WHITEHOUSE COURT (TELFORD) LIMITED

Overview

Company Name	WHITEHOUSE COURT (TELFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05378130
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2005

Summary

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

What is the purpose of WHITEHOUSE COURT (TELFORD) LIMITED?

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

Where is WHITEHOUSE COURT (TELFORD) LIMITED located?

Registered Office Address	Victoria Terrace North Street Bridgtown WS11 0EQ Cannock England
Undeliverable Registered Office Address	No

What are the latest accounts for WHITEHOUSE COURT (TELFORD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for WHITEHOUSE COURT (TELFORD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for WHITEHOUSE COURT (TELFORD) LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

Feb 27, 2026	Micro company accounts made up to Dec 31, 2025	2 pages	AA

May 20, 2025	Director's details changed for Mrs Linda Diane Parsons on May 16, 2025	2 pages	CH01

May 20, 2025	Director's details changed for Mr Geoffrey James Parsons on May 16, 2025	2 pages	CH01

Mar 24, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Micro company accounts made up to Dec 31, 2024	2 pages	AA

May 08, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

May 08, 2024	Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023	1 pages	AA01

Apr 10, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Termination of appointment of David John Dixon as a director on Jul 18, 2023	1 pages	TM01

Jun 12, 2023	Appointment of Mr Geoffrey James Parsons as a director on Jun 12, 2023	2 pages	AP01

Jun 12, 2023	Appointment of Mrs Linda Diane Parsons as a director on Jun 12, 2023	2 pages	AP01

Apr 13, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Micro company accounts made up to Feb 28, 2023	2 pages	AA

May 11, 2022	Micro company accounts made up to Feb 28, 2022	2 pages	AA

Apr 04, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Oct 25, 2021	Micro company accounts made up to Feb 28, 2021	2 pages	AA

May 07, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Total exemption full accounts made up to Feb 29, 2020	6 pages	AA

Sep 01, 2020	Registered office address changed from 12 Wordsworth Way Priorslee Telford Shropshire TF2 9RW England to Victoria Terrace North Street Bridgtown Cannock WS11 0EQ on Sep 01, 2020	1 pages	AD01

Sep 01, 2020	Termination of appointment of Christine Elizabeth Davies as a secretary on Sep 01, 2020	1 pages	TM02

Sep 01, 2020	Termination of appointment of Christine Elizabeth Davies as a director on Sep 01, 2020	1 pages	TM01

Sep 01, 2020	Appointment of Mr Carl Michael Jones as a director on Sep 01, 2020	2 pages	AP01

Sep 01, 2020	Appointment of Mr Carl Michael Jones as a secretary on Sep 01, 2020	2 pages	AP03

Sep 01, 2020	Cessation of Christine Elizabeth Davies as a person with significant control on Sep 01, 2020	1 pages	PSC07

View All Filings

Who are the officers of WHITEHOUSE COURT (TELFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Carl Michael North Street Bridgtown WS11 0EQ Cannock Victoria Terrace England	Sep 01, 2020		Secretary	North Street Bridgtown WS11 0EQ Cannock Victoria Terrace England				273701960001
JONES, Carl Michael North Street Bridgtown WS11 0EQ Cannock Victoria Terrace England	Sep 01, 2020		Director	North Street Bridgtown WS11 0EQ Cannock Victoria Terrace England	England	English	1964-12	94067990001
PARSONS, Geoffrey James 64 Queenswood Platinum Way TF10 7ZT Newport 64 Queenswood Shropshire England	Jun 12, 2023		Director	64 Queenswood Platinum Way TF10 7ZT Newport 64 Queenswood Shropshire England	England	English	1947-9	310031700002
PARSONS, Linda Diane 64 Queenswood Platinum Way TF10 7ZT Newport 64 Queenswood Shropshire England	Jun 12, 2023		Director	64 Queenswood Platinum Way TF10 7ZT Newport 64 Queenswood Shropshire England	England	English	1956-11	310031400002
DAVIES, Christine Elizabeth Wordsworth Way Priorslee TF2 9RW Telford 12 Shropshire England	Aug 01, 2007	Sep 01, 2020	Secretary	Wordsworth Way Priorslee TF2 9RW Telford 12 Shropshire England		British		126242060001
JONES, Carl Michael Aldersyde Sandy Lane WS11 1RF Cannock Staffordshire	Feb 28, 2005	Aug 01, 2007	Secretary	Aldersyde Sandy Lane WS11 1RF Cannock Staffordshire		English		94067990001
OAKLEY SECRETARIAL SERVICES LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire	Feb 28, 2005	Feb 28, 2005	Secretary	The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire				94492130001
DAVIES, Christine Elizabeth Wordsworth Way Priorslee TF2 9RW Telford 12 Shropshire England	Aug 01, 2007	Sep 01, 2020	Director	Wordsworth Way Priorslee TF2 9RW Telford 12 Shropshire England	England	English	1946-3	126242060003
DIXON, David John Knoll Barn Weston Under Lizard TF11 8PX Shifnal Salop	Aug 01, 2007	Jul 18, 2023	Director	Knoll Barn Weston Under Lizard TF11 8PX Shifnal Salop	United Kingdom	British	1941-5	68410750001
JONES, Carl Michael Aldersyde Sandy Lane WS11 1RF Cannock Staffordshire	Feb 28, 2005	Aug 01, 2007	Director	Aldersyde Sandy Lane WS11 1RF Cannock Staffordshire	England	English	1964-12	94067990001
JONES, Glenn Ivor Leese Farm Billington Bank ST18 9DG Stafford Staffordshire	Feb 28, 2005	Aug 01, 2007	Director	Leese Farm Billington Bank ST18 9DG Stafford Staffordshire	United Kingdom	British	1962-10	94068050002
OAKLEY COMPANY FORMATION SERVICES LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire	Feb 28, 2005	Feb 28, 2005	Director	The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire				88886480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITEHOUSE COURT (TELFORD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Carl Michael Jones North Street Bridgtown WS11 0EQ Cannock Victoria Terrace England	Sep 01, 2020	North Street Bridgtown WS11 0EQ Cannock Victoria Terrace England	No
	Nationality: English 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.
Mrs Christine Elizabeth Davies Wordsworth Way Priorslee TF2 9RW Telford 12 Shropshire England	Feb 28, 2017	Wordsworth Way Priorslee TF2 9RW Telford 12 Shropshire England	Yes
	Nationality: English Country of Residence: England
	Natures of Control 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