Whitburn Estates Limited

General information

Name:

Whitburn Estates Ltd

Office Address:

Minel Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne

Number: 12515360

Incorporation date: 2020-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitburn Estates Limited can be reached at Minel Cathedral Buildings, Dean Street in Newcastle Upon Tyne. The company's post code is NE1 1PG. Whitburn Estates has been on the British market since the firm was registered on March 12, 2020. The company's Companies House Reg No. is 12515360. four years from now the firm changed its registered name from Significant Business to Whitburn Estates Limited. This business's SIC and NACE codes are 99999 - Dormant Company. The firm's latest accounts describe the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-02-17.

Presently, this specific limited company is directed by one director: John W., who was assigned to lead the company in 2020. Since 2020 Bryan T., had been responsible for a variety of tasks within this specific limited company till the resignation in May 2020.

Executives who have control over the firm are as follows: John W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Whitburn Estates Limited 2020-05-15
  • Significant Business Limited 2020-03-12

Financial data based on annual reports

Company staff

John W.

Role: Director

Appointed: 15 May 2020

Latest update: 11 March 2024

People with significant control

John W.
Notified on 15 May 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Timothy W.
Notified on 15 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 12 March 2020
Ceased on 15 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 12 March 2020
Ceased on 15 May 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-12
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/02/17 (CS01)
filed on: 21st, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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