WHITE ROSE FORMATIONS LIMITED

WHITE ROSE FORMATIONS LIMITED is an active private limited company, incorporated on 2 December 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Rockingham Drive, Milton Keynes. 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 ROSE FORMATIONS LIMITED previously had the company name LINFORDBURY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17 LINFORD FORUM, ROCKINGHAM DRIVE
Address Line 2	LINFORD WOOD
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Postcode	MK14 6LY

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	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	30/12/2016
Last Made Up Date	02/12/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 12/04/2005 onwards:

WHITE ROSE FORMATIONS LIMITED

Prior to 12/04/2005:

LINFORDBURY LIMITED

Directors

(The company's officers)

MR ANDREW RICHARD BEAUMONT

(~64 year old British national)

17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2005

MR SIMON GEOFFREY LAKE

(~65 year old British national)

TERNION COURT, 264-268 UPPER FOURTH STREET, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1DP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2005

MR ANDREW RICHARD BEAUMONT

(~64 year old British national)

17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2005

Shareholders

(Persons of Significant Control)

Mr Simon Geoffrey Lake

(~65 year old British national)

8, Church Croft, Edlesborough, Dunstable, LU6 2HU, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Andrew Richard Beaumont

(~64 year old British national)

17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

4FX LIMITED

MR ANDREW RICHARD BEAUMONT

ALDBURY ASSOCIATES LIMITED

MR ANDREW RICHARD BEAUMONT
MR SIMON GEOFFREY LAKE

ALDBURY DIRECTORS LIMITED

MR ANDREW RICHARD BEAUMONT
MR SIMON GEOFFREY LAKE

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)