Whittington Securities Limited

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Whittington Securities Limited

00836540•Private Limited With Share Capital

Church Court Stourbridge Road, Halesowen, West Midlands, B633TT
Website

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Incorporated

03/02/1965

Company Age

61 years

Directors

7

Employees

7

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Whittington Securities Limited (00836540) is a private limited with share capital incorporated on 03/02/1965 (61 years old) and registered in west midlands, B633TT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/02/1965
B633TT
7 employees

Financial Overview

Total Assets

£4.48M

Liabilities

£289.0K

Net Assets

£4.19M

Cash

£101.6K

Key Metrics

7

Employees

7

Directors

19

Shareholders

Board of Directors

5
C
caroline griselda playne
director
L
lucinda gemma mitford slade
director
H
hayley georgina bracewell
director
G
guy jonathan mucklow
director
A
albert jothan mucklow
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Move Registers To Registered Office Company
Category:Address
Date:01-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:01-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Move Registers To Sail Company
Category:Address
Date:08-07-2011
Change Sail Address Company
Category:Address
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2010
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Address
Date:06-07-2009
Legacy
Category:Officers
Date:04-07-2009
Legacy
Category:Officers
Date:04-07-2009
Legacy
Category:Officers
Date:04-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2009
Resolution
Category:Resolution
Date:17-07-2008
Legacy
Category:Capital
Date:17-07-2008
Legacy
Category:Annual Return
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:13-07-2006
Legacy
Category:Address
Date:13-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:13-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:23-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:12-07-2004
Legacy
Category:Annual Return
Date:30-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2003
Legacy
Category:Annual Return
Date:22-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2002
Legacy
Category:Annual Return
Date:27-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2001
Legacy
Category:Annual Return
Date:11-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2000
Legacy
Category:Annual Return
Date:27-08-1999
Legacy
Category:Annual Return
Date:29-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-1999
Legacy
Category:Annual Return
Date:24-07-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date05/03/2026
Latest Accounts31/08/2025

Trading Addresses

Church Court, Stourbridge Road, Halesowen, B633TTRegistered

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Contact

gallifordtry.co.uk
Church Court Stourbridge Road, Halesowen, West Midlands, B633TT