WHITE HOUSE FLATS LIMITED

Overview

Company Name	WHITE HOUSE FLATS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04753508
Jurisdiction	England/Wales
Date of Creation	May 06, 2003

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 FLATS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is WHITE HOUSE FLATS LIMITED located?

Registered Office Address	220 Park View Whitley Bay NE26 3QR Tyne & Wear
Undeliverable Registered Office Address	No

What are the latest accounts for WHITE HOUSE FLATS 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 FLATS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	Yes

What are the latest filings for WHITE HOUSE FLATS LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2026	Director's details changed for Peter Alexander Wintrip on Apr 22, 2026	2 pages	CH01

Dec 23, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

May 08, 2025	Confirmation statement made on May 06, 2025 with updates	6 pages	CS01

Jan 13, 2025	Appointment of Mr David Shaun Brannen as a secretary on Jan 13, 2025	2 pages	AP03

Jan 13, 2025	Termination of appointment of Terence Howard Brannen as a secretary on Jan 13, 2025	1 pages	TM02

Dec 20, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 15, 2024	Confirmation statement made on May 06, 2024 with updates	4 pages	CS01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 16, 2023	Confirmation statement made on May 06, 2023 with updates	6 pages	CS01

Jun 22, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 18, 2022	Confirmation statement made on May 06, 2022 with updates	6 pages	CS01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

May 06, 2021	Confirmation statement made on May 06, 2021 with no updates	3 pages	CS01

Dec 03, 2020	Micro company accounts made up to Dec 31, 2019	8 pages	AA

May 11, 2020	Confirmation statement made on May 06, 2020 with no updates	3 pages	CS01

Aug 13, 2019	Micro company accounts made up to Dec 31, 2018	8 pages	AA

May 08, 2019	Confirmation statement made on May 06, 2019 with updates	5 pages	CS01

Oct 01, 2018	Micro company accounts made up to Dec 31, 2017	8 pages	AA

May 09, 2018	Confirmation statement made on May 06, 2018 with updates	5 pages	CS01

Dec 20, 2017	Termination of appointment of John Richard Warrington as a director on Sep 07, 2017	1 pages	TM01

Dec 20, 2017	Termination of appointment of John Richard Warrington as a director on Sep 07, 2017	1 pages	TM01

Oct 17, 2017	Appointment of Mrs Jane Dickinson as a director on Aug 02, 2017	2 pages	AP01

Aug 29, 2017	Micro company accounts made up to Dec 31, 2016	8 pages	AA

May 18, 2017	Confirmation statement made on May 06, 2017 with updates	5 pages	CS01

Aug 21, 2016	Total exemption full accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of WHITE HOUSE FLATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRANNEN, David Shaun Park View Whitley Bay NE26 3QR Tyne & Wear 220 England	Jan 13, 2025		Secretary	Park View Whitley Bay NE26 3QR Tyne & Wear 220 England				331120010001
DICKINSON, Jane 220 Park View Whitley Bay NE26 3QR Tyne & Wear	Aug 02, 2017		Director	220 Park View Whitley Bay NE26 3QR Tyne & Wear	England	British	1980-11	239090970001
WINTRIP, Peter Alexander 220 Park View Whitley Bay NE26 3QR Tyne & Wear	Dec 17, 2003		Director	220 Park View Whitley Bay NE26 3QR Tyne & Wear	United Kingdom	British	1946-4	96943610001
BRANNEN, Terence Howard 220 Park View Whitley Bay NE26 3QR Tyne & Wear	Apr 06, 2005	Jan 13, 2025	Secretary	220 Park View Whitley Bay NE26 3QR Tyne & Wear		British		20830430001
GRIFFITHS, Jill Grosvenor Place Jesmond NE2 2RE Newcastle Upon Tyne 46 Tyne & Wear	Dec 17, 2003	Feb 02, 2005	Secretary	Grosvenor Place Jesmond NE2 2RE Newcastle Upon Tyne 46 Tyne & Wear		British		76601610003
OSBORNE NOMINEES TWO LIMITED 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear	May 06, 2003	Dec 17, 2003	Secretary	5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear				98569280001
MONK, Jane 81c Osborne Apartments Osbourne Road NE2 2AN Newcastle Upon Tyne Tyne & Wear	Dec 17, 2003	May 21, 2007	Director	81c Osborne Apartments Osbourne Road NE2 2AN Newcastle Upon Tyne Tyne & Wear		British	1980-11	96943490001
WARRINGTON, John Richard, Dr 220 Park View Whitley Bay NE26 3QR Tyne & Wear	Dec 17, 2003	Sep 07, 2017	Director	220 Park View Whitley Bay NE26 3QR Tyne & Wear	United Kingdom	British	1973-7	96943470001
OSBORNE NOMINEES ONE LIMITED 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear	May 06, 2003	Dec 17, 2003	Director	5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear				98569270001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WHITE HOUSE FLATS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 06, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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