Ltd Facts The UK company register, as filed

Register entry · No. 02439182

CLAIRE WHITAKER LIMITED

Active Private Limited Company Incorporated 2 Nov 1989

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Charges

    8 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Nov 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,218,652.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 2 Nov 1989 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LINGMOOR, 16 RUTLAND ROAD, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG1 2PY

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Nov 2026
    Last made up to
    19 Oct 2025

  5. Charges

    Outstanding
    8
    All time
    22

  6. Names

    1. CLAIRE WHITAKER LIMITED 2 Nov 1989 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £337,540 £3,218,652 2
31 Dec 2024 * not published not published £398,728 £2,989,456 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr JJ Whitaker · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John James Whitaker Ownership of shares 75 to 100 percent 6 Apr 2016 — May 1962 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CLAIRE WHITAKER LIMITED still trading?

The register shows CLAIRE WHITAKER LIMITED as active.

What does CLAIRE WHITAKER LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was CLAIRE WHITAKER LIMITED set up?

It was incorporated on 2 November 1989.

When are CLAIRE WHITAKER LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CLAIRE WHITAKER LIMITED's next confirmation statement due?

By 2 November 2026.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 02554872 ADSUM MANAGEMENT CO. LIMITED Active Private Limited Company Inc. 2 Nov 1990 68209 · Other letting and operating of own or leased real estate
  2. 02554731 CLYNE PROPERTY ENTERPRISES LIMITED Active Private Limited Company Inc. 2 Nov 1990 68209 · Other letting and operating of own or leased real estate
  3. 02554922 COUNTY & CAPITAL INVESTMENTS LIMITED Active Private Limited Company Inc. 2 Nov 1990 68209 · Other letting and operating of own or leased real estate
  4. 02554589 ROMNEY RESIDENTS MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 2 Nov 1990 68209 · Other letting and operating of own or leased real estate
  5. 02554174 RHT CONSULTANTS LIMITED Active Private Limited Company Inc. 1 Nov 1990 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
23 Oct 2026 CS01 Confirmation statement, no changes, made up to 19 Oct 2026 3 PDF ↓
17 Sep 2026 AA Accounts (total exemption full), made up to 31 Dec 2025 8 PDF ↓
24 Oct 2025 CS01 Confirmation statement, no changes, made up to 19 Oct 2025 3 PDF ↓
29 Sep 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 8 PDF ↓
25 Oct 2024 CS01 Confirmation statement, no changes, made up to 19 Oct 2024 3 PDF ↓
27 Jun 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 8 PDF ↓
3 Nov 2023 CS01 Confirmation statement, with changes, made up to 19 Oct 2023 3 PDF ↓
4 Apr 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 9 PDF ↓
20 Oct 2022 CS01 Confirmation statement, with changes, made up to 19 Oct 2022 5 PDF ↓
4 Apr 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 11 PDF ↓
3 Nov 2021 CS01 Confirmation statement, with changes, made up to 24 Oct 2021 6 PDF ↓
3 Nov 2021 TM01 Director left: Roland John Whitaker 1 PDF ↓
3 Nov 2021 TM02 Secretary left: Roland John Whitaker 1 PDF ↓
28 Jun 2021 AA Accounts (total exemption full), made up to 31 Dec 2020 12 PDF ↓
6 Jan 2021 AA Accounts (total exemption full), made up to 31 Dec 2019 14 PDF ↓
27 Oct 2020 CS01 Confirmation statement, with changes, made up to 24 Oct 2020 5 PDF ↓
25 Oct 2019 CS01 Confirmation statement, with changes, made up to 24 Oct 2019 5 PDF ↓
24 Oct 2019 PSC04 Change to a person with significant control 2 PDF ↓
24 Oct 2019 CH03 Change person secretary company with change date: Mr Roland John Whitaker 1 PDF ↓
24 Oct 2019 CH01 Director's details changed: John James Whitaker 2 PDF ↓
24 Oct 2019 CH01 Director's details changed: Mr Roland John Whitaker 2 PDF ↓
24 Oct 2019 CH01 Director's details changed: Mrs Katherine Whitaker 2 PDF ↓
24 Oct 2019 CH01 Director's details changed: John James Whitaker 2 PDF ↓
24 Oct 2019 PSC04 Change to a person with significant control 2 PDF ↓
26 Apr 2019 AA Accounts (small), made up to 31 Dec 2018 14 PDF ↓
14 Dec 2018 MR04 Charge satisfied 1 PDF ↓
6 Nov 2018 CS01 Confirmation statement, with changes, made up to 24 Oct 2018 7 PDF ↓
6 Nov 2018 PSC04 Change to a person with significant control 2 PDF ↓
6 Nov 2018 PSC07 Person with significant control removed 1 PDF ↓
6 Nov 2018 PSC07 Person with significant control removed 1 PDF ↓
6 Nov 2018 PSC07 Person with significant control removed 1 PDF ↓
13 Sep 2018 TM01 Director left: Anne Whitaker 1 PDF ↓
13 Sep 2018 TM01 Director left: William Reginald Whitaker 1 PDF ↓
13 Sep 2018 TM01 Director left: Sally Clare Thorpe 1 PDF ↓
10 Aug 2018 AA Accounts (small), made up to 31 Dec 2017 11 PDF ↓
2 Aug 2018 AD01 Registered office changed 1 PDF ↓
2 Aug 2018 AP01 Director appointed: Mrs Katherine Whitaker 2 PDF ↓
24 Oct 2017 CS01 Confirmation statement, with changes, made up to 24 Oct 2017 5 PDF ↓
23 Oct 2017 CS01 Confirmation statement, with changes, made up to 9 Oct 2017 5 PDF ↓
9 Oct 2017 PSC04 Change to a person with significant control 2 PDF ↓
9 Oct 2017 PSC04 Change to a person with significant control 2 PDF ↓
9 Oct 2017 PSC04 Change to a person with significant control 2 PDF ↓
9 Oct 2017 PSC04 Change to a person with significant control 2 PDF ↓
9 Oct 2017 CH01 Director's details changed: Sally Clare Thorpe 2 PDF ↓
13 Jun 2017 AA Accounts (small), made up to 31 Dec 2016 17 PDF ↓
21 Oct 2016 CS01 Confirmation statement, with changes, made up to 9 Oct 2016 9 PDF ↓
10 Jun 2016 AA Accounts (small), made up to 31 Dec 2015 6 PDF ↓
12 Oct 2015 AR01 Annual return company with made up date full list shareholders, made up to 9 Oct 2015 10 PDF ↓
22 Jun 2015 AA Accounts (small), made up to 31 Dec 2014 6 PDF ↓
20 Oct 2014 AR01 Annual return company with made up date full list shareholders, made up to 9 Oct 2014 10 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House