WHITEROCK LIMITED
Overview
| Company Name | WHITEROCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02900944 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITEROCK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WHITEROCK LIMITED located?
| Registered Office Address | Well Cottage Cucumber Lane Essendon AL9 6JB Hatfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITEROCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WHITEROCK LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for WHITEROCK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Change of details for Whiterock Rental Group Limited as a person with significant control on Mar 31, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Hawkswick House Hawkswick Harpenden Road St. Albans Hertfordshire AL3 6JG to Well Cottage Cucumber Lane Essendon Hatfield AL9 6JB on Apr 08, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Susannah Mary Hughes on Mar 01, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susannah Mary Hughes as a secretary on Apr 25, 2019 | 2 pages | AP03 | ||
Termination of appointment of Felicity Jane White as a secretary on Apr 25, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Termination of appointment of Peter John White as a director on Mar 15, 2019 | 1 pages | TM01 | ||
Cessation of Peter John White as a person with significant control on Mar 15, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Feb 22, 2017 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of WHITEROCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Susannah Mary | Secretary | Laurel Road PA34 5EA Oban Dalnaglar Scotland | 257869310001 | |||||||
| WHITE, Felicity Jane | Director | Cross Oak Road HP4 3HZ Berkhamsted 68 Hertfordshire | England | British | Director | 16082980001 | ||||
| REES, Sharan Carole | Secretary | Hawkswick House Harpenden Road AL3 6JG St Albans Hertfordshire | British | 21503080002 | ||||||
| WHITE, Felicity Jane | Secretary | Cross Oak Road HP4 3HZ Berkhamsted 68 Hertfordshire | British | Director | 16082980001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| REES, David Malcolm | Director | Hawkswick House Harpenden Road AL3 6JG St Albans Hertfordshire | England | British | Chartered Accountant | 21503090002 | ||||
| WHITE, Peter John | Director | 68 Cross Oak Road HP4 3HZ Berkhamsted Hertfordshire | England | British | Director | 18599440001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of WHITEROCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter John White | Apr 06, 2016 | Cross Oak Road HP4 3HZ Berkhamsted 68 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Whiterock Rental Group Limited | Apr 06, 2016 | Cucumber Lane Essendon AL9 6JB Hatfield Well Cottage England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Felicity Jane White | Apr 06, 2016 | Cross Oak Road HP4 3HZ Berkhamsted 68 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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