32-33 WHITE ROCK LIMITED
Overview
Company Name | 32-33 WHITE ROCK LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 11053125 |
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 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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for 32-33 WHITE ROCK LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 32-33 WHITE ROCK LIMITED?
Last Confirmation Statement Made Up To | May 26, 2026 |
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Next Confirmation Statement Due | Jun 09, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 26, 2025 |
Overdue | No |
What are the latest filings for 32-33 WHITE ROCK LIMITED?
Date | Description | Document | Type | |
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Satisfaction of charge 110531250005 in full | 1 pages | MR04 | ||
Satisfaction of charge 110531250006 in full | 1 pages | MR04 | ||
Satisfaction of charge 110531250001 in full | 1 pages | MR04 | ||
Satisfaction of charge 110531250002 in full | 1 pages | MR04 | ||
Satisfaction of charge 110531250003 in full | 1 pages | MR04 | ||
Satisfaction of charge 110531250004 in full | 1 pages | MR04 | ||
Registration of charge 110531250007, created on Sep 08, 2025 | 38 pages | MR01 | ||
Termination of appointment of Steven Brian Rhodes as a director on May 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 26, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 26, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 26, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 26, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Registration of charge 110531250006, created on Aug 09, 2021 | 56 pages | MR01 | ||
Registration of charge 110531250005, created on Aug 09, 2021 | 40 pages | MR01 | ||
Confirmation statement made on May 26, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 26, 2020 with updates | 6 pages | CS01 | ||
Cessation of Kieran Ryan as a person with significant control on Feb 27, 2018 | 1 pages | PSC07 | ||
Appointment of Mr Patrick Anthony Hanlon as a director on May 26, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Who are the officers of 32-33 WHITE ROCK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HANLON, Patrick Antony | Director | TN34 1BP Hastings 20 Havelock Road East Sussex United Kingdom | United Kingdom | British | Director | 232690920001 | ||||
HANLON, Patrick Antony | Director | TN34 1BP Hastings 20 Havelock Road East Sussex United Kingdom | United Kingdom | British | Director | 232690920001 | ||||
RHODES, Steven Brian | Director | TN34 1BP Hastings 20 Havelock Road East Sussex United Kingdom | United Kingdom | British | Director | 126342550001 | ||||
RYAN, Kieran | Director | TN34 1BP Hastings 20 Havelock Road East Sussex United Kingdom | United Kingdom | Irish | Director | 59060790002 |
Who are the persons with significant control of 32-33 WHITE ROCK LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Kieran Ryan | Nov 08, 2017 | TN34 1BP Hastings 20 Havelock Road East Sussex United Kingdom | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
Mr Patrick Anthony Hanlon | Nov 08, 2017 | TN34 1BP Hastings 20 Havelock Road East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Mr Steven Brian Rhodes | Nov 08, 2017 | TN34 1BP Hastings 20 Havelock Road East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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