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Home > England & Wales Companies > WHITHAVEN INVESTMENTS LTD
Company Information for

WHITHAVEN INVESTMENTS LTD

C/O SPRING FINANCE LIMITED 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4RN,
Company Registration Number
04760165
Private Limited Company
Active

Company Overview

About Whithaven Investments Ltd
WHITHAVEN INVESTMENTS LTD was founded on 2003-05-12 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Whithaven Investments Ltd is a Private Limited Company registered in UNITED KINGDOM 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
WHITHAVEN INVESTMENTS LTD
 
Legal Registered Office
C/O SPRING FINANCE LIMITED 3 THEOBALD COURT
THEOBALD STREET
BOREHAMWOOD
HERTS
WD6 4RN
Other companies in HA7
 
Filing Information
Company Number 04760165
Company ID Number 04760165
Date formed 2003-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/09/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 11:20:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITHAVEN INVESTMENTS LTD
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Company Officers of WHITHAVEN INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
JEFFREY HAROLD MARGOLIS
 Director 2006-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DAVID EPSTEIN
 Company Secretary 2011-03-01 2012-06-30
STUART DAVID EPSTEIN
 Director 2011-03-01 2012-06-30
MARC BLUMENTHAL
 Company Secretary 2008-11-26 2011-03-01
SIMON SOLOMON MINITZER
 Company Secretary 2008-11-18 2008-11-26
JONATHAN SKLAR
 Company Secretary 2006-07-18 2008-11-18
ALAN STEPHEN MARGOLIS
 Company Secretary 2003-05-12 2006-07-18
BENSON SELWYN HERSCH
 Director 2003-05-12 2006-06-12
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-05-12 2003-05-14
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-05-12 2003-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY HAROLD MARGOLIS CHECKED LIMITED Director 2013-01-29 CURRENT 2010-06-28 Liquidation
JEFFREY HAROLD MARGOLIS GEMVIEW LIMITED Director 2009-07-01 CURRENT 1985-05-16 Active
JEFFREY HAROLD MARGOLIS CLERMONT CONSULTANTS (UK) LIMITED Director 2006-08-14 CURRENT 1997-01-20 Active
JEFFREY HAROLD MARGOLIS CRESTMOOR SERVICES LIMITED Director 1996-06-26 CURRENT 1995-10-27 Dissolved 2015-04-07
JEFFREY HAROLD MARGOLIS CHEVAL PROPERTY FINANCE PLC Director 1995-11-27 CURRENT 1995-11-27 Dissolved 2017-07-29

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
2024-02-14Previous accounting period extended from 30/06/23 TO 31/12/23
2023-11-30CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-03-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13REGISTERED OFFICE CHANGED ON 13/02/23 FROM Kinetic Centre C/O Spring Finance Theobald Street Borehamwood Herts. WD6 4PJ England
2022-11-21CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-03-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-11-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THELMA EPSTEIN
2021-11-25PSC07CESSATION OF NORMAN CLIFFORD EPSTEIN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM Stanmore House 1st Floor 15 - 19 Church Road Stanmore Middlesex HA7 4AR
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-03-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-03-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0119/11/15 ANNUAL RETURN FULL LIST
2015-03-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0119/11/14 ANNUAL RETURN FULL LIST
2014-06-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0119/11/13 ANNUAL RETURN FULL LIST
2013-04-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-28AR0119/11/12 ANNUAL RETURN FULL LIST
2012-07-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY STUART EPSTEIN
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART EPSTEIN
2012-03-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-14AR0119/11/11 ANNUAL RETURN FULL LIST
2011-12-14CH03SECRETARY'S DETAILS CHNAGED FOR DAVID STUART EPSTEIN on 2011-11-01
2011-04-11AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-25AP03Appointment of David Stuart Epstein as company secretary
2011-03-25AP01DIRECTOR APPOINTED STUART DAVID EPSTEIN
2011-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARC BLUMENTHAL
2010-12-13AR0119/11/10 ANNUAL RETURN FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HAROLD MARGOLIS / 01/10/2009
2010-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARC BLUMENTHAL / 01/10/2009
2010-03-04AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-02AR0119/11/09 FULL LIST
2009-04-22AA30/06/08 TOTAL EXEMPTION FULL
2008-11-26288aSECRETARY APPOINTED MR MARC BLUMENTHAL
2008-11-26288bAPPOINTMENT TERMINATED SECRETARY SIMON MINITZER
2008-11-19363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-11-19288cSECRETARY'S CHANGE OF PARTICULARS / SIMON MINITZER / 18/11/2008
2008-11-18288aSECRETARY APPOINTED MR SIMON SOLOMON MINITZER
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY JONATHAN SKLAR
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 2ND FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR
2008-05-20363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-04-14AA30/06/07 TOTAL EXEMPTION FULL
2007-05-30363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-05-30288cSECRETARY'S PARTICULARS CHANGED
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-2088(2)RAD 14/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-19288aNEW SECRETARY APPOINTED
2006-07-18288bSECRETARY RESIGNED
2006-06-19288bDIRECTOR RESIGNED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-09363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-06-09288cSECRETARY'S PARTICULARS CHANGED
2006-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-01363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-09363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-06-02225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2003-05-22288aNEW SECRETARY APPOINTED
2003-05-22287REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 2ND FLOOR, 15/19 CHURCH RD STANMORE MIDDX HA7 4AR
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-14288bDIRECTOR RESIGNED
2003-05-14288bSECRETARY RESIGNED
2003-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WHITHAVEN INVESTMENTS LTD 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 WHITHAVEN INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITHAVEN INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WHITHAVEN INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of WHITHAVEN INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHITHAVEN INVESTMENTS LTD
Trademarks
We have not found any records of WHITHAVEN INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITHAVEN INVESTMENTS LTD. 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 (70100 - Activities of head offices) as WHITHAVEN INVESTMENTS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WHITHAVEN INVESTMENTS LTD 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 WHITHAVEN INVESTMENTS LTD 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 WHITHAVEN INVESTMENTS LTD 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 WD6 4RN