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Company Information for

WHITEROCK CAPITAL LIMITED

10 STATION ROAD, LETCHWORTH GARDEN CITY, HERTS, SG6 3AU,
Company Registration Number
10178448
Private Limited Company
Active

Company Overview

About Whiterock Capital Ltd
WHITEROCK CAPITAL LIMITED was founded on 2016-05-13 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Whiterock Capital Limited is a Private Limited Company registered in ENGLAND 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
Company Name
WHITEROCK CAPITAL LIMITED
 
Legal Registered Office
10 STATION ROAD
LETCHWORTH GARDEN CITY
HERTS
SG6 3AU
 
Filing Information
Company Number 10178448
Company ID Number 10178448
Date formed 2016-05-13
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 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 10:22:05
Primary Source:Companies House
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Companies with same name WHITEROCK CAPITAL LIMITED
The following companies were found which have the same name as WHITEROCK CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITEROCK CAPITAL PARTNERS LLP 1 George Square Glasgow G2 1AL Active Company formed on the 2012-08-16
WHITEROCK CAPITAL PARTNERS INC. 1350 Avenue of the americas fl 2 NEW YORK NY 10019 Active Company formed on the 2013-09-23
WHITEROCK CAPITAL, LLC 720 183RD ST SE BOTHELL WA 98012 Dissolved Company formed on the 2008-08-21
WHITEROCK CAPITAL, LLC 10655 NE 4TH ST STE 801 BELLEVUE WA 980040000 Dissolved Company formed on the 2015-03-17
WHITEROCK CAPITAL, LLC 4050 LAUREL FLAT COURT LAS VEGAS NV 89129 Permanently Revoked Company formed on the 2010-03-02
WHITEROCK CAPITAL PTE. LTD. ALMOND AVENUE Singapore 677751 Active Company formed on the 2008-09-13
WHITEROCK CAPITAL LENDERS LLC 249 DAKOTA AVE FORT MYERS BEACH FL 33931 Inactive Company formed on the 2018-09-04
WHITEROCK CAPITAL LLC 10868 LOCHSPRING DR DALLAS TX 75218 Active Company formed on the 2018-11-28
WHITEROCK CAPITAL PARTNERS LLC Delaware Unknown
WHITEROCK CAPITAL LLC New Jersey Unknown

Company Officers of WHITEROCK CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MANDEEP SINGH BASRA
 Director 2016-05-13
SILVER OAK ENTERPRISES LIMITED
 Director 2016-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDEEP SINGH BASRA LATCHMORE COURT (HITCHIN) LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
MANDEEP SINGH BASRA SOUTHFORK HOLDINGS LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
MANDEEP SINGH BASRA BASRA GROUP LTD Director 2017-04-01 CURRENT 2015-06-25 Active
MANDEEP SINGH BASRA CAVENS LIMITED Director 2017-02-22 CURRENT 2006-09-19 Active - Proposal to Strike off
MANDEEP SINGH BASRA STUDENT CITY INN LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
MANDEEP SINGH BASRA STONEWATER PROPERTIES LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
MANDEEP SINGH BASRA BASRA INVESTMENTS LTD Director 2011-03-01 CURRENT 2004-06-16 Active
MANDEEP SINGH BASRA MOOR PARK ESTATES LIMITED Director 2011-03-01 CURRENT 2004-08-24 Active
MANDEEP SINGH BASRA OAKMONT ESTATES LTD Director 2008-02-18 CURRENT 2008-02-18 Active
MANDEEP SINGH BASRA ASSET WEALTH MANAGEMENT LIMITED Director 2003-05-12 CURRENT 2003-05-08 Active

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
2024-02-07CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-05-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 101784480002
2022-02-17CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2020-02-05PSC05Change of details for Basra Group Limited as a person with significant control on 2020-01-01
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SILVER OAK ENTERPRISES LIMITED
2020-02-05PSC07CESSATION OF SILVER OAK ENTERPRISES LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13NEWINCNew incorporation
2016-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WHITEROCK CAPITAL 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 WHITEROCK CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WHITEROCK CAPITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 WHITEROCK CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of WHITEROCK CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEROCK CAPITAL LIMITED
Trademarks
We have not found any records of WHITEROCK CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEROCK CAPITAL 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 (68209 - Other letting and operating of own or leased real estate) as WHITEROCK CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITEROCK CAPITAL 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 WHITEROCK CAPITAL 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 WHITEROCK CAPITAL 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 SG6 3AU