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WHITDENE LIMITED

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

This company is commonly known as Whitdene Limited. The company was founded 39 years ago and was given the registration number 01869837. The firm's registered office is in READING. You can find them at 5 Southview Park Off Marsack Street, Caversham, Reading, Berkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WHITDENE LIMITED
Company Number:01869837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1984
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Southview Park Off Marsack Street, Caversham, Reading, Berkshire, RG4 5AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Southview Park Off Marsack Street, Caversham, Reading, RG4 5AF

Secretary01 July 2008Active
5 Southview Park, Off Marsack Street, Reading, United Kingdom, RG4 5AF

Director01 July 2008Active
18 Kingsmill Road, Basingstoke, RG21 3JJ

Secretary13 June 1994Active
The Willows The Warren, Caversham, Reading, RG4 7TQ

Secretary-Active
Hurford House, New Road Hurley, Maidenhead, SL6 5LN

Secretary01 May 2004Active
Priors Grove Cottage, Hollandridge Lane, Christmas Common, Watlington, OX9 5HW

Secretary01 November 1999Active
Whitston House, Woodstock Road Charlbury, Chipping Norton, OX7 3ET

Secretary01 July 1996Active
12 Starling Close, Wokingham, RG41 3YY

Secretary01 July 2002Active
Minyak Pocock Lane, North Stoke, OX10 6BG

Secretary01 December 1995Active
37 Heron Island, Caversham, Reading, RG4 8DQ

Secretary28 March 1996Active
The Willows The Warren, Caversham, Reading, RG4 7TQ

Director-Active
Hurford House, New Road Hurley, Maidenhead, SL6 5LN

Director-Active
1 Gipsy Lane, Earley, Reading, RG6 2HF

Director-Active

People with Significant Control

Mr John Treacy
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:5 Southview Park, Off Marsack Street, Reading, United Kingdom, RG4 5AF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2020-06-03Officers

Change person director company with change date.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type micro entity.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Officers

Change person director company with change date.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Accounts

Accounts with accounts type total exemption small.

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