WHITEHALL COURT (INVESTMENTS) LIMITED

Company summary

Company number: 02292209
Status: ACTIVE
Incorporated / age: 1 September 198838 years
Registered office: Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire, GL54 3QD
Accounts due: 30 September 2026
Confirmation statement due: 6 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 12:40 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
Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire, GL54 3QD
Nature of business
Other letting and operating of own or leased real estate
Previous company names
D & A 1789 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Nigel John Cadbury ACTIVE	Secretary	16 Jun 2010				Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire, GL54 3QD, England
LLOYD, Peregrine Murray Addison ACTIVE	Director	03 Nov 1999		United Kingdom	March 1956	Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire, GL54 3QD
CURTIS, William James RESIGNED	Secretary		07 Feb 1997			Wychwood, 4a Downs Road, Epsom, Surrey, KT18 5HE
LLOYD, Peregrine Murray Addison RESIGNED	Secretary	19 Dec 2008	16 Jun 2010			Thornhill House, Kingston Lisle, Wantage, Oxfordshire, OX12 9QL
PASSEY, Janet Margaret RESIGNED	Secretary	18 Feb 1997	04 Nov 1999			12 Earlsfield Road, London, SW18 3DW
SAUNDERS, Timothy, Mr. RESIGNED	Secretary	28 Jul 2000	19 Dec 2008			Beckets Place, Marksbury, Bath, Avon, BA2 9HP
TURNER, Simon Charles RESIGNED	Secretary	03 Nov 1999	28 Jul 2000			7 Inkerman Terrace, London, W8 6QX
BLOTT, Godfrey Alexander RESIGNED	Director	03 Nov 1999	04 Aug 2015	United Kingdom	August 1956	The Old Warehouse, 48 Smith Terrace, London, SW3 4DH
CURTIS, William James RESIGNED	Director		07 Feb 1997		March 1928	Wychwood, 4a Downs Road, Epsom, Surrey, KT18 5HE
DAVIES, David Stanley RESIGNED	Director	03 Nov 1999	20 Jun 2000		February 1943	33 Island Road, Deep Water Bay, Hong Kong, Peoples Republic Of China
PASSEY, Charles Stuart RESIGNED	Director		04 Nov 1999	England	September 1944	12 Earlsfield Road, London, SW18 3DW
PASSEY, Janet Margaret RESIGNED	Director	18 Feb 1997	04 Nov 1999	England	March 1941	12 Earlsfield Road, London, SW18 3DW
SALKELD, John Arthur RESIGNED	Director		31 Dec 1996		September 1929	27 Cator Road, London, SE26 5DT

WILSON, Nigel John Cadbury ACTIVE
Role: Secretary
Appointed on: 16 Jun 2010
Address: Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire, GL54 3QD, England

LLOYD, Peregrine Murray Addison ACTIVE
Role: Director
Appointed on: 03 Nov 1999
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire, GL54 3QD

CURTIS, William James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Feb 1997
Address: Wychwood, 4a Downs Road, Epsom, Surrey, KT18 5HE

LLOYD, Peregrine Murray Addison RESIGNED
Role: Secretary
Appointed on: 19 Dec 2008
Resigned on: 16 Jun 2010
Address: Thornhill House, Kingston Lisle, Wantage, Oxfordshire, OX12 9QL

PASSEY, Janet Margaret RESIGNED
Role: Secretary
Appointed on: 18 Feb 1997
Resigned on: 04 Nov 1999
Address: 12 Earlsfield Road, London, SW18 3DW

SAUNDERS, Timothy, Mr. RESIGNED
Role: Secretary
Appointed on: 28 Jul 2000
Resigned on: 19 Dec 2008
Address: Beckets Place, Marksbury, Bath, Avon, BA2 9HP

TURNER, Simon Charles RESIGNED
Role: Secretary
Appointed on: 03 Nov 1999
Resigned on: 28 Jul 2000
Address: 7 Inkerman Terrace, London, W8 6QX

BLOTT, Godfrey Alexander RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 04 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1956
Address: The Old Warehouse, 48 Smith Terrace, London, SW3 4DH

CURTIS, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1997
Date of birth: March 1928
Address: Wychwood, 4a Downs Road, Epsom, Surrey, KT18 5HE

DAVIES, David Stanley RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 20 Jun 2000
Date of birth: February 1943
Address: 33 Island Road, Deep Water Bay, Hong Kong, Peoples Republic Of China

PASSEY, Charles Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1999
Country of Residence: England
Date of birth: September 1944
Address: 12 Earlsfield Road, London, SW18 3DW

PASSEY, Janet Margaret RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 04 Nov 1999
Country of Residence: England
Date of birth: March 1941
Address: 12 Earlsfield Road, London, SW18 3DW

SALKELD, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: September 1929
Address: 27 Cator Road, London, SE26 5DT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 1999	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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