This company is commonly known as Whitstone House Limited. The company was founded 44 years ago and was given the registration number 01448006. The firm's registered office is in NEWQUAY. You can find them at Bryndon House, 5/7 Berry Road, Newquay, Cornwall. This company's SIC code is 01450 - Raising of sheep and goats.
Name | : | WHITSTONE HOUSE LIMITED |
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Company Number | : | 01448006 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 September 1979 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bryndon House, 5/7 Berry Road, Newquay, Cornwall, TR7 1AD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bryndon House, 5/7 Berry Road, Newquay, England, TR7 1AD | Secretary | 08 November 2013 | Active |
Bryndon House, 5/7 Berry Road, Newquay, TR7 1AD | Director | 30 September 2014 | Active |
Bryndon House, 5/7 Berry Road, Newquay, TR7 1AD | Director | 02 September 2019 | Active |
98 Ashton Drive, Ashton Vale, Bristol, BS3 2PP | Secretary | - | Active |
Eastcott Farm, North Tamerton, Holsworthy, EX22 6SB | Secretary | 03 March 1995 | Active |
98 Ashton Drive, Ashton Vale, Bristol, BS3 2PP | Director | - | Active |
Eastcott Farm, North Tamerton, Holsworthy, EX22 6SB | Director | - | Active |
Eastcott Farm, North Tamerton, Holsworthy, EX22 6SB | Director | - | Active |
Mrs Marianne Josepha Grant | ||
Notified on | : | 02 September 2019 |
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Status | : | Active |
Date of birth | : | March 1936 |
Nationality | : | British |
Address | : | Bryndon House, 5/7 Berry Road, Newquay, TR7 1AD |
Nature of control | : |
|
Mr David James Whitmill | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1945 |
Nationality | : | British |
Address | : | Bryndon House, 5/7 Berry Road, Newquay, TR7 1AD |
Nature of control | : |
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Date | Category | Description | |
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2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-10 | Officers | Termination director company with name termination date. | Download |
2019-09-10 | Officers | Appoint person director company with name date. | Download |
2019-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-20 | Officers | Appoint person director company with name date. | Download |
2014-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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