co
Corporate
Observer
Homepage
Data
Great Britain
Company
WHITE ROSE FORMATIONS LIMITED

WHITE ROSE FORMATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITE ROSE FORMATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05302433
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITE ROSE FORMATIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WHITE ROSE FORMATIONS LIMITED located?

    Registered Office Address
    Office 1 72 Booker Avenue
    Bradwell Common
    MK13 8EF Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITE ROSE FORMATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINFORDBURY LIMITEDDec 02, 2004Dec 02, 2004

    What are the latest accounts for WHITE ROSE FORMATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WHITE ROSE FORMATIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueYes

    What are the latest filings for WHITE ROSE FORMATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to Office 1 72 Booker Avenue Bradwell Common Milton Keynes MK13 8EF on Dec 24, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Director's details changed for Mr Andrew Richard Beaumont on Apr 30, 2015

    		2 pagesCH01

    Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on May 20, 2015

    		1 pagesAD01

    Secretary's details changed for Mr Andrew Richard Beaumont on Apr 10, 2015

    		1 pagesCH03

    Director's details changed for Mr Andrew Richard Beaumont on Apr 10, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of WHITE ROSE FORMATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUMONT, Andrew Richard
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		Secretary
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    		British68781400003
    BEAUMONT, Andrew Richard
    72 Booker Avenue
    Bradwell Common
    MK13 8EF Milton Keynes
    Office 1
    England
    		Director
    72 Booker Avenue
    Bradwell Common
    MK13 8EF Milton Keynes
    Office 1
    England
    		EnglandBritish68781400006
    LAKE, Simon Geoffrey
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Buckinghamshire
    		Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Buckinghamshire
    		EnglandBritish65207080001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018420001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITE ROSE FORMATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Richard Beaumont
    72 Booker Avenue
    Bradwell Common
    MK13 8EF Milton Keynes
    Office 1
    England
    		Jul 01, 2016
    72 Booker Avenue
    Bradwell Common
    MK13 8EF Milton Keynes
    Office 1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mr Simon Geoffrey Lake
    Church Croft
    Edlesborough
    LU6 2HU Dunstable
    8
    England
    		Jul 01, 2016
    Church Croft
    Edlesborough
    LU6 2HU Dunstable
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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