Whittaker Estate Company,Limited

Company Name	Whittaker Estate Company,Limited
Company Status	Active
Company Number	00197875
Category	Private Limited Company
Incorporation Date	12 May 1924(100 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Richard Anthony Whipp
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 November 1993(69 years, 6 months after company formation)
Appointment Duration	30 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Langdale Lightowlers Lane Littleborough Lancashire OL15 0LN

Secretary Name	Richard Anthony Whipp
Nationality	British
Status	Current
Appointed	09 November 1993(69 years, 6 months after company formation)
Appointment Duration	30 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Langdale Lightowlers Lane Littleborough Lancashire OL15 0LN

Director Name	Leslie Burrill
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 March 2007(82 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Elms Littleborough Lancashire OL15 8QD

Director Name	Mr Alan Rigby
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 March 2007(82 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Calliards Road Hurstead Rochdale Lancashire OL16 2SR

Director Name	David Smith
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	08 March 2007(82 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	61 Calderbrook Road Littleborough Lancashire OL15 9JG

Director Name	Mr Nigel Paul Stott
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(90 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Stock Controller
Country of Residence	United Kingdom
Correspondence Address	5 Limefield Terrace Halifax Road Littleborough Lancashire OL15 0LD

Director Name	Mr Peter Pelham Marney
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(93 years, 11 months after company formation)
Appointment Duration	6 years
Role	Chef
Country of Residence	England
Correspondence Address	Golf Club House Whittaker Littleborough Lancashire OL15 0LH

Director Name	Mr Adam Armitage
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(93 years, 11 months after company formation)
Appointment Duration	6 years
Role	Estate Agent
Country of Residence	England
Correspondence Address	25 Dale View Dale View Littleborough Lancshire OL15 0BP

Director Name	Mr Simon Robert Molyneux
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 May 2020(96 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Paramedic
Country of Residence	England
Correspondence Address	Golf Club House Whittaker Littleborough Lancashire OL15 0LH

Director Name	James Rigby
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(67 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 November 1999)
Role	Manager
Correspondence Address	9 Box Street Littleborough Lancashire OL15 8JB

Director Name	Jack Wilkinson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(67 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 17 July 2006)
Role	Manager
Correspondence Address	North Scaitcliffe Cottage Todmorden Yorks OL14 7DQ

Director Name	Alan Taylor
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(67 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 May 2002)
Role	Retired (Draughtsman)
Correspondence Address	35 Todmorden Road Littleborough Lancashire OL15 9EA

Director Name	Alan May
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(67 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 08 May 2005)
Role	Engineer
Correspondence Address	52 Alandale Road West Derby Liverpool Lancs L12 9JJ

Director Name	Alfred Jenkins
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(67 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 23 February 2002)
Role	Retired (Engineer)
Correspondence Address	57 Featherstall Road Littleborough Lancashire OL15 8JJ

Director Name	Arthur Gledhill
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(67 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 1993)
Role	Retired (Builder)
Correspondence Address	391 Rochdale Road Todmorden Lancashire OL14 6RH

Director Name	Peter Dunwell
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(67 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 16 January 2005)
Role	Retired (Engineer)
Correspondence Address	116 Featherstall Road Littleborough Lancashire OL15 8NY

Director Name	Richard Rawsthorne Beswick
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(67 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 13 December 2003)
Role	Retired (Managing Director)
Correspondence Address	154 Featherstall Road Littleborough Lancashire OL15 8NY

Secretary Name	Richard Rawsthorne Beswick
Nationality	British
Status	Resigned
Appointed	01 October 1991(67 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 1993)
Role	Company Director
Correspondence Address	154 Featherstall Road Littleborough Lancashire OL15 8NY

Director Name	Robert Leeming
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(77 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 09 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	6 Rufford Road Rainford St. Helens Merseyside WA11 8JX

Director Name	Mr Alan Leigh
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(82 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 2014)
Role	School Technician
Country of Residence	England
Correspondence Address	1 Moorside Littleborough Lancashire OL15 0JH

Director Name	Alan Hill
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(82 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 09 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	8 Shaw Street Hamer Rochdale Lancashire OL12 9SN

Director Name	Edward Williamson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(82 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 21 May 2020)
Role	Retired
Country of Residence	England
Correspondence Address	7 Heath Road Wardle Rochdale Lancashire OL12 9JY

Contact

Telephone	01706 378310
Telephone region	Rochdale

Location

Registered Address	Golf Club House Whittaker Littleborough Lancashire OL15 0LH
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Littleborough Lakeside

Financials

Year	2013
Turnover	£21
Net Worth	£11,762
Cash	£2,196
Current Liabilities	£69

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Charges

19 June 1992	Delivered on: 3 July 1992 Satisfied on: 13 October 1993 Persons entitled: Roy Clegg & Geoffrey Clegg Classification: Legal charge Secured details: Â£4,000 & all other monies due from the company to the chargees. Particulars: Land forming the ninth hole of whittaker golf club. Fully Satisfied
8 July 1924	Delivered on: 16 July 1924 Persons entitled: W. Heap A.J. Law A. Jackson. Classification: Series of debentures Outstanding
2 July 1924	Delivered on: 5 July 1924 Persons entitled: W. Heap A.J. Law A. Jackson. W. Heap. A.J. Law. Classification: Equitable charge. Secured details: Â£1150. Particulars: Whittaker farm littleborough, lancashire. Outstanding

