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WHITE HOUSE SECRETARIES LIMITED

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

This company is commonly known as White House Secretaries Limited. The company was founded 31 years ago and was given the registration number 02752396. The firm's registered office is in THATCHAM. You can find them at 1 High Street, , Thatcham, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:WHITE HOUSE SECRETARIES LIMITED
Company Number:02752396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:1 High Street, Thatcham, England, RG19 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 High Street, Thatcham, England, RG19 3JG

Director27 August 2021Active
1 High Street, Thatcham, England, RG19 3JG

Director27 August 2021Active
The Old School, 51 Princes Road, Weybridge, KT13 9BN

Secretary01 October 1992Active
1, High Street, Thatcham, England, RG19 3JG

Secretary14 June 1993Active
Knights Court, White Knights Road St Georges Hill, Weybridge, KT13 0JS

Director01 October 1992Active
1, High Street, Thatcham, England, RG19 3JG

Director01 October 1992Active

People with Significant Control

Mr John Peter Raymond Prevost
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:1, High Street, Thatcham, England, RG19 3JG
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-02-12Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-09-06Officers

Termination secretary company with name termination date.

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2021-09-06Officers

Appoint person director company with name date.

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2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Officers

Appoint person director company with name date.

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2021-08-26Accounts

Accounts with accounts type micro entity.

Download
2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-09Officers

Change person director company with change date.

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2019-09-09Officers

Change person secretary company with change date.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2019-03-26Address

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

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-02-08Accounts

Accounts with accounts type micro entity.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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