WHITEACRE GRANGE FARM LIMITED

WHITEACRE GRANGE FARM LIMITED

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

    Company NameWHITEACRE GRANGE FARM LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08731681
    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 WHITEACRE GRANGE FARM LIMITED?

    • Development of building projects (41100) / Construction

    Where is WHITEACRE GRANGE FARM LIMITED located?

    Registered Office Address
    36 Wattleton Road
    HP9 1SE Beaconsfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITEACRE GRANGE FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITEACRE PROJECTS LIMITEDDec 08, 2021Dec 08, 2021
    HARTINGTON HOUSE 2013 LIMITEDOct 14, 2013Oct 14, 2013

    What are the latest accounts for WHITEACRE GRANGE FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 27, 2026
    Next Accounts Due OnJan 27, 2027
    Last Accounts
    Last Accounts Made Up ToApr 27, 2025

    What is the status of the latest confirmation statement for WHITEACRE GRANGE FARM LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2025
    Next Confirmation Statement DueOct 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2024
    OverdueNo

    What are the latest filings for WHITEACRE GRANGE FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Susan Phipps as a director on May 04, 2025

    1 pagesTM01

    Micro company accounts made up to Apr 27, 2025

    5 pagesAA

    Previous accounting period shortened from Oct 31, 2025 to Apr 27, 2025

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 14, 2023 with updates

    3 pagesCS01

    Change of details for Mr Paul David Phipps as a person with significant control on Oct 13, 2023

    2 pagesPSC04

    Change of details for Mr Nicholas Paul Phipps as a person with significant control on Oct 13, 2023

    2 pagesPSC04

    Change of details for Miss Joanna Phipps as a person with significant control on Oct 13, 2023

    2 pagesPSC04

    Certificate of change of name

    Company name changed whiteacre projects LIMITED\certificate issued on 18/02/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2023

    RES15

    Micro company accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Notification of Nicholas Paul Phipps as a person with significant control on Mar 01, 2021

    2 pagesPSC01

    Cessation of Nicholas Paul Phipps as a person with significant control on Mar 01, 2021

    1 pagesPSC07

    Termination of appointment of Joanna Phipps as a director on Mar 01, 2021

    1 pagesTM01

    Certificate of change of name

    Company name changed hartington house 2013 LIMITED\certificate issued on 08/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 08, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2021

    RES15

    Appointment of Ms Joanna Phipps as a director on Mar 01, 2021

    2 pagesAP01

    Micro company accounts made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 14, 2021 with updates

    4 pagesCS01

    Notification of Nicholas Paul Phipps as a person with significant control on Mar 01, 2021

    2 pagesPSC01

    Change of details for Miss Joanna Phipps as a person with significant control on Mar 01, 2021

    2 pagesPSC04

    Notification of Joanna Phipps as a person with significant control on Mar 01, 2021

    2 pagesPSC01

    Who are the officers of WHITEACRE GRANGE FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHIPPS, Joanna
    Wattleton Road
    HP9 1SE Beaconsfield
    36
    England
    Director
    Wattleton Road
    HP9 1SE Beaconsfield
    36
    England
    EnglandBritishDirector289499650001
    PHIPPS, Nicholas Paul
    Wattleton Road
    HP9 1SE Beaconsfield
    36
    England
    Director
    Wattleton Road
    HP9 1SE Beaconsfield
    36
    England
    EnglandBritishDirector265722060001
    PHIPPS, Paul David
    Wattleton Road
    HP9 1SE Beaconsfield
    36
    England
    Director
    Wattleton Road
    HP9 1SE Beaconsfield
    36
    England
    EnglandBritishDirector5676320002
    HML COMPANY SECRETARIAL SERVICES LIMITED
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07106746
    147749880001
    PHIPPS, Joanna
    Wattleton Road
    HP9 1SE Beaconsfield
    36
    England
    Director
    Wattleton Road
    HP9 1SE Beaconsfield
    36
    England
    EnglandBritishDirector281936140001
    PHIPPS, Susan
    Wattleton Road
    HP9 1SE Beaconsfield
    36
    England
    Director
    Wattleton Road
    HP9 1SE Beaconsfield
    36
    England
    EnglandBritishCharity Worker151941270003
    PHIPPS, Susan
    Connaught House
    Alexandra Terrace
    GU1 3DA Guildford
    Second Floor
    United Kingdom
    Director
    Connaught House
    Alexandra Terrace
    GU1 3DA Guildford
    Second Floor
    United Kingdom
    United KingdomBritishDirector151941270001

    Who are the persons with significant control of WHITEACRE GRANGE FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Paul Phipps
    Wattleton Road
    HP9 1SE Beaconsfield
    36
    England
    Mar 01, 2021
    Wattleton Road
    HP9 1SE Beaconsfield
    36
    England
    Yes
    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.
    Miss Joanna Phipps
    Wattleton Road
    HP9 1SE Beaconsfield
    36
    England
    Mar 01, 2021
    Wattleton Road
    HP9 1SE Beaconsfield
    36
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Paul Phipps
    Wattleton Road
    HP9 1SE Beaconsfield
    36
    England
    Mar 01, 2021
    Wattleton Road
    HP9 1SE Beaconsfield
    36
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul David Phipps
    Wattleton Road
    HP9 1SE Beaconsfield
    36
    England
    Oct 13, 2016
    Wattleton Road
    HP9 1SE Beaconsfield
    36
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Susan Phipps
    Wattleton Road
    HP9 1SE Beaconsfield
    36
    England
    Apr 06, 2016
    Wattleton Road
    HP9 1SE Beaconsfield
    36
    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.

    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