Whitehouse Mainwaring Holdings Limited

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Whitehouse Mainwaring Holdings Limited

03870054•Private Limited With Share Capital

59-61 Charlotte Street, St. Paul'S Square, Birmingham, B31PX

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Incorporated

02/11/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Whitehouse Mainwaring Holdings Limited (03870054) is a private limited with share capital incorporated on 02/11/1999 (26 years old) and registered in birmingham, B31PX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/11/1999
B31PX

Financial Overview

Total Assets

£8.2K

Liabilities

£7.0K

Net Assets

£1.3K

Cash

£10

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
P
paul henry clive whitehouse
director
R
robert andrew mainwaring
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:31-10-2008
Legacy
Category:Address
Date:31-10-2008
Legacy
Category:Mortgage
Date:30-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2008
Legacy
Category:Mortgage
Date:28-11-2007
Legacy
Category:Mortgage
Date:28-11-2007
Legacy
Category:Mortgage
Date:28-11-2007
Legacy
Category:Mortgage
Date:28-11-2007
Legacy
Category:Mortgage
Date:24-11-2007
Legacy
Category:Mortgage
Date:24-11-2007
Legacy
Category:Mortgage
Date:24-11-2007
Legacy
Category:Mortgage
Date:24-11-2007
Legacy
Category:Mortgage
Date:24-11-2007
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Mortgage
Date:18-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2007
Legacy
Category:Annual Return
Date:31-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Mortgage
Date:17-08-2005
Legacy
Category:Mortgage
Date:17-08-2005
Legacy
Category:Mortgage
Date:17-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:26-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2004
Legacy
Category:Capital
Date:29-10-2003
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2003
Legacy
Category:Accounts
Date:04-10-2003
Legacy
Category:Mortgage
Date:28-03-2003
Legacy
Category:Annual Return
Date:27-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:26-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2001
Legacy
Category:Address
Date:03-10-2001
Legacy
Category:Annual Return
Date:21-03-2001
Legacy
Category:Officers
Date:14-03-2000
Legacy
Category:Officers
Date:14-03-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024

Trading Addresses

59-61 Charlotte Street, St. Paul'S Square, Birmingham, West Midlands, B31PXRegistered
68 Albion Street, Birmingham, West Midlands, B13EA

Contact

59-61 Charlotte Street, St. Paul'S Square, Birmingham, B31PX