Filing History

3 February 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
3 June 2020	Appointment of Mr Simon Robert Molyneux as a director on 21 May 2020 (2 pages)
3 June 2020	Termination of appointment of Edward Williamson as a director on 21 May 2020 (1 page)
21 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
5 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
4 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
10 April 2018	Termination of appointment of Alan Hill as a director on 9 April 2018 (1 page)
10 April 2018	Appointment of Mr Peter Pelham Marney as a director on 9 April 2018 (2 pages)
10 April 2018	Appointment of Mr Adam Armitage as a director on 9 April 2018 (2 pages)
10 April 2018	Termination of appointment of Robert Leeming as a director on 9 April 2018 (1 page)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
5 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 12 (12 pages)
4 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 12 (12 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 12 (12 pages)
10 October 2014	Termination of appointment of Alan Leigh as a director on 1 September 2014 (1 page)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 12 (12 pages)
10 October 2014	Termination of appointment of Alan Leigh as a director on 1 September 2014 (1 page)
10 October 2014	Appointment of Mr Nigel Paul Stott as a director on 1 September 2014 (2 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 12 (12 pages)
10 October 2014	Termination of appointment of Alan Leigh as a director on 1 September 2014 (1 page)
10 October 2014	Appointment of Mr Nigel Paul Stott as a director on 1 September 2014 (2 pages)
10 October 2014	Appointment of Mr Nigel Paul Stott as a director on 1 September 2014 (2 pages)
10 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
10 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
14 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 12 (12 pages)
14 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 12 (12 pages)
14 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 12 (12 pages)
3 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
3 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (12 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (12 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (12 pages)
29 February 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
29 February 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (12 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (12 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (12 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (12 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (12 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (12 pages)
29 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
29 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
26 October 2009	Director's details changed for Alan Hill on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Robert Leeming on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Edward Williamson on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Alan Rigby on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Leslie Burrill on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Alan Leigh on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Alan Rigby on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (11 pages)
26 October 2009	Director's details changed for Edward Williamson on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Robert Leeming on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Alan Leigh on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for David Smith on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (11 pages)
26 October 2009	Director's details changed for Richard Anthony Whipp on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Richard Anthony Whipp on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Alan Hill on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for David Smith on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (11 pages)
26 October 2009	Director's details changed for Leslie Burrill on 26 October 2009 (2 pages)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
17 October 2008	Return made up to 01/10/08; full list of members (7 pages)
17 October 2008	Return made up to 01/10/08; full list of members (7 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
20 November 2007	Return made up to 01/10/07; full list of members (12 pages)
20 November 2007	Return made up to 01/10/07; full list of members (12 pages)
29 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
29 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
26 October 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director resigned (9 pages)
26 October 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director resigned (9 pages)
29 June 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
29 June 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
10 November 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director resigned (10 pages)
10 November 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director resigned (10 pages)
4 May 2005	Full accounts made up to 30 June 2004 (9 pages)
4 May 2005	Full accounts made up to 30 June 2004 (9 pages)
22 November 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director resigned (11 pages)
22 November 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director resigned (11 pages)
4 May 2004	Full accounts made up to 30 June 2003 (9 pages)
4 May 2004	Full accounts made up to 30 June 2003 (9 pages)
15 October 2003	Return made up to 01/10/03; full list of members (11 pages)
15 October 2003	Return made up to 01/10/03; full list of members (11 pages)
27 April 2003	Full accounts made up to 30 June 2002 (9 pages)
27 April 2003	Full accounts made up to 30 June 2002 (9 pages)
17 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director resigned (12 pages)
17 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director resigned (12 pages)
4 April 2002	Full accounts made up to 30 June 2001 (9 pages)
4 April 2002	Full accounts made up to 30 June 2001 (9 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
12 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 April 2001	Full accounts made up to 30 June 2000 (9 pages)
4 April 2001	Full accounts made up to 30 June 2000 (9 pages)
1 November 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director resigned (10 pages)
1 November 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director resigned (10 pages)
2 May 2000	Full accounts made up to 30 June 1999 (9 pages)
2 May 2000	Full accounts made up to 30 June 1999 (9 pages)
9 December 1999	Return made up to 01/10/99; full list of members (10 pages)
9 December 1999	Return made up to 01/10/99; full list of members (10 pages)
15 April 1999	Full accounts made up to 30 June 1998 (9 pages)
15 April 1999	Full accounts made up to 30 June 1998 (9 pages)
22 October 1998	Return made up to 01/10/98; full list of members (8 pages)
22 October 1998	Return made up to 01/10/98; full list of members (8 pages)
23 April 1998	Full accounts made up to 30 June 1997 (9 pages)
23 April 1998	Full accounts made up to 30 June 1997 (9 pages)
17 October 1997	Return made up to 01/10/97; no change of members (6 pages)
17 October 1997	Return made up to 01/10/97; no change of members (6 pages)
17 March 1997	Full accounts made up to 30 June 1996 (9 pages)
17 March 1997	Full accounts made up to 30 June 1996 (9 pages)
16 October 1996	Return made up to 01/10/96; full list of members (8 pages)
16 October 1996	Return made up to 01/10/96; full list of members (8 pages)
16 April 1996	Full accounts made up to 30 June 1995 (9 pages)
16 April 1996	Full accounts made up to 30 June 1995 (9 pages)
2 January 1996	Ad 01/12/95--------- Â£ si 5@1=5 Â£ ic 11/16 (2 pages)
2 January 1996	Ad 01/12/95--------- Â£ si 5@1=5 Â£ ic 11/16 (2 pages)

Whittaker Estate Company,Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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