WHITEHOUSE FAMILY LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

WHITEHOUSE FAMILY LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
WHITEHOUSE FAMILY LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05752588. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WHITEHOUSE FAMILY LIMITED - UXBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 BROOK BUSINESS CENTRE
UXBRIDGE
MIDDLESEX
UB8 2FX

This Company Originates in : United Kingdom
Previous trading names include:
NIXBAY LIMITED (until 31/03/2006)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ASHLEY CORNER Sep 1961 British Director 2023-07-04 CURRENT
MRS LINDA GAY BUTTERWORTH Dec 1947 British Director 2006-03-24 CURRENT
STEPHEN ASHLEY CORNER Sep 1961 British Secretary 2006-07-01 CURRENT
MR PETER REYNOLDS Feb 1937 British Director 2006-03-24 UNTIL 2011-05-01 RESIGNED
CRAIG BENSTED Mar 1969 British Director 2011-05-01 UNTIL 2011-08-24 RESIGNED
MR PETER REYNOLDS Feb 1937 British Secretary 2006-03-24 UNTIL 2011-05-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-22 UNTIL 2006-03-24 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-03-22 UNTIL 2006-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Linda Gay Butterworth 2016-04-06 12/1947 Cowley Mill Road   Uxbridge Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SARGEANT & COLLINS LIMITED GRAVESEND Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
WHITEHOUSE GROUP (PROPERTIES) LIMITED DARTFORD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MOUNTGRANGE LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
MOUNTGRANGE HERITAGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
WHITEHOUSE GROUP LIMITED UXBRIDGE ENGLAND Dissolved... SMALL 70100 - Activities of head offices
METRODOME GROUP LIMITED BOLTON Dissolved... GROUP 59131 - Motion picture distribution activities
METRODOME DISTRIBUTION LIMITED BOLTON Dissolved... FULL 59131 - Motion picture distribution activities
WRITERS BLOCK LIMITED LONDON Dissolved... DORMANT 59131 - Motion picture distribution activities
EVERSLEY SOUTH EAST LTD ENFIELD Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
EVERSLEY PROPERTY LTD ENFIELD Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
NML 2016 REALISATIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 52290 - Other transportation support activities
METDECK LIMITED UXBRIDGE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NOSS LAND COMPANY HOLDINGS LIMITED MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MOUNTGRANGE LAND LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
GILBRAN (GILLINGHAM) LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
MOUNTGRANGE (DELPHI) LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
BARNES ROFFE EMPLOYEE SERVICES LIMITED LEYTONSTONE Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
BARNES ROFFE LLP LONDON Active FULL None Supplied
FLOW EAST LLP UXBRIDGE Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKTREE PROPERTY COMPANY LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEWLIND PARTNERS LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
RND SOFTECH UK LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LIGHTPLANET LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
SALUBRIA LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
PRANCING PONY HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
1DER LABS LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 20420 - Manufacture of perfumes and toilet preparations
LEIDON PROPCO LTD UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LRRE LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
AEQUITAS HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.