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 - NORTH YORKSHIRE

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 30/09/2023 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

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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