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WHITEOAKS CAPITAL LIMITED

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

This company is commonly known as Whiteoaks Capital Limited. The company was founded 8 years ago and was given the registration number 10007800. The firm's registered office is in BRISTOL. You can find them at Origin Workspace, 40 Berkeley Square, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHITEOAKS CAPITAL LIMITED
Company Number:10007800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70221 - Financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Origin Workspace, 40 Berkeley Square, Bristol, England, BS8 1HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Origin Workspace, 40 Berkeley Square, Bristol, England, BS8 1HP

Director16 February 2016Active
Africa House C/O Mdr Mayfair Limited, Kingsway, London, England, WC2B 6AH

Corporate Director22 July 2022Active
Origin Workspace, 40 Berkeley Square, Bristol, England, BS8 1HP

Secretary12 June 2020Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary17 January 2017Active
Origin Workspace, 40 Berkeley Square, Bristol, England, BS8 1HP

Director01 November 2017Active
39/40, Berkeley Square, Bristol, England, BS8 1HP

Director14 January 2017Active

People with Significant Control

Mrs Heather Frankham
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Origin Workspace, 40 Berkeley Square, Bristol, England, BS8 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-08-05Mortgage

Mortgage satisfy charge full.

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2022-07-26Officers

Appoint corporate director company with name date.

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2022-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-11Resolution

Resolution.

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2022-07-11Incorporation

Memorandum articles.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-11-17Officers

Termination secretary company with name termination date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-06-12Officers

Termination director company with name termination date.

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2020-06-12Officers

Appoint person secretary company with name date.

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2020-06-04Address

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

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2020-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Address

Change sail address company with old address new address.

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2020-01-28Officers

Termination secretary company with name termination date.

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2019-10-07Capital

Capital allotment shares.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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