WHITEACRE GRANGE FARM LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
WHITEACRE GRANGE FARM LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
WHITEACRE GRANGE FARM LIMITED was incorporated 10 years ago on 14/10/2013 and has the registered number: 08731681. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.
WHITEACRE GRANGE FARM LIMITED was incorporated 10 years ago on 14/10/2013 and has the registered number: 08731681. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.
WHITEACRE GRANGE FARM LIMITED - BEACONSFIELD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
36 WATTLETON ROAD
BEACONSFIELD
HP9 1SE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WHITEACRE PROJECTS LIMITED (until 18/02/2023)
WHITEACRE PROJECTS LIMITED (until 18/02/2023)
HARTINGTON HOUSE 2013 LIMITED (until 08/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN PHIPPS | Jan 1954 | British | Director | 2014-05-01 | CURRENT |
MR PAUL DAVID PHIPPS | Dec 1952 | British | Director | 2013-10-14 | CURRENT |
MR NICHOLAS PAUL PHIPPS | Sep 1983 | British | Director | 2021-03-01 | CURRENT |
MS JOANNA PHIPPS | Mar 1981 | British | Director | 2021-03-01 | CURRENT |
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-05-15 UNTIL 2014-05-15 | RESIGNED | ||
MRS SUSAN PHIPPS | Jan 1954 | British | Director | 2013-10-14 UNTIL 2014-03-26 | RESIGNED |
MISS JOANNA PHIPPS | Mar 1979 | British | Director | 2021-03-01 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Paul Phipps | 2021-03-01 - 2021-03-01 | 9/1981 | Beaconsfield | Ownership of shares 25 to 50 percent |
Miss Joanna Phipps | 2021-03-01 | 3/1981 | Beaconsfield | Significant influence or control |
Mr Nicholas Paul Phipps | 2021-03-01 | 9/1983 | Beaconsfield | Significant influence or control |
Mr Paul David Phipps | 2016-10-13 | 12/1952 | Beaconsfield | Significant influence or control |
Mrs Susan Phipps | 2016-04-06 | 1/1954 | Beaconsfield | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Whiteacre Grange Farm Limited - Period Ending 2023-10-31 | 2023-11-03 | 31-10-2023 | £32,765 equity |
Whiteacre Projects Ltd - Period Ending 2022-10-31 | 2022-12-21 | 31-10-2022 | £32,765 equity |
Hartington House 2013 Ltd - Period Ending 2021-10-31 | 2021-11-11 | 31-10-2021 | £32,766 equity |
Accounts | 2020-12-08 | 31-10-2020 | £3,055 Cash £5,694 equity |
Accounts | 2019-11-27 | 31-10-2019 | £888 Cash £3,939 equity |
Accounts | 2019-01-24 | 31-10-2018 | £6,164 Cash £2,221 equity |
Accounts | 2018-06-20 | 31-10-2017 | £4,289 Cash £478 equity |
Accounts | 2016-12-03 | 31-10-2016 | £2,154 Cash £23,620 equity |
Accounts | 2016-03-02 | 31-10-2015 | £137 Cash £3,397 equity |
Accounts | 2015-04-02 | 31-10-2014 | £3,178 Cash £2 equity |