co
Corporate
Observer
Homepage
Data
Great Britain
Company
WHITE LION LAND (MALMESBURY) LIMITED

WHITE LION LAND (MALMESBURY) LIMITED

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

    • Overview

    Company NameWHITE LION LAND (MALMESBURY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08969244
    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 WHITE LION LAND (MALMESBURY) LIMITED?

    • Development of building projects (41100) / Construction

    Where is WHITE LION LAND (MALMESBURY) LIMITED located?

    Registered Office Address
    Suite 501 The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE LION LAND (MALMESBURY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WHITE LION LAND (MALMESBURY) LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2027
    Next Confirmation Statement DueApr 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2026
    OverdueNo

    What are the latest filings for WHITE LION LAND (MALMESBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Timothy James Owen Theakston on Apr 08, 2026

    		2 pagesCH01

    Director's details changed for Mr Stephen James Cole on Apr 08, 2026

    		2 pagesCH01

    Director's details changed for Mr Jonathan Paul French Smith on Apr 08, 2026

    		2 pagesCH01

    Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 3TA on Apr 08, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on Mar 11, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 01, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 01, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Notification of Claymore Asset Management Limited as a person with significant control on Apr 13, 2021

    		2 pagesPSC02

    Notification of Black Bull Properties Limited as a person with significant control on Apr 13, 2021

    		2 pagesPSC02

    Notification of Coproperty Limited as a person with significant control on Apr 13, 2021

    		2 pagesPSC02

    Cessation of Jonathan Paul French Smith as a person with significant control on Apr 13, 2021

    		1 pagesPSC07

    Cessation of Stephen James Cole as a person with significant control on Apr 13, 2021

    		1 pagesPSC07

    Cessation of Timothy James Owen Theakston as a person with significant control on Apr 13, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 01, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA
    View All Filings

    Who are the officers of WHITE LION LAND (MALMESBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Stephen James
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    England
    		Director
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    England
    		United KingdomBritish10230670011
    SMITH, Jonathan Paul French
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    England
    		Director
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    England
    		EnglandBritish73302070003
    THEAKSTON, Timothy James Owen
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    England
    		Director
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    England
    		EnglandBritish52331370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITE LION LAND (MALMESBURY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coproperty Limited
    EC1M 4JN London
    82 St John Street
    United Kingdom
    		Apr 13, 2021
    EC1M 4JN London
    82 St John Street
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04212292
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Black Bull Properties Limited
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building
    Herts
    United Kingdom
    		Apr 13, 2021
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building
    Herts
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number7949601
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Claymore Asset Management Limited
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building
    Herts
    United Kingdom
    		Apr 13, 2021
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501 The Nexus Building
    Herts
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number6838387
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen James Cole
    SG6 9BL Broadway Letchworth Garden Cit
    PO BOX 501 The Nexus Building
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    SG6 9BL Broadway Letchworth Garden Cit
    PO BOX 501 The Nexus Building
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Paul French Smith
    SG6 9BL Broadway Letchworth Garden Cit
    PO BOX 501 The Nexus Building
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    SG6 9BL Broadway Letchworth Garden Cit
    PO BOX 501 The Nexus Building
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy James Owen Theakston
    SG6 9BL Broadway Letchworth Garden Cit
    PO BOX 501 The Nexus Building
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    SG6 9BL Broadway Letchworth Garden Cit
    PO BOX 501 The Nexus Building
    Hertfordshire
    United Kingdom
    		Yes
    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.
    View Detailed Information on Persons with Significant 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