WHITERSHADE LIMITED - NR OXTED
Company Profile | Company Filings |
Overview
WHITERSHADE LIMITED is a Private Limited Company from NR OXTED and has the status: Active.
WHITERSHADE LIMITED was incorporated 39 years ago on 23/10/1984 and has the registered number: 01857937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WHITERSHADE LIMITED was incorporated 39 years ago on 23/10/1984 and has the registered number: 01857937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WHITERSHADE LIMITED - NR OXTED
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
28/30 WESTERHAM ROAD
NR OXTED
SURREY
RH8 0ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LINDA HOLMES | Feb 1950 | British | Director | 2023-02-14 | CURRENT |
MISS ANGELA MARIE HURLEY | Sep 1954 | Director | CURRENT | ||
MR CLIVE JAMES PHEASANT | Jun 1945 | British | Director | 2018-08-01 | CURRENT |
MRS JEAN MARGARET PHEASANT | Aug 1954 | British | Director | 2019-04-03 | CURRENT |
MISS ANGELA MARIE HURLEY | Sep 1954 | Secretary | 2000-08-25 | CURRENT | |
MISS DERYN ERASMUS | Feb 1993 | British | Director | 2014-04-27 | CURRENT |
MR MICHAEL DAVID WARREN GOWERS | Mar 1929 | British | Secretary | RESIGNED | |
STEPHEN ANDREW PEAR | Apr 1966 | British | Director | 1999-03-01 UNTIL 2000-08-25 | RESIGNED |
MISS SHARON CLARINA HURLEY | Feb 1957 | Secretary | RESIGNED | ||
DR DAVID LOUIS FRANCIS | Sep 1941 | British | Director | 1996-09-01 UNTIL 2005-03-18 | RESIGNED |
MICHAEL LIPPMANN | May 1958 | British | Director | RESIGNED | |
MS HEVES IRFAN | Jun 1983 | British | Director | 2012-07-16 UNTIL 2023-02-14 | RESIGNED |
VOLKAN IRFAN | Oct 1958 | British | Director | 1999-09-22 UNTIL 2018-06-20 | RESIGNED |
MRS CHARLOTTE MARY LIPPMANN | Nov 1956 | British | Director | RESIGNED | |
MISS SHARON CLARINA HURLEY | Feb 1957 | Director | RESIGNED | ||
MRS LINDA CHRISTINE HENSON | Jan 1959 | British | Director | 2005-03-18 UNTIL 2013-11-08 | RESIGNED |
MR GARY BRUCE HENSON | May 1957 | British | Director | 2005-03-18 UNTIL 2013-11-08 | RESIGNED |
MR MICHAEL DAVID WARREN GOWERS | Mar 1929 | British | Director | RESIGNED | |
MR JAMES DONALD FAIRBROTHER | Jun 1962 | British | Director | RESIGNED | |
MR DANIEL PETER FRANCIS | Jul 1968 | British | Director | RESIGNED | |
MRS SARAH CHRISTINA ENDERSBY | May 1978 | British | Director | 2007-10-22 UNTIL 2012-07-09 | RESIGNED |
MR JACOB MARK ENDERSBY | Apr 1977 | British | Director | 2007-10-22 UNTIL 2012-07-09 | RESIGNED |
MARK DIGBY | Jun 1975 | British | Director | 2000-08-25 UNTIL 2007-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Clive James Pheasant | 2018-06-20 | 6/1945 | Oxted | Ownership of shares 25 to 50 percent |
Mr Volkan Irfan | 2016-04-06 - 2018-06-20 | 10/1958 | Ownership of shares 25 to 50 percent |