WL

WHELMAR (CHESTER) LIMITED

Active

Company number 01018267

High Wycombe · Incorporated 20 July 1971

Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CORONASH PROPERTIES LIMITED · 20 July 1971 – 1 August 1991

Company overview

WHELMAR (CHESTER) LIMITED is a private limited company registered in England and Wales since its incorporation on 20 July 1971 and remains active on the register. It changed its name from CORONASH PROPERTIES LIMITED on 20 July 1971. Its registered office is at Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR. Its principal activity is dormant company (SIC 99999).

It is controlled by Mclean Tw Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HINDMARSH, Katherine Elizabeth (appointed 9 December 2024) and HOLLOWELL, Sara (appointed 1 October 2025). ASHRAFI, Sayed Suleiman serves as company secretary (appointed 9 December 2024). 27 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 11 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 3 April 2026. The next is due by 17 April 2027. Companies House holds 188 filings for this company, most recently an accounts filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

HS
HOLLOWELL, Sara
Director
1 October 2025
HK
HINDMARSH, Katherine Elizabeth
Director
9 December 2024
AS
ASHRAFI, Sayed Suleiman
Secretary
9 December 2024
CJ
CANTY, Jennifer
Director · Resigned
24 April 2024
LM
LONNON, Michael Andrew, Mr.
Secretary · Resigned
29 November 2023
AO
ADEDOYIN, Omolola Olutomilayo
Director · Resigned
1 September 2023
BM
BANHAM, Molly
Secretary · Resigned
26 August 2022
LM
LONNON, Michael Andrew, Mr.
Director · Resigned
26 August 2022
BA
BLACK, Alice Hannah
Director · Resigned
31 December 2019
HK
HINDMARSH, Katherine Elizabeth
Director · Resigned
29 October 2019
CC
CLAPHAM, Colin Richard
Director · Resigned
17 July 2015
AP
ANDREW, Peter Robert
Director · Resigned
23 December 2008
JJ
JORDAN, James John
Director · Resigned
16 October 2008
PR
PEACOCK, Raymond Anthony
Director · Resigned
2 May 2008
CC
CARNEY, Christopher
Director · Resigned
2 May 2008
MJ
MURRIN, Jonathan Charles
Director · Resigned
19 July 2007
ST
STOTE, Tanya
Secretary · Resigned
27 May 2005
HJ
HASTINGS, Jonathan Philip
Secretary · Resigned
31 January 2004
WA
WILBY, Anthony
Director · Resigned
3 October 2003
JP
JOHNSON, Peter Thomas
Director · Resigned
3 October 2003
WC
WATTS, Christopher Philip
Director · Resigned
23 July 2002
TJ
TUTTE, John Frederick
Director · Resigned
12 September 2001
GR
GREEN, Robert David
Director · Resigned
12 September 2001
NC
NUNN, Carol Jayne
Secretary · Resigned
12 September 2001
TS
TOGHILL, Stephen Timothy
Secretary · Resigned
22 May 1996
OS
OWEN, Stephen John
Director · Resigned
29 March 1996
SR
SMITH, Ronald
Director · Resigned
—
MA
MORRISON, Alistair Horne
Secretary · Resigned
—
AW
AINSCOUGH, William
Director · Resigned
—

