Whatley Lane Estate Agents Limited

Company Name	Whatley Lane Estate Agents Limited
Directors	Michael Christopher Whatley and Christopher John Sawyer
Company Status	Active
Company Number	07163743
Category	Private Limited Company
Incorporation Date	19 February 2010(14 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Michael Christopher Whatley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Doveden Hall Chedburgh Road Whepstead Bury St Edmunds Suffolk IP29 4UB

Secretary Name	Michael Christopher Whatley
Nationality	British
Status	Current
Appointed	19 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	Doveden Hall Chedburgh Road Whepstead Bury St Edmunds Suffolk IP29 4UB

Director Name	Christopher John Sawyer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 October 2013(3 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Plough Hill Barn Plough Hill Stansfield Sudbury Suffolk CO10 8LT

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	John Patrick O`Kane
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grove 49 High Street Stetchworth Cambridgeshire CB8 9TH

Director Name	Mark Bartholomew Sawyer
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(1 year, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 30 August 2023)
Role	Managing Director
Country of Residence	United States
Correspondence Address	15 Shelly Dr Bella Vista Arkansas 72 714

Director Name	Miss Chloe Bullett
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2021(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Sir Johns Hengrave Bury St Edmunds Suffolk IP28 6NB

Location

Registered Address	22 Friars Street Sudbury Suffolk CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£21,539
Cash	£63,668
Current Liabilities	£50,585

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Filing History

19 June 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
3 March 2020	Registered office address changed from Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR to 22 Friars Street Sudbury Suffolk CO10 2AA on 3 March 2020 (1 page)
2 March 2020	Confirmation statement made on 19 February 2020 with updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
11 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
22 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
3 November 2017	Change of details for Mr Mark Bartholomew Sawyer as a person with significant control on 1 November 2017 (2 pages)
3 November 2017	Change of details for Mr Mark Bartholomew Sawyer as a person with significant control on 1 November 2017 (2 pages)
3 November 2017	Director's details changed for Mark Bartholomew Sawyer on 1 November 2017 (2 pages)
3 November 2017	Director's details changed for Mark Bartholomew Sawyer on 1 November 2017 (2 pages)
6 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
6 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
10 March 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
10 March 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 300 (7 pages)
14 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 300 (7 pages)
26 February 2016	Director's details changed for Mark Bartholomew Sawyer on 25 February 2016 (2 pages)
26 February 2016	Director's details changed for Mark Bartholomew Sawyer on 25 February 2016 (2 pages)
4 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 300 (7 pages)
4 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 300 (7 pages)
20 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
29 July 2014	Director's details changed for Christopher Sawyer on 2 November 2013 (2 pages)
29 July 2014	Director's details changed for Christopher Sawyer on 2 November 2013 (2 pages)
29 July 2014	Director's details changed for Christopher Sawyer on 2 November 2013 (2 pages)
12 March 2014	Director's details changed for Mark Bartholomew Sawyer on 26 February 2014 (2 pages)
12 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 300 (7 pages)
12 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 300 (7 pages)
12 March 2014	Director's details changed for Christopher Sawyer on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Christopher Sawyer on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mark Bartholomew Sawyer on 26 February 2014 (2 pages)
6 November 2013	Termination of appointment of John O`Kane as a director (2 pages)
6 November 2013	Termination of appointment of John O`Kane as a director (2 pages)
6 November 2013	Appointment of Christopher Sawyer as a director (3 pages)
6 November 2013	Appointment of Christopher Sawyer as a director (3 pages)
24 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (7 pages)
18 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
8 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
18 April 2011	Appointment of Mark Bartholomew Sawyer as a director (3 pages)
18 April 2011	Appointment of Mark Bartholomew Sawyer as a director (3 pages)
18 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 300 (4 pages)
18 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 300 (4 pages)
18 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 300 (4 pages)
18 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
29 March 2010	Appointment of Michael Christopher Whatley as a secretary (3 pages)
29 March 2010	Appointment of Michael Christopher Whatley as a secretary (3 pages)
26 March 2010	Appointment of John Patrick O`Kane as a director (3 pages)
26 March 2010	Appointment of Mr Michael Christopher Whatley as a director (3 pages)
26 March 2010	Appointment of Mr Michael Christopher Whatley as a director (3 pages)
26 March 2010	Appointment of John Patrick O`Kane as a director (3 pages)
24 March 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (3 pages)
24 March 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 200 (4 pages)
24 March 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (3 pages)
24 March 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 200 (4 pages)
24 February 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
24 February 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
19 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (34 pages)
19 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
19 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)

Whatley Lane Estate Agents Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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