UKBizDB.co.uk

WHITEHOUSE LEISURE VENTURES LTD

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

This company is commonly known as Whitehouse Leisure Ventures Ltd. The company was founded 22 years ago and was given the registration number 04272183. The firm's registered office is in BASILDON. You can find them at Gloucester House, Bentalls, Basildon, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WHITEHOUSE LEISURE VENTURES LTD
Company Number:04272183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Gloucester House, Bentalls, Basildon, Essex, England, SS14 3BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gloucester House, Bentalls, Basildon, England, SS14 3BX

Director06 November 2015Active
Gloucester House, Bentalls, Basildon, England, SS14 3BX

Director17 August 2002Active
Chantry House, Ishams Chase, Wickham Bishops, Witham, CM8 3LG

Secretary17 August 2002Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary17 August 2001Active
Dewlands, Crays Hill Road, Crays Hill Nr Billericay, CM11 2YR

Director17 August 2002Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director17 August 2001Active

People with Significant Control

Mr Philip Anthony Setter
Notified on:17 August 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Gloucester House, Bentalls, Basildon, England, SS14 3BX
Nature of control:
  • Significant influence or control

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
2024-03-28Officers

Change person director company with change date.

Download
2023-09-15Accounts

Accounts with accounts type dormant.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type dormant.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Accounts

Accounts with accounts type dormant.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Accounts

Accounts with accounts type dormant.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Accounts

Accounts with accounts type dormant.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type dormant.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

Download
2016-10-10Accounts

Accounts with accounts type dormant.

Download
2016-08-02Address

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

Download
2015-11-25Accounts

Change account reference date company current extended.

Download
2015-11-24Officers

Appoint person director company with name date.

Download
2015-09-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-08Accounts

Accounts with accounts type dormant.

Download
2014-10-02Accounts

Accounts with accounts type dormant.

Download
2014-09-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.