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WHITE MOUNTAIN CHALETS LIMITED

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

This company is commonly known as White Mountain Chalets Limited. The company was founded 11 years ago and was given the registration number 08211285. The firm's registered office is in EXETER. You can find them at Unit 9 Woodbury Business Park, Woodbury, Exeter, Devon. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:WHITE MOUNTAIN CHALETS LIMITED
Company Number:08211285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Unit 9 Woodbury Business Park, Woodbury, Exeter, Devon, England, EX5 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Woodbury Business Park, Woodbury, Exeter, England, EX5 1AY

Director10 March 2023Active
Unit 9, Woodbury Business Park, Woodbury, Exeter, England, EX5 1AY

Director12 September 2012Active
Unit 9, Woodbury Business Park, Woodbury, Exeter, England, EX5 1AY

Director12 September 2012Active
Bradley House, Harrier Way, Sowton Industrial Estate, Exeter, England, EX2 7HU

Director23 August 2019Active
Bradley House, Park Five Business Centre, Harrier Way, Exeter, England, EX2 7HU

Director06 November 2018Active

People with Significant Control

Mr Martin Bugeja
Notified on:14 March 2023
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Unit 9, Woodbury Business Park, Exeter, England, EX5 1AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
Mrs Ruth Downey
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:Unit 9, Woodbury Business Park, Exeter, England, EX5 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Downey
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Unit 9, Woodbury Business Park, Exeter, England, EX5 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Accounts

Accounts with accounts type micro entity.

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2024-02-02Persons with significant control

Cessation of a person with significant control.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-09-20Persons with significant control

Notification of a person with significant control.

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2023-09-20Persons with significant control

Cessation of a person with significant control.

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2023-04-11Resolution

Resolution.

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2023-03-30Capital

Capital alter shares subdivision.

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2023-03-30Incorporation

Memorandum articles.

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2023-03-27Officers

Appoint person director company with name date.

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2023-03-24Capital

Capital allotment shares.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2023-02-08Officers

Termination director company with name termination date.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type unaudited abridged.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-05-11Officers

Termination director company with name termination date.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-03Address

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

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2019-09-03Officers

Change person director company with change date.

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2019-09-03Officers

Change person director company with change date.

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