WHITEROCK HOMES LIMITED

Overview

Company Name	WHITEROCK HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05460891
Jurisdiction	England/Wales
Date of Creation	May 24, 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 WHITEROCK HOMES LIMITED?

Other building completion and finishing (43390) / Construction

Where is WHITEROCK HOMES LIMITED located?

Registered Office Address	The Stables Swinford Road Shawell LE17 6AD Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for WHITEROCK HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for WHITEROCK HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for WHITEROCK HOMES LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2025

Total exemption full accounts made up to May 31, 2025

10 pages

Sep 30, 2025

Termination of appointment of Kirsty French as a director on Oct 29, 2024

1 pages

TM01

Jun 06, 2025

Confirmation statement made on May 24, 2025 with updates

6 pages

CS01

Nov 12, 2024

Total exemption full accounts made up to May 31, 2024

10 pages

Jun 06, 2024

Director's details changed for Mr Bradley Ford Kaylm on Jun 06, 2024

2 pages

CH01

Jun 06, 2024

Confirmation statement made on May 24, 2024 with no updates

3 pages

CS01

Feb 14, 2024

Total exemption full accounts made up to May 31, 2023

11 pages

Aug 30, 2023

Registration of charge 054608910009, created on Aug 30, 2023

38 pages

MR01

Jul 28, 2023

Second filing of Confirmation Statement dated May 24, 2021

4 pages

RP04CS01

Jul 04, 2023

Confirmation statement made on May 24, 2023 with no updates

3 pages

CS01

Jan 24, 2023

Total exemption full accounts made up to May 31, 2022

12 pages

Dec 07, 2022

Director's details changed for Mr Kyle Kalym on Nov 23, 2022

2 pages

CH01

Dec 07, 2022

Director's details changed for Mrs Kirsty French on Nov 23, 2022

2 pages

CH01

May 24, 2022

Confirmation statement made on May 24, 2022 with no updates

3 pages

CS01

May 24, 2022

Change of details for Mr Peter Kalym as a person with significant control on May 25, 2021

2 pages

PSC04

May 24, 2022

Termination of appointment of Lesley Louise Ford-Kalym as a director on May 31, 2021

1 pages

TM01

May 24, 2022

Termination of appointment of Jane Margaret Beet as a director on May 31, 2021

1 pages

TM01

Nov 19, 2021

Total exemption full accounts made up to May 31, 2021

12 pages

Oct 15, 2021

Registration of charge 054608910008, created on Oct 14, 2021

38 pages

MR01

May 28, 2021

24/05/21 Statement of Capital gbp 25000

8 pages

CS01

Annotations
Date	Annotation
Jul 28, 2023	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/07/2023

Feb 15, 2021

Change of share class name or designation

2 pages

SH08

Feb 15, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Underthe terms of CA2006 and on adoption of new articles the authorised share capital be dispensed with and limits applied to directors authority/new share classes created 04/01/2021	RES13
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 15, 2021

Memorandum and Articles of Association

25 pages

Feb 03, 2021

Appointment of Mr Bradley Ford Kaylm as a director on Dec 31, 2020

2 pages

AP01

Feb 02, 2021

Change of details for Mr Peter Kalym as a person with significant control on Dec 31, 2020

2 pages

PSC04

View All Filings

Who are the officers of WHITEROCK HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORD KAYLM, Bradley Swinford Road Shawell LE17 6AD Lutterworth The Stables Leicestershire England	Dec 31, 2020		Director	Swinford Road Shawell LE17 6AD Lutterworth The Stables Leicestershire England	England	British	1998-3	279265380002
KALYM, Kyle Swinford Road Shawell LE17 6AD Lutterworth The Stables Leicestershire England	May 01, 2013		Director	Swinford Road Shawell LE17 6AD Lutterworth The Stables Leicestershire England	England	British	1992-10	179894560004
KALYM, Peter Swinford Road Shawell LE17 6AD Lutterworth The Stables Leicestershire England	May 24, 2005		Director	Swinford Road Shawell LE17 6AD Lutterworth The Stables Leicestershire England	England	British	1956-8	47405350006
KAYLM, Chay Swinford Road Shawell LE17 6AD Lutterworth The Stables Leicestershire England	Dec 31, 2020		Director	Swinford Road Shawell LE17 6AD Lutterworth The Stables Leicestershire England	England	British	1997-5	279225620001
DAVIES, Owen Philip Bell Lane NN13 5HP Syresham 23 Northamptonshire United Kingdom	May 24, 2005	Sep 23, 2011	Secretary	Bell Lane NN13 5HP Syresham 23 Northamptonshire United Kingdom		British		107091610002
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	May 24, 2005	May 24, 2005	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks				900018420001
BEET, Jane Margaret Swinford Road Shawell LE17 6AD Lutterworth The Stables Leicestershire England	May 01, 2013	May 31, 2021	Director	Swinford Road Shawell LE17 6AD Lutterworth The Stables Leicestershire England	United Kingdom	British	1960-1	179894440002
DAVIES, Owen Philip Bell Lane NN13 5HP Syresham 23 Northamptonshire United Kingdom	May 24, 2005	Apr 30, 2011	Director	Bell Lane NN13 5HP Syresham 23 Northamptonshire United Kingdom		British	1955-2	107091610003
FORD-KALYM, Lesley Louise Swinford Road Shawell LE17 6AD Lutterworth The Stables Leicestershire England	Jun 17, 2010	May 31, 2021	Director	Swinford Road Shawell LE17 6AD Lutterworth The Stables Leicestershire England	England	British	1961-7	48537100005
FRENCH, Kirsty Swinford Road Shawell LE17 6AD Lutterworth The Stables Leicestershire England	Dec 31, 2020	Oct 29, 2024	Director	Swinford Road Shawell LE17 6AD Lutterworth The Stables Leicestershire England	England	British	1995-7	279224990002
SMITH, Lesley Bell Lane NN13 5HP Syresham 23 Northamptonshire United Kingdom	Jun 17, 2010	Sep 23, 2011	Director	Bell Lane NN13 5HP Syresham 23 Northamptonshire United Kingdom	United Kingdom	British	1953-1	152552150002
ALDBURY DIRECTORS LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	May 24, 2005	May 24, 2005	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 WHITEROCK HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Kalym Swinford Road Shawell LE17 6AD Lutterworth The Stables Leicestershire England	May 25, 2016	Swinford Road Shawell LE17 6AD Lutterworth The Stables Leicestershire 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