WHITTLE ESTATES LIMITED

WHITTLE ESTATES LIMITED is an active private limited company, incorporated on 17 April 2012. The nature of the business is Development of building projects. The company's registered office is on Mill Lane, Chorley. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. WHITTLE ESTATES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	STERLING HOUSE 4 MILL LANE
Address Line 2	WHITTLE-LE-WOODS
Post Town	CHORLEY
County	LANCASHIRE
Postcode	PR6 7LX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	15/05/2017
Last Made Up Date	17/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

WHITTLE ESTATES LIMITED

Directors

(The company's officers)

MR PETER ANTHONY FARRINGTON

(~55 year old British national)

STERLING HOUSE 4 MILL LANE, WHITTLE-LE-WOODS, CHORLEY, LANCASHIRE, PR6 7LX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/04/2012

MR RICHARD ORMISHER

(~68 year old British national)

BLACK BULL HOUSE 353-355 STATION ROAD, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6EE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/04/2017

MR LEE KNIGHT

STERLING HOUSE 4 MILL LANE, WHITTLE-LE-WOODS, CHORLEY, LANCASHIRE, PR6 7LX, ENGLAND

Current Secretary

Appointed on 17/04/2012

Shareholders

(Persons of Significant Control)

Mr Peter Farrington

(~55 year old British national)

Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr James Anthony Farrington

(~81 year old British national)

Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Richard Ormisher

(~68 year old British national)

Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, 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)

DALTON INVESTMENTS LIMITED

MR RICHARD ORMISHER

KINGSLEY ASSET FINANCE LIMITED

MR RICHARD ORMISHER

KINGSLEY FINANCE LIMITED

MR RICHARD ORMISHER

KINGSLEY INVESTMENTS LIMITED

MR PETER ANTHONY FARRINGTON
MR RICHARD ORMISHER

KINGSLEY RESIDENTIAL LIMITED

MR RICHARD ORMISHER

ONOS (NW) LIMITED

MR RICHARD ORMISHER

UPCROSS PROPERTIES LIMITED

MR RICHARD ORMISHER

Source: Companies House

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)