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NICK WHALE HOLDINGS LIMITED - THE FORGE HARWOOD HOUSE AND BARNS, BANBURY ROAD, ASHORNE, WARWICKSHIRE, United Kingdom
Company Information
- Company registration number
- 03698971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE FORGE HARWOOD HOUSE AND BARNS
- BANBURY ROAD
- ASHORNE
- WARWICKSHIRE
- ENGLAND
- CV35 0AA THE FORGE HARWOOD HOUSE AND BARNS, BANBURY ROAD, ASHORNE, WARWICKSHIRE, ENGLAND, CV35 0AA UK
Management
- Managing Directors
- JOHN STANLEY SODEN
- NICHOLAS ANDREW WHALE
- JOHN STANLEY SODEN
- Company secretaries
- JOHN STANLEY SODEN
- JOHN STANLEY SODEN
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-21
- Age Of Company 1999-01-21 25 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mr Nicholas Andrew Whale
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2013-01-21
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NICK WHALE HOLDINGS LIMITED Company Description
- NICK WHALE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03698971. Its current trading status is "live". It was registered 1999-01-21. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-01-21.It can be contacted at The Forge Harwood House And Barns .
Get NICK WHALE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nick Whale Holdings Limited - THE FORGE HARWOOD HOUSE AND BARNS, BANBURY ROAD, ASHORNE, WARWICKSHIRE, United Kingdom
- 1999-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 03/02/2017 FROM (2017-02-03) - AD01
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CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES (2017-02-01) - CS01
keyboard_arrow_right 2016
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PREVSHO FROM 31/05/2016 TO 31/12/2015 (2016-09-13) - AA01
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STATEMENT BY DIRECTORS (2016-03-22) - SH20
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22/03/16 STATEMENT OF CAPITAL GBP 50000 (2016-03-22) - SH19
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SOLVENCY STATEMENT DATED 17/03/16 (2016-03-22) - CAP-SS
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REDUCE ISSUED CAPITAL 17/03/2016 (2016-03-22) - RES06
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21/01/16 FULL LIST (2016-02-03) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-10-26) - AA
keyboard_arrow_right 2015
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31/05/15 TOTAL EXEMPTION SMALL (2015-10-19) - AA
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21/01/15 FULL LIST (2015-02-10) - AR01
keyboard_arrow_right 2014
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31/05/14 TOTAL EXEMPTION SMALL (2014-10-02) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2014-06-12) - MR04
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21/01/14 FULL LIST (2014-02-12) - AR01
keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW WHALE / 21/01/2013 (2013-02-13) - CH01
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21/01/13 FULL LIST (2013-02-13) - AR01
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31/05/13 TOTAL EXEMPTION SMALL (2013-09-24) - AA
keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 (2012-12-24) - AA
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM (2012-06-26) - AD01
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21/01/12 FULL LIST (2012-01-30) - AR01
keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 (2011-11-22) - AA
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21/01/11 FULL LIST (2011-03-01) - AR01
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SAIL ADDRESS CHANGED FROM: (2011-01-17) - AD02
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW WHALE / 19/02/2010 (2010-02-19) - CH01
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SAIL ADDRESS CREATED (2010-02-19) - AD02
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FULL ACCOUNTS MADE UP TO 31/05/09 (2010-03-26) - AA
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SECTION 519 (2010-07-13) - MISC
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-02-19) - AD03
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21/01/10 FULL LIST (2010-02-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW WHALE / 31/08/2010 (2010-09-09) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 (2010-09-27) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2010-11-11) - MG02
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REGISTERED OFFICE CHANGED ON 09/09/2010 FROM (2010-09-09) - AD01
keyboard_arrow_right 2009
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS (2009-01-30) - 363a
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APPOINTMENT TERMINATED DIRECTOR TERENCE HOBSON (2009-03-05) - 288b
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2009-03-05) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2009-03-05) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 (2009-03-05) - 403a
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 (2009-03-05) - 403b
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM (2009-03-12) - 287
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 (2009-03-05) - 403a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2009-05-12) - 395
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-05-22) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2009-05-22) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2009-05-22) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-05-22) - 403a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2009-08-28) - 395
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PREVEXT FROM 31/12/2008 TO 31/05/2009 (2009-09-29) - 225
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APPOINTMENT TERMINATED DIRECTOR GRAHAM CHARLTON (2009-03-19) - 288b
keyboard_arrow_right 2008
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS (2008-03-31) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2008-04-15) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2008-06-06) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-10-30) - AA
keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-06-27) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-23) - 395
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS (2007-02-12) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-02-02) - 403a
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DIRECTOR RESIGNED (2007-01-22) - 288b
keyboard_arrow_right 2006
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NC INC ALREADY ADJUSTED (2006-05-03) - 123
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MEMORANDUM OF ASSOCIATION (2006-05-03) - MEM/ARTS
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS (2006-05-31) - 363s
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CAPIT £1426087 20/09/06 (2006-10-17) - RES14
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AD 20/09/06--------- (2006-10-17) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2006-10-17) - 88(3)
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£ NC 1000000/2000000 (2006-05-03) - RES04
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£ NC 2000000/3000000 (2006-10-17) - RES04
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MEMORANDUM OF ASSOCIATION (2006-10-17) - MEM/ARTS
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AD 20/09/06--------- (2006-10-18) - 88(2)R
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-11-06) - AA
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SHARES AGREEMENT OTC (2006-10-18) - SA
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NC INC ALREADY ADJUSTED (2006-10-17) - 123
keyboard_arrow_right 2005
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS (2005-01-26) - 363s
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DIRECTOR RESIGNED (2005-02-25) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2005-04-14) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-05-26) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-06-06) - AA
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NEW DIRECTOR APPOINTED (2005-10-07) - 288a
keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-03-03) - 288b
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NEW DIRECTOR APPOINTED (2004-03-03) - 288a
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS (2004-02-10) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-10-28) - AA
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REGISTERED OFFICE CHANGED ON 08/11/04 FROM: (2004-11-08) - 287
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DIRECTOR RESIGNED (2004-03-11) - 288b
keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-11-14) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-10-21) - AA
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS (2003-04-04) - 363s
keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-11-06) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-10-27) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-20) - 395
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS (2002-02-18) - 363s
keyboard_arrow_right 2001
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2001-02-05) - AA
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS (2001-02-23) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-01-18) - 395
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NEW DIRECTOR APPOINTED (2001-08-16) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-07-03) - AA
keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-09-07) - 395
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS (2000-02-09) - 363s
keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-02-03) - 288b
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REGISTERED OFFICE CHANGED ON 03/02/99 FROM: (1999-02-03) - 287
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DIRECTOR RESIGNED (1999-02-03) - 288b
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NEW DIRECTOR APPOINTED (1999-02-03) - 288a
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NEW SECRETARY APPOINTED (1999-02-04) - 288a
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AD 05/02/99--------- (1999-02-18) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-04) - 395
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ALTER MEM AND ARTS 26/02/99 (1999-03-11) - SRES01
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MEMORANDUM OF ASSOCIATION (1999-03-11) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1999-12-19) - 288a
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 (1999-02-18) - 225
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INCORPORATION DOCUMENTS (1999-01-21) - NEWINC