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 - BEACONSFIELD

This company is listed in the following categories:
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)
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

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WHITEACRE LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANNINGTON WATES (COVE) LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SOUTH BUCKINGHAMSHIRE RIDING FOR THE DISABLED ASSOCIATION FULMER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BRYANT HOMES SCOTLAND LIMITED ABBOTSINCH Active DORMANT 99999 - Dormant Company

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

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