John H. Whitaker (Properties) Limited

Company Name	John H. Whitaker (Properties) Limited
Director	John Mark Whitaker
Company Status	Active
Company Number	01432171
Category	Private Limited Company
Incorporation Date	21 June 1979(44 years, 10 months ago)
Previous Names	Gentbourne Limited and Yorkshire Marine Services Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Mark Whitaker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(12 years after company formation)
Appointment Duration	32 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Crown Dry Dock Tower St Hull North Humberside HU9 1TY

Secretary Name	Mr Duncan McGahey
Status	Current
Appointed	30 June 2015(36 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Crown Dry Dock Tower St Hull North Humberside HU9 1TY

Director Name	David Malcolm Whitaker
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(12 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Anchorage Kemp Road Swanland North Humberside HU14 3LZ

Director Name	John Keith Whitaker
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(12 years after company formation)
Appointment Duration	9 years, 11 months (resigned 05 June 2001)
Role	Chairman-Consultant
Correspondence Address	Fir Tree Cottage Balk Lane Arnold Hull North Humberside HU11 5HP

Secretary Name	David Malcolm Whitaker
Nationality	British
Status	Resigned
Appointed	10 July 1991(12 years after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Anchorage Kemp Road Swanland North Humberside HU14 3LZ

Secretary Name	Mr Kenneth Sidney Knudson
Nationality	British
Status	Resigned
Appointed	07 June 1994(14 years, 11 months after company formation)
Appointment Duration	21 years (resigned 30 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Hornbeam Drive Cottingham East Yorkshire HU16 4RT

Contact

Website	whitakertankers.com
Telephone	01482 595300
Telephone region	Hull

Location

Registered Address	Crown Dry Dock Tower St Hull North Humberside HU9 1TY
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	John H. Whitaker (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,349
Cash	£5,714
Current Liabilities	£522,772

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

17 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
11 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
13 October 2022	Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
13 July 2022	Confirmation statement made on 10 July 2022 with updates (4 pages)
7 June 2022	Accounts for a small company made up to 30 September 2021 (9 pages)
11 March 2022	Previous accounting period shortened from 31 December 2021 to 30 September 2021 (1 page)
7 October 2021	Cessation of John H. Whitaker (Holdings) Ltd as a person with significant control on 30 September 2021 (1 page)
7 October 2021	Notification of Twinpeek (Iom) Limited as a person with significant control on 30 September 2021 (2 pages)
20 July 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
14 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
15 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
17 June 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
30 July 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
19 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
3 June 2019	Director's details changed for Mr John Mark Whitaker on 1 June 2019 (2 pages)
13 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
21 June 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
12 July 2017	Full accounts made up to 31 December 2016 (13 pages)
12 July 2017	Full accounts made up to 31 December 2016 (13 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (14 pages)
28 June 2016	Full accounts made up to 31 December 2015 (14 pages)
29 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (3 pages)
29 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (3 pages)
1 July 2015	Appointment of Mr Duncan Mcgahey as a secretary on 30 June 2015 (2 pages)
1 July 2015	Termination of appointment of Kenneth Sidney Knudson as a secretary on 30 June 2015 (1 page)
1 July 2015	Appointment of Mr Duncan Mcgahey as a secretary on 30 June 2015 (2 pages)
1 July 2015	Termination of appointment of Kenneth Sidney Knudson as a secretary on 30 June 2015 (1 page)
19 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
23 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
10 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
26 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
2 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
18 June 2010	Full accounts made up to 31 December 2009 (11 pages)
18 June 2010	Full accounts made up to 31 December 2009 (11 pages)
7 August 2009	Full accounts made up to 31 December 2008 (11 pages)
7 August 2009	Full accounts made up to 31 December 2008 (11 pages)
20 July 2009	Return made up to 10/07/09; full list of members (3 pages)
20 July 2009	Return made up to 10/07/09; full list of members (3 pages)
17 July 2008	Return made up to 10/07/08; full list of members (3 pages)
17 July 2008	Return made up to 10/07/08; full list of members (3 pages)
17 July 2008	Full accounts made up to 31 December 2007 (11 pages)
17 July 2008	Full accounts made up to 31 December 2007 (11 pages)
11 July 2007	Return made up to 10/07/07; full list of members (2 pages)
11 July 2007	Return made up to 10/07/07; full list of members (2 pages)
22 June 2007	Full accounts made up to 31 December 2006 (12 pages)
22 June 2007	Full accounts made up to 31 December 2006 (12 pages)
3 August 2006	Full accounts made up to 31 December 2005 (12 pages)
3 August 2006	Full accounts made up to 31 December 2005 (12 pages)
19 July 2006	Return made up to 10/07/06; full list of members (2 pages)
19 July 2006	Return made up to 10/07/06; full list of members (2 pages)
22 July 2005	Return made up to 10/07/05; full list of members (6 pages)
22 July 2005	Return made up to 10/07/05; full list of members (6 pages)
23 June 2005	Full accounts made up to 31 December 2004 (11 pages)
23 June 2005	Full accounts made up to 31 December 2004 (11 pages)
19 July 2004	Full accounts made up to 31 December 2003 (12 pages)
19 July 2004	Full accounts made up to 31 December 2003 (12 pages)
19 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 2003	Return made up to 10/07/03; full list of members (6 pages)
21 July 2003	Return made up to 10/07/03; full list of members (6 pages)
1 July 2003	Full accounts made up to 31 December 2002 (13 pages)
1 July 2003	Full accounts made up to 31 December 2002 (13 pages)
23 July 2002	Return made up to 10/07/02; full list of members (6 pages)
23 July 2002	Return made up to 10/07/02; full list of members (6 pages)
17 June 2002	Full accounts made up to 31 December 2001 (12 pages)
17 June 2002	Full accounts made up to 31 December 2001 (12 pages)
20 July 2001	Return made up to 10/07/01; full list of members (6 pages)
20 July 2001	Return made up to 10/07/01; full list of members (6 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
13 June 2001	Full accounts made up to 31 December 2000 (11 pages)
13 June 2001	Full accounts made up to 31 December 2000 (11 pages)
9 August 2000	Return made up to 10/07/00; full list of members (6 pages)
9 August 2000	Return made up to 10/07/00; full list of members (6 pages)
13 June 2000	Full accounts made up to 31 December 1999 (10 pages)
13 June 2000	Full accounts made up to 31 December 1999 (10 pages)
15 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 1999	Return made up to 10/07/99; no change of members (4 pages)
12 August 1999	Return made up to 10/07/99; no change of members (4 pages)
2 July 1999	Full accounts made up to 31 December 1998 (10 pages)
2 July 1999	Full accounts made up to 31 December 1998 (10 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
10 August 1998	Return made up to 10/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 August 1998	Return made up to 10/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (13 pages)
29 October 1997	Full accounts made up to 31 December 1996 (13 pages)
7 August 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1996	Return made up to 10/07/96; no change of members (4 pages)
9 July 1996	Full accounts made up to 31 December 1995 (13 pages)
9 July 1996	Return made up to 10/07/96; no change of members (4 pages)
9 July 1996	Full accounts made up to 31 December 1995 (13 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

John H. Whitaker (Properties) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies