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 - NR OXTED

This company is listed in the following categories:
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

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