J.P. WHELAN HOMES LIMITED

Company summary

Company number: 00920555
Status: ACTIVE
Incorporated / age: 30 October 196758 years
Registered office: Little Pinkneys, Lee Lane, Maidenhead, SL6 6PE, England
Accounts due: 31 October 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 20:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Little Pinkneys, Lee Lane, Maidenhead, SL6 6PE, England
Nature of business
Construction of domestic buildings
Buying and selling of own real estate
Previous company names
J.P. WHELAN (CONTRACTORS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATCHELOR, Ann Patricia Mary ACTIVE	Director	04 Aug 2017		United Kingdom	March 1961	Little Pinkneys, Lee Lane, Maidenhead, SL6 6PE, England
PAGE, Timothy Shaun ACTIVE	Director	24 Sep 2015		England	January 1968	Skinner House, 38-40 Bell Street, Reigate, Surrey, RH2 7BA, England
WHELAN, Kevin Michael ACTIVE	Director	04 Aug 2017		United Kingdom	May 1962	Little Pinkneys, Lee Lane, Maidenhead, SL6 6PE, England
WHELAN, Susan RESIGNED	Secretary		10 Nov 2017			Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA
GREEN, Peter William RESIGNED	Director	07 Aug 1987	13 Sep 2013	United Kingdom	September 1948	Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA
HAYES, Robert Edwin Peter RESIGNED	Director	12 Feb 2001	11 Sep 2003		February 1952	St. Josephs, Lower Dene Off Warburton Road, East Grinstead, West Sussex, RH19 3NG
MILBURN, Anthony Robert Howard RESIGNED	Director	12 Feb 2001	30 Oct 2003		February 1945	8 The Grove, Felpham, Bognor Regis, West Sussex, PO22 7EX
POOLEY, Alan RESIGNED	Director		05 Mar 1993		August 1941	Jay Croft Furzeview, Slinfold, Horsham, West Sussex, RH13 7RH
SKILTON, Thomas RESIGNED	Director	12 Feb 2001	04 Aug 2006		January 1948	Holly House, 16 Innings Lane, Warfield, Berkshire, RG42 3TR
VALENTINE, Jonathan Charles March RESIGNED	Director	14 Apr 1997	26 Feb 1999		April 1959	11 Quintin Avenue, London, SW20 8LD
WHELAN, John Joseph RESIGNED	Director	07 Aug 1987	16 Nov 2020	England	November 1957	Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA
WHELAN, John Patrick RESIGNED	Director		31 Dec 2000		March 1938	Beddlestead Farm Beddlestead Lane, Chelsham, Warlingham, Surrey, CR6 9QN
WHELAN, Kevin Michael RESIGNED	Director	16 Mar 1993	30 May 1995	United Kingdom	May 1962	War Coppice Lodge War Coppice Road, Caterham, Surrey, CR3 6EQ
WHELAN, Susan RESIGNED	Director	30 Oct 1967	10 Nov 2017	England	November 1935	Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA

BATCHELOR, Ann Patricia Mary ACTIVE
Role: Director
Appointed on: 04 Aug 2017
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Little Pinkneys, Lee Lane, Maidenhead, SL6 6PE, England

PAGE, Timothy Shaun ACTIVE
Role: Director
Appointed on: 24 Sep 2015
Country of Residence: England
Date of birth: January 1968
Address: Skinner House, 38-40 Bell Street, Reigate, Surrey, RH2 7BA, England

WHELAN, Kevin Michael ACTIVE
Role: Director
Appointed on: 04 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Little Pinkneys, Lee Lane, Maidenhead, SL6 6PE, England

WHELAN, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Nov 2017
Address: Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA

GREEN, Peter William RESIGNED
Role: Director
Appointed on: 07 Aug 1987
Resigned on: 13 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA

HAYES, Robert Edwin Peter RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 11 Sep 2003
Date of birth: February 1952
Address: St. Josephs, Lower Dene Off Warburton Road, East Grinstead, West Sussex, RH19 3NG

MILBURN, Anthony Robert Howard RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 30 Oct 2003
Date of birth: February 1945
Address: 8 The Grove, Felpham, Bognor Regis, West Sussex, PO22 7EX

POOLEY, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1993
Date of birth: August 1941
Address: Jay Croft Furzeview, Slinfold, Horsham, West Sussex, RH13 7RH

SKILTON, Thomas RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 04 Aug 2006
Date of birth: January 1948
Address: Holly House, 16 Innings Lane, Warfield, Berkshire, RG42 3TR

VALENTINE, Jonathan Charles March RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 26 Feb 1999
Date of birth: April 1959
Address: 11 Quintin Avenue, London, SW20 8LD

WHELAN, John Joseph RESIGNED
Role: Director
Appointed on: 07 Aug 1987
Resigned on: 16 Nov 2020
Country of Residence: England
Date of birth: November 1957
Address: Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA

WHELAN, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: March 1938
Address: Beddlestead Farm Beddlestead Lane, Chelsham, Warlingham, Surrey, CR6 9QN

WHELAN, Kevin Michael RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 30 May 1995
Country of Residence: United Kingdom
Date of birth: May 1962
Address: War Coppice Lodge War Coppice Road, Caterham, Surrey, CR3 6EQ

WHELAN, Susan RESIGNED
Role: Director
Appointed on: 30 Oct 1967
Resigned on: 10 Nov 2017
Country of Residence: England
Date of birth: November 1935
Address: Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA

Filing history

Timeline

People with significant control

Charges

Showing 100 of 130 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
23 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1988	Satisfied
14 Oct 1988	Satisfied
29 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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