EDW. H. WHYBROW & COMPANY LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Edw. H. Whybrow & Company Ltd

EDW. H. WHYBROW & COMPANY LIMITED was founded on 1965-01-21 and has its registered office in Surbiton. The organisation's status is listed as "Active". Edw. H. Whybrow & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
EDW. H. WHYBROW & COMPANY LIMITED

DALE ACCOUNTING 1 Hill Crescent Surbiton SURREY KT5 8DP Other companies in KT5

Filing Information

Company Number		00834994
Company ID Number		00834994
Date formed		1965-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-10-31
Return next due		2024-11-14
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-09 20:43:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDW. H. WHYBROW & COMPANY LIMITED

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Company Officers of EDW. H. WHYBROW & COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
VALERIE ANN WHYBROW	Company Secretary	1998-09-24
CYRIL EDWARD WHYBROW	Director	1998-09-24
JEFFREY EDWARD WHYBROW	Director	2015-07-31
KEITH DANIEL WHYBROW	Director	1991-08-21
VALERIE ANN WHYBROW	Director	1998-09-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEFFREY EDWARD WHYBROW	Company Secretary	1992-04-05	1998-09-24
JEFFREY EDWARD WHYBROW	Director	1991-08-21	1998-09-24
VALERIE ANN WHYBROW	Company Secretary	1991-08-21	1992-04-05
CYRIL EDWARD WHYBROW	Director	1991-08-21	1992-04-05
VALERIE ANN WHYBROW	Director	1991-08-21	1992-04-05

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.

Date	Document Type	Document Description
2024-04-09		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-11		CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-11		CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-11	CS01	CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-10-31	CH01	Director's details changed for Mr Jeffrey Edward Whybrow on 2020-10-01
2022-04-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-31	TM02	Termination of appointment of Valerie Ann Whybrow on 2020-03-08
2021-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIE ANN WHYBROW
2021-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-02-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-05-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-09-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WHYBROW
2019-01-04	PSC07	CESSATION OF CYRIL WHYBROW AS A PERSON OF SIGNIFICANT CONTROL
2019-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CYRIL EDWARD WHYBROW
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-10	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-08-05	AP01	DIRECTOR APPOINTED MR JEFFREY EDWARD WHYBROW
2014-11-09	LATEST SOC	09/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-09	AR01	21/08/14 ANNUAL RETURN FULL LIST
2014-10-02	CH01	Director's details changed for Mr Keith Daniels Whybrow on 2014-09-18
2014-07-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-14	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04	LATEST SOC	04/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-04	AR01	21/08/13 ANNUAL RETURN FULL LIST
2012-10-02	AR01	21/08/12 ANNUAL RETURN FULL LIST
2012-10-02	AD02	Register inspection address has been changed
2012-09-27	AAMD	Amended accounts made up to 2011-12-31
2012-08-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-18	AR01	21/08/11 ANNUAL RETURN FULL LIST
2011-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN WHYBROW / 18/09/2011
2011-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DANIELS WHYBROW / 18/09/2011
2011-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL EDWARD WHYBROW / 18/09/2011
2011-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/2011 FROM AIRPORT HOUSE SUITE 43-45 PURLEY WAY CROYDON SURREY CR0 0XZ
2011-03-10	RES01	ADOPT ARTICLES 02/03/2011
2011-03-10	RES13	RE-DESIGNATION 02/03/2011
2011-03-10	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-02	AR01	21/08/10 FULL LIST
2010-06-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-08-27	363a	RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-08-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEITH WHYBROW / 29/08/2006
2009-07-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-09-22	363a	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-08-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2007-08-23	363a	RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-30	363a	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-08-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-23	363a	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/04 FROM: AIRPORT HOUSE SUITE 43-45 PURLEY WAY CROYDON CR0 0XZ
2004-09-02	363(287)	REGISTERED OFFICE CHANGED ON 02/09/04
2004-09-02	363s	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-31	363s	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2002-08-29	363(287)	REGISTERED OFFICE CHANGED ON 29/08/02
2002-08-29	363s	RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-04	363s	RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-25	363s	RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
1999-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-03	363s	RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1998-09-21	288a	NEW DIRECTOR APPOINTED
1998-09-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-08	363s	RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1998-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-01	363s	RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1996-08-23	363s	RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
1996-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-24	363s	RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
1995-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-22	363s	RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS
1994-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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 EDW. H. WHYBROW & COMPANY 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 EDW. H. WHYBROW & COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2000-10-03	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2000-09-29	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1981-05-07	Satisfied	WOOLWICH EQUITABLE BUILDING SOCIETY.
MORTGAGE	1978-05-10	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 13,496

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 EDW. H. WHYBROW & COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,000
Cash Bank In Hand	2012-01-01	£ 31,929
Current Assets	2012-01-01	£ 33,846
Debtors	2012-01-01	£ 1,917
Fixed Assets	2012-01-01	£ 872,493
Shareholder Funds	2012-01-01	£ 892,843
Tangible Fixed Assets	2012-01-01	£ 872,493

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EDW. H. WHYBROW & COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDW. H. WHYBROW & COMPANY LIMITED

Trademarks

We have not found any records of EDW. H. WHYBROW & COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDW. H. WHYBROW & COMPANY 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 EDW. H. WHYBROW & COMPANY 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 EDW. H. WHYBROW & COMPANY 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 EDW. H. WHYBROW & COMPANY 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 EDW. H. WHYBROW & COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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