White-barn Investments Limited

General information

Name:

White-barn Investments Ltd

Office Address:

30 City Road London EC1Y 2AB

Number: 00646239

Incorporation date: 1960-01-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

White-barn Investments Limited could be reached at 30 City Road, London in St Luke's. Its post code is EC1Y 2AB. White-barn Investments has been actively competing on the market since the firm was started on 1960-01-04. Its registered no. is 00646239. The firm's declared SIC number is 41100 - Development of building projects. 2022-04-30 is the last time when company accounts were reported.

Regarding to this specific limited company, all of director's responsibilities have so far been fulfilled by Anthony R., Lisa W., Paul B. and 3 others listed below. Within the group of these six executives, Stephen L. has carried on with the limited company the longest, having been a member of officers' team since 1991. In addition, the director's tasks are assisted with by a secretary - Stephen L., who was chosen by the following limited company on 1994-10-18.

Financial data based on annual reports

Company staff

Anthony R.

Role: Director

Appointed: 10 June 2013

Latest update: 18 February 2024

Lisa W.

Role: Director

Appointed: 10 June 2013

Latest update: 18 February 2024

Paul B.

Role: Director

Appointed: 11 February 2013

Latest update: 18 February 2024

Beryl D.

Role: Director

Appointed: 13 April 2006

Latest update: 18 February 2024

Stephen L.

Role: Secretary

Appointed: 18 October 1994

Latest update: 18 February 2024

Stephen L.

Role: Director

Appointed: 31 December 1991

Latest update: 18 February 2024

Keith L.

Role: Director

Appointed: 31 December 1991

Latest update: 18 February 2024

People with significant control

Executives with significant control over this firm are: Beryl D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lisa W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Caroline G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Beryl D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lisa W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caroline G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
64
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