WHITFIELD & BROWN (DEVELOPMENTS) LIMITED - WIDNES


Company Profile Company Filings

Overview

WHITFIELD & BROWN (DEVELOPMENTS) LIMITED is a Private Limited Company from WIDNES and has the status: Active.
WHITFIELD & BROWN (DEVELOPMENTS) LIMITED was incorporated 51 years ago on 10/07/1972 and has the registered number: 01060958. The accounts status is FULL and accounts are next due on 30/06/2024.

WHITFIELD & BROWN (DEVELOPMENTS) LIMITED - WIDNES

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WHITFIELD & BROWN (DEVELOPMENTS) LIMITED HALTON HOUSE
WIDNES
CHESHIRE
WA8 0RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ROBINSON Apr 1978 British Director 2023-08-23 CURRENT
JONATHAN MICHAEL MURPHY Feb 1979 British Director 2023-08-23 CURRENT
GARETH HADFIELD Nov 1982 British Director 2015-10-14 CURRENT
NIGEL ANDREW BIGGS Nov 1966 British Director 1999-09-01 CURRENT
NIGEL ANDREW BIGGS Nov 1966 British Secretary 1996-08-05 CURRENT
MICHAEL ROBERT FISHWICK Jun 1962 British Director 1996-09-09 UNTIL 2004-01-30 RESIGNED
NEIL JEFFREY COOPER Jan 1971 British Director 2004-01-30 UNTIL 2019-12-20 RESIGNED
ZOE BROOKE Mar 1974 British Director 2015-10-14 UNTIL 2023-04-27 RESIGNED
LEAH BIGGS Feb 1936 British Director RESIGNED
JOHN MICHAEL BIGGS Jul 1935 British Director RESIGNED
DAVID BALL Jan 1964 British Director RESIGNED
MARGARET CARR Secretary RESIGNED
GEOFFREY GORDON WHITTAKER Jun 1946 British Director 1994-12-16 UNTIL 1997-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitfield And Brown (Holdings) Limited 2016-04-06 Widnes   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALTIC TRIANGLE LIMITED LIVERPOOL ... TOTAL EXEMPTION SMALL 4545 - Other building completion
COTTONLOFT LIMITED MANCHESTER ... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
WATERLOO WAREHOUSE RTM COMPANY LIMITED ELLAND ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHECKMATE PERFORMANCE SOLUTIONS LIMITED WIDNES Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SQUARE ONE LIFESTYLE HOMES LIMITED SALE Active MICRO ENTITY 41100 - Development of building projects
THE OPERATIONS HUB LTD CHESTER ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
GREENWAYS CONTRACT MANAGEMENT LTD BROMBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NAYLOR & WALKDEN CONSTRUCTION SERVICES LTD BOLTON Dissolved... TOTAL EXEMPTION SMALL 43320 - Joinery installation
WHITFIELD AND BROWN (HOLDINGS) LIMITED WIDNES Active SMALL 64209 - Activities of other holding companies n.e.c.
WOODBANK LIMITED WIDNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FORGE DEVELOPMENT CO. LTD. LIVERPOOL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
WHITFIELD_&_BROWN_(DEVELO - Accounts 2023-07-01 30-09-2022 £826,373 Cash £1,786,059 equity
WHITFIELD_&_BROWN_(DEVELO - Accounts 2022-03-02 30-09-2021 £695,118 Cash £1,712,699 equity
WHITFIELD_&_BROWN_(DEVELO - Accounts 2021-06-29 30-09-2020 £1,145,145 Cash £1,556,017 equity
WHITFIELD_&_BROWN_(DEVELO - Accounts 2019-12-20 30-09-2019 £515,775 Cash £1,412,179 equity
WHITFIELD_&_BROWN_(DEVELO - Accounts 2018-12-15 31-03-2018 £523,540 Cash £1,319,319 equity

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