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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WHITEROCK HOMES LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2024 |
| Overdue | No |
What are the latest filings for WHITEROCK HOMES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Bradley Ford Kaylm on Jun 06, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||||||||||||||
Registration of charge 054608910009, created on Aug 30, 2023 | 38 pages | MR01 | ||||||||||||||||||||||
Second filing of Confirmation Statement dated May 24, 2021 | 4 pages | RP04CS01 | ||||||||||||||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Kyle Kalym on Nov 23, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mrs Kirsty French on Nov 23, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr Peter Kalym as a person with significant control on May 25, 2021 | 2 pages | PSC04 | ||||||||||||||||||||||
Termination of appointment of Lesley Louise Ford-Kalym as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Jane Margaret Beet as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||||||||||||||||||||||
Registration of charge 054608910008, created on Oct 14, 2021 | 38 pages | MR01 | ||||||||||||||||||||||
24/05/21 Statement of Capital gbp 25000 | 8 pages | CS01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||||||
Appointment of Mr Bradley Ford Kaylm as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Change of details for Mr Peter Kalym as a person with significant control on Dec 31, 2020 | 2 pages | PSC04 | ||||||||||||||||||||||
Appointment of Mr Chay Kaylm as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mrs Kirsty French as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||||||||||||||
Who are the officers of WHITEROCK HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD KAYLM, Bradley | Director | Swinford Road Shawell LE17 6AD Lutterworth The Stables Leicestershire England | England | British | Director | 279265380002 | ||||
| FRENCH, Kirsty | Director | Swinford Road Shawell LE17 6AD Lutterworth The Stables Leicestershire England | England | British | Director | 279224990002 | ||||
| KALYM, Kyle | Director | Swinford Road Shawell LE17 6AD Lutterworth The Stables Leicestershire England | England | British | Builder | 179894560004 | ||||
| KALYM, Peter | Director | Swinford Road Shawell LE17 6AD Lutterworth The Stables Leicestershire England | England | British | Property Developer | 47405350006 | ||||
| KAYLM, Chay | Director | Swinford Road Shawell LE17 6AD Lutterworth The Stables Leicestershire England | England | British | Director | 279225620001 | ||||
| DAVIES, Owen Philip | Secretary | Bell Lane NN13 5HP Syresham 23 Northamptonshire United Kingdom | British | Surveyor | 107091610002 | |||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| BEET, Jane Margaret | Director | Swinford Road Shawell LE17 6AD Lutterworth The Stables Leicestershire England | United Kingdom | British | Director | 179894440002 | ||||
| DAVIES, Owen Philip | Director | Bell Lane NN13 5HP Syresham 23 Northamptonshire United Kingdom | British | Surveyor | 107091610003 | |||||
| FORD-KALYM, Lesley Louise | Director | Swinford Road Shawell LE17 6AD Lutterworth The Stables Leicestershire England | England | British | Director | 48537100005 | ||||
| SMITH, Lesley | Director | Bell Lane NN13 5HP Syresham 23 Northamptonshire United Kingdom | United Kingdom | British | Director | 152552150002 | ||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of WHITEROCK HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Kalym | May 25, 2016 | Swinford Road Shawell LE17 6AD Lutterworth The Stables Leicestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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