WHITE HORSE HILL LIMITED

WHITE HORSE HILL LIMITED is an active private limited company, incorporated on 20 September 2010. The nature of the business is Dormant Company. The company's registered office is on High Street, Kidlington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. WHITE HORSE HILL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	C/O C G JOSEPHS & SONS LTD
Address Line 1	SUITE B
Address Line 2	KIDLINGTON CENTRE, HIGH STREET
Post Town	KIDLINGTON
County	OXFORDSHIRE
Country	UNITED KINGDOM
Postcode	OX5 2DL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

WHITE HORSE HILL LIMITED

Directors

(The company's officers)

MR STEWART ADLAM

(~62 year old British national)

OXENLEARS WHITFORD ROAD, KILMINGTON, AXMINSTER, DEVON, EX13 7NS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2010

MR IVAN LAWRENCE BAILEY

(~62 year old British national)

19 RINGMORE RISE, LONDON, SE23 3DF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/09/2010

MR MICHAEL KARL FESTENSTEIN

(~68 year old British national)

PLOUGH VIEW, KELMSCOTT, LECHLADE, OXFORDSHIRE, GL7 3HE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2010

Shareholders

(Persons of Significant Control)

Mr Michael Karl Festenstein

(~68 year old British national)

C/O C G JOSEPHS & SONS LTD, Suite B, Kidlington Centre, High Street, Kidlington, Oxfordshire, OX5 2DL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 20/09/2016

Mr Stewart Adlam

(~62 year old British national)

C/O C G JOSEPHS & SONS LTD, Suite B, Kidlington Centre, High Street, Kidlington, Oxfordshire, OX5 2DL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 20/09/2016

Mr Ivan Lawrence Bailey

(~62 year old British national)

C/O C G JOSEPHS & SONS LTD, Suite B, Kidlington Centre, High Street, Kidlington, Oxfordshire, OX5 2DL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/09/2016

Connections

(Shared officers)

25 PATTENDEN ROAD FREEHOLD LIMITED

MR IVAN LAWRENCE BAILEY

CROZIER FINE ARTS LIMITED

MR IVAN LAWRENCE BAILEY

M F COURIERS LIMITED

MR STEWART ADLAM
MR IVAN LAWRENCE BAILEY
MR MICHAEL KARL FESTENSTEIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)