Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > WHITFORD DEVELOPMENTS LIMITED
Company Information for

WHITFORD DEVELOPMENTS LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
01838116
Private Limited Company
Liquidation

Company Overview

About Whitford Developments Ltd
WHITFORD DEVELOPMENTS LIMITED was founded on 1984-08-03 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Whitford Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WHITFORD DEVELOPMENTS LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA6
 
Previous Names
B. J. GROUP LIMITED30/01/2013
Filing Information
Company Number 01838116
Company ID Number 01838116
Date formed 1984-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 28/12/2016
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 06:33:52
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITFORD DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of WHITFORD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW HARRIS
Director 2011-07-25
JOHN GWYNN HINDS
Director 2010-01-28
JOHN GWYNN HINDS
Company Secretary 1991-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ANTHONY MORRIS
Director 1994-10-10 2011-07-22
ROBERT JOHN DAVIES
Director 1991-10-13 2010-06-15
MICHAEL JOHN JAMES
Director 1991-10-13 2010-06-15
TERENCE MALCOLM FRANCIS
Director 1991-10-13 1998-10-30
DAVID HEDLEY FARMER
Director 1991-11-01 1998-05-01
ARWEL BRYNMOR MORGAN
Director 1993-06-14 1995-02-17
DAVID MEIRION HOWELLS
Director 1991-10-13 1994-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW HARRIS JARRINGTON PROPERTIES LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
DAVID ANDREW HARRIS CODECLAIM PROPERTIES LIMITED Director 2011-07-25 CURRENT 1990-08-06 Dissolved 2014-09-30
DAVID ANDREW HARRIS HQ CHESTER LIMITED Director 2011-07-25 CURRENT 2006-04-12 Dissolved 2015-07-23
DAVID ANDREW HARRIS LIBERTY PROPERTY INVESTMENTS LIMITED Director 2011-07-25 CURRENT 2004-05-20 Liquidation
DAVID ANDREW HARRIS MB114 LIMITED Director 2011-07-25 CURRENT 1997-09-29 Liquidation
DAVID ANDREW HARRIS LIBERTY PROPERTIES 2010 LIMITED Director 2011-07-25 CURRENT 2010-05-27 Liquidation
DAVID ANDREW HARRIS LIBERTY PROPERTY HOLDINGS LIMITED Director 2011-07-25 CURRENT 1997-09-29 Liquidation
DAVID ANDREW HARRIS LIBERTY RESIDENTIAL PROPERTY LIMITED Director 2011-07-25 CURRENT 2007-03-14 Liquidation
DAVID ANDREW HARRIS TWO HYDE PARK SQUARE LIMITED Director 2011-07-25 CURRENT 1990-08-15 Dissolved 2016-11-22
DAVID ANDREW HARRIS OLDWALLS DEVELOPMENTS LIMITED Director 2011-07-25 CURRENT 1985-11-08 Active
DAVID ANDREW HARRIS LIBERTY PROPERTIES (HOMES) LIMITED Director 2003-08-04 CURRENT 1985-04-30 Active
DAVID ANDREW HARRIS TORCHWOOD PROPERTIES LIMITED Director 2002-07-22 CURRENT 1991-04-25 Liquidation
JOHN GWYNN HINDS THE CURRENCY EXCHANGE GROUP LTD Director 2015-08-28 CURRENT 2015-08-28 Dissolved 2016-12-13
JOHN GWYNN HINDS PROPERTY INVESTMENT PORTFOLIO LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
JOHN GWYNN HINDS WEST WINDS DEVELOPMENTS LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active
JOHN GWYNN HINDS LANGLAND COURT MANAGEMENT LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
JOHN GWYNN HINDS JARRINGTON PROPERTIES LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
JOHN GWYNN HINDS LIBERTY MERCIAN (OSWESTRY) LIMITED Director 2013-02-20 CURRENT 1999-10-18 Active
JOHN GWYNN HINDS B J INVESTMENTS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
JOHN GWYNN HINDS BJ GROUP DEVELOPMENTS LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
JOHN GWYNN HINDS BASS JARRINGTON LIMITED Director 2012-03-30 CURRENT 1990-05-31 Active
JOHN GWYNN HINDS CODECLAIM PROPERTIES LIMITED Director 2011-07-22 CURRENT 1990-08-06 Dissolved 2014-09-30
