WHITERIDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHITERIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07463892
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITERIDGE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is WHITERIDGE LIMITED located?

    Registered Office Address
    91 Coldyhill Lane
    YO12 6SE Scarborough
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITERIDGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WHITERIDGE LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for WHITERIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 08, 2025 with updates

    4 pagesCS01

    Notification of Martin Philip Clayton as a person with significant control on Dec 07, 2025

    2 pagesPSC01

    Cessation of Martin Philip Clayton as a person with significant control on Dec 07, 2025

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Registered office address changed from Belgrave House 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB to 91 Coldyhill Lane Scarborough North Yorkshire YO12 6SE on Jul 17, 2025

    1 pagesAD01

    Confirmation statement made on Dec 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 08, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 08, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 08, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 08, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 08, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Statement of capital following an allotment of shares on Mar 26, 2017

    • Capital: GBP 110
    3 pagesSH01

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

    Who are the officers of WHITERIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYTON, Martin Philip
    Ewyas Harold
    HR2 0JG Hereford
    New House
    United Kingdom
    Director
    Ewyas Harold
    HR2 0JG Hereford
    New House
    United Kingdom
    United KingdomBritish43530920005
    GRAEME, Paul Gordon
    Fairview Avenue
    Rainham
    ME8 0QP Gillingham
    61
    Kent
    United Kingdom
    Director
    Fairview Avenue
    Rainham
    ME8 0QP Gillingham
    61
    Kent
    United Kingdom
    United KingdomBritish44222490002

    Who are the persons with significant control of WHITERIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Philip Clayton
    YO12 6SE Scarborough
    91 Coldyhill Lane
    North Yorkshire
    England
    Dec 07, 2025
    YO12 6SE Scarborough
    91 Coldyhill Lane
    North Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Martin Philip Clayton
    HR2 0JG Hereford
    New House Ewyas Harold
    United Kingdom
    Apr 06, 2016
    HR2 0JG Hereford
    New House Ewyas Harold
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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