Whitburn Estates Limited is a private limited company located at Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG. Incorporated on 2020-03-12, this 4-year-old company is run by 1 director.
Director John W., appointed on 15 May 2020.
The company is classified as "dormant company" (Standard Industrial Classification: 99999). According to Companies House information there was a name change on 2020-05-15 and their previous name was Significant Business Limited.
The latest confirmation statement was filed on 2023-02-17 and the due date for the next filing is 2024-03-02. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Minel Cathedral Buildings |
| Office Address2 | Dean Street |
| Town | Newcastle Upon Tyne |
| Post code | NE1 1PG |
| Country of origin | United Kingdom |
| Registration Number | 12515360 |
| Date of Incorporation | Thu, 12th Mar 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 15 May 2020
The list of persons with significant control who own or have control over the company includes 4 names. As we identified, there is John W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Timothy W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cfs Secretaries Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
John W.
| Notified on | 15 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timothy W.
| Notified on | 15 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 12 March 2020 |
| Ceased on | 15 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 12 March 2020 |
| Ceased on | 15 May 2020 |
| Nature of control: |
significiant influence or control |
| Significant Business | May 15, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/17 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
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