WHITEHOUSE APARTMENTS FREEHOLD LIMITED
Overview
| Company Name | WHITEHOUSE APARTMENTS FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04561121 |
| 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 WHITEHOUSE APARTMENTS FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WHITEHOUSE APARTMENTS FREEHOLD LIMITED located?
| Registered Office Address | 51 High Street Leiston IP16 4EL Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITEHOUSE APARTMENTS FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WHITEHOUSE APARTMENTS FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for WHITEHOUSE APARTMENTS FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 12, 2025 with updates | 20 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Sep 12, 2024 with updates | 20 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Sep 12, 2023 with updates | 20 pages | CS01 | ||||||
Appointment of Mrs Denise Carolyn Wiand as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||
Appointment of Mr Mark Dujardin as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 16, 2022 with updates | 20 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||
Termination of appointment of Mario Peter Braganza as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 21, 2021 with updates | 21 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 11, 2017 | 18 pages | RP04CS01 | ||||||
Termination of appointment of Gerald William Russell as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 11, 2020 with updates | 20 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||
Termination of appointment of Nigel Ian Parker as a director on Dec 20, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 11, 2019 with updates | 19 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Oct 11, 2018 with updates | 19 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||
Confirmation statement made on Oct 11, 2017 with updates | 22 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||
Who are the officers of WHITEHOUSE APARTMENTS FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRWEATHER, Mark Percy | Secretary | High Street IP16 4EL Leiston 51 Suffolk | British | 53028420004 | ||||||
| DUJARDIN, Mark | Director | 51 High Street Leiston IP16 4EL Suffolk | England | British | 127800960002 | |||||
| EKLUND, Graham Nicholas | Director | High Street IP16 4EL Leiston 51 Suffolk | England | British | 101302190001 | |||||
| HOWELL, David Geoffrey | Director | Belvedere Road SE1 8YT London 602 Whitehouse Apartments England | England | British | 211263000001 | |||||
| WIAND, Denise Carlyn | Director | 51 High Street Leiston IP16 4EL Suffolk | England | British | 308535370001 | |||||
| MILLS, Brian William | Secretary | 4 Brockham Warren Box Hill Road KT20 7JX Tadworth Surrey | British | 107180001 | ||||||
| ALLISON, Simon Jeremy | Director | Flat C 121 Parliment View Albert Embankment SE1 7XN London | British | 87604380001 | ||||||
| BRAGANZA, Mario Peter | Director | High Street IP16 4EL Leiston Old Bank Chambers 51 Suffolk | England | British | 239717160001 | |||||
| DECKER, Michael | Director | 1222 Whitehouse Southbank Belvedere Road SE1 8YW London | British | 39315870003 | ||||||
| GLASGOW, Edwin John | Director | High Street IP16 4EL Leiston 51 Suffolk | United Kingdom | British | 32727920001 | |||||
| JEFFRIES, Michael Makepeace Eugene | Director | High Street IP16 4EL Leiston 51 Suffolk | United Kingdom | British | 15114890008 | |||||
| MILLS, Brian William | Director | High Street IP16 4EL Leiston 51 Suffolk | United Kingdom | British | 107180001 | |||||
| PARKER, Nigel Ian | Director | 51 High Street Leiston IP16 4EL Suffolk | England | British | 130357300001 | |||||
| RUSSELL, Gerald William | Director | High Street IP16 4EL Leiston 51 Suffolk | England | British | 88409090001 | |||||
| WALKER, Andrew Philip | Director | 4 Vine Close GU10 4TE Farnham Surrey | England | British | 98956500001 |
What are the latest statements on persons with significant control for WHITEHOUSE APARTMENTS FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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