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Whitecliffs,Limited (number 00308590) is a private limited company legally formed on 1935-12-23. The company is registered at Hill House, Pattishall, Towcester NN12 8JU. Whitecliffs,Limited is operating under Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name Whitecliffs,limited
Number 00308590
Date of Incorporation: December 23, 1935
End of financial year: 31 October
Address: Hill House, Pattishall, Towcester, NN12 8JU
SIC code: 41100 - Development of building projects

Moving to the 2 directors that can be found in this particular business, we can name: Timothy W. (in the company from 24 November 2009), Paula G. (appointment date: 01 December 2002). The Companies House lists 4 persons of significant control, namely: Neelam M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Paula G. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Timothy W. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 998,955 725,570 278,326 137,505 127,726 261,931 194,013 292,565 118,891 211,855 174,924
Fixed Assets 2,971,313 3,674,998 3,898,618 4,685,847 4,686,751 4,687,660 5,339,764 5,341,109 5,275,244 5,416,276 -
Number Shares Allotted - 2,500 2,500 2,500 - - - - - - -
Shareholder Funds 2,762,752 2,908,847 3,023,887 3,208,299 - - - - - - -
Tangible Fixed Assets 1,715 1,458 1,239 1,053 - - - - - - -
Total Assets Less Current Liabilities 3,151,236 3,269,303 3,357,121 3,513,448 3,645,147 3,782,961 4,542,396 4,637,714 4,648,277 4,650,609 4,613,357

People with significant control

Neelam M.
19 January 2023
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Paula G.
6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Timothy W.
6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
John S.
6 April 2016 - 19 January 2023
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023
filed on: 1st, March 2024 | accounts 		Free Download (9 pages)

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