WHITESMOCKS LIMITED
Overview
| Company Name | WHITESMOCKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13123122 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITESMOCKS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WHITESMOCKS LIMITED located?
| Registered Office Address | Thorp Arch Grange Thorp Arch LS23 7BA Wetherby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITESMOCKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTE YORK LIMITED | Jan 08, 2021 | Jan 08, 2021 |
What are the latest accounts for WHITESMOCKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for WHITESMOCKS LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for WHITESMOCKS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Asset Capital Group Holdings Limited as a person with significant control on Jul 30, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Appointment of Iestyn Llewellyn-Smith as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Satisfaction of charge 131231220002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 131231220001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Appointment of Andrew John Petit as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Neil Ian Kenneth Terrett as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Cessation of Asset Capital Limited as a person with significant control on Jul 30, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Whitehawk Stirling Uk Ii Limited as a person with significant control on Jul 30, 2025 | 4 pages | PSC02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Registration of charge 131231220003, created on Jul 30, 2025 | 45 pages | MR01 | ||||||||||||||||||||||
Amended micro company accounts made up to Jan 31, 2024 | 7 pages | AAMD | ||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from Amberwood House Coxwold York YO61 4AA England to Thorp Arch Grange Thorp Arch Wetherby LS23 7BA on Oct 10, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Notification of Asset Capital Limited as a person with significant control on Sep 19, 2023 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Neil Ian Kenneth Terrett as a person with significant control on Sep 19, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of WHITESMOCKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLEWELLYN-SMITH, Iestyn | Director | Thorp Arch LS23 7BA Wetherby Thorp Arch Grange United Kingdom | United Kingdom | British | Director | 257812880001 | ||||
| NEWETT, Daniel George | Director | Thorp Arch LS23 7BA Wetherby Thorp Arch Grange England | England | British | Director | 269367630001 | ||||
| PETIT, Andrew John | Director | Thorp Arch LS23 7BA Wetherby Thorp Arch Grange United Kingdom | United Kingdom | British | Director | 117477380003 | ||||
| TERRETT, Neil Ian Kenneth | Director | Green End Asenby YO7 3QX Thirsk Swaleside Grange North Yorkshire England | England | British | Company Director | 278338110001 | ||||
| TOOTELL, Matthew James | Director | Green End Asenby YO7 3QX Thirsk Swaleside Grange North Yorkshire England | England | British | Company Director | 278338120001 |
Who are the persons with significant control of WHITESMOCKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitehawk Stirling Uk Ii Limited | Jul 30, 2025 | 60 Charlotte Street W1T 2NU London Second Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Asset Capital Group Holdings Limited | Jul 30, 2025 | Thorp Arch Thorp Arch Grange Walton Road LS23 7BA Wetherby C/O Stirling Investments England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Asset Capital Limited | Sep 19, 2023 | Walton Road Thorp Arch LS23 7BA Wetherby Thorp Arch Grange England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Ian Kenneth Terrett | Jan 08, 2021 | Green End Asenby YO7 3QX Thirsk Swaleside Grange North Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew James Tootell | Jan 08, 2021 | Green End Asenby YO7 3QX Thirsk Swaleside Grange North Yorkshire England | Yes | ||||||||||
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