WHITEHOUSE CONSTRUCTION CO. LIMITED - ASHBOURNE


Company Profile Company Filings

Overview

WHITEHOUSE CONSTRUCTION CO. LIMITED is a Private Limited Company from ASHBOURNE and has the status: Active.
WHITEHOUSE CONSTRUCTION CO. LIMITED was incorporated 46 years ago on 29/09/1977 and has the registered number: 01331981. The accounts status is FULL and accounts are next due on 31/03/2025.

WHITEHOUSE CONSTRUCTION CO. LIMITED - ASHBOURNE

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 3 BLENHEIM ROAD
ASHBOURNE
DERBYSHIRE
DE6 1JU

This Company Originates in : United Kingdom
Previous trading names include:
WHITE HOUSE CONSTRUCTION CO. LIMITED (until 01/08/2006)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN EWART-SEAR May 1984 British Director 2015-05-28 CURRENT
MR CARL JAMIESON Aug 1968 English Director 2022-06-01 CURRENT
MR RICHARD JAMIESON Dec 1974 English Director 2014-01-01 CURRENT
DAVID BARRIE RENSHAW Apr 1965 British Director 2007-05-08 CURRENT
MRS JOSEPHINE MARY EWART-SEAR Mar 1986 British Director 2006-06-01 CURRENT
MR ROBERT JOHN EWART-SEAR Secretary 2012-03-30 CURRENT
SHIRLEY ANNE EWART Dec 1947 British Secretary RESIGNED
SELBY PETER WATSON Oct 1942 British Director 2002-11-25 UNTIL 2004-04-30 RESIGNED
MRS VICTORIA ANNE TOWERS Jun 1984 British Director 2006-06-01 UNTIL 2010-01-31 RESIGNED
DAVID ROBERT THOMPSON Sep 1952 British Director RESIGNED
KEVIN THOMAS STONE Nov 1954 British Director RESIGNED
PAUL DAVID STANHOPE Jan 1974 British Director 2001-10-01 UNTIL 2006-10-02 RESIGNED
MR NIGEL JOHN OLDRIDGE Nov 1963 British Director 2001-10-01 UNTIL 2004-11-05 RESIGNED
MR STEPHEN MCKEOWN Feb 1965 British Director 2005-04-07 UNTIL 2022-05-31 RESIGNED
MRS KATHERINE JUNE EWART Sep 1989 British Director 2007-07-01 UNTIL 2010-01-31 RESIGNED
SHIRLEY ANNE EWART Dec 1947 British Director RESIGNED
BRELL PETER EWART Jun 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ewart Holdings Limited 2016-07-17 Ashbourne   Derbyshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G. F. TOMLINSON CONSTRUCTION LIMITED DERBY Active DORMANT 41100 - Development of building projects
MIDLAND RAILWAY TRUST LIMITED RIPLEY Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
PRCLT COMPANY LIMITED RIPLEY Active TOTAL EXEMPTION FULL 91020 - Museums activities
JESTOR INVESTMENTS LIMITED ASHBOURNE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MIDLAND RAILWAY ENTERPRISES PLC DERBYSHIRE Active FULL 47610 - Retail sale of books in specialised stores
THE PRINCESS ROYAL CLASS LOCOMOTIVE TRUST RIPLEY Active TOTAL EXEMPTION FULL 91020 - Museums activities
MAINLINE STEAM LOCOMOTIVE OPERATORS LIMITED NOTTINGHAM ENGLAND Dissolved... 49100 - Passenger rail transport, interurban
FLOOD PROTECTION ASSOCIATION NEWPORT Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
LANGHAM PARK TRENT LANE MANAGEMENT COMPANY LIMITED CASTLE DONINGTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MSN CONTRACT SERVICES LTD LEICESTER Active TOTAL EXEMPTION FULL 37000 - Sewerage
EWART HOLDINGS LIMITED ASHBOURNE ENGLAND Active GROUP 64203 - Activities of construction holding companies
RHM PLANT AND TRAFFIC MANAGEMENT LTD LEICESTER Dissolved... 42210 - Construction of utility projects for fluids
WHITEHOUSE P.L.P LIMITED ASHBOURNE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
WHITEHOUSE P.L.P HOLDINGS LIMITED ASHBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VJK LIMITED ASHBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
WHITEHOUSE_CONSTRUCTION_C - Accounts 2023-12-13 30-06-2023 £2,188,680 Cash £2,614,723 equity
Whitehouse Construction Co. Limited - Period Ending 2022-06-30 2023-03-09 30-06-2022 £2,220,909 Cash £2,174,536 equity
Whitehouse Construction Co. Limited - Period Ending 2021-06-30 2022-02-10 30-06-2021 £3,347,503 Cash £1,879,791 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JESTOR INVESTMENTS LIMITED ASHBOURNE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EWART HOLDINGS LIMITED ASHBOURNE ENGLAND Active GROUP 64203 - Activities of construction holding companies
WHITEHOUSE P.L.P LIMITED ASHBOURNE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
WHITEHOUSE P.L.P HOLDINGS LIMITED ASHBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VJK LIMITED ASHBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate