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BILLY WHITE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Billy White Limited. The company was founded 60 years ago and was given the registration number 00782475. The firm's registered office is in ASHFORD. You can find them at Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BILLY WHITE LIMITED
Company Number:00782475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1963
End of financial year:30 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England, TN23 1FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Mead Crescent, Bookham, England, KT23 3DU

Secretary-Active
13, Mead Crescent, Bookham, England, KT23 3DU

Director03 August 2020Active
Hill House, Hawks Hill Close, Fetcham, England, KT22 9DL

Director22 September 2020Active
15 Springvale Close, Bookham, KT23 4RD

Director-Active
30 Dorking Road, Epsom, KT18 7NH

Director-Active

People with Significant Control

Mrs Vivienne Edith Cover-White
Notified on:03 August 2020
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:England
Address:13, Mead Crescent, Bookham, England, KT23 3DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Raymond Cover-White
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:England
Address:15, Springvale Close, Bookham, England, KT23 4RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-16Dissolution

Dissolution application strike off company.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-12-05Accounts

Accounts with accounts type total exemption full.

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2020-10-12Officers

Appoint person director company with name date.

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2020-09-22Officers

Termination director company with name termination date.

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2020-09-22Persons with significant control

Cessation of a person with significant control.

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2020-09-22Officers

Change person director company with change date.

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2020-09-21Officers

Appoint person director company with name date.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-09-21Persons with significant control

Notification of a person with significant control.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-19Officers

Change person secretary company with change date.

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2020-03-17Accounts

Change account reference date company previous shortened.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-05-09Address

Change registered office address company with date old address new address.

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2018-05-03Persons with significant control

Notification of a person with significant control.

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