J. Whelan & Sons Limited

Active00595160 Private limited company
Incorporated
10 December 1957 (68 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
West Midlands
Address
The Mill
One
High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2008
Irish
Born February 1965 (61)
Director · Appointed 12 October 2007
Irish
Born December 1968 (57)
Director · Appointed 15 June 2005
Irish
Born September 1967 (59)
Officer history (26 former)
20 July 2020
Resigned Kelly, John Thomas as Director
21 June 2017
Resigned Braid, Robert John as Director
21 June 2017
Resigned Baker, Brian Edward as Secretary
26 April 2012
Appointed Braid, Robert John as Director
18 July 2008
Appointed Kelly, John Thomas as Director
18 July 2008
Appointed O'Donnell, Sally Ann as Director
12 October 2007
Appointed Kelly, Desmond Noel as Director
30 December 2005
Appointed Baker, Brian Edward as Secretary
30 December 2005
Resigned Kelly, Patrick James as Secretary
15 June 2005
Resigned De Saint Quentin, Axel as Director
15 June 2005
Appointed Kelly, Patrick James as Director
15 June 2005
Appointed Kelly, Patrick James as Secretary
15 June 2005
Resigned Hunt, Robert Charles as Secretary
15 June 2005
Resigned Kutner, John Michael as Director
2 January 2003
Resigned Gourvennec, Michel Jean Jacques as Director
2 January 2003
Appointed De Saint Quentin, Axel as Director
2 January 2003
Resigned Kutner, John Michael as Secretary
2 January 2003
Appointed Hunt, Robert Charles as Secretary
7 August 2000
Appointed Kutner, John Michael as Director
7 August 2000
Resigned Johnson, Kenneth as Director
7 August 2000
Appointed Gourvennec, Michel Jean Jacques as Director
10 June 2000
Resigned Tricard, Jacques Marcel as Director
10 June 2000
10 June 2000
Resigned Gontard, Bertrand as Director
31 January 2000
Appointed Kutner, John Michael as Secretary
31 January 2000
Resigned Mogan, Julie Anne as Secretary
1 August 1999
Appointed Johnson, Kenneth as Director
31 March 1999
Resigned Mills, Raymond Alan as Director
30 March 1999
Resigned Petty, Alan David as Director
13 August 1998
Resigned Dawe, Stuart Edward as Director
22 April 1997
Resigned Wray, Ian as Director
1 October 1996
Resigned Robertson, Robert Symes as Director
30 August 1996
Appointed Mills, Raymond Alan as Director
30 August 1996
Resigned Whelan, John Charles as Secretary
30 August 1996
30 August 1996
Appointed Mogan, Julie Anne as Secretary
30 August 1996
Resigned Dawe, Stuart Edward as Secretary
30 August 1996
Resigned Whelan, John Charles as Director
30 August 1996
Resigned Whelan, Roslyn as Director
30 August 1996
Appointed Petty, Alan David as Director
30 August 1996
Resigned Williamson, Christopher as Director
30 August 1996
Appointed Tricard, Jacques Marcel as Director
30 August 1996
Appointed Gontard, Bertrand as Director
16 July 1996
Appointed Dawe, Stuart Edward as Secretary
3 April 1996
Resigned Whelan, John Michael as Director
30 November 1995
Resigned Whelan, Michael John as Director
1 June 1992
Appointed Robertson, Robert Symes as Director
1 June 1992
Appointed Dawe, Stuart Edward as Director
1 June 1992
Appointed Wray, Ian as Director
1 June 1992
Appointed Williamson, Christopher as Director
1 June 1992
Appointed Whelan, Roslyn as Director
28 December 1987
Appointed Whelan, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Llp
Reg. no. Oc345835

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2023 2024 £1 £1 £1
Balance sheet detail
202420232021
Fixed Assets£3,000£3,000£3,000
Creditors (< 1 year)£10,001£10,001£10,001
Net Current Assets£10,001£10,001£10,001
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates14 December 20253
30 September 2025Micro company accounts31 December 20243
18 December 2024Confirmation statement with no updates14 December 20243
27 September 2024Micro company accounts31 December 2023
14 December 2023Confirmation statement with no updates14 December 20233
Show all recent filings

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