Whiteacre Grange Farm Limited

General information

Name:

Whiteacre Grange Farm Ltd

Office Address:

36 Wattleton Road HP9 1SE Beaconsfield

Number: 08731681

Incorporation date: 2013-10-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whiteacre Grange Farm Limited was set up as Private Limited Company, that is registered in 36 Wattleton Road in Beaconsfield. The company's zip code HP9 1SE. The enterprise was established in 2013. The firm's Companies House Registration Number is 08731681. This company switched its business name two times. Up to 2023 it has delivered its services under the name of Whiteacre Projects but at this moment it is listed under the name Whiteacre Grange Farm Limited. The company's Standard Industrial Classification Code is 41100 which stands for Development of building projects. Whiteacre Grange Farm Ltd released its account information for the period up to 2022-10-31. The firm's most recent annual confirmation statement was released on 2023-10-14.

There is a group of four directors running this specific company at present, namely Nicholas P., Joanna P., Susan P. and Paul P. who have been executing the directors obligations since Mon, 1st Mar 2021.

  • Previous company's names
  • Whiteacre Grange Farm Limited 2023-02-18
  • Whiteacre Projects Limited 2021-12-08
  • Hartington House 2013 Limited 2013-10-14

Financial data based on annual reports

Company staff

Nicholas P.

Role: Director

Appointed: 01 March 2021

Latest update: 12 February 2024

Joanna P.

Role: Director

Appointed: 01 March 2021

Latest update: 12 February 2024

Susan P.

Role: Director

Appointed: 01 May 2014

Latest update: 12 February 2024

Paul P.

Role: Director

Appointed: 14 October 2013

Latest update: 12 February 2024

People with significant control

Executives who have control over the firm are as follows: Joanna P. has substantial control or influence over the company. Nicholas P. has substantial control or influence over the company. Paul P. has substantial control or influence over the company.

Joanna P.
Notified on 1 March 2021
Nature of control:
substantial control or influence
Nicholas P.
Notified on 1 March 2021
Nature of control:
substantial control or influence
Paul P.
Notified on 13 October 2016
Nature of control:
substantial control or influence
Susan P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Nicholas P.
Notified on 1 March 2021
Ceased on 1 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/10/31 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age

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