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WHITEBARN LIMITED

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

This company is commonly known as Whitebarn Limited. The company was founded 14 years ago and was given the registration number 07033538. The firm's registered office is in LONDON. You can find them at 20 - 22 Wenlock Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WHITEBARN LIMITED
Company Number:07033538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 September 2009
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20 - 22 Wenlock Road, London, N1 7GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bellatta Dr, Ashmore, Australia, 4214

Director26 June 2019Active
223, Worlds End Lane, Orpington, England, BR6 6AT

Director28 September 2014Active
223, Worlds End Lane, Orpington, England, BR6 6AT

Director01 January 2013Active
122-126, Tooley Street, London, United Kingdom, SE1 2TU

Director31 December 2011Active
223, Worlds End Lane, Orpington, United Kingdom, BR6 6AT

Director01 June 2011Active
Tch 3 Brgy, L6 Ferrer St, Silang Crossing East, Tagaytay City, Philippines, 4120

Director18 June 2015Active
34, South Hill Road, Gravesend, DA12 1JX

Director29 September 2009Active

People with Significant Control

Mr Martin Geoffrey Taylor
Notified on:29 September 2016
Status:Active
Date of birth:March 1943
Nationality:New Zealander
Country of residence:Philippines
Address:Tch 3 Brgy, L6 Ferrer St, Tagaytay City, Philippines, 4120
Nature of control:
  • Ownership of shares 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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-24Gazette

Gazette notice compulsory.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2019-06-26Officers

Appoint person director company with name date.

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2019-06-26Officers

Termination director company with name termination date.

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2019-06-26Persons with significant control

Cessation of a person with significant control.

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2018-10-07Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type dormant.

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2017-01-17Gazette

Gazette filings brought up to date.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-12-20Gazette

Gazette notice compulsory.

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2016-10-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Accounts

Accounts with accounts type dormant.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type dormant.

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2015-07-03Officers

Appoint person director company with name date.

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2015-07-01Address

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

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2015-07-01Officers

Termination director company with name termination date.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Officers

Appoint person director company with name date.

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2014-12-10Officers

Termination director company with name termination date.

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2014-03-04Accounts

Accounts with accounts type dormant.

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