WM

WHICHELOE MACFARLANE PARTNERSHIP LIMITED

Active

Company number 02679625

Manchester, England · Incorporated 21 January 1992

11 Ducie Street, Manchester, M1 2JB, England

Last updated on 29 March 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

OVAL (784) LIMITED · 21 January 1992 – 26 March 1992

WHICHELOE MACFARLANE GROUP LIMITED · 26 March 1992 – 23 April 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Building Design Partnership Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Shortened
Accounts
27 March 2026 View
Accounts With Accounts Type Dormant
Accounts
15 March 2026 View
Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Dormant
Accounts
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Accounts With Accounts Type Dormant
Accounts
16 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Dormant
Accounts
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Dormant
Accounts
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Change Person Director Company With Change Date
Officers
11 June 2021 View
Accounts With Accounts Type Dormant
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Dormant
Accounts
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Dormant
Accounts
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Dormant
Accounts
13 September 2017 View
Change Person Director Company With Change Date
Officers
25 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
19 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2017 View
Change Person Director Company With Change Date
Officers
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2015 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Dormant
Accounts
17 September 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Dormant
Accounts
16 November 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Dormant
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Dormant
Accounts
9 December 2010 View
Accounts With Accounts Type Dormant
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Dormant
Accounts
23 April 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Address
30 April 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Officers
5 December 2007 View
Accounts With Accounts Type Dormant
Accounts
7 November 2007 View
Legacy
Officers
16 July 2007 View
Accounts With Accounts Type Dormant
Accounts
14 February 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Accounts With Accounts Type Full
Accounts
3 February 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Annual Return
29 December 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Annual Return
31 December 2003 View
Accounts With Accounts Type Full
Accounts
13 November 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
4 September 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Resolution
Resolution
3 March 2003 View
Resolution
Resolution
3 March 2003 View
Resolution
Resolution
3 March 2003 View
Legacy
Annual Return
8 February 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Accounts
7 January 2003 View
Legacy
Address
7 January 2003 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Annual Return
25 February 2002 View
Accounts With Accounts Type Medium
Accounts
2 August 2001 View
Legacy
Annual Return
21 February 2001 View
Accounts With Accounts Type Medium
Accounts
31 July 2000 View
Legacy
Annual Return
24 February 2000 View
Accounts With Accounts Type Medium
Accounts
21 July 1999 View
Legacy
Annual Return
5 February 1999 View
Accounts With Accounts Type Medium
Accounts
22 October 1998 View
Legacy
Annual Return
17 February 1998 View
Legacy
Capital
22 October 1997 View
Legacy
Capital
22 October 1997 View
Accounts With Accounts Type Medium
Accounts
1 August 1997 View
Resolution
Resolution
9 April 1997 View
Memorandum Articles
Incorporation
9 April 1997 View
Legacy
Annual Return
5 February 1997 View
Accounts With Accounts Type Medium
Accounts
30 July 1996 View
Legacy
Annual Return
18 February 1996 View
Legacy
Officers
6 October 1995 View
Accounts With Accounts Type Medium
Accounts
28 July 1995 View
Legacy
Annual Return
6 March 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
Legacy
Capital
14 October 1994 View
Accounts With Accounts Type Medium
Accounts
1 August 1994 View
Legacy
Annual Return
9 February 1994 View
Accounts With Accounts Type Medium
Accounts
26 July 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Mortgage
13 April 1993 View
Legacy
Annual Return
29 March 1993 View
Legacy
Capital
5 November 1992 View
Statement Of Affairs
Miscellaneous
5 November 1992 View
Legacy
Capital
5 November 1992 View
Statement Of Affairs
Miscellaneous
5 November 1992 View
Legacy
Capital
16 July 1992 View
Legacy
Capital
16 July 1992 View
Legacy
Capital
13 July 1992 View
Resolution
Resolution
13 July 1992 View
Resolution
Resolution
13 July 1992 View
Legacy
Capital
13 July 1992 View
Memorandum Articles
Incorporation
13 July 1992 View
Certificate Change Of Name Company
Change Of Name
22 April 1992 View
Legacy
Accounts
16 April 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Address
16 April 1992 View
Certificate Change Of Name Company
Change Of Name
25 March 1992 View
Incorporation Company
Incorporation
21 January 1992 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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