WHITE HOUSE SECRETARIES LIMITED

Overview

Company Name	WHITE HOUSE SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02752396
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITE HOUSE SECRETARIES LIMITED?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

Where is WHITE HOUSE SECRETARIES LIMITED located?

Registered Office Address	1 High Street RG19 3JG Thatcham England
Undeliverable Registered Office Address	No

What are the latest accounts for WHITE HOUSE SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WHITE HOUSE SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for WHITE HOUSE SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Sep 19, 2025	Confirmation statement made on Sep 19, 2025 with updates	4 pages	CS01

Sep 23, 2024	Confirmation statement made on Sep 19, 2024 with updates	4 pages	CS01

Mar 25, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 19, 2023 with updates	4 pages	CS01

May 17, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 19, 2022 with updates	4 pages	CS01

Feb 12, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 19, 2021 with updates	5 pages	CS01

Sep 06, 2021	Termination of appointment of Margaret Elaine Prevost as a secretary on Aug 27, 2021	1 pages	TM02

Sep 06, 2021	Appointment of Mrs Nicoleta Rivers as a director on Aug 27, 2021	2 pages	AP01

Sep 06, 2021	Termination of appointment of John Peter Raymond Prevost as a director on Aug 27, 2021	1 pages	TM01

Sep 06, 2021	Appointment of Mr. Stephen John Coke as a director on Aug 27, 2021	2 pages	AP01

Aug 26, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 19, 2020 with updates	4 pages	CS01

Apr 22, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Sep 09, 2019	Director's details changed for Mr John Peter Raymond Prevost on Sep 09, 2019	2 pages	CH01

Sep 09, 2019	Secretary's details changed for Mrs Margaret Elaine Prevost on Sep 09, 2019	1 pages	CH03

Sep 09, 2019	Change of details for Mr John Peter Raymond Prevost as a person with significant control on Sep 09, 2016	2 pages	PSC04

Aug 12, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Mar 26, 2019	Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN to 1 High Street Thatcham RG19 3JG on Mar 26, 2019	1 pages	AD01

Oct 05, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Jan 29, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Sep 29, 2017	Confirmation statement made on Sep 19, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of WHITE HOUSE SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COKE, Stephen John, Mr. RG19 3JG Thatcham 1 High Street Berkshire England	Aug 27, 2021		Director	RG19 3JG Thatcham 1 High Street Berkshire England	England	British	1961-5	49555310003
RIVERS, Nicoleta RG19 3JG Thatcham 1 High Street Berks England	Aug 27, 2021		Director	RG19 3JG Thatcham 1 High Street Berks England	England	British	1971-12	190959690001
PREVOST, John Peter Raymond The Old School 51 Princes Road KT13 9BN Weybridge Surrey	Oct 01, 1992	Jun 14, 1993	Secretary	The Old School 51 Princes Road KT13 9BN Weybridge Surrey		British		66472430002
PREVOST, Margaret Elaine High Street RG19 3JG Thatcham 1 England	Jun 14, 1993	Aug 27, 2021	Secretary	High Street RG19 3JG Thatcham 1 England		British		34562420005
CRELLIN, Derek Knights Court White Knights Road St Georges Hill KT13 0JS Weybridge Surrey	Oct 01, 1992	Feb 08, 1995	Director	Knights Court White Knights Road St Georges Hill KT13 0JS Weybridge Surrey		British	1942-3	23571240001
PREVOST, John Peter Raymond High Street RG19 3JG Thatcham 1 England	Oct 01, 1992	Aug 27, 2021	Director	High Street RG19 3JG Thatcham 1 England	England	British	1953-9	66472430005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITE HOUSE SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Peter Raymond Prevost High Street RG19 3JG Thatcham 1 England	Apr 06, 2016	High Street RG19 3JG Thatcham 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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