WHITEFIELD BROWNFIELD LIMITED

Overview

Company Name	WHITEFIELD BROWNFIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05056899
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITEFIELD BROWNFIELD LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WHITEFIELD BROWNFIELD LIMITED located?

Registered Office Address	C/O Urban Regen Ltd Langley Road Pendlebury M6 6FG Salford England
Undeliverable Registered Office Address	No

What were the previous names of WHITEFIELD BROWNFIELD LIMITED?

Previous Company Names
Company Name	From	Until
URBAN REGEN LIMITED	Feb 26, 2004	Feb 26, 2004

What are the latest accounts for WHITEFIELD BROWNFIELD 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 WHITEFIELD BROWNFIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for WHITEFIELD BROWNFIELD LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Full accounts made up to Dec 31, 2024	16 pages	AA

Mar 03, 2025	Confirmation statement made on Feb 26, 2025 with updates	4 pages	CS01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 26, 2024 with updates	4 pages	CS01

Feb 29, 2024	Change of details for Urban Regen. Holdings Limited as a person with significant control on Feb 25, 2024	2 pages	PSC05

Aug 30, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Mar 09, 2023	Confirmation statement made on Feb 26, 2023 with updates	4 pages	CS01

Mar 06, 2023	Director's details changed for Mr Andrew William Walker on Feb 26, 2023	2 pages	CH01

Sep 13, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

May 25, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 24, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 23, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Aug 21, 2021	Accounts for a small company made up to Dec 31, 2020	6 pages	AA

May 13, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

May 11, 2021	Director's details changed for Mr Andrew William Walker on May 10, 2021	2 pages	CH01

May 11, 2021	Change of details for Urban Regen. Holdings Limited as a person with significant control on May 10, 2021	2 pages	PSC05

Oct 15, 2020	Registered office address changed from 23 Springvale Edgworth Bolton Lancashire BL7 0FS to C/O Urban Regen Ltd Langley Road Pendlebury Salford M6 6FG on Oct 15, 2020	1 pages	AD01

Aug 05, 2020	Accounts for a small company made up to Dec 31, 2019	5 pages	AA

Mar 19, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a small company made up to Dec 31, 2018	6 pages	AA

Apr 04, 2019	Confirmation statement made on Feb 26, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Mar 05, 2018	Confirmation statement made on Feb 26, 2018 with no updates	3 pages	CS01

Jun 27, 2017	Full accounts made up to Dec 31, 2016	10 pages	AA

Mar 09, 2017	Confirmation statement made on Feb 26, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WHITEFIELD BROWNFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Andrew William Langley Road Pendlebury M6 6FG Salford C/O Urban Regen Ltd England	Mar 31, 2006		Director	Langley Road Pendlebury M6 6FG Salford C/O Urban Regen Ltd England	England	British	1973-4	95069470006
LEARY, Michael Joseph The Sidings Station Road, Chapeltown BL7 0JB Bolton 1 Lancashire	Mar 31, 2006	Aug 02, 2010	Secretary	The Sidings Station Road, Chapeltown BL7 0JB Bolton 1 Lancashire		British		82551610005
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Feb 26, 2004	Mar 30, 2006	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
LEARY, Michael Joseph The Sidings Station Road, Chapeltown BL7 0JB Bolton 1 Lancashire	Mar 31, 2006	Aug 02, 2010	Director	The Sidings Station Road, Chapeltown BL7 0JB Bolton 1 Lancashire	England	British	1970-12	82551610005
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Feb 26, 2004	Mar 30, 2006	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITEFIELD BROWNFIELD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Urban Regen. Holdings Limited

Jul 01, 2016

Langley Road

Pendlebury

M6 6FG Salford

C/O Urban Regen Ltd

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07192072

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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