WHITEACRE GRANGE FARM LIMITED
Overview
Company Name | WHITEACRE GRANGE FARM LIMITED |
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Company Status | Active |
Company Status Detail | Active proposal to strike off |
Legal Form | Private limited company |
Company Number | 08731681 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of WHITEACRE GRANGE FARM LIMITED?
Company Name | From | Until |
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WHITEACRE PROJECTS LIMITED | Dec 08, 2021 | Dec 08, 2021 |
HARTINGTON HOUSE 2013 LIMITED | Oct 14, 2013 | Oct 14, 2013 |
What are the latest accounts for WHITEACRE GRANGE FARM LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Apr 27, 2026 |
Next Accounts Due On | Jan 27, 2027 |
Last Accounts | |
Last Accounts Made Up To | Apr 27, 2025 |
What is the status of the latest confirmation statement for WHITEACRE GRANGE FARM LIMITED?
Last Confirmation Statement Made Up To | Oct 14, 2025 |
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Next Confirmation Statement Due | Oct 28, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 14, 2024 |
Overdue | No |
What are the latest filings for WHITEACRE GRANGE FARM LIMITED?
Date | Description | Document | Type | |||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Susan Phipps as a director on May 04, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 27, 2025 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2025 to Apr 27, 2025 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2023 with updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Paul David Phipps as a person with significant control on Oct 13, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Nicholas Paul Phipps as a person with significant control on Oct 13, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Miss Joanna Phipps as a person with significant control on Oct 13, 2023 | 2 pages | PSC04 | ||||||||||
Certificate of change of name Company name changed whiteacre projects LIMITED\certificate issued on 18/02/23 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Nicholas Paul Phipps as a person with significant control on Mar 01, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Nicholas Paul Phipps as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Joanna Phipps as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed hartington house 2013 LIMITED\certificate issued on 08/12/21 | 3 pages | CERTNM | ||||||||||
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Appointment of Ms Joanna Phipps as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Nicholas Paul Phipps as a person with significant control on Mar 01, 2021 | 2 pages | PSC01 | ||||||||||
Change of details for Miss Joanna Phipps as a person with significant control on Mar 01, 2021 | 2 pages | PSC04 | ||||||||||
Notification of Joanna Phipps as a person with significant control on Mar 01, 2021 | 2 pages | PSC01 | ||||||||||
Who are the officers of WHITEACRE GRANGE FARM LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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PHIPPS, Joanna | Director | Wattleton Road HP9 1SE Beaconsfield 36 England | England | British | Director | 289499650001 | ||||||||
PHIPPS, Nicholas Paul | Director | Wattleton Road HP9 1SE Beaconsfield 36 England | England | British | Director | 265722060001 | ||||||||
PHIPPS, Paul David | Director | Wattleton Road HP9 1SE Beaconsfield 36 England | England | British | Director | 5676320002 | ||||||||
HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
PHIPPS, Joanna | Director | Wattleton Road HP9 1SE Beaconsfield 36 England | England | British | Director | 281936140001 | ||||||||
PHIPPS, Susan | Director | Wattleton Road HP9 1SE Beaconsfield 36 England | England | British | Charity Worker | 151941270003 | ||||||||
PHIPPS, Susan | Director | Connaught House Alexandra Terrace GU1 3DA Guildford Second Floor United Kingdom | United Kingdom | British | Director | 151941270001 |
Who are the persons with significant control of WHITEACRE GRANGE FARM LIMITED?
Name | Notified On | Address | Ceased |
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Mr Nicholas Paul Phipps | Mar 01, 2021 | Wattleton Road HP9 1SE Beaconsfield 36 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Miss Joanna Phipps | Mar 01, 2021 | Wattleton Road HP9 1SE Beaconsfield 36 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Nicholas Paul Phipps | Mar 01, 2021 | Wattleton Road HP9 1SE Beaconsfield 36 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Paul David Phipps | Oct 13, 2016 | Wattleton Road HP9 1SE Beaconsfield 36 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mrs Susan Phipps | Apr 06, 2016 | Wattleton Road HP9 1SE Beaconsfield 36 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