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GEOFF WHYTE BUILDING CONTRACTORS LIMITED

GEOFF WHYTE BUILDING CONTRACTORS LIMITED

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

    • Overview

    Company NameGEOFF WHYTE BUILDING CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04244514
    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 GEOFF WHYTE BUILDING CONTRACTORS LIMITED?

    • Development of building projects (41100) / Construction

    Where is GEOFF WHYTE BUILDING CONTRACTORS LIMITED located?

    Registered Office Address
    45 Union Road
    New Mills
    SK22 3EL High Peak
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEOFF WHYTE BUILDING CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GEOFF WHYTE BUILDING CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for GEOFF WHYTE BUILDING CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2025 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 02, 2024 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 02, 2023 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 02, 2022 with updates

    		5 pagesCS01

    Secretary's details changed for Rebecca Longden on Jul 03, 2021

    		1 pagesCH03

    Unaudited abridged accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 02, 2021 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 02, 2020 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 02, 2019 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 02, 2018 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Unaudited abridged accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		9 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of GEOFF WHYTE BUILDING CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGDEN, Rebecca
    Chapel Milton
    Chapel-En-Le-Frith
    SK23 0QQ High Peak
    Milton Bungalow
    England
    		Secretary
    Chapel Milton
    Chapel-En-Le-Frith
    SK23 0QQ High Peak
    Milton Bungalow
    England
    		British76988310003
    WHYTE, Geoffrey
    Milton Bungalow
    Chapel Milton
    SK23 0QQ Chapel En Le Frith
    Derbyshire
    		Director
    Milton Bungalow
    Chapel Milton
    SK23 0QQ Chapel En Le Frith
    Derbyshire
    		United KingdomBritish100720630001
    WHYTE, Linda May
    Milton Bungalow
    Chapel Milton, Chapel En Le Frith
    SK23 0QQ High Peak
    		Director
    Milton Bungalow
    Chapel Milton, Chapel En Le Frith
    SK23 0QQ High Peak
    		United KingdomBritish76988240001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEOFF WHYTE BUILDING CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Whyte
    Chapel Milton
    Chapel-En-Le-Frith
    SK23 0QQ High Peak
    Milton Bungalow
    Derbyshire
    England
    		Jul 02, 2016
    Chapel Milton
    Chapel-En-Le-Frith
    SK23 0QQ High Peak
    Milton Bungalow
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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