JW

J.P. WHELAN & SONS (CONSTRUCTION) LIMITED

Active

Company number 00925921

Maidenhead, England · Incorporated 16 January 1968

Little Pinkneys, Lee Lane, Maidenhead, SL6 6PE, England

Last updated on 5 April 2026

Roofing activities · SIC 43910

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 January 2024
Next due
31 October 2025
Overdue by 11 months
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
J P Whelan (Investments) Ltd
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Gazette Filings Brought Up To Date
Gazette
10 January 2026 View
Gazette Notice Compulsory
Gazette
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Small
Accounts
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Small
Accounts
30 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Small
Accounts
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Small
Accounts
25 October 2019 View
Change Person Director Company With Change Date
Officers
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Small
Accounts
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Accounts With Accounts Type Small
Accounts
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Gazette Filings Brought Up To Date
Gazette
30 December 2015 View
Gazette Notice Compulsory
Gazette
29 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Termination Director Company With Name Termination Date
Officers
18 April 2013 View
Gazette Filings Brought Up To Date
Gazette
30 January 2013 View
Gazette Notice Compulsory
Gazette
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Full
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Secretary Company With Change Date
Officers
18 February 2010 View
Accounts With Accounts Type Full
Accounts
25 November 2009 View
Accounts With Accounts Type Full
Accounts
3 June 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Annual Return
3 February 2005 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Annual Return
21 May 2004 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Full
Accounts
4 December 2003 View
Accounts With Accounts Type Full
Accounts
4 December 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2001 View
Accounts With Accounts Type Full
Accounts
1 December 2000 View
Legacy
Annual Return
19 April 2000 View
Accounts With Accounts Type Full
Accounts
3 December 1999 View
Legacy
Annual Return
20 May 1999 View
Legacy
Accounts
15 March 1999 View
Accounts With Accounts Type Full
Accounts
1 June 1998 View
Legacy
Annual Return
2 February 1998 View
Accounts With Accounts Type Full
Accounts
4 June 1997 View
Legacy
Annual Return
4 February 1997 View
Accounts With Accounts Type Full
Accounts
5 June 1996 View
Legacy
Annual Return
28 January 1996 View
Accounts With Accounts Type Full
Accounts
18 October 1995 View
Legacy
Annual Return
22 February 1995 View
Legacy
Annual Return
12 July 1994 View
Legacy
Annual Return
12 July 1994 View
Accounts With Accounts Type Full
Accounts
7 June 1994 View
Accounts With Accounts Type Full
Accounts
29 August 1993 View
Legacy
Annual Return
25 November 1992 View
Accounts With Accounts Type Full
Accounts
30 April 1992 View
Accounts With Accounts Type Full
Accounts
18 December 1991 View
Legacy
Annual Return
17 June 1991 View
Accounts With Accounts Type Full
Accounts
3 June 1991 View
Legacy
Annual Return
15 March 1990 View
Accounts With Accounts Type Full
Accounts
5 January 1990 View
Legacy
Officers
8 December 1989 View
Legacy
Officers
6 December 1989 View
Legacy
Annual Return
6 June 1989 View
Legacy
Officers
2 May 1989 View
Accounts With Accounts Type Full
Accounts
13 March 1989 View
Legacy
Mortgage
18 April 1988 View
Legacy
Annual Return
10 March 1988 View
Accounts With Accounts Type Full
Accounts
17 February 1988 View
Legacy
Annual Return
17 April 1987 View
Accounts With Accounts Type Full
Accounts
23 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
31 July 1986 View
Incorporation Company
Incorporation
16 January 1968 View
Legacy
Officers
9 January 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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