Whittingham Court Limited

Dissolved 9 Jun 202605758610 Private limited company
Incorporated
28 March 2006
Industry
Other letting and operating of own or leased real estate (68209)
Owners at dissolution
Andrew Rodger Whittaker
William John Whittaker
Daniel Robert Whittaker
Accounts type
Micro entity
Region
West Midlands
Address
13 Dormer Place
Leamington Spa
CV32 5AA

Filing status

Last accounts
30 September 2024
Last conf. stmt
14 March 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Whittaker, William John
Secretary · Appointed 13 March 2021
Director · Appointed 28 March 2006
British
Born May 1973 (53)
Director · Appointed 28 March 2006
British
Born June 1975 (51)
Director · Appointed 28 March 2006
British
Born April 1979 (47)
Officer history (3 former)
13 March 2021
Appointed Whittaker, William John as Secretary
13 March 2021
Resigned Whittaker, Andrew Rodger as Secretary
28 March 2006
Appointed Whittaker, Andrew Rodger as Director
28 March 2006
Appointed Whittaker, Daniel Robert as Director
28 March 2006
Appointed Whittaker, William John as Director
28 March 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 March 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 March 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 March 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 March 2006
Appointed Whittaker, Andrew Rodger as Secretary

Ownership 3 at dissolution

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)

Financials

Balance sheet as at 30 September 2024 · micro entity accounts

Net Assets
£6,754
Employees
3
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2024 (£6,802) (£10,878) (£16,936) £6,754
Balance sheet detail
20242023202220212020
Fixed Assets£0£53,288£59,949£66,610£73,271
Current Assets£89,818£17,192£15,518£14,748£12,848
Creditors (< 1 year)£83,064£81,934£78,401£73,931£70,414
Creditors (> 1 year)£0£9,685£14,002£18,305£22,507
Net Current Assets£6,754(£62,883)(£59,183)(£57,566)
Net Assets£6,754(£16,936)(£10,878)(£6,802)
Shareholder Funds£6,754(£21,139)(£16,936)(£10,878)(£6,802)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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