Company NameB J R & L M Whitworth & Co Limited
DirectorsBenjamin John Richard Whitworth and Lorna Margaret Whitworth
Company StatusActive
Company Number08597884
CategoryPrivate Limited Company
Incorporation Date4 July 2013(10 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Benjamin John Richard Whitworth
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2013(same day as company formation)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressWix Lodge Wix
Nr Manningtree
Essex
CO11 2RP
Director NameLorna Margaret Whitworth
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2013(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressWix Lodge Wix
Nr Manningtree
Essex
CO11 2RP

Contact

Telephone01255 870270
Telephone regionClacton-on-Sea

Location

Registered AddressWix Lodge
Wix
Nr Manningtree
Essex
CO11 2RP
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWix
WardBradfield, Wrabness and Wix

Shareholders

60 at £1Benjamin John Richard Whitworth
30.00%
Ordinary A
60 at £1Benjamin John Richard Whitworth
30.00%
Preference A
40 at £1Lorna Margaret Whitworth
20.00%
Ordinary B
40 at £1Lorna Margaret Whitworth
20.00%
Preference B

Financials

Year2014
Net Worth£9,617
Cash£6,842
Current Liabilities£97,467

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return4 July 2023 (8 months, 4 weeks ago)
Next Return Due18 July 2024 (3 months, 2 weeks from now)

Filing History

6 July 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
17 December 2019Micro company accounts made up to 31 July 2019 (4 pages)
17 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
6 December 2018Micro company accounts made up to 31 July 2018 (5 pages)
11 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
6 November 2017Micro company accounts made up to 31 July 2017 (8 pages)
6 November 2017Micro company accounts made up to 31 July 2017 (8 pages)
11 July 2017Confirmation statement made on 4 July 2017 with updates (5 pages)
11 July 2017Confirmation statement made on 4 July 2017 with updates (5 pages)
21 September 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
21 September 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
15 July 2016Confirmation statement made on 4 July 2016 with updates (7 pages)
15 July 2016Confirmation statement made on 4 July 2016 with updates (7 pages)
22 December 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
22 December 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
16 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 200
(5 pages)
16 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 200
(5 pages)
16 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 200
(5 pages)
12 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 200
(5 pages)
16 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 200
(5 pages)
16 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 200
(5 pages)
10 April 2014Change of share class name or designation (2 pages)
10 April 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 200
(6 pages)
10 April 2014Change of share class name or designation (2 pages)
10 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(27 pages)
10 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(27 pages)
10 April 2014Particulars of variation of rights attached to shares (2 pages)
10 April 2014Particulars of variation of rights attached to shares (2 pages)
10 April 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 200
(6 pages)
10 April 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 200
(6 pages)
4 July 2013Incorporation (27 pages)
4 July 2013Incorporation (27 pages)