WHALEBONE HOLDINGS LIMITED - ROMFORD


Company Profile Company Filings

Overview

WHALEBONE HOLDINGS LIMITED is a Private Limited Company from ROMFORD and has the status: Active.
WHALEBONE HOLDINGS LIMITED was incorporated 16 years ago on 19/07/2007 and has the registered number: 06318565. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

WHALEBONE HOLDINGS LIMITED - ROMFORD

This company is listed in the following categories:
70100 - Activities of head offices

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
ROMFORD
RM6 4SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

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 2007-07-19 CURRENT
MR JONATHAN DUNCAN CONNELL Aug 1962 British Director 2008-02-21 CURRENT
PETER DUNCAN CONNELL Jan 1951 British Secretary 2007-07-19 CURRENT
JOSEPHINE ADENA LUCY CONNELL May 1925 British Director 2007-07-19 UNTIL 2022-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Josephine Adena Lucy Connell (Deceased) 2022-04-07 - 2023-07-18 5/1925 Ownership of shares 25 to 50 percent
Mr Peter Duncan Connell, Executor For Josephine Adena Lucy Connell 2022-04-07 - 2023-07-18 1/1951 Significant influence or control
Mrs Josephine Adena Lucy Connell 2016-07-01 - 2022-04-07 5/1925 Epping   Essex Ownership of shares 25 to 50 percent

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
WHALEBONE INVESTMENT COMPANY LIMITED CHADWELL HEATH Active UNAUDITED ABRIDGED 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
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 Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £31,966 Cash £33,592 equity
Whalebone Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-03-25 31-03-2022 £9,175 Cash £34,545 equity
Whalebone Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £21,780 Cash £31,492 equity
Whalebone Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £49,371 Cash £30,456 equity
Whalebone Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £72,608 Cash £29,071 equity
Whalebone Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £66,347 Cash £28,444 equity
Whalebone Holdings Limited - Accounts to registrar - small 17.2 2017-12-22 31-03-2017 £190,095 Cash £28,067 equity
Whalebone Holdings Limited - Abbreviated accounts 16.1 2016-11-09 31-03-2016 £23,875 Cash £23,485 equity
Whalebone Holdings Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £18,615 Cash £21,858 equity
Whalebone Holdings Limited - Limited company - abbreviated - 11.0.0 2014-12-23 31-03-2014 £31,091 Cash £17,255 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDERS & ASSOCIATES (BUILDING & DESIGN) LIMITED ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
LANDERS & ASSOCIATES LIMITED ROMFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LANCE JAMES THE JEWELLERS LTD ROMFORD ENGLAND Active UNAUDITED ABRIDGED 32120 - Manufacture of jewellery and related articles
JULANT LIMITED ROMFORD ENGLAND Active UNAUDITED ABRIDGED 32120 - Manufacture of jewellery and related articles
JORDAN JAMES (UK) LIMITED ROMFORD Active DORMANT 98000 - Residents property management
KNIFE EDGE CONSULTANCY LIMITED ROMFORD Active MICRO ENTITY 62090 - Other information technology service activities
GS TRADING ONE LTD CHADWELL HEATH UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
CRAWFORDS CONTRACT SERVICES LIMITED ROMFORD ENGLAND Active NO ACCOUNTS FILED 81221 - Window cleaning services
COVENANT INVESTMENTS LIMITED ROMFORD ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
TSW CONTRACTS LIMITED CHADWELL HEATH UNITED KINGDOM Active NO ACCOUNTS FILED 81221 - Window cleaning services