WHIN HILL LIMITED - NORTH YORKSHIRE
Company Profile | Company Filings |
Overview
WHIN HILL LIMITED is a Private Limited Company from NORTH YORKSHIRE and has the status: Active.
WHIN HILL LIMITED was incorporated 38 years ago on 26/03/1986 and has the registered number: 02004087. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
WHIN HILL LIMITED was incorporated 38 years ago on 26/03/1986 and has the registered number: 02004087. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
WHIN HILL LIMITED - NORTH YORKSHIRE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
WHIN HILL FARM
NORTH YORKSHIRE
LS21 2JJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHRISTIE LAIRD CHAPMAN | Jan 1946 | British | Director | 1995-06-01 | CURRENT |
MR ERNEST EDWARD CHAPMAN | Dec 1935 | British | Director | RESIGNED | |
MR ERNEST EDWARD CHAPMAN | Dec 1935 | British | Director | 2012-09-19 UNTIL 2022-01-15 | RESIGNED |
MR FENN MARWOOD CHAPMAN | Oct 1981 | British | Secretary | 2001-04-16 UNTIL 2004-03-01 | RESIGNED |
MR ERNEST EDWARD CHAPMAN | Dec 1935 | British | Secretary | 1995-06-01 UNTIL 2001-04-16 | RESIGNED |
MR ERNEST EDWARD CHAPMAN | Dec 1935 | British | Secretary | 2004-03-01 UNTIL 2022-01-15 | RESIGNED |
MRS CHRISTIE LAIRD CHAPMAN | Jan 1946 | British | Secretary | 1991-12-12 UNTIL 1995-06-01 | RESIGNED |
RICHARD MARTIN FRIMSTON | Jul 1953 | British | Director | 2020-07-28 UNTIL 2024-01-08 | RESIGNED |
AVIGNON LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ernest Edward Chapman | 2016-04-06 - 2022-09-30 | 12/1935 | Askwith North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Christie Laird Chapman | 2016-04-06 | 1/1946 | Askwith North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WHIN_HILL_LIMITED - Accounts | 2024-01-10 | 30-09-2023 | £969,282 equity |
WHIN_HILL_LIMITED - Accounts | 2023-04-13 | 30-09-2022 | £1,052,288 equity |
WHIN_HILL_LIMITED - Accounts | 2022-04-05 | 30-09-2021 | £1,081,762 equity |
WHIN_HILL_LIMITED - Accounts | 2021-01-21 | 30-09-2020 | £1,121,693 equity |
WHIN_HILL_LIMITED - Accounts | 2019-12-04 | 30-09-2019 | £1,142,126 equity |
WHIN_HILL_LIMITED - Accounts | 2019-02-15 | 30-09-2018 | £1,119,084 equity |
WHIN_HILL_LIMITED - Accounts | 2018-06-19 | 30-09-2017 | £825,965 equity |
WHIN_HILL_LIMITED - Accounts | 2016-06-30 | 30-09-2015 | £41,191 Cash £812,205 equity |