Whitnell Limited

Active05011384 Private limited company
Incorporated
9 January 2004 (22 years)
Industry
Dormant Company (99999)
Owned by
Susan Joy Whitnell
Lionel Ronald Whitnell
Accounts type
Dormant
Region
East of England
Address
School Farm Buildings School Road
Langham
Colchester
CO4 5PB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 January 2004
British
Director · Appointed 9 January 2004
British
Born March 1956 (70)
Director · Appointed 9 January 2004
British
Born March 1956 (70)
Officer history (2 former)
9 January 2004
Appointed Whitnell, Susan Joy as Secretary
9 January 2004
Appointed Whitnell, Lionel Ronald as Director
9 January 2004
Appointed Whitnell, Susan Joy as Director
9 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 January 2004
Appointed Instant Companies Limited as Corporate Nominee Director
9 January 2004
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registered office address changed
1 September 2026Accounts for a dormant company31 January 2026
20 January 2026Confirmation statement with no updates9 January 2026
15 October 2025Accounts for a dormant company31 January 2025
21 January 2025Confirmation statement with no updates9 January 2025
Show all recent filings

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