Whittingham Hall Holdings Limited. Head office in Whittingham Preston. Check Director.

Whittingham Hall Holdings Limited, Whittingham Preston

Whittingham Hall Holdings Limited is a private limited company. Registered at Whittingham Hall, Whittingham Hospital Grounds, Whittingham Preston PR3 2JE, the aforementioned 18 years old firm was incorporated on 2006-04-25 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this company: Elizabeth C. (appointed on 26 April 2006). Moving on to the secretaries (1 in total), we can name: Amanda C. (appointed on 26 April 2006).

About
Name: Whittingham Hall Holdings Limited
Number: 05795014
Incorporation date: 2006-04-25
End of financial year: 31 March


Address:	Whittingham Hall Whittingham Hospital Grounds Whittingham Preston PR3 2JE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Elizabeth C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen C.

6 April 2016 - 11 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	100
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for Whittingham Hall Holdings Limited confirmation statement filing is 2024-05-09. The last confirmation statement was filed on 2023-04-25. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Elizabeth C. that has over 3/4 of shares, 3/4 to full of voting rights. Stephen C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 15th, December 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 20th, October 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 15th, March 2021 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 11th November 2019 filed on: 6th, May 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 7th, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB at an unknown date filed on: 8th, May 2017 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 16th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2016 filed on: 23rd, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd May 2016: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 8th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2015 filed on: 18th, May 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th May 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 16th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2014 filed on: 19th, May 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th May 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 16th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2013 filed on: 21st, May 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 5th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2012 filed on: 14th, May 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 20th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th April 2011 filed on: 16th, May 2011 \| annual return	Free Download (6 pages)
AD02	Register inspection address changed from Oakmount 6 East Park Road Blackburn Lancashire BB18BW England at an unknown date filed on: 16th, May 2011 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 21st, May 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th April 2010 filed on: 21st, May 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 29th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 13th May 2009 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 28th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 29th May 2008 with complete member list filed on: 29th, May 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 2nd, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 2nd, January 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 12th June 2007 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th June 2007 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 26th April 2006. Value of each share 1 £, total number of shares: 2. filed on: 11th, May 2006 \| capital	Free Download (2 pages)
288a	On 11th May 2006 New director appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
288a	On 11th May 2006 New director appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
288a	On 11th May 2006 New secretary appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
288a	On 11th May 2006 New director appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
288a	On 11th May 2006 New secretary appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 11/05/06 from: oakmount, 6 east park road, blackburn, BB1 8BW filed on: 11th, May 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 11th, May 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 11th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/05/06 from: oakmount, 6 east park road, blackburn, BB1 8BW filed on: 11th, May 2006 \| address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, May 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 11th, May 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 11th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, May 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 11th, May 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 11th, May 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on 26th April 2006. Value of each share 1 £, total number of shares: 2. filed on: 11th, May 2006 \| capital	Free Download (2 pages)
288a	On 11th May 2006 New director appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
288b	On 26th April 2006 Director resigned filed on: 26th, April 2006 \| officers	Free Download (1 page)
288b	On 26th April 2006 Secretary resigned filed on: 26th, April 2006 \| officers	Free Download (1 page)
288b	On 26th April 2006 Director resigned filed on: 26th, April 2006 \| officers	Free Download (1 page)
288b	On 26th April 2006 Secretary resigned filed on: 26th, April 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, April 2006 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 25th, April 2006 \| incorporation	Free Download (9 pages)

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