Active
Company Information for WHITEBURN ROOKERY INVESTMENTS LIMITED
THE ROOKERY, ORCHESTON, SALISBURY, WILTSHIRE, SP3 4RP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WHITEBURN ROOKERY INVESTMENTS LIMITED | |
Legal Registered Office | |
THE ROOKERY ORCHESTON SALISBURY WILTSHIRE SP3 4RP | |
Company Number | 10156588 | |
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Company ID Number | 10156588 | |
Date formed | 2016-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | ||
Return next due | 27/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:09:43 |
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Officer | Role | Date Appointed |
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SARAH RUTH NUTALL SHEPHERD |
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SIMON DAVID WILLIAM SHEPHERD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE) | Director | 1997-10-01 | CURRENT | 1881-01-01 | Active - Proposal to Strike off | |
DALLOCH LIMITED | Director | 1990-04-19 | CURRENT | 1989-08-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101565880001 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 483796 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 26/04/18 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 483796 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101565880001 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 483796 | |
SH19 | 24/01/17 STATEMENT OF CAPITAL GBP 483796 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/12/16 | |
RES06 | REDUCE ISSUED CAPITAL 20/12/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 24/01/17 STATEMENT OF CAPITAL GBP 483796 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/12/16 | |
RES06 | REDUCE ISSUED CAPITAL 20/12/2016 | |
AP01 | DIRECTOR APPOINTED MRS SARAH RUTH NUTALL SHEPHERD | |
CH01 | Director's details changed for Mr Simon David William Shepherd on 2016-11-25 | |
AA01 | Current accounting period extended from 30/04/17 TO 31/05/17 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-08-10 GBP 5,163,103 | |
CAP-SS | Solvency Statement dated 23/07/16 | |
RES06 | Resolutions passed:
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SH01 | 23/07/16 STATEMENT OF CAPITAL GBP 5488246 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-05-31 GBP 4,837,960 | |
CAP-SS | Solvency Statement dated 30/05/16 | |
RES06 | Resolutions passed:
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SH01 | 30/05/16 STATEMENT OF CAPITAL GBP 9675920 | |
RES14 | £8,708,328 30/05/2016 | |
SH01 | 30/05/16 STATEMENT OF CAPITAL GBP 967592 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM C/O SAFFERY CHAMPNESS 71 QUEEN VICTORIA STREET LONDON EC4V 4BE ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 WHITEBURN ROOKERY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WHITEBURN ROOKERY INVESTMENTS LIMITED are:
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. |