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Home > England & Wales Companies > BENJAMIN WHITELEY & SONS,LIMITED
Company Information for

BENJAMIN WHITELEY & SONS,LIMITED

PARK ROAD MILLS, ELLAND, WEST YORKSHIRE, HX5 9HX,
Company Registration Number
00530971
Private Limited Company
Active

Company Overview

About Benjamin Whiteley & Sons,limited
BENJAMIN WHITELEY & SONS,LIMITED was founded on 1954-03-26 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Benjamin Whiteley & Sons,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENJAMIN WHITELEY & SONS,LIMITED
 
Legal Registered Office
PARK ROAD MILLS
ELLAND
WEST YORKSHIRE
HX5 9HX
Other companies in HX5
 
Filing Information
Company Number 00530971
Company ID Number 00530971
Date formed 1954-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB183766133  
Last Datalog update: 2023-10-08 07:59:33
Primary Source:Companies House
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Company Officers of BENJAMIN WHITELEY & SONS,LIMITED

Current Directors
Officer Role Date Appointed
VERONICA ANN KIMBELL
 Company Secretary 2007-04-16
VERONICA ANN KIMBELL
 Director 2002-08-15
DAVID BENJAMIN WHITELEY
 Director 1992-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA MARY WHITELEY
 Director 1992-05-15 2010-06-30
ROBERT WILLIAM WATSON PRICE
 Company Secretary 2001-09-14 2007-04-16
JOHN BRISCALL CHEW
 Company Secretary 1997-09-26 2001-09-14
JOHN BRISCALL CHEW
 Director 1992-05-15 2001-09-14
BRIAN ASTBURY NORRIS
 Company Secretary 1992-05-15 1997-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERONICA ANN KIMBELL GREENSPIRE ADVISORS LIMITED Director 2007-10-11 CURRENT 2007-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-09-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-07-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-08-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-06-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 118500
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 118500
2016-05-31AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 118500
2015-05-27AR0115/05/15 ANNUAL RETURN FULL LIST
2015-04-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 118500
2014-05-20AR0115/05/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0115/05/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0115/05/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-24AR0115/05/11 ANNUAL RETURN FULL LIST
2011-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS VERONICA ANN KIMBELL on 2011-05-24
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA WHITELEY
2010-06-04AR0115/05/10 ANNUAL RETURN FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARY WHITELEY / 15/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN WHITELEY / 15/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANN KIMBELL / 15/05/2010
2010-05-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-04363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-15AA31/12/08 TOTAL EXEMPTION FULL
2008-06-16AA31/12/07 TOTAL EXEMPTION FULL
2008-06-06363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-18363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-28288aNEW SECRETARY APPOINTED
2007-04-28288bSECRETARY RESIGNED
2006-05-26363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-05-26363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-26363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-05-22363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-15288aNEW DIRECTOR APPOINTED
2002-09-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-09-24169£ IC 150000/118500 15/08/02 £ SR 31500@1=31500
2002-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-14363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-15288aNEW SECRETARY APPOINTED
2001-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-21363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-05-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/00
2000-05-24363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-06-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-16363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1998-05-11363sRETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1998-04-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-25288aNEW SECRETARY APPOINTED
1997-09-25288bSECRETARY RESIGNED
1997-06-22363sRETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1997-03-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-05-22363sRETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1996-04-12AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-05-11363sRETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
1995-03-06AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-05-11363sRETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
1994-05-09AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-17363sRETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1993-05-06AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-05-28363bRETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
1992-05-28288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BENJAMIN WHITELEY & SONS,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENJAMIN WHITELEY & SONS,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENJAMIN WHITELEY & SONS,LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENJAMIN WHITELEY & SONS,LIMITED

Intangible Assets
Patents
We have not found any records of BENJAMIN WHITELEY & SONS,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENJAMIN WHITELEY & SONS,LIMITED
Trademarks
We have not found any records of BENJAMIN WHITELEY & SONS,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENJAMIN WHITELEY & SONS,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BENJAMIN WHITELEY & SONS,LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BENJAMIN WHITELEY & SONS,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENJAMIN WHITELEY & SONS,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENJAMIN WHITELEY & SONS,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HX5 9HX