32-33 WHITE ROCK LIMITED

32-33 WHITE ROCK LIMITED

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

    Company Name32-33 WHITE ROCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11053125
    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 32-33 WHITE ROCK LIMITED?

    • Development of building projects (41100) / Construction

    Where is 32-33 WHITE ROCK LIMITED located?

    Registered Office Address
    20 Havelock Road
    TN34 1BP Hastings
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 32-33 WHITE ROCK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 32-33 WHITE ROCK LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for 32-33 WHITE ROCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 110531250005 in full

    1 pagesMR04

    Satisfaction of charge 110531250006 in full

    1 pagesMR04

    Satisfaction of charge 110531250001 in full

    1 pagesMR04

    Satisfaction of charge 110531250002 in full

    1 pagesMR04

    Satisfaction of charge 110531250003 in full

    1 pagesMR04

    Satisfaction of charge 110531250004 in full

    1 pagesMR04

    Registration of charge 110531250007, created on Sep 08, 2025

    38 pagesMR01

    Termination of appointment of Steven Brian Rhodes as a director on May 31, 2025

    1 pagesTM01

    Confirmation statement made on May 26, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 26, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on May 26, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on May 26, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Registration of charge 110531250006, created on Aug 09, 2021

    56 pagesMR01

    Registration of charge 110531250005, created on Aug 09, 2021

    40 pagesMR01

    Confirmation statement made on May 26, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on May 26, 2020 with updates

    6 pagesCS01

    Cessation of Kieran Ryan as a person with significant control on Feb 27, 2018

    1 pagesPSC07

    Appointment of Mr Patrick Anthony Hanlon as a director on May 26, 2020

    2 pagesAP01

    Confirmation statement made on Mar 01, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Who are the officers of 32-33 WHITE ROCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANLON, Patrick Antony
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    Director
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    United KingdomBritishDirector232690920001
    HANLON, Patrick Antony
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    Director
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    United KingdomBritishDirector232690920001
    RHODES, Steven Brian
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    Director
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    United KingdomBritishDirector126342550001
    RYAN, Kieran
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    Director
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    United KingdomIrishDirector59060790002

    Who are the persons with significant control of 32-33 WHITE ROCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kieran Ryan
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    Nov 08, 2017
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Patrick Anthony Hanlon
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    Nov 08, 2017
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Brian Rhodes
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    Nov 08, 2017
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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