• UK
  • WHITEROCK HOMES LIMITED - The Stables Swinford Road, Shawell, Lutterworth, Leicestershire, United Kingdom

Company Information

Company registration number
05460891
Company Status
LIVE
Country
United Kingdom
Registered Address
The Stables Swinford Road
Shawell
Lutterworth
Leicestershire
LE17 6AD
The Stables Swinford Road, Shawell, Lutterworth, Leicestershire, LE17 6AD UK

Management

Managing Directors
BEET, Jane Margaret
FORD-KALYM, Lesley Louise
FRENCH, Kirsty
KALYM, Kyle
KALYM, Peter
KAYLM, Chay
FORD KAYLM, Bradley
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-05-24
Age Of Company
2005-05-24 19 years
SIC/NACE
43390

Ownership

Beneficial Owners
Mr Peter Kalym
Mr Peter Kalym

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Last Return Made Up To:
2012-05-24
Annual Return
Due Date: 2021-06-07
Last Date: 2020-05-24

WHITEROCK HOMES LIMITED Company Description

WHITEROCK HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 05460891. Its current trading status is "live". It was registered 2005-05-24. It has declared SIC or NACE codes as "43390". It has 7 directors The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-24.It can be contacted at The Stables Swinford Road .
More information

Get WHITEROCK HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Whiterock Homes Limited - The Stables Swinford Road, Shawell, Lutterworth, Leicestershire, United Kingdom

2005-05-24 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-02-03) - AP01

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  • appoint-person-director-company-with-name-date (2021-02-02) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-20) - AA

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  • mortgage-satisfy-charge-full (2021-01-15) - MR04

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  • change-to-a-person-with-significant-control (2021-02-02) - PSC04

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  • memorandum-articles (2021-02-15) - MA

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  • resolution (2021-02-15) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2021-02-15) - SH08

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-29) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA

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  • confirmation-statement-with-no-updates (2019-05-29) - CS01

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  • confirmation-statement-with-no-updates (2018-05-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-21) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-11-07) - AA

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  • confirmation-statement-with-updates (2017-05-26) - CS01

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  • annual-return-company-with-made-up-date (2016-05-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-26) - AA

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  • change-person-director-company-with-change-date (2015-04-28) - CH01

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  • change-person-director-company-with-change-date (2014-05-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01

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  • change-person-director-company-with-change-date (2013-09-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • appoint-person-director-company-with-name (2013-07-18) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-01-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01

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  • resolution (2012-08-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2012-10-16) - AA

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  • change-person-director-company-with-change-date (2012-09-10) - CH01

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  • change-person-director-company-with-change-date (2012-09-07) - CH01

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  • capital-name-of-class-of-shares (2012-08-06) - SH08

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  • legacy (2011-10-05) - MG02

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  • capital-return-purchase-own-shares (2011-10-05) - SH03

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  • resolution (2011-10-05) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA

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  • change-person-director-company-with-change-date (2011-02-22) - CH01

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  • termination-director-company-with-name (2011-06-02) - TM01

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  • resolution (2011-06-02) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01

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  • change-person-secretary-company-with-change-date (2011-02-22) - CH03

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  • termination-director-company-with-name (2011-09-29) - TM01

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  • termination-secretary-company-with-name (2011-09-29) - TM02

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  • capital-cancellation-shares (2011-10-05) - SH06

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  • accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA

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  • legacy (2010-09-01) - MG01

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  • appoint-person-director-company-with-name (2010-07-08) - AP01

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  • resolution (2010-06-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-02-24) - AA

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  • legacy (2009-07-08) - 88(2)

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  • legacy (2009-06-01) - 363a

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  • resolution (2009-07-08) - RESOLUTIONS

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  • legacy (2009-09-30) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2009-07-08) - AA

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  • legacy (2008-07-14) - 288c

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  • legacy (2008-06-02) - 363a

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  • legacy (2008-01-25) - 395

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  • legacy (2007-05-25) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-10-30) - AA

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  • legacy (2007-07-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-12-22) - AA

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  • legacy (2006-06-30) - 88(2)R

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  • legacy (2006-06-23) - 363a

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  • legacy (2006-06-17) - 395

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  • legacy (2005-10-13) - 288a

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  • legacy (2005-10-13) - 288b

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  • legacy (2005-08-18) - 288a

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  • incorporation-company (2005-05-24) - NEWINC

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  • legacy (2005-08-18) - 288b

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