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NICK WHALE HOLDINGS LIMITED - THE FORGE HARWOOD HOUSE AND BARNS, BANBURY ROAD, ASHORNE, WARWICKSHIRE, United Kingdom
Company Information
- Company registration number
- 03698971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE FORGE HARWOOD HOUSE AND BARNS
- BANBURY ROAD
- ASHORNE
- WARWICKSHIRE
- ENGLAND
- CV35 0AA THE FORGE HARWOOD HOUSE AND BARNS, BANBURY ROAD, ASHORNE, WARWICKSHIRE, ENGLAND, CV35 0AA UK
Management
- Managing Directors
- JOHN STANLEY SODEN
- NICHOLAS ANDREW WHALE
- JOHN STANLEY SODEN
- Company secretaries
- JOHN STANLEY SODEN
- JOHN STANLEY SODEN
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-21
- Age Of Company 1999-01-21 25 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mr Nicholas Andrew Whale
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-01-21
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NICK WHALE HOLDINGS LIMITED Company Description
- NICK WHALE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03698971. Its current trading status is "live". It was registered 1999-01-21. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-01-21.It can be contacted at The Forge Harwood House And Barns .
Get NICK WHALE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nick Whale Holdings Limited - THE FORGE HARWOOD HOUSE AND BARNS, BANBURY ROAD, ASHORNE, WARWICKSHIRE, United Kingdom
- 1999-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NICK WHALE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03698971#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03698971#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03698971#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 03/02/2017 FROM (2017-02-03) - AD01
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CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES (2017-02-01) - CS01
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keyboard_arrow_right 2016
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PREVSHO FROM 31/05/2016 TO 31/12/2015 (2016-09-13) - AA01
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STATEMENT BY DIRECTORS (2016-03-22) - SH20
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22/03/16 STATEMENT OF CAPITAL GBP 50000 (2016-03-22) - SH19
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SOLVENCY STATEMENT DATED 17/03/16 (2016-03-22) - CAP-SS
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REDUCE ISSUED CAPITAL 17/03/2016 (2016-03-22) - RES06
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21/01/16 FULL LIST (2016-02-03) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-10-26) - AA
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keyboard_arrow_right 2015
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31/05/15 TOTAL EXEMPTION SMALL (2015-10-19) - AA
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21/01/15 FULL LIST (2015-02-10) - AR01
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keyboard_arrow_right 2014
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31/05/14 TOTAL EXEMPTION SMALL (2014-10-02) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2014-06-12) - MR04
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21/01/14 FULL LIST (2014-02-12) - AR01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW WHALE / 21/01/2013 (2013-02-13) - CH01
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21/01/13 FULL LIST (2013-02-13) - AR01
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31/05/13 TOTAL EXEMPTION SMALL (2013-09-24) - AA
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 (2012-12-24) - AA
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM (2012-06-26) - AD01
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21/01/12 FULL LIST (2012-01-30) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 (2011-11-22) - AA
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21/01/11 FULL LIST (2011-03-01) - AR01
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SAIL ADDRESS CHANGED FROM: (2011-01-17) - AD02
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW WHALE / 19/02/2010 (2010-02-19) - CH01
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SAIL ADDRESS CREATED (2010-02-19) - AD02
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FULL ACCOUNTS MADE UP TO 31/05/09 (2010-03-26) - AA
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SECTION 519 (2010-07-13) - MISC
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-02-19) - AD03
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21/01/10 FULL LIST (2010-02-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW WHALE / 31/08/2010 (2010-09-09) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 (2010-09-27) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2010-11-11) - MG02
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REGISTERED OFFICE CHANGED ON 09/09/2010 FROM (2010-09-09) - AD01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS (2009-01-30) - 363a
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APPOINTMENT TERMINATED DIRECTOR TERENCE HOBSON (2009-03-05) - 288b
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2009-03-05) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2009-03-05) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 (2009-03-05) - 403a
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 (2009-03-05) - 403b
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM (2009-03-12) - 287
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 (2009-03-05) - 403a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2009-05-12) - 395
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-05-22) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2009-05-22) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2009-05-22) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-05-22) - 403a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2009-08-28) - 395
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PREVEXT FROM 31/12/2008 TO 31/05/2009 (2009-09-29) - 225
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APPOINTMENT TERMINATED DIRECTOR GRAHAM CHARLTON (2009-03-19) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS (2008-03-31) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2008-04-15) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2008-06-06) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-10-30) - AA
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-06-27) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-23) - 395
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS (2007-02-12) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-02-02) - 403a
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DIRECTOR RESIGNED (2007-01-22) - 288b
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keyboard_arrow_right 2006
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NC INC ALREADY ADJUSTED (2006-05-03) - 123
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MEMORANDUM OF ASSOCIATION (2006-05-03) - MEM/ARTS
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS (2006-05-31) - 363s
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CAPIT £1426087 20/09/06 (2006-10-17) - RES14
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AD 20/09/06--------- (2006-10-17) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2006-10-17) - 88(3)
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£ NC 1000000/2000000 (2006-05-03) - RES04
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£ NC 2000000/3000000 (2006-10-17) - RES04
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MEMORANDUM OF ASSOCIATION (2006-10-17) - MEM/ARTS
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AD 20/09/06--------- (2006-10-18) - 88(2)R
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-11-06) - AA
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SHARES AGREEMENT OTC (2006-10-18) - SA
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NC INC ALREADY ADJUSTED (2006-10-17) - 123
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keyboard_arrow_right 2005
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS (2005-01-26) - 363s
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DIRECTOR RESIGNED (2005-02-25) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2005-04-14) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-05-26) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-06-06) - AA
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NEW DIRECTOR APPOINTED (2005-10-07) - 288a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-03-03) - 288b
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NEW DIRECTOR APPOINTED (2004-03-03) - 288a
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS (2004-02-10) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-10-28) - AA
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REGISTERED OFFICE CHANGED ON 08/11/04 FROM: (2004-11-08) - 287
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DIRECTOR RESIGNED (2004-03-11) - 288b
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-11-14) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-10-21) - AA
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS (2003-04-04) - 363s
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-11-06) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-10-27) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-20) - 395
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS (2002-02-18) - 363s
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keyboard_arrow_right 2001
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2001-02-05) - AA
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS (2001-02-23) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-01-18) - 395
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NEW DIRECTOR APPOINTED (2001-08-16) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-07-03) - AA
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-09-07) - 395
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS (2000-02-09) - 363s
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-02-03) - 288b
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REGISTERED OFFICE CHANGED ON 03/02/99 FROM: (1999-02-03) - 287
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DIRECTOR RESIGNED (1999-02-03) - 288b
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NEW DIRECTOR APPOINTED (1999-02-03) - 288a
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NEW SECRETARY APPOINTED (1999-02-04) - 288a
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AD 05/02/99--------- (1999-02-18) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-04) - 395
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ALTER MEM AND ARTS 26/02/99 (1999-03-11) - SRES01
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MEMORANDUM OF ASSOCIATION (1999-03-11) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1999-12-19) - 288a
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 (1999-02-18) - 225
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INCORPORATION DOCUMENTS (1999-01-21) - NEWINC
