WHITEACRE GRANGE FARM LIMITED
Active - Accounts Filed
General Information
NAME
WHITEACRE GRANGE FARM LIMITED
COMPANY NUMBER
08731681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/10/2024
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PREVIOUS NAMES
08/12/2021
18/02/2023
WHITEACRE PROJECTS LIMITED
View all previous names
BEACONSFIELD
HP9 1SE
36 Wattleton Road
Beaconsfield
Buckinghamshire
HP9 1SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITEACRE GRANGE FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEACRE GRANGE FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEACRE GRANGE FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2013 - Present (11 years and 1 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 5 Past: 82 |
View Report |
|
01/05/2014 - Present (10 years and 6 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 15/05/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1298 Past: 948 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 28/10/2022 | Joanna Phipps (928193614) has left the board |
| 17/11/2021 | New Board Member Joanna Phipps (928949965) Appointed |
| 14/11/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Joanna Phipps (928193614) Appointed |
| 14/04/2021 | New Board Member Nicholas Paul Phipps (926572206) Appointed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 19/04/2017 | Change in Reg. Office |
| 07/12/2016 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 03/03/2016 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 16/12/2014 | Change in Reg. Office |
| 06/11/2014 | Change in Reg. Office |
| 06/11/2014 | HML COMPANY SECRETARIAL SERVICES LIMITED (918803649) has left the board |
| 27/10/2014 | New Annual Return filed |
| 02/06/2014 | Susan Phipps (918791917) has left the board |
| 02/06/2014 | New Board Member Susan Phipps (915194127) Appointed |
| 29/05/2014 | Change in Reg. Office |
| 29/05/2014 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (918803649) Appointed |
| 26/05/2014 | New Board Member Susan Phipps (918791917) Appointed |
| 07/04/2014 | Susan Phipps (918192748) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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