Menna Overview
Here’s a quick overview of THE WHITFIELD GROUP LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2005.
THE WHITFIELD GROUP LIMITED
- Company statusactive
- Company No05520825
- Age21 years Incorporated 28 July 2005
- Officers3
Address
Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, CB24 3AR, England
THE WHITFIELD GROUP LIMITED is an active company incorporated on 28 July 2005 and based in Cambridge, Cambridgeshire, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 08 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 28 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 31 Jan 2020
Capital Name Of Class Of Shares
6 Years Ago on 31 Jan 2020
Resolution
6 Years Ago on 31 Jan 2020
Capital Allotment Shares
6 Years Ago on 16 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 09 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 09 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITFIELD, Susan Elena | secretary | 05 Oct 2005 | |
| WHITFIELD, Dennis Keith | director | Mar 1940 | 04 Oct 2005 |
| WHITFIELD, Susan Elena | director | Jul 1943 | 14 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whitfield Portfolio Group Limited | 28 Oct 2019 | |
| Mrs Susan Elena Whitfield | Jul 1943 | 23 Jan 2019 |
| Mr Dennis Keith Whitfield | Mar 1940 | 30 Jun 2016 |
Related Companies
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WHITFIELD, Susan Elena are mutual persons.
WHITFIELD, Susan Elena are mutual persons.
WHITFIELD, Susan Elena, WHITFIELD, Dennis Keith, WHITFIELD, Jonathan Paul are mutual persons.
WHITFIELD, Dennis Keith are mutual persons.
WHITFIELD, Dennis Keith are mutual persons.
WHITFIELD, Dennis Keith are mutual persons.
WHITFIELD, Dennis Keith are mutual persons.
WHITFIELD, Dennis Keith are mutual persons.
WHITFIELD, Dennis Keith are mutual persons.
WHITFIELD, Dennis Keith are mutual persons.
WHITFIELD, Dennis Keith are mutual persons.
WHITFIELD, Dennis Keith, WHITFIELD, Jonathan Paul are mutual persons.
WHITFIELD, Dennis Keith, WHITFIELD, Jonathan Paul are mutual persons.
WHITFIELD, Dennis Keith, WHITFIELD, Jonathan Paul are mutual persons.
WHITFIELD, Dennis Keith are mutual persons.
WHITFIELD, Jonathan Paul are mutual persons.
WHITFIELD, Jonathan Paul are mutual persons.
WESTWICK PORTFOLIO LIMITED
WHITFIELD, Susan Elena are mutual persons.
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Menna Overview
Here’s a quick overview of THE WHITFIELD GROUP LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2005.