Company information:
Whitechurch Securities Limited (No: 01576951)
Address: C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ, UNITED KINGDOM
Status: Operating Company
Incorporated: 28-Jul-1981
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ROBERT EDWARD JAMES DYTE ( DOB: Apr-1971 From: Nov-2008 )
Current Director: LAUREN VICTORIA GREATOREX ( DOB: Oct-1987 From: Oct-2019 )
Current Director: LAUREN VICTORIA GREATOREX ( DOB: Oct-1987 From: Oct-2019 )
Current Director: LAUREN VICTORIA GREATOREX ( DOB: Oct-1987 From: Oct-2019 )
Current Director: DANIEL MATTHEW GREGORY ( DOB: Apr-1972 From: Aug-2007 )
Current Director: GAYNOR ANN NEWMAN ( DOB: Jun-1965 From: Mar-2013 )
Current Director: POPPY ALICE SEAGER ( DOB: Aug-1993 From: Sep-2019 )
Current Director: POPPY ALICE SEAGER ( DOB: Aug-1993 From: Sep-2019 )
Current Director: AMANDA JANE TOVEY ( DOB: Sep-1977 From: Aug-2019 )
Resigned Director: BRUCE JOHN ANDERSON ( DOB: Jul-1965 From: Jan-1994 To: Feb-1998 )
Resigned Director: ANNE JAYNE LOUISE BRADBURY ( DOB: Sep-1965 From: Jan-1996 To: Oct-2002 )
Resigned Director: TIMOTHY JOHN COCKERILL ( DOB: Dec-1961 From: Jan-1996 To: Dec-1999 )
Resigned Director: MARK WILLIAM DAMPIER ( DOB: Oct-1956 From: May-1991 To: Dec-1995 )
Resigned Director: DAVID EDWARD DAVIES ( DOB: Nov-1959 From: May-2001 To: Jun-2003 )
Resigned Director: CAROLINE JAYNE DIXON ( DOB: Jun-1960 From: Feb-2000 To: Dec-2006 )
Resigned Director: SUSAN FARMER ( DOB: Jun-1961 From: Aug-1991 To: Feb-1993 )
Resigned Director: LAUREN VICTORIA GREATOREX ( DOB: Oct-1987 From: Oct-2019 To: Apr-2024 )
Resigned Director: GAVIN JAMES HAYNES ( DOB: Jan-1970 From: Feb-2000 To: Mar-2019 )
Resigned Director: GAYNOR NEWMAN ( DOB: Jun-1965 From: Feb-2000 To: Sep-2005 )
Resigned Director: WARREN MILES PERRY ( DOB: Dec-1969 From: Feb-2000 To: Oct-2002 )
Resigned Director: POPPY ALICE SAY ( DOB: Aug-1993 From: Sep-2019 To: Apr-2024 )
Resigned Director: JANET ELIZABETH SEAGER ( DOB: May-1958 From: May-1991 To: Jun-2003 )
Resigned Director: KEAN MICHAEL SEAGER ( DOB: Jan-1951 From: May-1991 To: Apr-2024 )
Resigned Director: JACOB SEAGER ( DOB: Apr-1990 From: Oct-2019 To: Apr-2024 )
Resigned Director: BENJAMIN SEAGER-SCOTT ( DOB: Aug-1981 From: Dec-2019 To: Apr-2024 )
Resigned Director: ROBERT FREDERICK SIMPSON ( DOB: Dec-1945 From: Nov-2006 To: Feb-2013 )
Resigned Director: SIMON SNOOK ( DOB: Dec-1974 From: Mar-2012 To: Dec-2019 )
Resigned Director: MARK ROBERT STONE ( DOB: Apr-1970 From: Aug-2007 To: May-2020 )
Resigned Secretary: BRUCE JOHN ANDERSON ( DOB: Jul-1965 From: Jan-1996 To: Feb-1998 )
Resigned Secretary: JEANETTE MARIE COOK ( DOB: Feb-1971 From: Feb-1998 To: Oct-1999 )
Resigned Secretary: GILLIAN DODDS ( From: Mar-1993 To: May-1993 )
Resigned Secretary: ROBERT EDWARD JAMES DYTE ( DOB: Apr-1971 From: Nov-2008 To: Apr-2024 )
Resigned Secretary: MANMOHAN SINGH ( DOB: Dec-1944 From: Oct-1999 To: Oct-2008 )
Persons of Significant Control:
Independent Investment Analysis Limited, The Old Chapel 14 Fairview Drive, Bristol, BS6 6PH, England: Ownership of shares – 75% or more (Notified: 2017-05-04)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 57,311 | 113,009 | 0.0,0.0,57311.0,113009.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 21,729 | 70,644 | 40,552 | 23,301 | 0.0,0.0,21729.0,70644.0,0.0,0.0,0.0,40552.0,23301.0 | |||||
| Fixed assets / Investments, fixed assets | 35,582 | 42,365 | 0.0,0.0,35582.0,42365.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 1,891,185 | 2,063,049 | 1,524,721 | 1,258,877 | 0.0,0.0,1891185.0,2063049.0,0.0,0.0,0.0,1524721.0,1258877.0 | |||||
| Current assets / Debtors | 667,736 | 600,483 | 764,871 | 641,908 | 0.0,0.0,667736.0,600483.0,0.0,0.0,0.0,764871.0,641908.0 | |||||
| Current assets / Cash at bank and on hand | 1,223,449 | 1,462,566 | 759,850 | 616,969 | 0.0,0.0,1223449.0,1462566.0,0.0,0.0,0.0,759850.0,616969.0 | |||||
| Net current assets (liabilities) | 1,138,335 | 1,291,580 | 999,405 | 922,260 | 0.0,0.0,1138335.0,1291580.0,0.0,0.0,0.0,999405.0,922260.0 | |||||
| Total assets less current liabilities | 1,195,646 | 1,404,589 | 1,039,957 | 945,561 | 0.0,0.0,1195646.0,1404589.0,0.0,0.0,0.0,1039957.0,945561.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 3,900 | 13,835 | 9,480 | 5,229 | 0.0,0.0,3900.0,13835.0,0.0,0.0,0.0,9480.0,5229.0 | |||||
| Net assets (liabilities) | 1,191,746 | 1,390,754 | 1,030,477 | 940,332 | 0.0,0.0,1191746.0,1390754.0,0.0,0.0,0.0,1030477.0,940332.0 | |||||
| Equity / share capital and reserves | 1,020,985 | 1,085,170 | 1,191,746 | 1,390,754 | 1,700,520 | 1,159,977 | 1,311,341 | 1,030,477 | 940,332 | 1020985.0,1085170.0,1191746.0,1390754.0,1700520.0,1159977.0,1311341.0,1030477.0,940332.0 |