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WHITEOAKS INVESTMENTS LIMITED

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

This company is commonly known as Whiteoaks Investments Limited. The company was founded 7 years ago and was given the registration number 10731939. The firm's registered office is in BRISTOL. You can find them at 40 Berkeley Square, , Bristol, . This company's SIC code is 70221 - Financial management.

Company Information

Name:WHITEOAKS INVESTMENTS LIMITED
Company Number:10731939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
40, Berkeley Square, Bristol, BS8 1HP

Director20 April 2017Active
Africa House C/O Mdr Mayfair Limited, Kingsway, London, England, WC2B 6AH

Corporate Director22 July 2022Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary06 November 2017Active
40, Berkeley Square, Bristol, BS8 1HP

Director01 November 2017Active

People with Significant Control

Heather Frankham
Notified on:20 April 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Mdr Mayfair, Africa House, London, United Kingdom, WC2B 6AH
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
2024-04-25Address

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

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2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-07-26Officers

Appoint corporate director company with name date.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-11-24Address

Change sail address company with old address new address.

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2021-11-23Officers

Termination secretary company with name termination date.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-06-12Officers

Termination director company with name termination date.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-04-19Confirmation statement

Confirmation statement with updates.

Download
2017-11-30Accounts

Change account reference date company current shortened.

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2017-11-22Officers

Appoint person director company with name date.

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2017-11-20Address

Move registers to sail company with new address.

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2017-11-20Address

Change sail address company with new address.

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2017-11-20Officers

Appoint corporate secretary company with name date.

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2017-11-08Address

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

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2017-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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