WHITEDEAN LIMITED

WHITEDEAN LIMITED is an active private limited company, incorporated on 19 August 1996. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Warminster Road, Westbury. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WHITEDEAN LIMITED has no previous names. The company has nine mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	24 WARMINSTER ROAD
Post Town	WESTBURY
County	WILTSHIRE
Country	ENGLAND
Postcode	BA13 3PE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	16/09/2016
Last Made Up Date	19/08/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	0
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

WHITEDEAN LIMITED

Directors

(The company's officers)

MRS MOIRA JOANNE FARRIN

(~70 year old British national)

24 WARMINSTER ROAD, WESTBURY, WILTSHIRE, BA13 3PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2016

MR ALEXANDER WOOD

(~46 year old British national)

24 WARMINSTER ROAD, WESTBURY, WILTSHIRE, BA13 3PE, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in AUSTRALIA

Appointed on 07/04/2021

MRS PHILLIPA WOOD

(~45 year old British national)

24 WARMINSTER ROAD, WESTBURY, WILTSHIRE, BA13 3PE, ENGLAND

Current Director
Gives occupation as RELATIONSHIP COUNSELLOR
Usually resident in AUSTRALIA

Appointed on 07/04/2021

Shareholders

(Persons of Significant Control)

Mrs Phillipa Wood

(~45 year old British national)

24, Warminster Road, Westbury, Wiltshire, BA13 3PE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED

MRS MOIRA JOANNE FARRIN
MR ALEXANDER WOOD
MRS PHILLIPA WOOD

HENFORD MEWS MANAGEMENT LIMITED

MRS PHILLIPA WOOD

SRJ TECHNOLOGY LIMITED

MR ALEXANDER WOOD

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)