03-2025
Memorandum Articles
Category:Incorporation
Date:04-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Resolution
Category:Resolution
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2015
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:20-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Legacy
Category:Mortgage
Date:06-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:01-05-2012
Legacy
Category:Mortgage
Date:01-03-2012
Legacy
Category:Mortgage
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2011
Legacy
Category:Mortgage
Date:05-05-2011
Legacy
Category:Mortgage
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Incorporation Company
Category:Incorporation
Date:06-01-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date29/12/2026
Filing Date28/12/2025
Latest Accounts29/03/2025
Trading Addresses
Henson House, Planet Place George Stephenson Indu, Stephenson Industrial Estate, Newcastle-Upon-Tyne, Tyne And Wear, NE126RZ
Henson House, Ponteland Road, Newcastle Upon Tyne, NE53DFRegistered
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Contact
01423508917
Henson House Ponteland Road, Newcastle Upon Tyne, NE53DF