Whetham Estates,limited

Active00298968 Private limited company
Incorporated
28 March 1935 (91 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Emma Helen Ruth Money-Kyrle
Caroline Diana Ainscough
Accounts type
Total exemption full
Region
South East
Address
Eden House
Two Rivers Business Park
Witney
OX28 4BL

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Durnford, Patrick
Secretary · Appointed 26 September 2026
Director · Appointed 16 October 2025
British
Born November 1996
Money-Kyrle, Emma Helen Ruth
Director · Appointed 26 September 2020
British
Born March 1971 (55)
Ainscough, Caroline Diana
Director · Appointed 25 September 2004
British
Born March 1958 (68)
Money Kyrle, Oliver James
Director · Appointed 2 October 1999
British
Born February 1970 (56)
Money-Kyrle, Andrew Richard William, Dr
Director · Appointed 2 October 1999
British
Born March 1965 (61)
Money-Kyrle, Julian Francis, Dr
Director · Appointed 2 October 1999
British
Born January 1961 (65)
Money Kyrle, James Peter Ernle
Director · Appointed 2 October 1993
British
Born March 1961 (65)
Director · Appointed 2 October 1993
British
Born September 1965 (61)
Director
British
Born December 1961 (64)
Officer history (7 former)
26 September 2026
Appointed Durnford, Patrick as Secretary
26 September 2026
Resigned Fortescue, Anthony William as Secretary
16 October 2025
Resigned Money-Kyrle, Nicholas Audley as Director
16 October 2025
26 September 2020
Appointed Money-Kyrle, Emma Helen Ruth as Director
8 September 2015
Resigned Money-Kyrle, John Middleton as Director
18 May 2013
Resigned Money-Kyrle, Roger Spencer as Director
29 September 2004
Appointed Fortescue, Anthony William as Secretary
28 September 2004
Resigned Tyler, Norman Oliver as Secretary
25 September 2004
Appointed Ainscough, Caroline Diana as Director
17 November 1999
Resigned Money Kyrle, Ernle as Director
2 October 1999
Appointed Money Kyrle, Oliver James as Director
2 October 1999
Appointed Money-Kyrle, Julian Francis, Dr as Director
2 October 1999
Appointed Money-Kyrle, Andrew Richard William, Dr as Director
26 February 1999
Resigned Money-Kyrle, Audley Francis as Director
2 October 1993
Appointed Money-Kyrle, Nicholas Audley as Director
2 October 1993
Appointed Money-Kyrle, Richard Francis as Director
2 October 1993
Appointed Money Kyrle, James Peter Ernle as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a secretary
10 November 2026Termination of appointment of a secretary
8 July 2026Registered office address changed
24 March 2026Confirmation statement with updates15 November 2025
17 March 2026Director's details changed
Show all recent filings

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