WHITE COMPASS HOMES LTD - COVENTRY


Company Profile Company Filings

Overview

WHITE COMPASS HOMES LTD is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
WHITE COMPASS HOMES LTD was incorporated 3 years ago on 23/09/2020 and has the registered number: 12900417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

WHITE COMPASS HOMES LTD - COVENTRY

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1ST FLOOR
COVENTRY
CV1 4PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RADU DINULUI-MEREANTU Jul 1981 Romanian Director 2023-08-31 CURRENT
MRS GEMMA LOUISE HARDING May 1982 British Director 2020-09-23 UNTIL 2022-03-22 RESIGNED
MR RADU DINULUI-MEREANTU Jul 1984 Romanian Director 2023-04-21 UNTIL 2023-08-31 RESIGNED
JAMES ROBERT HARDING Jun 1982 British Director 2020-11-12 UNTIL 2023-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Devas Engineer Ltd 2023-04-21 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Robert Harding 2022-05-27 - 2023-04-21 6/1982 Keymer   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Gemma Louise Harding 2020-09-23 - 2023-04-21 5/1982 Keymer   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STONEGATE CONSTRUCTION LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SD EASTWORTH HOUSE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
KCH (ASHFORD) (1.2) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
KCH (ASHFORD) (1.1) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WHITE COMPASS ASSOCIATES LTD HASSOCKS UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SEVEN SISTERS SEAFORD LTD HOVE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
KCH PROPERTIES (BRIGHTON) LIMITED LANCING ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
WBSD HOLDINGS LTD HOVE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
UPPERTON INVESTMENT LTD HOVE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GREYLANDS MANOR INVESTMENTS LTD HOVE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HOLLYWOOD WOKING LTD HOVE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WBSD2 HOLDINGS LTD HOVE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LTRO PERRYMOUNT LTD HOVE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TERMINUS ESTATE INVESTMENTS LTD HOVE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WBSD3 HOLDINGS LTD HOVE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROSPECT KENT LIMITED HOVE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
35 PERRYMOUNT ROAD LIMITED BRIGHTON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EASTWORTH CHERTSEY LTD HOVE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
White Compass Homes Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-24 30-09-2022 £716 Cash £-46,570 equity
White Compass Homes Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-21 30-09-2021 £10,019 Cash £-10,327 equity

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