WP

WHITBY PORT SERVICES LIMITED

Active

Company number 01597957

London, United Kingdom · Incorporated 17 November 1981

25 Bedford Street, London, WC2E 9ES, United Kingdom

Last updated on 3 June 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

CASTLEBADGE LIMITED · 17 November 1981 – 31 December 1981

Company overview

No company summary available yet.

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
2 May 2026
Next due
16 May 2027
8 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

No officers on record.

Persons with significant control

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