Whittingham Investments Limited

Active05576317 Private limited company
Incorporated
28 September 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Elizabeth Patricia Cummings
Amanda Jayne Cummings
Accounts type
Total exemption full
Region
North West
Address
Bateman House Whittingham Hospital Grounds
Whittingham
Preston
PR3 2JE

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 September 2005
British
Director · Appointed 28 September 2005
British
Born August 1967 (59)
Director · Appointed 28 September 2005
British
Born July 1945 (81)
Officer history (3 former)
11 November 2019
Resigned Cummings, Stephen Robert as Director
28 September 2005
Appointed Cummings, Amanda Jayne as Secretary
28 September 2005
Appointed Cummings, Amanda Jayne as Director
28 September 2005
Appointed Cummings, Elizabeth Patricia as Director
28 September 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 September 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 September 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
28 September 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 September 2005
Appointed Cummings, Stephen Robert as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Former controllers (1)
11 November 2019
Ceased Stephen Robert Cummings — Owns 25–50% of shares

Financials

Balance sheet as at 30 March 2026 · total exemption full accounts

Cash
£1,768
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £18,930 £17,737 £17,004 £16,469 £15,475 £122,344 £125,147
Balance sheet detail
2026202520242023202220212020
Fixed Assets£195,000£195,000£195,000
Current Assets£2,059
Debtors£0£690
Cash£1,768
Creditors (< 1 year)£71,912£72,656£179,525£178,531£177,996£177,953£176,070
Net Current Assets(£69,853)(£72,656)(£179,525)(£178,531)(£177,996)(£177,263)(£176,070)
Shareholder Funds£125,147£122,344£15,475£16,469£17,004£17,737£18,930

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts30 March 2026
11 November 2025Total exemption full accounts30 March 2025
1 October 2025Registered office address changed
1 October 2025Director's details changed
1 October 2025Secretary's details changed
Show all recent filings

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