WHITSTONE HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
WHITSTONE HOUSE LIMITED
COMPANY NUMBER
01448006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01450 -
Raising of sheep and goats
INCORPORATION DATE
11/09/1979
(45 years and 3 months old)
WEBSITE
http://thelounges.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
11/09/1979
26/02/1996
ACCENT TRAVEL LIMITED
CORNWALL
TR7 1AD
Telephone: 01362698762
TPS: Yes
765 Fishponds Road
Fishponds
Bristol
Avon
BS16 3BS
Bryndon House
5-7 Berry Road
Newquay
Cornwall
TR7 1AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITSTONE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITSTONE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITSTONE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2014 - Present (10 years and 2 months) Born in Mar 1936 (age: 88) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
06/04/1988 - 13/05/1988 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/03/1992 - 02/09/2019 (27 years and 5 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 19/03/2020 | David Joseph Vaughan (926225425) has left the board |
| 19/03/2020 | New Board Member David Joseph Vaughan (909524674) Appointed |
| 12/09/2019 | David James Whitmill (900688980) has left the board |
| 12/09/2019 | New Board Member David Joseph Vaughan (926225425) Appointed |
| 20/07/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 13/04/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 11/07/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 02/05/2016 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 22/10/2014 | New Board Member Marianne Josepha Grant (919194830) Appointed |
| 14/05/2014 | New Confirmation Statement filed |
| 31/03/2014 | New Accounts filed |
| 05/12/2013 | Candida Jane Whitmill (900688981) has left the board |
| 05/12/2013 | New Company Secretary Marianne Josepha Grant (918335983) Appointed |
| 05/12/2013 | New Accounts filed |
| 17/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
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