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WHITSTONE HOUSE LIMITED

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

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.

Company Information

Name:WHITSTONE HOUSE LIMITED
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:
  • 01450 - Raising of sheep and goats
  • 55900 - Other accommodation
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Bryndon House, 5/7 Berry Road, Newquay, Cornwall, TR7 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryndon House, 5/7 Berry Road, Newquay, England, TR7 1AD

Secretary08 November 2013Active
Bryndon House, 5/7 Berry Road, Newquay, TR7 1AD

Director30 September 2014Active
Bryndon House, 5/7 Berry Road, Newquay, TR7 1AD

Director02 September 2019Active
98 Ashton Drive, Ashton Vale, Bristol, BS3 2PP

Secretary-Active
Eastcott Farm, North Tamerton, Holsworthy, EX22 6SB

Secretary03 March 1995Active
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

People with Significant Control

Mrs Marianne Josepha Grant
Notified on:02 September 2019
Status:Active
Date of birth:March 1936
Nationality:British
Address:Bryndon House, 5/7 Berry Road, Newquay, TR7 1AD
Nature of control:
  • Right to appoint and remove directors
Mr David James Whitmill
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:Bryndon House, 5/7 Berry Road, Newquay, TR7 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-09-10Persons with significant control

Notification of a person with significant control.

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2019-09-10Persons with significant control

Cessation of a person with significant control.

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2019-09-10Officers

Termination director company with name termination date.

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2019-09-10Officers

Appoint person director company with name date.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-01-14Accounts

Accounts with accounts type total exemption full.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Officers

Appoint person director company with name date.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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