WHALEBONE INVESTMENT COMPANY LIMITED - CHADWELL HEATH


Company Profile Company Filings

Overview

WHALEBONE INVESTMENT COMPANY LIMITED is a Private Limited Company from CHADWELL HEATH and has the status: Active.
WHALEBONE INVESTMENT COMPANY LIMITED was incorporated 63 years ago on 01/11/1960 and has the registered number: 00673945. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

WHALEBONE INVESTMENT COMPANY LIMITED - CHADWELL HEATH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PRIESTLEY HOUSE
CHADWELL HEATH
ESSEX
RM6 4SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JOSEPHINE HALLIDAY READ Apr 1956 British Director 2023-07-18 CURRENT
MR ROBERT GRANT CONNELL Sep 1952 British Director 2023-07-18 CURRENT
PETER DUNCAN CONNELL Jan 1951 British Director 2008-01-28 CURRENT
MR JONATHAN DUNCAN CONNELL Aug 1960 British Director 2023-07-18 CURRENT
JOSEPHINE ADENA LUCY CONNELL May 1925 British Director RESIGNED
DUNCAN GEORGE CONNELL Jun 1921 British Director RESIGNED
JOSEPHINE ADENA LUCY CONNELL May 1925 British Secretary 2003-07-09 UNTIL 2022-04-07 RESIGNED
DUNCAN GEORGE CONNELL Jun 1921 British Secretary 1993-06-01 UNTIL 2003-07-08 RESIGNED
MRS HELENA MAVIA CATON Secretary RESIGNED
JOHN FARBON MOULTRIE British Director RESIGNED
MR JOHN WHEATCROFT TOMPKINS Nov 1946 British Director 2003-11-26 UNTIL 2008-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whalebone Holdings Limited 2022-04-07 Romford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Josephine Adena Lucy Connell 2018-08-12 - 2022-04-07 5/1925 Ownership of shares 25 to 50 percent
Significant influence or control as firm
Ms Josephine Adena Lucy Connell 2016-07-01 - 2018-08-01 7/2016 Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHTONS' DEVELOPMENT CO.,LIMITED CHADWELL HEATH ROMFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
E.J.W. LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
AURORA COURT MANAGEMENT LIMITED ESSEX Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EIGHTS MANAGEMENT COMPANY LIMITED CAMBRIDGE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EVENING COURT MANAGEMENT LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CAPITAL WHARF MANAGEMENT COMPANY LIMITED WIMBLEDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WERNA HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ORCHARD WALK RESIDENTS MANAGEMENT COMPANY LIMITED BISHOP'S STORTFORD Active MICRO ENTITY 98000 - Residents property management
THORNBRIDGE COURT MANAGEMENT COMPANY LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HADLEY COURT (WINCHMORE HILL) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
THE MOWBRAY RESIDENTS MANAGEMENT COMPANY LIMITED ROYSTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ALEXANDER HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED ESSEX Active TOTAL EXEMPTION FULL 98000 - Residents property management
HAVERING ACCIDENT HELPLINE LIMITED ESSEX Dissolved... DORMANT 99999 - Dormant Company
HITECH RACING LIMITED YEOVIL Active MICRO ENTITY 93199 - Other sports activities
WHALEBONE HOLDINGS LIMITED ROMFORD Active UNAUDITED ABRIDGED 70100 - Activities of head offices
MP LAW LIMITED ESSEX Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HAIR LAWYERS LIMITED ROMFORD Dissolved... DORMANT 74990 - Non-trading company
MCCORRY CONNOLLY SOLICITORS LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 69102 - Solicitors
MULLIS & PEAKE LLP ROMFORD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Whalebone Investment Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £168 Cash £2,346,380 equity
Whalebone Investment Company Limited - Accounts to registrar (filleted) - small 22.3 2023-03-25 31-03-2022 £168 Cash £2,311,838 equity
Whalebone Investment Company Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £168 Cash £2,430,806 equity
Whalebone Investment Company Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £168 Cash £2,367,094 equity
Whalebone Investment Company Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £168 Cash £1,887,179 equity
Whalebone Investment Company Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £168 Cash £1,971,825 equity
Whalebone Investment Company Limited - Accounts to registrar - small 17.2 2017-12-22 31-03-2017 £168 Cash £2,022,883 equity
Whalebone Investment Company Limited - Abbreviated accounts 16.1 2016-11-09 31-03-2016 £168 Cash £819,508 equity
Whalebone Investment Company Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £167 Cash £817,523 equity
Whalebone Investment Company Limited - Limited company - abbreviated - 11.0.0 2014-12-23 31-03-2014 £167 Cash £831,697 equity

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