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WHITERSHADE LIMITED

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

This company is commonly known as Whitershade Limited. The company was founded 39 years ago and was given the registration number 01857937. The firm's registered office is in NR OXTED. You can find them at 28/30 Westerham Road, Limpsfield, Nr Oxted, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WHITERSHADE LIMITED
Company Number:01857937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:28/30 Westerham Road, Limpsfield, Nr Oxted, Surrey, RH8 0ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28a Westerham Road, Limpsfield, Oxted, RH8 0ER

Secretary25 August 2000Active
Brambletye, 28-30 Westerham Road, Limpsfield, Oxted, England, RH8 0ER

Director27 April 2014Active
28/30 Westerham Road, Limpsfield, Nr Oxted, RH8 0ER

Director14 February 2023Active
28a Westerham Road, Limpsfield, Oxted, RH8 0ER

Director-Active
Brambletye, 28 Westerham Road, Limpsfield, Oxted, England, RH8 0ER

Director01 August 2018Active
Brambletye, 28 Westerham Road, Oxted, England, RH8 0ER

Director03 April 2019Active
28 Westerham Road, Limpsfield, Oxted, RH8 0ER

Secretary-Active
30 Westerham Road, Limpsfield, Oxted, RH8 0ER

Secretary-Active
30 Westerham Road, Oxted, RH8 0ER

Director25 August 2000Active
30 Westerham Road, Limpsfield, RH8 0ER

Director22 October 2007Active
30 Westerham Road, Limpsfield, RH8 0ER

Director22 October 2007Active
28 Westerham Road, Limpsfield, Oxted, RH8 0ER

Director-Active
28 Westerham Road, Limpsfield, Oxted, RH8 0ER

Director-Active
28b Westerham Road, Oxted, RH8 0ER

Director01 September 1996Active
28 Westerham Road, Limpsfield, Oxted, RH8 0ER

Director-Active
28/30 Westerham Road, Limpsfield, Nr Oxted,

Director18 March 2005Active
28/30 Westerham Road, Limpsfield, Nr Oxted,

Director18 March 2005Active
30 Westerham Road, Limpsfield, Oxted, RH8 0ER

Director-Active
Brambletye, 30 Westerham Road, Oxted, England, RH8 0ER

Director16 July 2012Active
28 Westerham Road, Oxted, RH8 0ER

Director22 September 1999Active
28 Westerham Road, Limpsfield, Oxted, RH8 0ER

Director-Active
Brambletye 28 Westerham Road, Limpfield Oxted, RH8 0ER

Director-Active
30 Westerham Road, Limpsfield, Oxted, RH8 0ER

Director01 March 1999Active

People with Significant Control

Mr Clive James Pheasant
Notified on:20 June 2018
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:Brambletye, 28 Westerham Road, Oxted, England, RH8 0ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Volkan Irfan
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:28/30 Westerham Road, Nr Oxted, RH8 0ER
Nature of control:
  • Ownership of shares 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2023-07-03Accounts

Accounts with accounts type total exemption full.

Download
2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-02-14Officers

Appoint person director company with name date.

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2023-02-14Officers

Termination director company with name termination date.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-04-03Confirmation statement

Confirmation statement with updates.

Download
2019-04-03Officers

Appoint person director company with name date.

Download
2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-08-01Officers

Appoint person director company with name date.

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2018-08-01Persons with significant control

Notification of a person with significant control.

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2018-08-01Officers

Termination director company with name termination date.

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2018-08-01Persons with significant control

Cessation of a person with significant control.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type total exemption full.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption full.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption full.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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