WHITEHEAD KETTLEWELL PROPERTY LIMITED
WHITEHEAD KETTLEWELL PROPERTY LIMITED is an active private limited company, incorporated on 27 May 2008. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Burford Road, Chipping Norton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WHITEHEAD KETTLEWELL PROPERTY LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.
Company Information
Company Number | 06603681 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/05/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | COMPTON HOUSE |
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Address Line 2 | 71 BURFORD ROAD |
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Post Town | CHIPPING NORTON |
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County | OXON |
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Country | ENGLAND |
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Postcode | OX7 5EE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/06/2024 |
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Last Made Up Date | 27/05/2023 |
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Return
Next Due Date | 24/06/2017 |
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Last Made Up Date | 27/05/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
WHITEHEAD KETTLEWELL PROPERTY LIMITED
Directors
(The company's officers)
MR PETER WILDMAN KETTLEWELL
(~57 year old British national)
ORCHARD CLOSE, OVER NORTON, CHIPPING NORTON, OXFORDSHIRE, OX7 5PH
- Current Director
- Gives occupation as VET
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2008
DR MARTIN LAURENCE WHITEHEAD
(~61 year old British national)
71 BURFORD ROAD, CHIPPING NORTON, OXFORDSHIRE, OX7 5EE, ENGLAND
- Current Director
- Gives occupation as VET
- Usually resident in ENGLAND
Appointed on 24/09/2008
MARTIN LAURENCE WHITEHEAD
(~61 year old British national)
C/O MARTIN L. WHITEHEAD, 71 BURFORD ROAD, CHIPPING NORTON, OXON, OX7 5EE, ENGLAND
- Current Secretary
- Gives occupation as VET
Appointed on 24/09/2008
Shareholders
(Persons of Significant Control)
Dr Martin Laurence Whitehead
(~61 year old British national)
71 Burford Road, Chipping Norton, Oxon, OX7 5EE, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr Peter Wildman Kettlewell
(~57 year old British national)
Orchard Close, Over Norton, Chipping Norton, Oxfordshire, OX7 5PH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CHIPPING NORTON VETERINARY SERVICES LIMITED
- MR PETER WILDMAN KETTLEWELL
- DR MARTIN LAURENCE WHITEHEAD
WILDLIFE VETS INTERNATIONAL
- DR PETER WILDMAN KETTLEWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WHITEHEAD KETTLEWELL PROPERTY LIMITED: Maps
Maps show the location of the postcode of the registered office, OX7 5EE.
Map of WHITEHEAD KETTLEWELL PROPERTY LIMITED at local scale
Map of WHITEHEAD KETTLEWELL PROPERTY LIMITED at district scale
More Companies in OX7 5EE
Other companies with registered offices in OX7 5EE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)