Whitworth Court Limited

Company Name	Whitworth Court Limited
Company Status	Active
Company Number	01244848
Category	Private Limited Company
Incorporation Date	17 February 1976(48 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Roger Lake
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 October 1991(15 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 Whitworth Court 18 Whitworth Road Sheffield South Yorkshire S10 3HD

Secretary Name	Mr Roger Lake
Nationality	British
Status	Current
Appointed	24 October 1991(15 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Flat 2 Whitworth Court 18 Whitworth Road Sheffield South Yorkshire S10 3HD

Director Name	Mrs Christine Gunby
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 September 2014(38 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	33 Grove Road Sheffield S7 2GY

Director Name	Ms Maria Imelda Maggi
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 October 2015(39 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Bhp Chartered Accountants 2 Rutland Park Sheffield S10 2PD

Director Name	Anne Elizabeth Hartley
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(15 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 July 1997)
Role	Retired
Correspondence Address	Whitworth Court 18 Whitworth Road Sheffield South Yorkshire S10 3HD

Director Name	Paul David Marshall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(15 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 April 1992)
Role	Doctor
Correspondence Address	Whitworth Court 18 Whitworth Road Sheffield South Yorkshire S10 3HD

Director Name	Sandra Mills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(15 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 March 1996)
Role	P A/Secretary
Correspondence Address	Whitworth Court 18 Whitworth Road Sheffield South Yorkshire S10 3HD

Director Name	David Nicholas Squire
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 05 November 1993)
Role	Computer Consultant
Correspondence Address	Whitworth Court 18 Whitworth Road Sheffield South Yorkshire S10 3HD

Director Name	Elizabeth Weston
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(15 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 September 2008)
Role	Legal Secretary
Correspondence Address	Whin Hill Tedgness Road, Grindleford Hope Valley Derbyshire S32 2HX

Director Name	Mr Terry Jenkinson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(16 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 August 1996)
Role	Builder
Correspondence Address	Whitworth Court 18 Whitworth Road Sheffield South Yorkshire S10 3HD

Director Name	Gerald Harpham
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(20 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 1998)
Role	Manager
Correspondence Address	Flat 5 Whitworth Court 18 Whitworth Road Sheffield South Yorkshire S10 3HD

Director Name	Michelle Amber Montgomery
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(21 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 December 2001)
Role	Flight Attendant
Correspondence Address	Flat 1 Whitworth Court 18 Whitworth Road Sheffield South Yorkshire S10 3HD

Director Name	Kevin John Christopher Duffy
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(22 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 23 July 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 5 Whitworth Court 18 Whitworth Road Sheffield South Yorkshire S10 3HD

Director Name	Richard John Helsby
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(23 years, 2 months after company formation)
Appointment Duration	5 years (resigned 13 May 2004)
Role	Solicitor
Correspondence Address	Flat 5 Whitworth Court 18 Whitworth Road Sheffield South Yorkshire S10 3HD

Director Name	Doreen Jean Portlock
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(30 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 Whitworth Court 18 Whitworth Road Sheffield South Yorkshire S10 3HD

Location

Registered Address	Bhp Chartered Accountants 2 Rutland Park Sheffield S10 2PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £10	Belgravia Estates LTD 16.67% Ordinary
1 at £10	Kevin Christopher Duffy 16.67% Ordinary
1 at £10	Michael Paul Manfredi & Maria Imelda Walton 16.67% Ordinary
1 at £10	Mrs Christine Winifred Gunby & Mr Edward William Gunby 16.67% Ordinary
1 at £10	Mrs Doreen Jean Portlock 16.67% Ordinary
1 at £10	Roger Lake 16.67% Ordinary

Financials

Year	2014
Net Worth	£8,145
Cash	£5,242
Current Liabilities	£739

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
16 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
25 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 October 2017	Cessation of Roger Lake as a person with significant control on 24 October 2017 (1 page)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 October 2017	Notification of a person with significant control statement (2 pages)
25 October 2017	Cessation of Roger Lake as a person with significant control on 24 October 2017 (1 page)
25 October 2017	Notification of a person with significant control statement (2 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
10 June 2016	Registered office address changed from Whitworth Court 18 Whitworth Road Sheffield South Yorkshire S10 3HD to C/O Edmund Winder Watts Limited Paradise House 35 Paradise Street Sheffield S3 8PZ on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from Whitworth Court 18 Whitworth Road Sheffield South Yorkshire S10 3HD to C/O Edmund Winder Watts Limited Paradise House 35 Paradise Street Sheffield S3 8PZ on 10 June 2016 (1 page)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 November 2015	Appointment of Mrs Maria Imelda Maggi as a director on 28 October 2015 (2 pages)
25 November 2015	Appointment of Mrs Maria Imelda Maggi as a director on 28 October 2015 (2 pages)
3 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 60 (6 pages)
3 November 2015	Register inspection address has been changed to Paradise House 35 Paradise Street Sheffield S3 8PZ (1 page)
3 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 60 (6 pages)
3 November 2015	Register inspection address has been changed to Paradise House 35 Paradise Street Sheffield S3 8PZ (1 page)
1 October 2015	Termination of appointment of Doreen Jean Portlock as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Doreen Jean Portlock as a director on 30 September 2015 (1 page)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 60 (7 pages)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 60 (7 pages)
29 September 2014	Appointment of Mrs Christine Gunby as a director on 24 September 2014 (2 pages)
29 September 2014	Appointment of Mrs Christine Gunby as a director on 24 September 2014 (2 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 July 2014	Termination of appointment of Kevin John Christopher Duffy as a director on 23 July 2014 (1 page)
28 July 2014	Termination of appointment of Kevin John Christopher Duffy as a director on 23 July 2014 (1 page)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 60 (7 pages)
28 October 2013	Director's details changed for Kevin John Christopher Duffy on 1 October 2010 (2 pages)
28 October 2013	Director's details changed for Kevin John Christopher Duffy on 1 October 2010 (2 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 60 (7 pages)
28 October 2013	Director's details changed for Kevin John Christopher Duffy on 1 October 2010 (2 pages)
27 August 2013	Partial exemption accounts made up to 31 March 2013 (4 pages)
27 August 2013	Partial exemption accounts made up to 31 March 2013 (4 pages)
29 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
29 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (7 pages)
3 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 November 2009	Director's details changed for Roger Lake on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Doreen Jean Portlock on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Doreen Jean Portlock on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Kevin John Christopher Duffy on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Kevin John Christopher Duffy on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Director's details changed for Doreen Jean Portlock on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Roger Lake on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Roger Lake on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Kevin John Christopher Duffy on 2 November 2009 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 November 2008	Return made up to 24/10/08; full list of members (7 pages)
4 November 2008	Return made up to 24/10/08; full list of members (7 pages)
15 September 2008	Appointment terminated director elizabeth weston (1 page)
15 September 2008	Appointment terminated director elizabeth weston (1 page)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 November 2007	Return made up to 24/10/07; no change of members (8 pages)
12 November 2007	Return made up to 24/10/07; no change of members (8 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 November 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 November 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 November 2005	Return made up to 24/10/05; full list of members (9 pages)
10 November 2005	Return made up to 24/10/05; full list of members (9 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 December 2004	Registered office changed on 08/12/04 from: whitworth court 18 whitworth road sheffield S10 3HD (1 page)
8 December 2004	Registered office changed on 08/12/04 from: whitworth court 18 whitworth road sheffield S10 3HD (1 page)
2 December 2004	Return made up to 24/10/04; full list of members 363(287) ‐ Registered office changed on 02/12/04 (8 pages)
2 December 2004	Return made up to 24/10/04; full list of members 363(287) ‐ Registered office changed on 02/12/04 (8 pages)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 August 2004	Director's particulars changed (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director's particulars changed (1 page)
16 August 2004	Director resigned (1 page)
28 November 2003	Return made up to 24/10/03; full list of members (9 pages)
28 November 2003	Return made up to 24/10/03; full list of members (9 pages)
14 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 January 2003	Return made up to 24/10/02; full list of members 363(288) ‐ Director resigned (9 pages)
7 January 2003	Return made up to 24/10/02; full list of members 363(288) ‐ Director resigned (9 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 November 2001	Return made up to 24/10/01; full list of members (8 pages)
20 November 2001	Return made up to 24/10/01; full list of members (8 pages)
23 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
19 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 December 1998	New director appointed (2 pages)
17 November 1998	Return made up to 24/10/98; no change of members 363(288) ‐ Director resigned (6 pages)
17 November 1998	Return made up to 24/10/98; no change of members 363(288) ‐ Director resigned (6 pages)
19 November 1997	Return made up to 24/10/97; no change of members (8 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	Return made up to 24/10/97; no change of members (8 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
19 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
19 November 1996	Return made up to 24/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
19 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
19 November 1996	Return made up to 24/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
15 November 1995	Return made up to 24/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1995	Return made up to 24/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
18 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
17 February 1976	Incorporation (13 pages)

Whitworth Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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