Whites Investments Limited

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whites investments limited
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Whites Investments Limited

06823350•Private Limited With Share Capital

2Nd Floor Clifton House, Bunnian Place, Basingstoke, RG217JE
01256383370

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Incorporated

18/02/2009

Company Age

17 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Whites Investments Limited (06823350) is a private limited with share capital incorporated on 18/02/2009 (17 years old) and registered in basingstoke, RG217JE. The company operates under SIC code 70100 - activities of head offices.

Whites investments limited is a company based out of 2nd floor clifton house bunnian place, basingstoke, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 18/02/2009
RG217JE

Financial Overview

Total Assets

£9.22M

Liabilities

£4.15M

Net Assets

£5.07M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
K
kevin anthony shaw
director
A
amanda helen smith
director
H
henry william elston
director
B
benjamin gordon puddle
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

86
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Memorandum Articles
Category:Incorporation
Date:14-02-2020
Resolution
Category:Resolution
Date:14-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2016
Auditors Resignation Company
Category:Auditors
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2015
Capital Allotment Shares
Category:Capital
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Capital Allotment Shares
Category:Capital
Date:03-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Change Sail Address Company With Old Address
Category:Address
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Move Registers To Registered Office Company
Category:Address
Date:16-03-2012
Termination Secretary Company With Name
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Move Registers To Sail Company
Category:Address
Date:16-03-2010
Change Sail Address Company
Category:Address
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Accounts
Date:21-05-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Capital
Date:09-03-2009
Statement Of Affairs
Category:Miscellaneous
Date:09-03-2009
Resolution
Category:Resolution
Date:02-03-2009
Incorporation Company
Category:Incorporation
Date:18-02-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire Rg21 7Je, RG217JERegistered

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Contact

01256383370
2Nd Floor Clifton House, Bunnian Place, Basingstoke, RG217JE