WHITTLES (JEWELLERS) LIMITED

Company summary

Company number: 01513739
Status: ACTIVE
Incorporated / age: 22 August 198046 years
Registered office: 32-34 Park Road, Lytham St. Annes, FY8 1RE, England
Accounts due: 30 November 2027
Confirmation statement due: 25 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 12:13 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
32-34 Park Road, Lytham St. Annes, FY8 1RE, England
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Previous company names
TONMOUNT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STURZAKER, Andrew James ACTIVE	Secretary	10 Oct 2025				32-34, Park Road, Lytham St. Annes, FY8 1RE, England
ADLESTONE, Mark Isaac ACTIVE	Director	21 Sep 2016		England	January 1959	32-34, Park Road, Lytham St. Annes, FY8 1RE, England
BLACKBURN, Anna ACTIVE	Director	21 Sep 2016		England	May 1975	32-34, Park Road, Lytham St. Annes, FY8 1RE, England
BLACKBURN, Anna RESIGNED	Secretary	11 Jun 2024	17 Mar 2026			32-34, Park Road, Lytham St. Annes, FY8 1RE, England
GRAHAM, Susan Judith RESIGNED	Secretary	28 Jul 2020	11 Jun 2024			Adele House, Park Road, Lytham St. Annes, FY8 1RE, England
RHODES, Joanna Kate RESIGNED	Secretary	23 Jul 2004	25 May 2005			Wrainhow House, Lewth Lane Woodplumpton, Preston, Lancashire, PR4 0TD
TURNER, Maureen Sandra RESIGNED	Secretary	25 May 2005	28 Jul 2020			37, Fishergate, Preston, Lancashire, PR1 2AD, United Kingdom
WARD, Margaret RESIGNED	Secretary		01 Mar 1995			51 Greenfield Way, Ingol, Preston, Lancashire, PR2 3GG
WEBSTER, Judith RESIGNED	Secretary	01 Mar 1995	23 Jul 2004			4 Lodge View, Longridge, Preston, Lancashire, PR3 3ET
BAMBER, Sheila Blanche RESIGNED	Director	16 Mar 2004	08 Apr 2016		January 1951	37, Fishergate, Preston, Lancashire, PR1 2AD, United Kingdom
BREDEN, Robert John RESIGNED	Director	12 Nov 2001	23 Jul 2004		January 1955	62 Douglas Drive, Maghull, Merseyside, L31 9DG
HEATON, Jonathan RESIGNED	Director	27 Sep 2004	23 Oct 2009	United Kingdom	December 1954	The Hermitage Elston Lane, Preston, Lancashire, PR2 5LE
RHODES, Andrew James William RESIGNED	Director	16 Mar 2004	21 Sep 2016		February 1982	37, Fishergate, Preston, Lancashire, PR1 2AD, United Kingdom
RHODES, Douglas Brian RESIGNED	Director		18 Aug 2001		May 1940	The Old Tannery, Midgery Lane, Fulwood, Preston, Lancashire, PR2 9SX
VALENTINE, Joanna Kate RESIGNED	Director	16 Mar 2004	01 Dec 2020	United Kingdom	October 1980	37, Fishergate, Preston, Lancashire, PR1 2AD

STURZAKER, Andrew James ACTIVE
Role: Secretary
Appointed on: 10 Oct 2025
Address: 32-34, Park Road, Lytham St. Annes, FY8 1RE, England

ADLESTONE, Mark Isaac ACTIVE
Role: Director
Appointed on: 21 Sep 2016
Country of Residence: England
Date of birth: January 1959
Address: 32-34, Park Road, Lytham St. Annes, FY8 1RE, England

BLACKBURN, Anna ACTIVE
Role: Director
Appointed on: 21 Sep 2016
Country of Residence: England
Date of birth: May 1975
Address: 32-34, Park Road, Lytham St. Annes, FY8 1RE, England

BLACKBURN, Anna RESIGNED
Role: Secretary
Appointed on: 11 Jun 2024
Resigned on: 17 Mar 2026
Address: 32-34, Park Road, Lytham St. Annes, FY8 1RE, England

GRAHAM, Susan Judith RESIGNED
Role: Secretary
Appointed on: 28 Jul 2020
Resigned on: 11 Jun 2024
Address: Adele House, Park Road, Lytham St. Annes, FY8 1RE, England

RHODES, Joanna Kate RESIGNED
Role: Secretary
Appointed on: 23 Jul 2004
Resigned on: 25 May 2005
Address: Wrainhow House, Lewth Lane Woodplumpton, Preston, Lancashire, PR4 0TD

TURNER, Maureen Sandra RESIGNED
Role: Secretary
Appointed on: 25 May 2005
Resigned on: 28 Jul 2020
Address: 37, Fishergate, Preston, Lancashire, PR1 2AD, United Kingdom

WARD, Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1995
Address: 51 Greenfield Way, Ingol, Preston, Lancashire, PR2 3GG

WEBSTER, Judith RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 23 Jul 2004
Address: 4 Lodge View, Longridge, Preston, Lancashire, PR3 3ET

BAMBER, Sheila Blanche RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 08 Apr 2016
Date of birth: January 1951
Address: 37, Fishergate, Preston, Lancashire, PR1 2AD, United Kingdom

BREDEN, Robert John RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 23 Jul 2004
Date of birth: January 1955
Address: 62 Douglas Drive, Maghull, Merseyside, L31 9DG

HEATON, Jonathan RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 23 Oct 2009
Country of Residence: United Kingdom
Date of birth: December 1954
Address: The Hermitage Elston Lane, Preston, Lancashire, PR2 5LE

RHODES, Andrew James William RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 21 Sep 2016
Date of birth: February 1982
Address: 37, Fishergate, Preston, Lancashire, PR1 2AD, United Kingdom

RHODES, Douglas Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2001
Date of birth: May 1940
Address: The Old Tannery, Midgery Lane, Fulwood, Preston, Lancashire, PR2 9SX

VALENTINE, Joanna Kate RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 37, Fishergate, Preston, Lancashire, PR1 2AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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