Whitton Park Estates Limited

Active00231549 Private limited company
Incorporated
27 June 1928 (98 years)
Industry
Activities of head offices (70100)
Owned by
Lynda Jane Chase Gardener
Paul Chase-Gardener
Accounts type
Total exemption full
Region
East of England
Address
Redbury Farm Colchester Road
Ardleigh
Colchester
CO7 7PQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
76
Outstanding
6
Part satisfied
0
Satisfied
70

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born November 1961
Harvey, Vanessa Lyn
Secretary · Appointed 31 July 2013
Director
British
Born June 1953 (73)
Officer history (4 former)
1 February 2024
Appointed Harvey, Vanessa as Director
2 June 2021
31 July 2013
Appointed Harvey, Vanessa Lyn as Secretary
31 July 2013
Resigned Chase Gardener, Lynda Jane as Secretary
25 September 2007
Resigned Thompson, Keith James as Director
4 May 1999
Resigned Chase Gardener, Geoffrey as Director
1 November 1992
Appointed Thompson, Keith James as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 December 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1953 (73)
Paul Chase-Gardener
Individual · Notified 23 December 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1954 (72)
Corporate entity · Notified 3 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13174248
Former controllers (5)
23 December 2023
Ceased GCG Will Trust — Owns 25–50% of shares
3 June 2021
Ceased Paul Chase-Gardener — Owns 25–50% of shares
3 June 2021
Ceased Lynda Jane Chase Gardener — Owns 25–50% of shares
3 June 2021
Ceased Beryl Constance Marion Chase-Gardener — Owns 25–50% of shares
2 October 2020
Ceased GCG Will Trust 1 — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Whitton Park Estates Limited This company Owns 25–50% of shares
Bedfont Estates Limited Owns 75–100% of shares

Financials

Net Assets
£4,507,713
Cash
£140
Debt Ratio
24%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £4,584,641 £4,550,160 £4,401,396 £4,515,292 £4,507,713
Balance sheet detail
202520242023202220212020
Fixed Assets£1,425,888£1,425,888£1,670,888£1,795,888£1,795,888£1,020,888
Current Assets£4,533,929£3,447,860£3,143,033£2,941,041£3,074,031£3,033,265
Debtors£4,533,789£3,433,032£3,064,980£2,939,704£3,071,577£3,013,643
Cash£140£14,828£78,053£1,337£2,454£19,622
Creditors (< 1 year)£1,403,369£309,721£332,357£82,851£181,360£122,174
Net Current Assets£3,130,560£3,138,139£2,810,676£2,858,190£2,892,671£2,911,091
Net Assets£4,507,713£4,515,292£4,401,396£4,550,160£4,584,641
Shareholder Funds£4,507,713£4,515,292£4,401,396£4,550,160£4,584,641£3,931,979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 March 2026
17 October 2025Total exemption full accounts31 March 2025
6 October 2025Confirmation statement with updates5 October 2025
10 October 2024Change of details for a person with significant control
9 October 2024Confirmation statement with updates5 October 2024
Show all recent filings

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