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Company Information for

WHITELOCK & COMPANY LIMITED

310 BOURNEMOUTH ROAD, PARKSTONE, POOLE, DORSET, BH14 9AR,
Company Registration Number
03193922
Private Limited Company
Active

Company Overview

About Whitelock & Company Ltd
WHITELOCK & COMPANY LIMITED was founded on 1996-05-02 and has its registered office in Poole. The organisation's status is listed as "Active". Whitelock & Company 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
WHITELOCK & COMPANY LIMITED
 
Legal Registered Office
310 BOURNEMOUTH ROAD
PARKSTONE
POOLE
DORSET
BH14 9AR
Other companies in BH14
 
Filing Information
Company Number 03193922
Company ID Number 03193922
Date formed 1996-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB675810513  
Last Datalog update: 2024-10-05 08:56:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITELOCK & COMPANY LIMITED
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Company Officers of WHITELOCK & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICOLE PAULINE MARY WHITELOCK
 Company Secretary 2001-12-20
JOHN SYDENHAM WHITELOCK
 Director 1996-05-02
NICOLE PAULINE MARY WHITELOCK
 Director 1996-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES
 Company Secretary 1996-05-02 2001-12-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-05-02 1996-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLE PAULINE MARY WHITELOCK J.M.HARDING & PARTNERS LIMITED Company Secretary 2007-03-19 CURRENT 1960-06-16 Active
NICOLE PAULINE MARY WHITELOCK FONTMELL PRIORY LIMITED Company Secretary 2005-04-18 CURRENT 1954-09-17 Liquidation
NICOLE PAULINE MARY WHITELOCK HOYLE & CO (BOURNEMOUTH) LIMITED Company Secretary 2005-03-25 CURRENT 1955-03-29 Active
NICOLE PAULINE MARY WHITELOCK SENLAN SECURITIES LIMITED Company Secretary 2002-01-15 CURRENT 1971-09-30 Active
NICOLE PAULINE MARY WHITELOCK BRANKSOME ESTATES LTD. Company Secretary 2001-12-20 CURRENT 1953-03-25 Active
NICOLE PAULINE MARY WHITELOCK BOURNE HOLDINGS Company Secretary 2001-12-20 CURRENT 1936-12-03 Active
NICOLE PAULINE MARY WHITELOCK WHITELOCK INVESTMENTS Company Secretary 1991-04-30 CURRENT 1936-06-15 Active
JOHN SYDENHAM WHITELOCK HOYLE & CO (BOURNEMOUTH) LIMITED Director 1991-12-20 CURRENT 1955-03-29 Active
JOHN SYDENHAM WHITELOCK WHITELOCK INVESTMENTS Director 1991-04-30 CURRENT 1936-06-15 Active
JOHN SYDENHAM WHITELOCK BRANKSOME ESTATES LTD. Director 1991-04-12 CURRENT 1953-03-25 Active
JOHN SYDENHAM WHITELOCK J.M.HARDING & PARTNERS LIMITED Director 1991-01-24 CURRENT 1960-06-16 Active
NICOLE PAULINE MARY WHITELOCK WHITELOCK INVESTMENTS Director 2003-11-01 CURRENT 1936-06-15 Active
NICOLE PAULINE MARY WHITELOCK J.M.HARDING & PARTNERS LIMITED Director 1992-02-27 CURRENT 1960-06-16 Active
NICOLE PAULINE MARY WHITELOCK HOYLE & CO (BOURNEMOUTH) LIMITED Director 1991-12-20 CURRENT 1955-03-29 Active
NICOLE PAULINE MARY WHITELOCK BRANKSOME ESTATES LTD. Director 1991-04-12 CURRENT 1953-03-25 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-01-11MR05
2020-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-18AP01DIRECTOR APPOINTED JOSH SYDENHAM KENNEDY WHITELOCK
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 105.36
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 105.36
2016-06-07AR0102/05/16 ANNUAL RETURN FULL LIST
2016-04-18CH03SECRETARY'S DETAILS CHNAGED FOR NICOLE PAULINE MARY WHITELOCK on 2016-04-18
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 105.36
2015-08-28AR0102/05/15 ANNUAL RETURN FULL LIST
2015-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 105.36
2014-07-29AR0102/05/14 ANNUAL RETURN FULL LIST
2014-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-05AR0102/05/13 ANNUAL RETURN FULL LIST
2012-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-23AR0102/05/12 ANNUAL RETURN FULL LIST
2012-03-08CC04Statement of company's objects
2012-03-08RES01ADOPT ARTICLES 08/03/12
2011-12-01MG01Particulars of a mortgage or charge / charge no: 5
2011-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-22AR0102/05/11 ANNUAL RETURN FULL LIST
2010-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-09-08MG01Particulars of a mortgage or charge / charge no: 4
2010-07-28AR0102/05/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE PAULINE MARY WHITELOCK / 01/10/2009
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYDENHAM WHITELOCK / 01/10/2009
2009-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-03363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-29363sRETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS
2007-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-03363sRETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
2006-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-03363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-13363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-09363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-03-19RES12VARYING SHARE RIGHTS AND NAMES
2003-10-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-25363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-08-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-18363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-06-1888(2)RAD 04/03/02--------- £ SI 4@1
2002-03-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-07288aNEW SECRETARY APPOINTED
2002-01-07288bSECRETARY RESIGNED
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-22363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-06-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-02363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-03-14395PARTICULARS OF MORTGAGE/CHARGE
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-14363sRETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1998-08-27395PARTICULARS OF MORTGAGE/CHARGE
1998-07-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-21363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-28363sRETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
1996-06-13395PARTICULARS OF MORTGAGE/CHARGE
1996-06-12225ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96
1996-05-2688(2)RAD 14/05/96--------- £ SI 88@1=88 £ IC 2/90
1996-05-10288SECRETARY RESIGNED
1996-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to WHITELOCK & 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 WHITELOCK & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-12-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-09-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2000-03-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1998-08-27 Outstanding LLOYDS BANK PLC
DEBENTURE 1996-06-13 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of WHITELOCK & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITELOCK & COMPANY LIMITED
Trademarks
We have not found any records of WHITELOCK & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITELOCK & 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 (41201 - Construction of commercial buildings) as WHITELOCK & COMPANY LIMITED are:

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PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
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JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where WHITELOCK & 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 WHITELOCK & 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 WHITELOCK & 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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    Other companies at postcode BH14 9AR