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WHITE PENNANT LTD

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

This company is commonly known as White Pennant Ltd. The company was founded 13 years ago and was given the registration number 07398891. The firm's registered office is in SWINDON. You can find them at Neptune Frankland Road, Blagrove, Swindon, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WHITE PENNANT LTD
Company Number:07398891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Neptune Frankland Road, Blagrove, Swindon, SN5 8YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Neptune, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Director06 October 2010Active
Neptune, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Director06 October 2010Active

People with Significant Control

Bremhill Investments Limited
Notified on:08 June 2018
Status:Active
Country of residence:England
Address:David Reed Associates, 54d Frome Road, Bradford-On-Avon, England, BA15 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lilac Dorade Ltd
Notified on:08 June 2018
Status:Active
Country of residence:England
Address:David Reed Associates, 54d Frome Road, Bradford-On-Avon, England, BA15 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Giles Redman
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Neptune, Frankland Road, Swindon, SN5 8YG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Edwin Sims-Hilditch
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Neptune, Frankland Road, Swindon, SN5 8YG
Nature of control:
  • Ownership of shares 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 (6 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
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-07-08Accounts

Accounts with accounts type small.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-12Mortgage

Mortgage create with deed.

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2022-08-12Mortgage

Mortgage create with deed.

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2022-05-26Accounts

Accounts with accounts type small.

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2022-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Persons with significant control

Change to a person with significant control.

Download
2021-06-25Accounts

Accounts with accounts type small.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Accounts

Accounts with accounts type total exemption full.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Accounts

Accounts with accounts type total exemption full.

Download
2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-06-20Resolution

Resolution.

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2018-06-12Persons with significant control

Cessation of a person with significant control.

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2018-06-12Persons with significant control

Cessation of a person with significant control.

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2018-06-12Persons with significant control

Notification of a person with significant control.

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2018-06-12Persons with significant control

Notification of a person with significant control.

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2018-06-11Capital

Capital allotment shares.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

Download
2017-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-10Confirmation statement

Confirmation statement with no updates.

Download
2017-05-26Accounts

Accounts with accounts type total exemption small.

Download

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