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Home > England & Wales Companies > WHITEHOUSE FAMILY LIMITED
Company Information for

WHITEHOUSE FAMILY LIMITED

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX,
Company Registration Number
05752588
Private Limited Company
Active

Company Overview

About Whitehouse Family Ltd
WHITEHOUSE FAMILY LIMITED was founded on 2006-03-22 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Whitehouse Family Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WHITEHOUSE FAMILY LIMITED
 
Legal Registered Office
3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX
Other companies in UB8
 
Previous Names
NIXBAY LIMITED31/03/2006
Filing Information
Company Number 05752588
Company ID Number 05752588
Date formed 2006-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB890365111  
Last Datalog update: 2024-04-06 23:43:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEHOUSE FAMILY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLENBY ACCOUNTANTS LTD   BLACKBORN LIMITED   COMPUSOURCE LIMITED   COSMIC ACCOUNTING LIMITED   PCR (NEWCASTLE) LIMITED   WYZER WAYS LTD
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Companies with same name WHITEHOUSE FAMILY LIMITED
The following companies were found which have the same name as WHITEHOUSE FAMILY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITEHOUSE FAMILY PTY LTD Strike-off action in progress Company formed on the 2010-06-16
WHITEHOUSE FAMILY DENTISTRY, PA 502 STATE HIGHWAY 110 N WHITEHOUSE TX 75791 Active Company formed on the 2000-12-27
Whitehouse Family Of Services LLC Indiana Unknown
WHITEHOUSE FAMILY CHIROPRACTIC, PLLC 9405 CHISHOLM TRL TYLER TX 75703 Active Company formed on the 2020-02-07
WHITEHOUSE FAMILY FOUNDATION INC. 2550 22ND STREET SARASOTA FL 34234 Active Company formed on the 2020-12-01

Company Officers of WHITEHOUSE FAMILY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ASHLEY CORNER
 Company Secretary 2006-07-01
LINDA GAY BUTTERWORTH
 Director 2006-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG BENSTED
 Director 2011-05-01 2011-08-24
PETER REYNOLDS
 Company Secretary 2006-03-24 2011-05-01
PETER REYNOLDS
 Director 2006-03-24 2011-05-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-03-22 2006-03-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-03-22 2006-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ASHLEY CORNER MOUNTGRANGE UK LIMITED Company Secretary 2008-01-29 CURRENT 2007-11-21 Liquidation
STEPHEN ASHLEY CORNER UKCP (FOUR) LIMITED Company Secretary 2006-06-27 CURRENT 2006-01-05 Dissolved 2015-09-29
LINDA GAY BUTTERWORTH WHITEHOUSE (555) LIMITED Director 1991-06-24 CURRENT 1988-01-25 Dissolved 2014-02-18
LINDA GAY BUTTERWORTH WHITEHOUSE (DARTFORD) LIMITED Director 1991-06-24 CURRENT 1985-04-29 Dissolved 2014-01-21
LINDA GAY BUTTERWORTH WHITEHOUSE GROUP LIMITED Director 1991-06-24 CURRENT 1989-12-12 Dissolved 2015-12-24
LINDA GAY BUTTERWORTH WHITEHOUSE GROUP (PROPERTIES) LIMITED Director 1991-06-24 CURRENT 1960-11-28 Liquidation

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.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-07-04DIRECTOR APPOINTED MR STEPHEN ASHLEY CORNER
2023-06-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-20Change of details for Mrs Linda Gay Butterworth as a person with significant control on 2022-03-23
2023-04-20Director's details changed for Mrs Linda Gay Butterworth on 2022-03-23
2023-04-20CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-03-02CH01Director's details changed for Mrs Linda Gay Butterworth on 2022-03-02
2021-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-25PSC04Change of details for Mrs Linda Gay Butterworth as a person with significant control on 2020-03-22
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-03-28CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN ASHLEY CORNER on 2018-03-28
2017-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-23AR0122/03/16 ANNUAL RETURN FULL LIST
2016-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0122/03/15 ANNUAL RETURN FULL LIST
2014-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-25AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-26AR0122/03/12 ANNUAL RETURN FULL LIST
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BENSTED
2011-06-14AP01DIRECTOR APPOINTED CRAIG BENSTED
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/11 FROM 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB82FX United Kingdom
2011-05-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER REYNOLDS
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/11 FROM 2Nd Floor 35 Great Marlborough Street London W1F 7JF
2011-03-30AR0122/03/11 ANNUAL RETURN FULL LIST
2010-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA GAY WHITEHOUSE / 28/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA GAY WHITEHOUSE / 28/06/2010
2010-04-06AR0122/03/10 FULL LIST
2009-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ
2009-03-24363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-26363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-13288cDIRECTOR'S PARTICULARS CHANGED
2007-04-13363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-10-06288aNEW SECRETARY APPOINTED
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-26288bSECRETARY RESIGNED
2006-04-26288bDIRECTOR RESIGNED
2006-04-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-31CERTNMCOMPANY NAME CHANGED NIXBAY LIMITED CERTIFICATE ISSUED ON 31/03/06
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2006-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHITEHOUSE FAMILY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WHITEHOUSE FAMILY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEHOUSE FAMILY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of WHITEHOUSE FAMILY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEHOUSE FAMILY LIMITED
Trademarks
We have not found any records of WHITEHOUSE FAMILY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEHOUSE FAMILY 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 (82990 - Other business support service activities n.e.c.) as WHITEHOUSE FAMILY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WHITEHOUSE FAMILY 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 WHITEHOUSE FAMILY 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 WHITEHOUSE FAMILY 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.
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    Other companies at postcode UB8 2FX