WHITEOAKS ESTATES LIMITED

Overview

Company Name	WHITEOAKS ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04824079
Jurisdiction	England/Wales
Date of Creation	Jul 07, 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 WHITEOAKS ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WHITEOAKS ESTATES LIMITED located?

Registered Office Address	Counsells, Smithbrook Kilns Cranleigh GU6 8JJ Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for WHITEOAKS ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WHITEOAKS ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for WHITEOAKS ESTATES LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Aug 04, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Aug 06, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Aug 04, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Aug 11, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Change of details for David Graham Smith as a person with significant control on Sep 14, 2021	2 pages	PSC04

Feb 24, 2022	Director's details changed for David Graham Smith on Sep 14, 2021	2 pages	CH01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Aug 04, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Aug 06, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Change of details for Mr Adrian John Graham-Smith as a person with significant control on Dec 14, 2018	2 pages	PSC04

Jan 18, 2019	Director's details changed for Mr Adrian John Graham-Smith on Dec 14, 2018	2 pages	CH01

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jul 10, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Unaudited abridged accounts made up to Mar 31, 2017	11 pages	AA

Jul 07, 2017	Confirmation statement made on Jul 07, 2017 with updates	5 pages	CS01

Dec 07, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Jul 19, 2016	Confirmation statement made on Jul 07, 2016 with updates	8 pages	CS01

Dec 22, 2015	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

View All Filings

Who are the officers of WHITEOAKS ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Adrian Lindsay Swan House Market Square GU28 0AH Petworth The Old Ballroom West Sussex United Kingdom	Jul 07, 2003		Secretary	Swan House Market Square GU28 0AH Petworth The Old Ballroom West Sussex United Kingdom		British		91814160001
GRAHAM SMITH, David Counsells, Smithbrook Kilns Cranleigh GU6 8JJ Surrey	Jul 07, 2003		Director	Counsells, Smithbrook Kilns Cranleigh GU6 8JJ Surrey	United Kingdom	British	1944-7	91814190003
GRAHAM-SMITH, Adrian John KT10 0DT Claygate 3 Telegraph Lane Esher United Kingdom	Jul 03, 2009		Director	KT10 0DT Claygate 3 Telegraph Lane Esher United Kingdom	United Kingdom	British	1981-10	139514090003
SMITH, Adrian Lindsay Swan House Market Square GU28 0AH Petworth The Old Ballroom West Sussex United Kingdom	Jul 07, 2003		Director	Swan House Market Square GU28 0AH Petworth The Old Ballroom West Sussex United Kingdom	United Kingdom	British	1947-5	91814160002
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	Jul 07, 2003	Jul 07, 2003	Secretary	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent		British		112335920001
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Jul 07, 2003	Jul 07, 2003	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	86094440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITEOAKS ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
David Graham Smith Counsells, Smithbrook Kilns Cranleigh GU6 8JJ Surrey	Apr 06, 2016	Counsells, Smithbrook Kilns Cranleigh GU6 8JJ Surrey	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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 company.
Mr Adrian John Graham-Smith KT10 0DT Claygate 3 Telegraph Lane Esher United Kingdom	Apr 06, 2016	KT10 0DT Claygate 3 Telegraph Lane Esher United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Adrian Lindsay Smith Swan House Market Square GU28 0AH Petworth The Old Ballroom West Sussex United Kingdom	Apr 06, 2016	Swan House Market Square GU28 0AH Petworth The Old Ballroom West Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 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