WHITTLE JONES GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01911331. The registration start date is May 7, 1985. The current status is Active.
Company Number | 01911331 |
Company Name | WHITTLE JONES GROUP LIMITED |
Registered Address |
Lynton House Ackhurst Park Foxhole Road Chorley Lancashire PR7 1NY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1985-05-07 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-07-25 |
Returns Last Update | 2016-06-27 |
Confirmation Statement Due Date | 2021-07-11 |
Confirmation Statement Last Update | 2020-06-27 |
Mortgage Charges | 6 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
LYNTON HOUSE ACKHURST PARK FOXHOLE ROAD |
Post Town | CHORLEY |
County | LANCASHIRE |
Post Code | PR7 1NY |
Entity Name | Office Address |
---|---|
BRAD ESTATES LIMITED | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY |
GUILD VENTURES LIMITED | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY |
NORTHERN TRUST GROUP LIMITED | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY |
LANLEY DEVELOPMENTS LIMITED | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY |
METACRE LIMITED | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY |
NORTHERN TRUST COMPANY LIMITED | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY |
VICTORY PARK HOLDINGS LIMITED | Lynton House, Ackhurst Park, Chorley, Lancashire, PR7 1NY |
CAIRN HOTELS LIMITED | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY |
Entity Name | Office Address |
---|---|
CHORLEY BROKING LIMITED | C4 Conway House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England |
PUMP IT MARKETING LIMITED | Suite D Conway House, Ackhurst Business Park, Chorley, PR7 1NY, United Kingdom |
FARRIERS PLACE MANAGEMENT COMPANY LIMITED | Lynton House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY, United Kingdom |
WIRELESS SOCIAL HOLDINGS LIMITED | First Floor, Stirling House Foxhole Road, Ackhurst Business Park, Chorley, Lancashire, PR7 1NY, England |
MC ELECTRICAL CONTRACTING LIMITED | Suite C1, Conway House Foxhole Road, Ackhurst Business Park, Chorley, PR7 1NY, United Kingdom |
AD VALOREM WEALTH MANAGEMENT SOLUTIONS LIMITED | Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY, England |
APPLEWOOD WEALTH MANAGEMENT LIMITED | Lacaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England |
CHESSMAN & PARTNERS LIMITED | Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England |
UNICITY UNITED KINGDOM LIMITED | Ackhurst Business Park Conway House, C2, Foxhole Road, Chorley, PR7 1NY, United Kingdom |
DIAMOND TOOL WAREHOUSE LIMITED | Suite C1, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KELLEHER, Anne | Secretary (Active) | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY | / 26 August 2015 |
/ |
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BROWN, George Stephen | Director (Active) | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY | November 1958 / 24 June 1997 |
British / England |
Chartered Surveyor |
GRINDROD, Michael John | Director (Active) | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY | September 1958 / 9 June 2008 |
British / Uk |
Director |
LEE, David Michael | Director (Active) | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY | March 1964 / 21 December 2007 |
British / England |
Director |
PARKINSON, Thomas Robert | Director (Active) | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY | August 1966 / 27 February 2002 |
British / England |
Surveyor |
WIDDERS, Mark Lorimer | Director (Active) | Gleadhill House, Dawbers Lane, Euxton, Chorley, Lancashire, England, PR7 6EA | August 1960 / 8 June 2016 |
British / England |
Finance Director |
FOX, Catherine Lisa | Secretary (Resigned) | 176 Newton Drive, Blackpool, Lancashire, FY3 8JD | / 23 July 1999 |
/ |
|
FREEMAN, Paul Stephen | Secretary (Resigned) | 40 Sheep Hill Lane, Clayton Le Woods, Chorley, Lancashire, PR6 7JH | / 25 April 2000 |
/ |
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FREEMAN, Paul Stephen | Secretary (Resigned) | 40 Sheep Hill Lane, Clayton Le Woods, Chorley, Lancashire, PR6 7JH | / 1 April 1996 |
/ |
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HOLDEN, John David | Secretary (Resigned) | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY | / 12 July 2002 |
/ |
|
LIVESEY, Frederick Joseph | Secretary (Resigned) | 86d Whitley Crescent, Wigan, Lancashire, WN1 2PP | / |
/ |
|
PATEL, Joanne | Secretary (Resigned) | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY | / 5 February 2015 |
/ |
|
SWAIN, Corinna | Secretary (Resigned) | 4 Eaton Road, Bowdon, Cheshire, WA14 3EH | / 27 February 2002 |
/ |
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BOLTON, Keith | Director (Resigned) | 15 Croft Manor, Glossop, Derbyshire, SK13 8PP | February 1954 / 5 May 1998 |
British / United Kingdom |
Director |
FURLONG, Gwynne Patrick | Director (Resigned) | Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, Lancs, PR6 8HT | January 1948 / 21 August 1991 |
British / England |
Director |
GRINDROD, Michael John | Director (Resigned) | 13 Oxford Road, Ansdell, Lytham St Annes, Lancashire, FY8 4EG | September 1958 / 24 June 1997 |
British / Uk |
Chartered Surveyor |
HAMILTON, Gerald Anthony | Director (Resigned) | Bridge Farm, Moss Lane Glazebury, Warrington, Cheshire, WA3 5PJ | June 1942 / 13 March 2001 |
British / England |
Director |
KAY, John Clement | Director (Resigned) | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY | January 1953 / 8 January 2009 |
British / England |
Director |
LIVESEY, Frederick Joseph | Director (Resigned) | 86d Whitley Crescent, Wigan, Lancashire, WN1 2PP | July 1942 / |
British / |
Director |
MCNAB, Wilson | Director (Resigned) | 23 Breeze Road, Southport, Merseyside, PR8 2HG | October 1932 / |
British / |
Director |
REVITT, Kathryn | Director (Resigned) | Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire, PR7 1NY | October 1964 / 8 January 2009 |
British / Isle Of Man |
Solicitor |
ROWLANDS, Christopher Martin | Director (Resigned) | Hilltop Cottage, North Lane, Cawthorne, Barnsley, South Yorkshire, S75 4AG | December 1956 / 24 June 1997 |
British / United Kingdom |
Chartered Surveyor |
STOTT, St John | Director (Resigned) | 17 Uplands Chase, Fulwood, Preston, PR2 7AW | December 1962 / 21 September 1998 |
British / England |
Accountant |
THOMPSON, Melvyn Douglas | Director (Resigned) | 5 The Croft, Euxton, Chorley, Lancashire, PR7 6LH | October 1948 / 18 April 1997 |
British / |
Chartered Surveyor |
WIDDERS, Mark Lorimer | Director (Resigned) | 12 Clovelly Drive, Hillside, Southport, Merseyside, PR8 3AJ | August 1960 / 1 April 1996 |
British / England |
Company Director |
Post Town | CHORLEY |
Post Code | PR7 1NY |
SIC Code | 99999 - Dormant Company |
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