WHITEPARISH VILLAGE STORE LIMITED

Overview

Company Name	WHITEPARISH VILLAGE STORE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05435941
Jurisdiction	England/Wales
Date of Creation	Apr 26, 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 WHITEPARISH VILLAGE STORE LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WHITEPARISH VILLAGE STORE LIMITED located?

Registered Office Address	The Street Whiteparish SP5 2SG Salisbury Wilts
Undeliverable Registered Office Address	No

What are the latest accounts for WHITEPARISH VILLAGE STORE LIMITED?

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

What is the status of the latest confirmation statement for WHITEPARISH VILLAGE STORE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for WHITEPARISH VILLAGE STORE LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

Aug 07, 2025	Total exemption full accounts made up to Apr 30, 2025	8 pages	AA

Jun 10, 2025	Termination of appointment of Andrew John Windle Lax as a director on Jun 10, 2025	1 pages	TM01

Feb 14, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Jul 24, 2024	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Feb 20, 2024	Appointment of Mrs Mandy Tracy Webb as a director on Feb 20, 2024	2 pages	AP01

Feb 14, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Aug 21, 2023	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Aug 08, 2022	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Jul 23, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Feb 16, 2021	Notification of Mandy Webb as a person with significant control on Oct 09, 2020	2 pages	PSC01

Feb 15, 2021	Confirmation statement made on Feb 14, 2021 with updates	5 pages	CS01

Feb 14, 2021	Withdrawal of a person with significant control statement on Feb 14, 2021	2 pages	PSC09

Dec 01, 2020	Statement of capital following an allotment of shares on Oct 01, 2020 Capital: GBP 341	3 pages	SH01

Oct 02, 2020	Statement of capital following an allotment of shares on Oct 02, 2020 Capital: GBP 341	3 pages	SH01

Oct 02, 2020	Appointment of Mr Paul Bryan Bacon as a director on Oct 02, 2020	2 pages	AP01

Aug 12, 2020	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Apr 26, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Termination of appointment of Hugh Carl Burnard as a director on Oct 01, 2019	1 pages	TM01

Oct 09, 2019	Termination of appointment of John Edward Beck as a director on Oct 01, 2019	1 pages	TM01

Aug 02, 2019	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Apr 27, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Jul 24, 2018	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

View All Filings

Who are the officers of WHITEPARISH VILLAGE STORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROMER LEE, Alexander Knyvett Nunns Orchard Whiteparish SP5 2RJ Salisbury Wiltshire	Aug 01, 2006		Secretary	Nunns Orchard Whiteparish SP5 2RJ Salisbury Wiltshire		British		81550950001
BACON, Paul Bryan The Street Whiteparish SP5 2SG Salisbury Wilts	Oct 02, 2020		Director	The Street Whiteparish SP5 2SG Salisbury Wilts	England	British	1970-1	167844770004
ROMER-LEE, Alexander Knyvett Nunns Orchard Dean Lane, Whiteparish SP5 2RJ Salisbury Wilts	Aug 03, 2007		Director	Nunns Orchard Dean Lane, Whiteparish SP5 2RJ Salisbury Wilts	United Kingdom	British	1953-8	123847870001
WEBB, Mandy Tracy The Street Whiteparish SP5 2SG Salisbury Wilts	Feb 20, 2024		Director	The Street Whiteparish SP5 2SG Salisbury Wilts	England	British	1972-12	279725480001
OAKENSEN, David 35 Alexandra Road BA11 1LX Frome Somerset	Apr 26, 2005	Aug 01, 2006	Secretary	35 Alexandra Road BA11 1LX Frome Somerset		British		60225670001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 26, 2005	Apr 26, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BECK, John Edward Doves House Doves Lane Whiteparish SP5 2SJ Salisbury Wiltshire	Oct 24, 2006	Oct 01, 2019	Director	Doves House Doves Lane Whiteparish SP5 2SJ Salisbury Wiltshire	United Kingdom	British	1942-5	20989090004
BURNARD, Hugh Carl Pembroke House Dove Lane Whiteparish SP5 2SJ Salisbury Wiltshire	Oct 24, 2006	Oct 01, 2019	Director	Pembroke House Dove Lane Whiteparish SP5 2SJ Salisbury Wiltshire	United Kingdom	British	1944-2	117011760001
COSSTICK, Brian Alan Ravenstone House Brickworth Down SP5 2QD Salisbury Wiltshire	Jun 02, 2005	Nov 16, 2015	Director	Ravenstone House Brickworth Down SP5 2QD Salisbury Wiltshire	England	British	1955-2	76346030002
LAX, Andrew John Windle Abbotstone House Whiteparish SP5 2SH Salisbury Wiltshire	Apr 26, 2005	Jun 10, 2025	Director	Abbotstone House Whiteparish SP5 2SH Salisbury Wiltshire	England	British	1949-4	13004660004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 26, 2005	Apr 26, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITEPARISH VILLAGE STORE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mandy Tracy Webb Balmoral Close SO16 8ER Southampton 24 England	Oct 09, 2020	Balmoral Close SO16 8ER Southampton 24 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WHITEPARISH VILLAGE STORE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 26, 2017	Oct 09, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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