WHITECROSS@STEPNELL LIMITED
Overview
| Company Name | WHITECROSS@STEPNELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05149681 |
| 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 WHITECROSS@STEPNELL LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WHITECROSS@STEPNELL LIMITED located?
| Registered Office Address | 27 Eldon Road Beeston NG9 6DZ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITECROSS@STEPNELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1616) LIMITED | Jun 09, 2004 | Jun 09, 2004 |
What are the latest accounts for WHITECROSS@STEPNELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WHITECROSS@STEPNELL LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for WHITECROSS@STEPNELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Robert Wakeford as a secretary on May 28, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU to 27 Eldon Road Beeston Nottingham NG9 6DZ on Sep 08, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Thomas Bosworth Wakeford as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 24 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
Who are the officers of WHITECROSS@STEPNELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAKEFORD, James Richard | Director | Eldon Road Beeston NG9 6DZ Nottingham 27 England | England | British | Civil Engineer | 120713380004 | ||||
| WAKEFORD, Mark Robert | Director | Eldon Road Beeston NG9 6DZ Nottingham 27 England | England | British | Civil Engineer | 56006460003 | ||||
| WAKEFORD, Mark Robert | Secretary | Eldon Road Beeston NG9 6DZ Nottingham 27 England | British | Civil Engineer | 56006460001 | |||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| MARSH, George Robert | Director | Stepnell House Lawford Road CV21 2UU Rugby Warwickshire | England | British | Chartered Civil Engineer | 23845280005 | ||||
| WAKEFORD, Thomas Bosworth | Director | Lawford Road CV21 2UU Rugby Stepnell House Warwickshire England | England | British | Director | 151688180003 | ||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of WHITECROSS@STEPNELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitecross @ Stepnell Holdings Limited | Apr 06, 2016 | Lawford Road CV21 2UU Rugby Stepnell House England | No | ||||||||||
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Natures of Control
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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