Whitesmiths House Limited

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Whitesmiths House Limited

03852567•Private Limited With Share Capital

Olde Cottage, 206 Luddington, Stratford-Upon-Avon, CV379SJ

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Incorporated

04/10/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Whitesmiths House Limited (03852567) is a private limited with share capital incorporated on 04/10/1999 (26 years old) and registered in stratford-upon-avon, CV379SJ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 04/10/1999
CV379SJ

Financial Overview

Total Assets

£5.1K

Liabilities

£471

Net Assets

£4.7K

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
L
linda mary rowberry
director
N
nathan guy gisborne
director
S
samuel jefferson benjamin
director

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:13-04-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Address
Date:02-07-2009
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:30-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:16-11-2004
Resolution
Category:Resolution
Date:15-06-2004
Legacy
Category:Annual Return
Date:09-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2002
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Officers
Date:26-10-2002
Legacy
Category:Officers
Date:26-10-2002
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Address
Date:23-07-2002
Legacy
Category:Officers
Date:22-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2001
Legacy
Category:Annual Return
Date:04-12-2000
Incorporation Company
Category:Incorporation
Date:04-10-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/07/2026
Filing Date19/07/2025
Latest Accounts31/10/2024

Trading Addresses

20 Mulberry Street, Stratford-Upon-Avon, Warwickshire, CV376RS
Olde Cottage, 206 Luddington, Stratford-Upon-Avon, Warwickshire, CV379SJRegistered

Contact

Olde Cottage, 206 Luddington, Stratford-Upon-Avon, CV379SJ