WHITEACRE DEVELOPMENTS LIMITED
Overview
| Company Name | WHITEACRE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05287417 |
| 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 WHITEACRE DEVELOPMENTS LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is WHITEACRE DEVELOPMENTS LIMITED located?
| Registered Office Address | Avon House 435 Stratford Road Shirley B90 4AA Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITEACRE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITACRE DEVELOPMENTS LIMITED | Nov 16, 2004 | Nov 16, 2004 |
What are the latest accounts for WHITEACRE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WHITEACRE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for WHITEACRE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher James Ridley on Oct 28, 2025 | 2 pages | CH01 | ||
Change of details for Mr Christopher James Ridley as a person with significant control on Oct 28, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Karen Elizabeth Ridley as a person with significant control on Oct 28, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Nov 16, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||
Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||
Secretary's details changed for Karen Elizabeth Ridley on Dec 06, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Christopher James Ridley on Dec 06, 2023 | 2 pages | CH01 | ||
Change of details for Mr Christopher James Ridley as a person with significant control on Dec 06, 2023 | 2 pages | PSC04 | ||
Change of details for Mrs Karen Elizabeth Ridley as a person with significant control on Dec 06, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 435 Stratford Road Shirley Solihull B90 4AA United Kingdom to Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA on Feb 14, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Karen Elizabeth Ridley on Dec 05, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Christopher James Ridley on Dec 05, 2023 | 2 pages | CH01 | ||
Change of details for Mr Christopher James Ridley as a person with significant control on Dec 05, 2023 | 2 pages | PSC04 | ||
Change of details for Mrs Karen Elizabeth Ridley as a person with significant control on Dec 05, 2023 | 2 pages | PSC04 | ||
Registered office address changed from Shire House Highlands Shirley Solihull B90 4LR United Kingdom to 435 Stratford Road Shirley Solihull B90 4AA on Dec 05, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with updates | 5 pages | CS01 | ||
Registration of charge 052874170017, created on Oct 29, 2021 | 24 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Who are the officers of WHITEACRE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDLEY, Karen Elizabeth | Secretary | 435 Stratford Road Shirley B90 4AA Solihull Avon House West Midlands United Kingdom | British | 101842820001 | ||||||
| RIDLEY, Christopher James | Director | 435 Stratford Road Shirley B90 4AA Solihull Avon House West Midlands United Kingdom | England | British | 64463300006 | |||||
| PRESTON, Alison Louise | Secretary | 8 Clewley Road Branston DE14 3JE Burton On Trent Staffordshire | British | 47987430006 |
Who are the persons with significant control of WHITEACRE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Elizabeth Ridley | Apr 06, 2016 | 435 Stratford Road Shirley B90 4AA Solihull Avon House West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher James Ridley | Apr 06, 2016 | 435 Stratford Road Shirley B90 4AA Solihull Avon House West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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