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WHITEROCK VENTURES LIMITED

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

This company is commonly known as Whiterock Ventures Limited. The company was founded 14 years ago and was given the registration number 07229245. The firm's registered office is in LINGFIELD. You can find them at Richmond House Eastbourne Road, Blindley Heath, Lingfield, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:WHITEROCK VENTURES LIMITED
Company Number:07229245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2010
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Richmond House Eastbourne Road, Blindley Heath, Lingfield, England, RH7 6JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bruncketts, Halls Lane, Waltham St. Lawrence, Reading, England, RG10 0JE

Director20 April 2010Active

People with Significant Control

Mr David Irving
Notified on:22 October 2019
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Savvy Accountancy, Kenward House, High Street, Hartley Wintney, United Kingdom, RG27 8NY
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 (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
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2024-02-27Accounts

Change account reference date company current shortened.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-05-04Capital

Capital allotment shares.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-09-12Address

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

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-11-22Persons with significant control

Change to a person with significant control.

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2019-11-22Address

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

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2019-11-17Persons with significant control

Notification of a person with significant control.

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2019-11-15Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-08-01Address

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

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type micro entity.

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2016-10-18Address

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

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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