Company information:
Whitgrove Limited (No: 02221071)
Address: JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Status: Liquidation
Incorporated: 02-Dec-1988
Accounts Next Due: 30-Apr-2022
Next Confirmation Statement Due: 14-Jun-2021
Industry Class: 68100 - Buying and selling of own real estate
Current Director: YVONNE DOREEN BANKE ( DOB: May-1952 From: Feb-1997 )
Current Director: THOMAS ERNEST FORD ( DOB: Aug-1942 From: Sep-2005 )
Current Secretary: YVONNE DOREEN BANKE ( From: Feb-2017 )
Resigned Director: FREDERICK ALAN FISHER ( DOB: May-1943 From: May-1991 To: Feb-2017 )
Resigned Secretary: FREDERICK ALAN FISHER ( DOB: May-1943 From: Feb-1997 To: Feb-2017 )
Resigned Secretary: IRIS DAPHNE FISHER ( From: May-1991 To: Feb-1997 )
Persons of Significant Control:
Mr Thomas Ernest Ford, Old Sulehay Lodge Sulehay Road, Wansford, Peterborough, Cambridgeshire, PE8 6PA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-04)
Mrs Yvonne Doreen Banke, Old Sulehay Lodge Sulehay Road, Wansford, Peterborough, Cambridgeshire, PE8 6PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 3,196 | 2,920 | 2,643 | 2,367 | 2,103 | 3196.0,2920.0,2643.0,2367.0,2103.0 |
| Fixed assets / Property, plant and equipment | 3,145 | 2,869 | 2,592 | 2,316 | 2,040 | 3145.0,2869.0,2592.0,2316.0,2040.0 |
| Fixed assets / Investments, fixed assets | 51 | 51 | 51 | 51 | 63 | 51.0,51.0,51.0,51.0,63.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 51 | 51 | 51 | 51 | 63 | 51.0,51.0,51.0,51.0,63.0 |
| Current assets | 988,444 | 963,809 | 973,883 | 1,021,115 | 1,017,798 | 988444.0,963809.0,973883.0,1021115.0,1017798.0 |
| Current assets / Debtors | 600,000 | 908,000 | 900,420 | 829,867 | 1,004,297 | 600000.0,908000.0,900420.0,829867.0,1004297.0 |
| Current assets / Current asset investments / Investments in group undertakings | 51 | 51 | 51 | 51 | 63 | 51.0,51.0,51.0,51.0,63.0 |
| Current assets / Cash at bank and on hand | 388,444 | 55,809 | 73,463 | 191,248 | 13,501 | 388444.0,55809.0,73463.0,191248.0,13501.0 |
| Net current assets (liabilities) | 858,668 | 884,108 | 904,365 | 946,472 | 949,235 | 858668.0,884108.0,904365.0,946472.0,949235.0 |
| Total assets less current liabilities | 861,864 | 887,028 | 907,008 | 948,839 | 951,338 | 861864.0,887028.0,907008.0,948839.0,951338.0 |
| Equity / share capital and reserves | 861,864 | 887,028 | 907,008 | 948,839 | 951,338 | 861864.0,887028.0,907008.0,948839.0,951338.0 |