WL

WHICHERT LIMITED

Active

Company number 01945181

London · Incorporated 6 September 1985

Sloane Square House, 1 Holbein Place, London, SW1W 8NS

Renting and operating of Housing Association real estate · SIC 68201

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

Company history

Previous company names

BOASTSCAN LIMITED · 6 September 1985 – 6 February 1989

VERSTEEGH PLC · 6 February 1989 – 17 December 2007

VERSTEEGH LIMITED · 17 December 2007 – 31 March 2015

Previous registered addresses

the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS · until 2 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 July 2026
Next due
12 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

AA
ANTHONY, Alexandra Claire
Director
16 October 2025
FM
FARRELL, Matthew Martin
Director · Resigned
16 October 2025
AJ
ATARA, Jaysal Vandravan
Director · Resigned
3 February 2014
OA
OLIVER, Alison Kate
Director · Resigned
9 May 2011
WG
WILSON, Giles Robert Bryant
Director · Resigned
14 August 2006
GA
GRIMSHAW, Aidan John
Director · Resigned
11 July 2002
WS
WILLIAMS, Samuel Antony
Director · Resigned
11 July 2002
WA
WOODS, Andrew Michael
Director · Resigned
11 July 2002
SJ
SCOTT, James Andrew
Director · Resigned
5 April 2002
WA
WOODS, Andrew Michael
Director · Resigned
8 June 1999
VE
VERSTEEGH, Eva Karin Camilla
Director · Resigned
24 March 1997
VA
VERSTEEGH, Andreas Mikael
Director · Resigned
7 June 1995
RS
RB SECRETARIAT LIMITED
Corporate Secretary · Resigned
5 March 1993
EJ
ELIASSON, Jan-Erik
Secretary · Resigned
—
SN
SHALE, Nicola Diana
Director · Resigned
—
SR
SODERBERG, Ragnar
Director · Resigned
—
VA
VERSTEEGH, Arend Mikael
Director · Resigned
—
VC
VERSTEEGH, Cecilia Karstin
Director · Resigned
—
VG
VERSTEEGH, Gerard Mikael
Director · Resigned
—

Persons with significant control

PS
Gerard Versteegh Holdings 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