JOHN GWYNN HINDS LIBERTY PROPERTY INVESTMENTS LIMITED Director 2011-07-22 CURRENT 2004-05-20 Liquidation
JOHN GWYNN HINDS TWO HYDE PARK SQUARE LIMITED Director 2011-07-22 CURRENT 1990-08-15 Dissolved 2016-11-22
JOHN GWYNN HINDS WREXHAM OFFICE VILLAGE MANAGEMENT COMPANY LIMITED Director 2011-07-22 CURRENT 2006-07-24 Active
JOHN GWYNN HINDS YALE BUSINESS VILLAGE MANAGEMENT COMPANY LIMITED Director 2011-07-22 CURRENT 2007-11-08 Active
JOHN GWYNN HINDS JOLLYPARK LIMITED Director 2011-07-22 CURRENT 1985-11-08 Active
JOHN GWYNN HINDS B.J. PROPERTY INVESTMENTS LIMITED Director 2011-07-22 CURRENT 1991-08-30 Active
JOHN GWYNN HINDS HQ CHESTER LIMITED Director 2011-03-31 CURRENT 2006-04-12 Dissolved 2015-07-23
JOHN GWYNN HINDS LIBERTY PROPERTIES (HOMES) LIMITED Director 2010-12-29 CURRENT 1985-04-30 Active
JOHN GWYNN HINDS LIBERTY PROPERTIES 2010 LIMITED Director 2010-06-08 CURRENT 2010-05-27 Liquidation
JOHN GWYNN HINDS LIBERTY PROPERTY HOLDINGS LIMITED Director 2010-01-28 CURRENT 1997-09-29 Liquidation
JOHN GWYNN HINDS CENTRAL RETAIL LIMITED Director 2010-01-28 CURRENT 2002-04-25 Dissolved 2017-02-07
JOHN GWYNN HINDS OLDWALLS DEVELOPMENTS LIMITED Director 2010-01-28 CURRENT 1985-11-08 Active
JOHN GWYNN HINDS LIBERTY RESIDENTIAL PROPERTY LIMITED Director 2007-03-14 CURRENT 2007-03-14 Liquidation
JOHN GWYNN HINDS LIBERTY REGENT LIMITED Director 2002-09-11 CURRENT 2002-08-16 Dissolved 2016-01-19
JOHN GWYNN HINDS TORCHWOOD PROPERTIES LIMITED Director 2002-07-22 CURRENT 1991-04-25 Liquidation
JOHN GWYNN HINDS MB114 LIMITED Director 2001-07-02 CURRENT 1997-09-29 Liquidation
JOHN GWYNN HINDS MANTARELAY LIMITED Company Secretary 2001-03-29 CURRENT 1988-07-21 Active
JOHN GWYNN HINDS GRADEMOTIVE LIMITED Company Secretary 1991-11-22 CURRENT 1991-10-23 Active
JOHN GWYNN HINDS JOLLYPARK LIMITED Company Secretary 1991-10-13 CURRENT 1985-11-08 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
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2016 FROM COUNTY HOUSE BEAUFORT ROAD PLASMARL INDUSTRIAL ESTATE SWANSEA CITY AND COUNTY OF SWANSEA SA6 8JG
2016-04-034.20STATEMENT OF AFFAIRS/4.19
2016-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0113/10/15 FULL LIST
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GWYNN HINDS / 13/10/2015
2015-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GWYNN HINDS / 13/10/2015
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HARRIS / 13/10/2015
2015-01-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-23AA01PREVSHO FROM 29/03/2014 TO 28/03/2014
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0113/10/14 FULL LIST
2014-01-05AA31/03/13 TOTAL EXEMPTION FULL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0113/10/13 FULL LIST
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM COUNTY HOUSE PLASMARL INDUSTRIAL ESTATE, BEAUFORT ROAD SWANSEA CITY AND COUNTY OF SWANSEA SA6 8JG WALES
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM COUNTY HOUSE BEAUFORT ROAD SWANSEA ENTERPRISE PARK SWANSEA SA6 8JG UNITED KINGDOM
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM MATRIX ALPHA MATRIX PARK SWANSEA ENTERPRISE PARK SWANSEA SA6 8RE UNITED KINGDOM
2013-01-30RES15CHANGE OF NAME 30/01/2013
2013-01-30CERTNMCOMPANY NAME CHANGED B. J. GROUP LIMITED CERTIFICATE ISSUED ON 30/01/13
2012-12-28AA01PREVSHO FROM 30/03/2012 TO 29/03/2012
2012-11-12AR0113/10/12 FULL LIST
2012-03-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-20AA01PREVSHO FROM 31/03/2011 TO 30/03/2011
2011-10-18AR0113/10/11 FULL LIST
2011-09-23AP01DIRECTOR APPOINTED MR DAVID ANDREW HARRIS
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS
2011-05-16SH1916/05/11 STATEMENT OF CAPITAL GBP 100
2011-05-05RES13RE DIVIDEND 31/03/2011
2011-05-05SH20STATEMENT BY DIRECTORS
2011-05-05CAP-SSSOLVENCY STATEMENT DATED 31/03/11
