WHITEHOUSE FAMILY LIMITED
Overview
| Company Name | WHITEHOUSE FAMILY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05752588 |
| 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 WHITEHOUSE FAMILY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WHITEHOUSE FAMILY LIMITED located?
| Registered Office Address | 3 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITEHOUSE FAMILY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIXBAY LIMITED | Mar 22, 2006 | Mar 22, 2006 |
What are the latest accounts for WHITEHOUSE FAMILY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WHITEHOUSE FAMILY LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for WHITEHOUSE FAMILY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Ashley Corner as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Linda Gay Butterworth on Mar 23, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Linda Gay Butterworth as a person with significant control on Mar 23, 2022 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Linda Gay Butterworth on Mar 02, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||
Change of details for Mrs Linda Gay Butterworth as a person with significant control on Mar 22, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 22, 2018 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Stephen Ashley Corner on Mar 28, 2018 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||
Who are the officers of WHITEHOUSE FAMILY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNER, Stephen Ashley | Secretary | Cowley Mill Road Cowley UB8 2FX Uxbridge 3 Brook Business Centre England | British | 40334000004 | ||||||
| BUTTERWORTH, Linda Gay | Director | Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge 3 Middlesex | England | British | Director | 12668540010 | ||||
| CORNER, Stephen Ashley | Director | Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge 3 Middlesex | England | British | Accountant | 40334000011 | ||||
| REYNOLDS, Peter | Secretary | Mullion 179 St Pauls Wood Hill BR5 2SR Orpington Kent | British | Director | 12668520001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BENSTED, Craig | Director | Allens Lane TN15 0QZ Plaxtol Old Allens Kent England | England | British | Director | 160805800001 | ||||
| REYNOLDS, Peter | Director | Mullion 179 St Pauls Wood Hill BR5 2SR Orpington Kent | British | Director | 12668520001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WHITEHOUSE FAMILY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Linda Gay Butterworth | Apr 06, 2016 | UB8 2FX Cowley Mill Road 3 Brook Business Centre Uxbridge United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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