H.W. WHITE LIMITED - Real estate agencies - A business based in United Kingdom registered with Companies House

Company Overview

About H.w. White Ltd

H.W. WHITE LIMITED was founded on 2000-03-13 and has its registered office in Salisbury. The organisation's status is listed as "Active". H.w. White Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
H.W. WHITE LIMITED

CASTLE CHAMBERS 47 CASTLE STREET SALISBURY WILTSHIRE SP1 3SP Other companies in SP1

Filing Information

Company Number		03946341
Company ID Number		03946341
Date formed		2000-03-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		13/03/2016
Return next due		10/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB190057474

Last Datalog update:	2024-05-05 11:03:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H.W. WHITE LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of H.W. WHITE LIMITED

Current Directors

Officer	Role	Date Appointed
MARCUS JOHN BRYAN SHEPHERD	Company Secretary	2000-03-13
JOHANNA SARAH REBECCA SHEPHERD	Director	2017-09-28
MARCUS JOHN BRYAN SHEPHERD	Director	2000-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES MCLEAN BUTCHER	Director	2006-10-02	2017-09-28
ASHLEY ROBERT MILLER	Director	2001-03-14	2008-09-23
TREVOR JOHN SHEPHERD	Director	2000-03-13	2008-07-31
JAMES BUTCHER	Director	2001-05-01	2005-01-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-03-13	2000-03-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-11		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19		CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2024-02-13		31/01/24 STATEMENT OF CAPITAL GBP 367.25
2023-05-31		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-22		CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-06-29	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-10-21	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-09-01	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-09-19	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-08-16	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-03-28	PSC04	Change of details for Marcus John Bryan Shepherd as a person with significant control on 2018-03-22
2017-11-22	LATEST SOC	22/11/17 STATEMENT OF CAPITAL;GBP 364.25
2017-11-22	SH06	Cancellation of shares. Statement of capital on 2017-09-28 GBP 364.25
2017-11-22	RES09	Resolution of authority to purchase a number of shares
2017-11-22	SH03	Purchase of own shares
2017-11-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNA SARAH REBECCA SHEPHERD
2017-11-08	PSC04	Change of details for Marcus John Bryan Shepherd as a person with significant control on 2017-09-28
2017-11-08	PSC07	CESSATION OF JAMES MCLEAN BUTCHER AS A PERSON OF SIGNIFICANT CONTROL
2017-11-08	AP01	DIRECTOR APPOINTED JOHANNA SARAH REBECCA SHEPHERD
2017-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCLEAN BUTCHER
2017-10-12	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 528.5
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-09-08	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 528.5
2016-03-23	AR01	13/03/16 ANNUAL RETURN FULL LIST
2015-10-29	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24	AA01	Current accounting period shortened from 31/07/14 TO 31/01/14
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 528.5
2015-04-08	AR01	13/03/15 ANNUAL RETURN FULL LIST
2015-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039463410006
2015-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039463410005
2015-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039463410003
2015-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039463410004
2014-03-22	LATEST SOC	22/03/14 STATEMENT OF CAPITAL;GBP 528.5
2014-03-22	AR01	13/03/14 FULL LIST
2014-01-28	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-03-27	AR01	13/03/13 FULL LIST
2013-03-13	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-04-30	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-03-23	AR01	13/03/12 FULL LIST
2011-04-09	AR01	13/03/11 FULL LIST
2010-12-13	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-05-04	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-03-30	AR01	13/03/10 FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN BRYAN SHEPHERD / 01/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BUTCHER / 01/03/2010
2010-03-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARCUS JOHN BRYAN SHEPHERD / 01/03/2010
2009-04-28	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-04-09	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-10-15	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-10-15	169	GBP IC 700/528.5 22/09/08 GBP SR 171500@0.001=171.5
2008-09-26	288b	APPOINTMENT TERMINATED DIRECTOR ASHLEY MILLER
2008-09-26	288b	APPOINTMENT TERMINATED DIRECTOR TREVOR SHEPHERD
2008-09-10	RES01	ADOPT ARTICLES 28/08/2008
2008-07-08	122	DIV
2008-05-06	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-04-14	363a	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-06-15	363a	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-13	288a	NEW DIRECTOR APPOINTED
2006-05-05	363a	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-28	122	£ NC 500000/499700 21/10/05
2005-11-08	169	£ IC 1000/700 07/10/05 £ SR 300@1=300
2005-10-18	RES13	SECTIONS 164(2) 320 07/10/05
2005-05-31	363a	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-14	288b	DIRECTOR RESIGNED
2004-04-01	363s	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-03-20	363s	RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-23	88(2)R	AD 12/09/02--------- £ SI 998@1=998 £ IC 2/1000
2002-05-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-24	363s	RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-05-17	288a	NEW DIRECTOR APPOINTED
2001-05-17	288a	NEW DIRECTOR APPOINTED
2001-05-17	363s	RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-10	225	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01
2000-03-24	SRES01	ALTERARTICLES13/03/00
2000-03-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-17	288b	SECRETARY RESIGNED
2000-03-16	(W)ELRES	S386 DIS APP AUDS 13/03/00
2000-03-16	(W)ELRES	S366A DISP HOLDING AGM 13/03/00
2000-03-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to H.W. WHITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against H.W. WHITE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-01-30	Outstanding	GBF CAPITAL LIMITED
	2015-01-30	Outstanding	GBF CAPITAL LIMITED
	2015-01-30	Outstanding	MARCUS JOHN BRYAN SHEPHERD
	2015-01-30	Outstanding	JAMES MCLEAN BUTCHER
MORTGAGE DEBENTURE	2001-05-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-11-29	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.W. WHITE LIMITED

Intangible Assets

Patents

We have not found any records of H.W. WHITE LIMITED registering or being granted any patents

Domain Names

H.W. WHITE LIMITED owns 1 domain names.

shepherdestates.co.uk

Trademarks

We have not found any records of H.W. WHITE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H.W. WHITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as H.W. WHITE LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where H.W. WHITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H.W. WHITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded H.W. WHITE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.