Whittington Hall Estates Limited

Active03203534 Private limited company
Incorporated
24 May 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Carina Louise Robinson
Accounts type
Total exemption full
Region
North West
Address
Lane House Kendal Road
Kirkby Lonsdale
Carnforth
LA6 2HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2022
British
Born September 1962 (64)
Director · Appointed 13 July 2022
British,French
Born October 1963 (63)
Director · Appointed 30 November 2018
British,French
Born July 1982 (44)
Officer history (8 former)
13 July 2022
Appointed Spittal, James Michael as Director
13 July 2022
Resigned Ledger, Ian Frederick as Director
13 July 2022
Appointed Mathias, Julia Hilson as Director
13 July 2022
Resigned Ledger, Ian Frederick as Secretary
30 November 2018
Appointed Pearson-Burton, Timothy George as Director
30 November 2018
Resigned Winearls, Nicholas Dudley Good as Director
28 June 2013
Resigned Caseley, John Paul as Director
28 June 2013
Appointed Winearls, Nicholas Dudley Good as Director
5 July 1996
Resigned Haggie, Timothy John as Director
5 June 1996
Appointed Haggie, Timothy John as Director
24 May 1996
Resigned Poole, Nicholas Joseph Varley as Secretary
24 May 1996
Appointed Poole, Nicholas Joseph Varley as Director
24 May 1996
Resigned Poole, Nicholas Joseph Varley as Director
24 May 1996
Appointed Caseley, John Paul as Director
24 May 1996
Resigned Haggie, Timothy John as Director
24 May 1996
Appointed Ledger, Ian Frederick as Secretary
24 May 1996
Appointed Haggie, Timothy John as Director
24 May 1996
Appointed Ledger, Ian Frederick as Director
24 May 1996
Appointed Poole, Nicholas Joseph Varley as Secretary

Ownership 1 active

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

Carina Louise Robinson
Individual · Notified 24 February 2025
Owns 50–75% of shares (as a trust)
British
Born November 1969
Former controllers (2)
24 February 2025
Ceased Timothy John Haggie — Owns 25–50% of shares
24 February 2025
Ceased Nicholas Joseph Varley Poole — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£21,246
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 2025 (£1,377,866) (£1,361,354) (£1,376,766) (£1,461,761)
Balance sheet detail
2025202420232022
Fixed Assets£33,035£35,070£33,119£36,727
Current Assets£25,769£26,904£75,815£24,230
Debtors£4,523£4,018£4,223£3,120
Cash£21,246£22,886£71,592£21,110
Creditors (< 1 year)£1,520,565£1,438,740£1,470,288£1,438,823
Net Current Assets(£1,494,796)(£1,411,836)(£1,394,473)(£1,414,593)
Net Assets(£1,376,766)(£1,361,354)(£1,377,866)
Shareholder Funds(£1,461,761)(£1,376,766)(£1,361,354)(£1,377,866)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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