Menna Overview
Here’s a quick overview of WHISTLEBROOK LIMITED 👀 — a Tring, Hertfordshire based business that started in 1997.
WHISTLEBROOK LIMITED
- Company statusactive
- Company No03316558
- Age29 years 5 months Incorporated 11 February 1997
- Officers8
Address
Unit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, HP23 4JY, England
WHISTLEBROOK LIMITED is an active company incorporated on 11 February 1997 and based in Tring, Hertfordshire, England. The company was registered 29 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Mortgage Satisfy Charge Full
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 08 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 05 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 05 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Sep 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Feb 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULHANE MORTON, Natalie | secretary | 11 Oct 2023 | |
| BEKER, Joseph Francis | director | Mar 1988 | 23 Oct 2024 |
| BYFIELD, Stephen Leslie | director | May 1974 | 23 Oct 2024 |
| CULHANE MORTON, Natalie | director | Feb 1993 | 23 Oct 2024 |
| HUDDERS, Andrew Charles | director | Feb 1956 | 08 Sept 1999 |
| SAYER, Jonathan James | director | Jan 1985 | 23 Oct 2024 |
| VINEY, Stephen Richard John | director | Apr 1953 | 11 Feb 1997 |
| WEBBER, David Paul | director | Jul 1965 | 03 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whistlebrook Holdings Ltd | 31 Jan 2018 | |
| Mr Stephen Richard John Viney | Apr 1953 | 06 Apr 2016 |
| Mr Andrew Charles Hudders | Feb 1956 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HUDDERS, Andrew Charles, VINEY, Stephen Richard John are mutual persons.
HUDDERS, Andrew Charles, WEBBER, David Paul are mutual persons.
VINEY, Stephen Richard John, CAWDELL, Jeffrey are mutual persons.
VINEY, Stephen Richard John are mutual persons.
WEBBER, David Paul are mutual persons.
WEBBER, David Paul are mutual persons.
RICHARDSON, John Richard are mutual persons.
RICHARDSON, John Richard are mutual persons.
RIDGWELL, David William are mutual persons.
RIDGWELL, David William are mutual persons.
RIDGWELL, David William are mutual persons.
RIDGWELL, David William are mutual persons.
RIDGWELL, David William are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
WOOD, Christopher Charles are mutual persons.
WHISTLEBROOK TRUSTEE LIMITED
CULHANE MORTON, Natalie, WEBBER, David Paul are mutual persons.
SHEDFEST LIMITED
WEBBER, David Paul are mutual persons.
TRING FORUM LIMITED
RICHARDSON, John Richard, CAWDELL, Jeffrey are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
WAG, WHINNY AND WOOF LTD
MARSHALL, Susan Lesley are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WHISTLEBROOK LIMITED 👀 — a Tring, Hertfordshire based business that started in 1997.