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WHITEACRE LIMITED

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

This company is commonly known as Whiteacre Limited. The company was founded 20 years ago and was given the registration number 05118922. The firm's registered office is in BEACONSFIELD. You can find them at 36 Wattleton Road, , Beaconsfield, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WHITEACRE LIMITED
Company Number:05118922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:36 Wattleton Road, Beaconsfield, England, HP9 1SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Wattleton Road, Beaconsfield, England, HP9 1SE

Director05 May 2004Active
36, Wattleton Road, Beaconsfield, England, HP9 1SE

Director08 May 2014Active
Purbeck 37 Hammond End, Farnham Common, SL2 3LG

Secretary05 May 2004Active
37, Purbeck, 37, Hammond End, Farnham Common, Uk, SL2 3LG

Secretary05 May 2004Active
Purbeck, 37, Hammond End, Farnham Common, SL2 3LG

Director05 May 2004Active
Purbeck, 37, Hammond End, Farnham Common, SL2 3LG

Director05 May 2004Active

People with Significant Control

Mr Paul David Phipps
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:36, Wattleton Road, Beaconsfield, England, HP9 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Phipps
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:36, Wattleton Road, Beaconsfield, England, HP9 1SE
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 (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
2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-10-13Capital

Capital allotment shares.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-05-19Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-04-19Officers

Change person director company with change date.

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2017-04-19Officers

Change person director company with change date.

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2017-04-13Address

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

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts amended with accounts type total exemption small.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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