Whitemoor Investments Limited in Evesham WORCESTERSHIRE

Whitemoor Investments Limited WORCESTERSHIRE

Whitemoor Investments started in year 2003 as Private Limited Company with registration number 04722669. The Whitemoor Investments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Worcestershire at 100 High Street. Postal code: WR11 4EU. Since 2022-08-26 Whitemoor Investments Limited is no longer carrying the name Civic Consultants.

At the moment there are 2 directors in the the company, namely Paul T. and Gerald F.. In addition one secretary - Paul T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Whitemoor Investments Limited Address / Contact

Office Address	100 High Street
Office Address2	Evesham
Town	Worcestershire
Post code	WR11 4EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04722669
Date of Incorporation	Thu, 3rd Apr 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Paul T.

Position: Director

Appointed: 15 February 2011

Paul T.

Position: Secretary

Appointed: 01 November 2006

Gerald F.

Position: Director

Appointed: 28 May 2003

Peter F.

Position: Secretary

Appointed: 28 May 2003

Resigned: 31 October 2006

David B.

Position: Director

Appointed: 28 May 2003

Resigned: 15 February 2011

Kevin B.

Position: Director

Appointed: 03 April 2003

Resigned: 28 May 2003

Suzanne B.

Position: Secretary

Appointed: 03 April 2003

Resigned: 28 May 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Gerald F. The abovementioned PSC and has 75,01-100% shares.

Gerald F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Civic Consultants	August 26, 2022

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Unit 14 Craycombe Farm Evesham Road Fladbury Pershore Worcestershire WR10 2QS. Change occurred on 2024-03-18. Company's previous address: 100 High Street Evesham Worcestershire WR11 4EU. filed on: 18th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Unit 14 Craycombe Farm Evesham Road Fladbury Pershore Worcestershire WR10 2QS. Change occurred on 2024-03-18. Company's previous address: 100 High Street Evesham Worcestershire WR11 4EU. filed on: 18th, March 2024	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 16th, October 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 5th, August 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, July 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 20th, February 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 21st, August 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 2nd, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 8th, August 2017	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2017-12-31 to 2018-03-31 filed on: 21st, June 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-17 filed on: 17th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-17 filed on: 17th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-17: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 10th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-17 filed on: 20th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-20: 2.00 GBP	capital
AAMD	Amended accounts made up to 2012-12-31 filed on: 18th, October 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-17 filed on: 20th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-17 filed on: 19th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-17 filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-18 filed on: 18th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 24th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-24 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 29th, December 2008	resolution	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 18th, August 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-04-02 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, November 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-03-26 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-26 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-03-23 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-23 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-03-31 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-31 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 19th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 19th, October 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-05-15 - Annual return with full member list filed on: 15th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-05-15 (Secretary's particulars changed)	annual return
363s	Period up to 2004-05-15 - Annual return with full member list filed on: 15th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-05-15 (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 13th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 13th, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003-05-28. Value of each share 1 £, total number of shares: 2. filed on: 3rd, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-05-28. Value of each share 1 £, total number of shares: 2. filed on: 3rd, June 2003	capital	Free Download (2 pages)
287	Registered office changed on 03/06/03 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 3rd, June 2003	address	Free Download (1 page)
287	Registered office changed on 03/06/03 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 3rd, June 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, April 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 3rd, April 2003	incorporation	Free Download (14 pages)

Whitemoor Investments Limited WORCESTERSHIRE

Whitemoor Investments Limited Address / Contact

Company Information / Profile

Company staff

Paul T.

Paul T.

Gerald F.

Peter F.

David B.

Kevin B.

Suzanne B.

People with significant control

Company previous names

Company filings

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