WHITEHOUSE RENOVATION LIMITED

WHITEHOUSE RENOVATION LIMITED is an active private limited company, incorporated on 10 November 2005. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Southgate, Frome. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. WHITEHOUSE RENOVATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT D2 SOUTHGATE
Address Line 2	COMMERCE PARK
Post Town	FROME
Country	ENGLAND
Postcode	BA11 2RY

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	08/12/2016
Last Made Up Date	10/11/2015

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)

41100 - Development of building projects

74100 - specialised design activities

Company Name History

From incorporation onwards:

WHITEHOUSE RENOVATION LIMITED

Directors

(The company's officers)

ALEXANDRA IRENE BALLER

(~55 year old British national)

47 LOWER WESTWOOD, BRADFORD ON AVON, WILTSHIRE, BA15 2AG

Current Director
Gives occupation as INTERIOR DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 10/11/2005

MR CHARLES RUPERT BALLER

(~53 year old British national)

UNIT D2 SOUTHGATE, COMMERCE PARK, FROME, BA11 2RY, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 09/11/2017

MISS GENEVIEVE KATHERINE BALLER

(~21 year old British national)

UNIT D2 SOUTHGATE, COMMERCE PARK, FROME, BA11 2RY, ENGLAND

Current Director
Gives occupation as CHEMIST
Usually resident in ENGLAND

Appointed on 01/04/2022

MISS GEORGIA ANNABEL BALLER

(~23 year old British national)

UNIT D2 SOUTHGATE, COMMERCE PARK, FROME, BA11 2RY, ENGLAND

Current Director
Gives occupation as MANUFACTURER
Usually resident in ENGLAND

Appointed on 01/04/2022

CHARLES RUPERT BALLER

(~53 year old British national)

47 LOWER WESTWOOD, BRADFORD ON AVON, WILTSHIRE, BA15 2AG

Current Secretary
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 10/11/2005

Shareholders

(Persons of Significant Control)

Mrs Alexandra Irene Baller

(~55 year old British national)

Unit D2, Southgate, Commerce Park, Frome, BA11 2RY, England

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

Notified on 06/04/2016

Mr Charles Rupert Baller

(~53 year old British national)

Unit D2, Southgate, Commerce Park, Frome, BA11 2RY, England

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

Notified on 06/04/2016

Connections

(Shared officers)

PHOENIX CONSULTANCY GROUP LTD

MR CHARLES RUPERT BALLER

RB DESIGN LTD

ALEXANDRA IRENE BALLER
CHARLES RUPERT BALLER
MISS GENEVIEVE KATHERINE BALLER
MISS GEORGIA ANNABEL BALLER

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)