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 |
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?
| 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 WHITE HOUSE FLATS LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for WHITE HOUSE FLATS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 06, 2025 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr David Shaun Brannen as a secretary on Jan 13, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Terence Howard Brannen as a secretary on Jan 13, 2025 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 06, 2023 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Richard Warrington as a director on Sep 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Richard Warrington as a director on Sep 07, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jane Dickinson as a director on Aug 02, 2017 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of WHITE HOUSE FLATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANNEN, David Shaun | Secretary | Park View Whitley Bay NE26 3QR Tyne & Wear 220 England | 331120010001 | |||||||
| DICKINSON, Jane | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | England | British | Chartered Surveyor | 239090970001 | ||||
| WINTRIP, Peter Alexander | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | United Kingdom | British | Retired | 96943610001 | ||||
| BRANNEN, Terence Howard | Secretary | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | British | Chartered Surveyor | 20830430001 | |||||
| GRIFFITHS, Jill | Secretary | Grosvenor Place Jesmond NE2 2RE Newcastle Upon Tyne 46 Tyne & Wear | British | Finance Director | 76601610003 | |||||
| OSBORNE NOMINEES TWO LIMITED | Secretary | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569280001 | |||||||
| MONK, Jane | Director | 81c Osborne Apartments Osbourne Road NE2 2AN Newcastle Upon Tyne Tyne & Wear | British | Graduate Surveyor | 96943490001 | |||||
| WARRINGTON, John Richard, Dr | Director | 220 Park View Whitley Bay NE26 3QR Tyne & Wear | United Kingdom | British | Doctor | 96943470001 | ||||
| OSBORNE NOMINEES ONE LIMITED | Director | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne And Wear | 98569270001 |
What are the latest statements on persons with significant control for WHITE HOUSE FLATS LIMITED?
| 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 |
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