WHITEHOUSE CONSTRUCTION CO. LIMITED

WHITEHOUSE CONSTRUCTION CO. LIMITED is an active private limited company, incorporated on 29 September 1977. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Blenheim Road, Ashbourne. 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: Full. WHITEHOUSE CONSTRUCTION CO. LIMITED previously had the company name WHITE HOUSE CONSTRUCTION CO. LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNIT 3 BLENHEIM ROAD
Address Line 2	AIRFIELD INDUSTRIAL ESTATE
Post Town	ASHBOURNE
County	DERBYSHIRE
Postcode	DE6 1JU

Accounts

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

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	14/08/2016
Last Made Up Date	17/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From 01/08/2006 onwards:

WHITEHOUSE CONSTRUCTION CO. LIMITED

Prior to 01/08/2006:

WHITE HOUSE CONSTRUCTION CO. LIMITED

Directors

(The company's officers)

MRS JOSEPHINE MARY EWART-SEAR

(~38 year old British national)

THE HOMESTEAD, YELDERSLEY LANE BRADLEY, ASHBOURNE, DERBYSHIRE, DE6 1PJ

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2006

MR ROBERT JOHN EWART-SEAR

(~39 year old British national)

CHEVIN HOUSE QUEENS DRIVE, BELPER, DERBYSHIRE, DE56 2TJ, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 28/05/2015

MR CARL JAMIESON

(~55 year old English national)

UNIT 3 BLENHEIM ROAD, AIRFIELD INDUSTRIAL ESTATE, ASHBOURNE, DERBYSHIRE, DE6 1JU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2022

MR RICHARD JAMIESON

(~49 year old English national)

UNIT 3 BLENHEIM ROAD, AIRFIELD INDUSTRIAL ESTATE, ASHBOURNE, DERBYSHIRE, DE6 1JU

Current Director
Gives occupation as PRODUCTION DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2014

DAVID BARRIE RENSHAW

(~59 year old British national)

26 BARHOLME CLOSE, UPPER NEWBOLD, CHESTERFIELD, DERBYSHIRE, S41 8AB

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 08/05/2007

MR ROBERT JOHN EWART-SEAR

EWART HOUSE BLENHEIM ROAD, AIRFIELD INDUSTRIAL ESTATE, ASHBOURNE, DERBYSHIRE, DE6 1JU, UNITED KINGDOM

Current Secretary

Appointed on 30/03/2012

Connections

(Shared officers)

EWART HOLDINGS LIMITED

MRS JOSEPHINE MARY EWART-SEAR

JESTOR INVESTMENTS LIMITED

MRS JOSEPHINE MARY EWART-SEAR

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)