Whitehall Executive Developments Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · MICRO ENTITY

Next accounts due

2026-06-30 due in 12 days

Confirmation statement

last made up 2025-09-28 · next due 2026-10-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Stobbs, Paul · Director appointed 2000-09-28
• Stobbs, Jane Louise · Director appointed 2000-09-28
• Stobbs, Mark Anthony · Director appointed 2007-12-01 resigned 2021-09-10

People with significant control (2)

• Mr Paul Stobbs Active
  Individual Psc · British · resident in United Kingdom · born 11/1966 · notified 2016-09-28
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Jane Louise Stobbs Active
  Individual Psc · British · resident in United Kingdom · born 10/1968 · notified 2016-09-28
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (11)

6 outstanding · 5 satisfied

• A registered charge Outstanding 040801260011
  Held by Lloyds Bank PLC (Company No 2065)
  Created 2016-10-14
  (I) auto refinish main street crookhall consett county durham (title no DU226798) (ii) for more details please refer to the instrument.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2012-02-02
  Property k/a land adjacent to durham army cadet hq, chester road, stanley county durham (previously k/a derwentside mind, east parade, stanley county durham) together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-05-27
  F/H plot 29 highsteads, medomsley, consett, t/no DU218838 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-04-16 · satisfied 2022-04-11
  F/H property k/a land at agnes street stanley county durham t/no DU243218 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-02-27
  F/H property k/a southlands garage chester stanley co durham part t/no DU173423 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-02-27 · satisfied 2019-12-30
  F/H property k/a valley view house, whitehall lane, iveston, consett t/no DU266387 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Legal charge Outstanding
  Held by Conocophillips Limited
  Created 2008-02-27
  Chester road garage chester road stanley co durham t/no DU173423 together with all buildings and fixtures (including trade fixtures) fixed plant and equipment and machinery from time to time thereon see image for full details.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-01-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-09-08 · satisfied 2017-07-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-08-26 · satisfied 2017-07-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-08-24 · satisfied 2023-10-25
  F/H land at the closes edmund byers co durham t/n DU253414 & DU260329. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Recent filings (15)

• 2025-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-30 Micro-entity accounts AA Accounts
• 2024-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-26 Micro-entity accounts AA Accounts
• 2023-10-25 Mortgage satisfy charge full MR04 Mortgage
• 2023-10-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-27 Micro-entity accounts AA Accounts
• 2022-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-01 Micro-entity accounts AA Accounts
• 2022-04-11 Mortgage satisfy charge full MR04 Mortgage
• 2021-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-22 Termination director company with name termination date TM01 Officers
• 2021-06-28 Micro-entity accounts AA Accounts
• 2020-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-23 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.