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Home > England & Wales Companies > WHITTALL WAREHOUSES (CARLISLE) LIMITED
Company Information for

WHITTALL WAREHOUSES (CARLISLE) LIMITED

1 ST MARYS STREET, ROSS ON WYE, HEREFORDSHIRE, HR9 5HT,
Company Registration Number
00982306
Private Limited Company
Active

Company Overview

About Whittall Warehouses (carlisle) Ltd
WHITTALL WAREHOUSES (CARLISLE) LIMITED was founded on 1970-06-17 and has its registered office in Herefordshire. The organisation's status is listed as "Active". Whittall Warehouses (carlisle) 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
WHITTALL WAREHOUSES (CARLISLE) LIMITED
 
Legal Registered Office
1 ST MARYS STREET
ROSS ON WYE
HEREFORDSHIRE
HR9 5HT
Other companies in HR9
 
Filing Information
Company Number 00982306
Company ID Number 00982306
Date formed 1970-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB263413030  
Last Datalog update: 2025-02-05 12:14:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITTALL WAREHOUSES (CARLISLE) LIMITED
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Company Officers of WHITTALL WAREHOUSES (CARLISLE) LIMITED

Current Directors
Officer Role Date Appointed
HOWARD FREDERICK PARSONS
 Company Secretary 2005-09-30
ANTHONY JOHN LEACH
 Director 2006-07-04
HOWARD FREDERICK PARSONS
 Director 2016-04-05
MARY CECILIA ALICE WHITTALL
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARY CECILIA ALICE WHITTALL
 Company Secretary 1991-12-31 2005-09-30
RAYMOND FRANK WHITTALL
 Director 1991-12-31 2005-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD FREDERICK PARSONS CARLISLE WAREHOUSING LIMITED Company Secretary 2005-09-30 CURRENT 1985-02-14 Active
HOWARD FREDERICK PARSONS WHITTALL WAREHOUSES LIMITED Company Secretary 2005-09-30 CURRENT 1972-02-21 Active
HOWARD FREDERICK PARSONS HEREFORD STORAGE LIMITED Company Secretary 2005-09-30 CURRENT 1970-08-11 Active
ANTHONY JOHN LEACH HEREFORD MANAGEMENT LIMITED Director 2010-04-26 CURRENT 2010-04-26 Active
ANTHONY JOHN LEACH CARLISLE WAREHOUSING LIMITED Director 2006-07-04 CURRENT 1985-02-14 Active
ANTHONY JOHN LEACH WHITTALL WAREHOUSES LIMITED Director 2006-07-04 CURRENT 1972-02-21 Active
ANTHONY JOHN LEACH HEREFORD STORAGE LIMITED Director 2006-07-04 CURRENT 1970-08-11 Active
ANTHONY JOHN LEACH S.T.D. PHARMACEUTICAL PRODUCTS LIMITED Director 1990-12-31 CURRENT 1967-05-08 Active
ANTHONY JOHN LEACH VASCULAR PRODUCTS LIMITED Director 1990-12-31 CURRENT 1977-10-04 Active - Proposal to Strike off
ANTHONY JOHN LEACH HEREFORD DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1973-11-22 Active
HOWARD FREDERICK PARSONS CARLISLE WAREHOUSING LIMITED Director 2016-04-05 CURRENT 1985-02-14 Active
HOWARD FREDERICK PARSONS WHITTALL WAREHOUSES LIMITED Director 2016-04-05 CURRENT 1972-02-21 Active
HOWARD FREDERICK PARSONS HEREFORD STORAGE LIMITED Director 2016-04-05 CURRENT 1970-08-11 Active
HOWARD FREDERICK PARSONS BURTON RAIL FREIGHT TERMINAL LIMITED Director 2000-07-24 CURRENT 2000-07-24 Active
HOWARD FREDERICK PARSONS CARMARTHEN WAREHOUSING LIMITED Director 1992-01-12 CURRENT 1982-10-18 Active
MARY CECILIA ALICE WHITTALL WHITTALL DEVELOPMENTS LIMITED Director 2005-09-10 CURRENT 1978-10-17 Active
MARY CECILIA ALICE WHITTALL WHITTALL WAREHOUSES LIMITED Director 1990-12-31 CURRENT 1972-02-21 Active
MARY CECILIA ALICE WHITTALL HEREFORD STORAGE LIMITED Director 1990-12-31 CURRENT 1970-08-11 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
2025-01-07CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2024-10-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-11-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08AP01DIRECTOR APPOINTED MR OLIVER DAVID WHITTALL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27AP01DIRECTOR APPOINTED MRS KATE ELIZABETH MORGAN
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 600000
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 600000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09AP01DIRECTOR APPOINTED MR HOWARD FREDERICK PARSONS
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 600000
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 600000
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02CH01Director's details changed for Mrs Mary Cecilia Alice Whittall on 2014-01-01
2014-01-03CH01Director's details changed for Mrs Mary Cecilia Alice Whittall on 2014-01-03
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 600000
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-04AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2010-01-04AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CECILIA ALICE WHITTALL / 31/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LEACH / 31/12/2009
2009-01-29363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-06363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-18288aNEW DIRECTOR APPOINTED
2006-01-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-04288bDIRECTOR RESIGNED
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-12288aNEW SECRETARY APPOINTED
2005-10-12288bSECRETARY RESIGNED
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-27363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-26363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-01363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-30363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-01363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-26363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-25363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-14AUDAUDITOR'S RESIGNATION
1997-06-03287REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 33 BRIDGE STREET HEREFORD HR4 9DG
1997-01-10363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-27363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-04-0688(2)RAD 15/03/95--------- £ SI 180000@1=180000 £ IC 420000/600000
1995-03-31123NC INC ALREADY ADJUSTED 15/03/95
1995-03-29ORES04£ NC 420000/1000000 15/0
1995-03-29ORES14CAPIT £180,000 BI 15/03/95
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-09363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-27363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-17363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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 WHITTALL WAREHOUSES (CARLISLE) 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 WHITTALL WAREHOUSES (CARLISLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1983-06-01 Satisfied NATIONAL AND PROVINCIAL BUILDING SOCIETY
MORTGAGE 1983-02-11 Satisfied COUNTY BANK LIMITED
LEGAL MORTGAGE 1982-03-22 Satisfied COU-NTY BANK LIMITED
LEGAL MORTGAGE 1979-07-20 Satisfied COUNTY BANK LIMITED.
FURTHER CHARGE 1977-02-22 Satisfied PROVINCIAL BUILDINGS SOCIETY LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WHITTALL WAREHOUSES (CARLISLE) LIMITED

Intangible Assets
Patents
We have not found any records of WHITTALL WAREHOUSES (CARLISLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITTALL WAREHOUSES (CARLISLE) LIMITED
Trademarks
We have not found any records of WHITTALL WAREHOUSES (CARLISLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITTALL WAREHOUSES (CARLISLE) 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 WHITTALL WAREHOUSES (CARLISLE) LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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
XPE 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 WHITTALL WAREHOUSES (CARLISLE) 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 WHITTALL WAREHOUSES (CARLISLE) 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 WHITTALL WAREHOUSES (CARLISLE) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HR9 5HT