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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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