2011-05-05RES01ALTER MEMORANDUM 31/03/2011
2011-05-05RES06REDUCE ISSUED CAPITAL 31/03/2011
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-09AR0113/10/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY MORRIS / 09/11/2010
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES
2010-02-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-29AP01DIRECTOR APPOINTED JOHN GWYN HINDS
2010-01-05AR0113/10/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JAMES / 15/10/2009
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM, BEAUFORT HOUSE, BEAUFORT ROAD, PLASMARL SWANSEA, WEST GLAMORGAN, SA6 8JG
2009-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-06363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2009-02-05288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES / 10/12/2007
2009-02-05288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIES / 10/12/2007
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-23363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2008-04-22288cSECRETARY'S CHANGE OF PARTICULARS / JOHN HINDS / 08/08/2007
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES / 14/05/2007
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIES / 23/05/2007
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MORRIS / 19/06/2006
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-13363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-04-19363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-07-02363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-26RES13RE DIVIDEND 08/12/04
2005-01-26RES13RE APPR OF SHARE TRANS 08/12/04
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-13363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-07-18363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2003-07-18287REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 2 HYDE PARK SQUARE, LONDON, W2 2JY
2003-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-17AUDAUDITOR'S RESIGNATION
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-23363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WHITFORD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 WHITFORD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-02-26 Outstanding LLOYDS TSB BANK PLC
DEED OF GUARANTREE 1992-09-24 Satisfied HILL SAMUEL BANK LIMITED
MORTGAGE 1992-05-20 Satisfied LLOYDS BANK PLC
MORTGAGE 1992-05-20 Satisfied LLOYDS BANK PLC
MORTGAGE 1992-05-20 Satisfied LLOYDS BANK PLC
MORTGAGE 1992-05-20 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2015-03-31

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 WHITFORD DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WHITFORD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITFORD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WHITFORD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITFORD DEVELOPMENTS 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 (70229 - Management consultancy activities other than financial management) as WHITFORD DEVELOPMENTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where WHITFORD DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event Type
Defending partyWHITFORD DEVELOPMENTS LIMITEDEvent Date2016-03-24
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named companies on 24th March 2016 . Creditors are required on or before 30th April 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Companies, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Gareth Stones , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITFORD DEVELOPMENTS 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 WHITFORD DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SA1 4PT

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4