JW

J. WHELAN & SONS LIMITED

Active

Company number 00595160

Henley-In-Arden · Incorporated 10 December 1957

The Mill, One, High Street, Henley-In-Arden, Warwickshire, B95 5AA

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

J. WHELAN & SONS LIMITED is an active private limited company incorporated on 10 December 1957 and registered in England and Wales. Its registered office is at The Mill, One, High Street, Henley-In-Arden, Warwickshire, B95 5AA. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Corbally Group Partnership Llp, which holds 75-100% of the shares. The board consists of three Irish directors: KELLY, Patrick James (appointed 15 June 2005), KELLY, Desmond Noel (appointed 12 October 2007) and O'DONNELL, Sally Ann (appointed 18 July 2008). The company has been served by 26 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 14 December 2025. The next is due by 28 December 2026. 162 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • CORBALLY GROUP PARTNERSHIP LLP (100.0%)
Total shares
7,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 7,000 GBP £1.000
Total 7,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CORBALLY GROUP PARTNERSHIP LLP Ordinary 7,000 100.00% 7,000 100.00%
Total 7,000 100% 7,000 100%

Officers

OS
O'DONNELL, Sally Ann
Director
18 July 2008
KD
KELLY, Desmond Noel
Director
12 October 2007
BR
BRAID, Robert John
Director · Resigned
26 April 2012
KJ
KELLY, John Thomas
Director · Resigned
18 July 2008
BB
BAKER, Brian Edward
Secretary · Resigned
30 December 2005
KP
KELLY, Patrick James
Secretary · Resigned
15 June 2005
HR
HUNT, Robert Charles
Secretary · Resigned
2 January 2003
DS
DE SAINT QUENTIN, Axel
Director · Resigned
2 January 2003
GM
GOURVENNEC, Michel Jean Jacques
Director · Resigned
7 August 2000
KJ
KUTNER, John Michael
Director · Resigned
7 August 2000
JK
JOHNSON, Kenneth
Director · Resigned
1 August 1999
PA
PETTY, Alan David
Director · Resigned
30 August 1996
MR
MILLS, Raymond Alan
Director · Resigned
30 August 1996
MJ
MOGAN, Julie Anne
Secretary · Resigned
30 August 1996
GB
GONTARD, Bertrand
Director · Resigned
30 August 1996
MP
MARTIN, Philippe Jean Francois Pascal
Director · Resigned
30 August 1996
TJ
TRICARD, Jacques Marcel
Director · Resigned
30 August 1996
WR
WHELAN, Roslyn
Director · Resigned
1 June 1992
WC
WILLIAMSON, Christopher
Director · Resigned
1 June 1992
RR
ROBERTSON, Robert Symes
Director · Resigned
1 June 1992
WI
WRAY, Ian
Director · Resigned
1 June 1992
DS
DAWE, Stuart Edward
Director · Resigned
1 June 1992
WM
WHELAN, Michael John
Director · Resigned
28 December 1987
WJ
WHELAN, John Michael
Director · Resigned
—
WJ
WHELAN, John Charles
Director · Resigned
—

Persons with significant control

PS
Corbally Group Partnership Llp
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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