Confirmation Statement With No Updates
Confirmation Statement
14 August 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Accounts With Accounts Type Small
Accounts
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Small
Accounts
6 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Accounts With Accounts Type Full
Accounts
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Change Person Director Company With Change Date
Officers
27 April 2023 View
Accounts With Accounts Type Full
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Change Person Director Company With Change Date
Officers
11 September 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Change Person Director Company With Change Date
Officers
10 October 2016 View
Accounts With Accounts Type Full
Accounts
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Change Person Director Company With Change Date
Officers
8 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Certificate Change Of Name Company
Change Of Name
31 March 2015 View
Change Of Name Notice
Change Of Name
31 March 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Change Person Director Company With Change Date
Officers
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Termination Director Company With Name
Officers
2 December 2013 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2012 View
Termination Secretary Company With Name
Officers
2 April 2012 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2010 View
Accounts With Accounts Type Full
Accounts
18 June 2010 View
Legacy
Annual Return
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Address
4 June 2009 View
Accounts With Accounts Type Full
Accounts
21 May 2009 View
Resolution
Resolution
9 May 2009 View
Accounts Amended With Accounts Type Full
Accounts
26 August 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
29 May 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 December 2007 View
Re Registration Memorandum Articles
Incorporation
17 December 2007 View
Legacy
Reregistration
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Officers
3 July 2007 View
Accounts With Accounts Type Full
Accounts
16 May 2007 View
Legacy
Address
10 April 2007 View
Legacy
Address
9 March 2007 View
Legacy
Officers
9 March 2007 View
Accounts With Accounts Type Full
Accounts
9 October 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Auditors Resignation Company
Auditors
15 September 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Accounts
28 June 2005 View
Legacy
Officers
1 September 2004 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Group
Accounts
12 July 2004 View
Legacy
Mortgage
18 May 2004 View
Legacy
Annual Return
2 September 2003 View
Legacy
Mortgage
27 August 2003 View
Legacy
Mortgage
27 August 2003 View
Legacy
Mortgage
27 August 2003 View
Legacy
Mortgage
27 August 2003 View
Legacy
Mortgage
27 August 2003 View
Legacy
Mortgage
27 August 2003 View
Legacy
Mortgage
27 August 2003 View
Legacy
Mortgage
20 August 2003 View
Accounts With Accounts Type Group
Accounts
8 July 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
15 April 2003 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Annual Return
28 August 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Accounts With Accounts Type Group
Accounts
23 July 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Annual Return
28 August 2001 View
Accounts With Accounts Type Full Group
Accounts
30 April 2001 View
Legacy
Mortgage
1 November 2000 View
Legacy
Mortgage
13 October 2000 View
Legacy
Annual Return
13 October 2000 View
Legacy
Mortgage
6 September 2000 View
Accounts With Accounts Type Full Group
Accounts
5 May 2000 View
Legacy
Mortgage
3 March 2000 View
Legacy
Mortgage
21 December 1999 View
Legacy
Mortgage
7 December 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Mortgage
30 September 1999 View
Legacy
Annual Return
29 September 1999 View
Legacy
Mortgage
17 August 1999 View
Accounts With Accounts Type Full Group
Accounts
4 August 1999 View
Legacy
Mortgage
26 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Mortgage
27 April 1999 View
Legacy
Mortgage
4 March 1999 View
Legacy
Mortgage
4 March 1999 View
Legacy
Mortgage
15 February 1999 View
Legacy
Officers
29 December 1998 View
Legacy
Mortgage
20 November 1998 View
Legacy
Mortgage
16 November 1998 View
Legacy
Mortgage
16 November 1998 View
Legacy
Mortgage
16 November 1998 View
Legacy
Mortgage
16 November 1998 View
Legacy
Mortgage
16 November 1998 View
Legacy
Mortgage
16 November 1998 View
Legacy
Mortgage
16 November 1998 View
Legacy
Mortgage
16 November 1998 View
Legacy
Mortgage
16 November 1998 View
Legacy
Mortgage
16 November 1998 View
Legacy
Annual Return
16 November 1998 View
Legacy
Mortgage
21 October 1998 View
Legacy
Mortgage
5 September 1998 View
Accounts With Accounts Type Full Group
Accounts
30 July 1998 View
Legacy
Mortgage
29 June 1998 View
Legacy
Mortgage
15 June 1998 View
Legacy
Mortgage
15 June 1998 View
Legacy
Mortgage
9 June 1998 View
Legacy
Mortgage
3 April 1998 View
Legacy
Mortgage
30 September 1997 View
Legacy
Annual Return
23 September 1997 View
Legacy
Mortgage
22 September 1997 View
Legacy
Mortgage
22 September 1997 View
Legacy
Mortgage
22 September 1997 View
Accounts With Accounts Type Full Group
Accounts
1 August 1997 View
Legacy
Mortgage
12 June 1997 View
Legacy
Mortgage
19 May 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Mortgage
12 November 1996 View
Legacy
Mortgage
11 September 1996 View
Legacy
Annual Return
4 September 1996 View
Legacy
Mortgage
30 July 1996 View
Accounts With Accounts Type Full
Accounts
29 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Mortgage
28 February 1996 View
Legacy
Annual Return
16 October 1995 View
Accounts With Accounts Type Full Group
Accounts
2 August 1995 View
Legacy
Officers
7 July 1995 View
Legacy
Officers
30 January 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
Annual Return
17 October 1994 View
Accounts With Accounts Type Full
Accounts
4 August 1994 View
Legacy
Mortgage
22 July 1994 View
Legacy
Annual Return
18 August 1993 View
Accounts With Accounts Type Full Group
Accounts
3 August 1993 View
Legacy
Mortgage
29 July 1993 View
Legacy
Officers
27 April 1993 View
Accounts With Accounts Type Full Group
Accounts
2 March 1993 View
Legacy
Annual Return
19 January 1993 View
Legacy
Annual Return
4 February 1992 View
Accounts With Accounts Type Full Group
Accounts
22 January 1992 View
Legacy
Mortgage
8 January 1992 View
Legacy
Mortgage
26 November 1991 View
Legacy
Address
17 October 1991 View
Legacy
Annual Return
15 June 1991 View
Legacy
Mortgage
13 May 1991 View
Legacy
Mortgage
13 May 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Officers
18 April 1991 View
Accounts With Accounts Type Full Group
Accounts
3 October 1990 View
Legacy
Mortgage
10 August 1990 View
Legacy
Mortgage
27 July 1990 View
Legacy
Mortgage
6 March 1990 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
6 November 1989 View
Auditors Statement
Auditors
6 November 1989 View
Auditors Report
Auditors
6 November 1989 View
Accounts Balance Sheet
Accounts
6 November 1989 View
Re Registration Memorandum Articles
Incorporation
6 November 1989 View
Legacy
Reregistration
6 November 1989 View
Legacy
Reregistration
6 November 1989 View
Resolution
Resolution
6 November 1989 View
Resolution
Resolution
6 November 1989 View
Resolution
Resolution
6 November 1989 View
Legacy
Officers
24 October 1989 View
Legacy
Officers
24 October 1989 View
Legacy
Annual Return
24 October 1989 View
Accounts With Accounts Type Full
Accounts
5 September 1989 View
Legacy
Capital
27 July 1989 View
Resolution
Resolution
27 July 1989 View
Legacy
Capital
27 July 1989 View
Legacy
Annual Return
25 July 1989 View
Legacy
Mortgage
7 July 1989 View
Accounts With Accounts Type Full
Accounts
27 April 1989 View
Legacy
Mortgage
6 April 1989 View
Legacy
Mortgage
3 March 1989 View
Certificate Change Of Name Company
Change Of Name
3 February 1989 View
Certificate Change Of Name Company
Change Of Name
3 February 1989 View
Legacy
Mortgage
20 December 1988 View
Legacy
Address
13 December 1988 View
Legacy
Officers
13 December 1988 View
Accounts With Accounts Type Full
Accounts
21 October 1988 View
Legacy
Annual Return
12 October 1988 View
Legacy
Officers
19 May 1988 View
Legacy
Annual Return
30 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
6 September 1985 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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