WHITEHALL CHARITABLE FOUNDATION LIMITED

WHITEHALL CHARITABLE FOUNDATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHITEHALL CHARITABLE FOUNDATION LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01273881
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITEHALL CHARITABLE FOUNDATION LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is WHITEHALL CHARITABLE FOUNDATION LIMITED located?

    Registered Office Address
    5 Springlakes Estate
    Deadbrook Lane
    GU12 4UH Aldershot
    Hants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEHALL CHARITABLE FOUNDATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WHITEHALL CHARITABLE FOUNDATION LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for WHITEHALL CHARITABLE FOUNDATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Notification of Jonathan Michael Turnbull as a person with significant control on Mar 03, 2020

    2 pagesPSC01

    Cessation of Simon March Turnbull as a person with significant control on Oct 14, 2019

    1 pagesPSC07

    Appointment of Mrs Charlotte Emma Lloyd Owen as a director on Oct 14, 2019

    2 pagesAP01

    Termination of appointment of Simon March Turnbull as a director on Oct 19, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    10 pagesAA

    Annual return made up to Mar 01, 2016 no member list

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2014

    10 pagesAA

    Annual return made up to Mar 01, 2015 no member list

    4 pagesAR01

    Who are the officers of WHITEHALL CHARITABLE FOUNDATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Steven Richard
    5 Springlakes Estate
    Deadbrook Lane
    GU12 4UH Aldershot
    Hants
    Secretary
    5 Springlakes Estate
    Deadbrook Lane
    GU12 4UH Aldershot
    Hants
    187616640001
    LLOYD OWEN, Charlotte Emma
    5 Springlakes Estate
    Deadbrook Lane
    GU12 4UH Aldershot
    Hants
    Director
    5 Springlakes Estate
    Deadbrook Lane
    GU12 4UH Aldershot
    Hants
    EnglandBritishCompany Director152133610001
    TURNBULL, Harry Thomas
    Springlakes Estate
    Deadbrook Lane
    GU12 4UH Aldershot
    5
    Hampshire
    England
    Director
    Springlakes Estate
    Deadbrook Lane
    GU12 4UH Aldershot
    5
    Hampshire
    England
    EnglandBritishEngineer136446130002
    TURNBULL, Jonathan Michael
    Springlakes Estate
    Deadbrook Lane
    GU12 4UH Aldershot
    5
    Hampshire
    England
    Director
    Springlakes Estate
    Deadbrook Lane
    GU12 4UH Aldershot
    5
    Hampshire
    England
    EnglandBritishCompany Director39547210002
    TURNBULL, Michael Thomas
    Hares Farm
    Hares Lane
    RG27 8AB Hartley Wintney
    Hampshire
    Secretary
    Hares Farm
    Hares Lane
    RG27 8AB Hartley Wintney
    Hampshire
    British10248020001
    WHITE, Robert Victor
    Springlakes Estate
    Deadbrook Lane
    GU12 4UH Aldershot
    5
    Hampshire
    England
    Secretary
    Springlakes Estate
    Deadbrook Lane
    GU12 4UH Aldershot
    5
    Hampshire
    England
    British16296950001
    TURNBULL, Michael Thomas
    Apartment 24 Albury Park
    Albury
    GU5 9BB Guildford
    Surrey
    Director
    Apartment 24 Albury Park
    Albury
    GU5 9BB Guildford
    Surrey
    BritishRetired10248020002
    TURNBULL, Reginald March
    5 Spring Lakes Estate
    Deadbrook Lane
    GU12 4UH Aldershot
    Hampshire
    Director
    5 Spring Lakes Estate
    Deadbrook Lane
    GU12 4UH Aldershot
    Hampshire
    BritishDirector69816430003
    TURNBULL, Reginald March Graham
    West Hall Farm Church Lane
    Pirbright
    GU24 0JJ Woking
    Surrey
    Director
    West Hall Farm Church Lane
    Pirbright
    GU24 0JJ Woking
    Surrey
    BritishDirector9232150001
    TURNBULL, Simon March
    Springlakes Estate
    Deadbrook Lane
    GU12 4UH Aldershot
    5
    Hampshire
    England
    Director
    Springlakes Estate
    Deadbrook Lane
    GU12 4UH Aldershot
    5
    Hampshire
    England
    EnglandBritishCompany Director10248030002

    Who are the persons with significant control of WHITEHALL CHARITABLE FOUNDATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Michael Turnbull
    5 Springlakes Estate
    Deadbrook Lane
    GU12 4UH Aldershot
    Hants
    Mar 03, 2020
    5 Springlakes Estate
    Deadbrook Lane
    GU12 4UH Aldershot
    Hants
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Simon March Turnbull
    5 Springlakes Estate
    Deadbrook Lane
    GU12 4UH Aldershot
    Hants
    Apr 06, 2016
    5 Springlakes Estate
    Deadbrook Lane
    GU12 4UH Aldershot
    Hants
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0