Persons with significant control

PS
Mclean Tw Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
11 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Accounts With Accounts Type Dormant
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Accounts With Accounts Type Dormant
Accounts
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Accounts With Accounts Type Dormant
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2022 View
Accounts With Accounts Type Dormant
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Dormant
Accounts
8 July 2021 View
Change Person Director Company With Change Date
Officers
17 June 2021 View
Move Registers To Sail Company With New Address
Address
14 June 2021 View
Change Sail Address Company With Old Address New Address
Address
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Dormant
Accounts
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Dormant
Accounts
19 February 2019 View
Move Registers To Sail Company With New Address
Address
5 September 2018 View
Change Sail Address Company With Old Address New Address
Address
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Dormant
Accounts
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Dormant
Accounts
24 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Dormant
Accounts
24 February 2016 View
Move Registers To Sail Company With New Address
Address
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Change Sail Address Company With Old Address New Address
Address
24 March 2015 View
Accounts With Accounts Type Dormant
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Dormant
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Dormant
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Dormant
Accounts
16 March 2012 View
Accounts With Accounts Type Dormant
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Person Secretary Company With Change Date
Officers
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Change Sail Address Company With Old Address
Address
12 November 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Change Sail Address Company
Address
6 October 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Address
2 January 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Address
1 October 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Address
3 January 2008 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Accounts With Accounts Type Dormant
Accounts
10 July 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Dormant
Accounts
9 June 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Dormant
Accounts
29 April 2005 View
Auditors Resignation Company
Auditors
30 November 2004 View
Accounts With Accounts Type Full
Accounts
17 September 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Address
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
24 October 2003 View
Accounts With Accounts Type Dormant
Accounts
14 July 2003 View
Legacy
Address
28 April 2003 View
Legacy
Annual Return
22 April 2003 View
Legacy
Annual Return
6 January 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Resolution
Resolution
2 October 2002 View
Resolution
Resolution
2 October 2002 View
Resolution
Resolution
2 October 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Annual Return
26 January 2002 View
Legacy
Officers
14 November 2001 View
Legacy
Accounts
24 September 2001 View
Legacy
Address
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Mortgage
19 April 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Dormant
Accounts
10 January 2001 View
Accounts With Accounts Type Dormant
Accounts
13 March 2000 View
Legacy
Annual Return
10 February 2000 View
Accounts With Accounts Type Dormant
Accounts
13 March 1999 View
Legacy
Annual Return
12 February 1999 View
Legacy
Accounts
9 March 1998 View
Legacy
Annual Return
1 February 1998 View
Accounts With Accounts Type Dormant
Accounts
16 December 1997 View
Legacy
Annual Return
31 January 1997 View
Accounts With Accounts Type Dormant
Accounts
31 January 1997 View
Legacy
Officers
1 June 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Annual Return
5 February 1996 View
Accounts With Accounts Type Dormant
Accounts
5 February 1996 View
Accounts With Accounts Type Dormant
Accounts
6 February 1995 View
Legacy
Annual Return
6 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
31 January 1994 View
Legacy
Annual Return
31 January 1994 View
Legacy
Annual Return
8 February 1993 View
Accounts With Accounts Type Dormant
Accounts
8 February 1993 View
Accounts With Accounts Type Dormant
Accounts
7 July 1992 View
Accounts With Accounts Type Dormant
Accounts
7 July 1992 View
Resolution
Resolution
7 July 1992 View
Legacy
Annual Return
24 March 1992 View
Certificate Change Of Name Company
Change Of Name
31 July 1991 View
Legacy
Annual Return
7 February 1991 View
Accounts With Accounts Type Full
Accounts
30 March 1990 View
Legacy
Annual Return
30 March 1990 View
Legacy
Accounts
16 February 1989 View
Auditors Resignation Company
Auditors
16 February 1989 View
Legacy
Officers
16 February 1989 View
Accounts With Accounts Type Full
Accounts
10 January 1989 View
Legacy
Annual Return
10 January 1989 View
Legacy
Annual Return
27 June 1988 View
Accounts With Made Up Date
Accounts
15 June 1988 View
Legacy
Mortgage
7 April 1988 View
Resolution
Resolution
7 March 1988 View
Miscellaneous
Miscellaneous
26 February 1988 View
Legacy
Officers
17 December 1987 View
Legacy
Mortgage
12 August 1987 View
Accounts With Made Up Date
Accounts
8 July 1987 View
Legacy
Annual Return
29 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 July 1986 View
Accounts With Accounts Type Full
Accounts
17 May 1986 View
Accounts With Made Up Date
Accounts
12 October 1985 View
Accounts With Made Up Date
Accounts
29 October 1984 View
Accounts With Made Up Date
Accounts
26 January 1984 View
Accounts With Made Up Date
Accounts
25 January 1984 View
Accounts With Made Up Date
Accounts
6 August 1981 View
Miscellaneous
Miscellaneous
20 July 1971 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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