NICK WHALE HOLDINGS LIMITED

Company summary

Company number: 03698971
Status: ACTIVE
Incorporated / age: 21 January 199927 years
Registered office: The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, CV35 0AA, England
Accounts due: 30 September 2027
Confirmation statement due: 4 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 06:03 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
The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, CV35 0AA, England
Nature of business
Other letting and operating of own or leased real estate
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Darren ACTIVE	Secretary	25 Apr 2018				The Forge, Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, CV35 0AA, England
TAYLOR, Darren Paul ACTIVE	Director	13 Jun 2019		England	December 1967	The Forge, Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, CV35 0AA, England
WHALE, Nicholas Andrew ACTIVE	Director	21 Jan 1999		England	March 1963	The Forge, Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, CV35 0AA, England
SODEN, John Stanley RESIGNED	Secretary	21 Jan 1999	25 Apr 2018			Windsor House, 100 Windsor Street South, Birmingham, B7 4HZ
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	21 Jan 1999	21 Jan 1999			14-18 City Road, Cardiff, CF24 3DL
CHARLTON, Graham Robert RESIGNED	Director	27 Sep 2005	28 Feb 2009		August 1944	37 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, B74 3BQ
HOBSON, Terence Anthony RESIGNED	Director	27 Sep 2005	27 Feb 2009		July 1959	225 Dickens Heath Road, Dickens Heath, Solihull, West Midlands, B90 1SB
NOON, David George RESIGNED	Director	27 Sep 2005	30 Nov 2006	England	October 1962	8 Daybell Road, Moira, Swadlincote, Derbyshire, DE12 6DZ
ROSTRUP, Hans Wilhelm Dop RESIGNED	Director	01 Jun 2001	31 Dec 2004		May 1959	Beverley, 23 New Road, Bromsgrove, Worcestershire, B60 2JQ
SIMPSON, Alistair John RESIGNED	Director	01 Jun 2001	23 Feb 2004		October 1955	Sunnyside,, Little Alne, Wootton Wawen, Solihull, West Midlands, B95 6HN
SODEN, John Stanley RESIGNED	Director	23 Feb 2003	13 Jun 2019	England	April 1950	Windsor House, 100 Windsor Street South, Birmingham, B7 4HZ
SUTTON, Glenn Gregory RESIGNED	Director	16 Dec 1999	19 Sep 2003		February 1961	25 Victory Close, Cannock, Staffordshire, WS12 5GB
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	21 Jan 1999	21 Jan 1999			14-18 City Road, Cardiff, CF24 3DL

TAYLOR, Darren ACTIVE
Role: Secretary
Appointed on: 25 Apr 2018
Address: The Forge, Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, CV35 0AA, England

TAYLOR, Darren Paul ACTIVE
Role: Director
Appointed on: 13 Jun 2019
Country of Residence: England
Date of birth: December 1967
Address: The Forge, Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, CV35 0AA, England

WHALE, Nicholas Andrew ACTIVE
Role: Director
Appointed on: 21 Jan 1999
Country of Residence: England
Date of birth: March 1963
Address: The Forge, Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, CV35 0AA, England

SODEN, John Stanley RESIGNED
Role: Secretary
Appointed on: 21 Jan 1999
Resigned on: 25 Apr 2018
Address: Windsor House, 100 Windsor Street South, Birmingham, B7 4HZ

SEVERNSIDE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jan 1999
Resigned on: 21 Jan 1999
Address: 14-18 City Road, Cardiff, CF24 3DL

CHARLTON, Graham Robert RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 28 Feb 2009
Date of birth: August 1944
Address: 37 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, B74 3BQ

HOBSON, Terence Anthony RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 27 Feb 2009
Date of birth: July 1959
Address: 225 Dickens Heath Road, Dickens Heath, Solihull, West Midlands, B90 1SB

NOON, David George RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: October 1962
Address: 8 Daybell Road, Moira, Swadlincote, Derbyshire, DE12 6DZ

ROSTRUP, Hans Wilhelm Dop RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 Dec 2004
Date of birth: May 1959
Address: Beverley, 23 New Road, Bromsgrove, Worcestershire, B60 2JQ

SIMPSON, Alistair John RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 23 Feb 2004
Date of birth: October 1955
Address: Sunnyside,, Little Alne, Wootton Wawen, Solihull, West Midlands, B95 6HN

SODEN, John Stanley RESIGNED
Role: Director
Appointed on: 23 Feb 2003
Resigned on: 13 Jun 2019
Country of Residence: England
Date of birth: April 1950
Address: Windsor House, 100 Windsor Street South, Birmingham, B7 4HZ

SUTTON, Glenn Gregory RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 19 Sep 2003
Date of birth: February 1961
Address: 25 Victory Close, Cannock, Staffordshire, WS12 5GB

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jan 1999
Resigned on: 21 Jan 1999
Address: 14-18 City Road, Cardiff, CF24 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2008	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)
31 Mar 2008	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)
14 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2005	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 Oct 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)
17 May 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 Jan 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)
31 Aug 2000	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 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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