Whiteacre Planning Limited THAME


Whiteacre Planning started in year 2014 as Private Limited Company with registration number 08887075. The Whiteacre Planning company has been functioning successfully for ten years now and its status is active. The firm's office is based in Thame at 18 Chinnor Road. Postal code: OX9 3LW. Since 2015/07/07 Whiteacre Planning Limited is no longer carrying the name Ajcrest Builders.

The firm has one director. Lydia D., appointed on 17 December 2014. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Matthew D., Barbara K. and others listed below. There were no ex secretaries.

Whiteacre Planning Limited Address / Contact

Office Address 18 Chinnor Road
Town Thame
Post code OX9 3LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08887075
Date of Incorporation Tue, 11th Feb 2014
Industry Architectural activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Lydia D.

Position: Director

Appointed: 17 December 2014

Matthew D.

Position: Director

Appointed: 17 December 2014

Resigned: 17 December 2014

Barbara K.

Position: Director

Appointed: 11 February 2014

Resigned: 17 December 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Matthew D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lydia D. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew D.

Notified on 28 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Lydia D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Ajcrest Builders July 7, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets12 5724 4973 7556 27111 51826 00319 33465 297
Net Assets Liabilities    2 4912 0996 975333 254
Other
Version Production Software        2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal        1 273
Average Number Employees During Period  1111111
Creditors 5 2034 4953 7543 7809 71619 29219 56232 000
Fixed Assets     2972642311 230
Net Current Assets Liabilities-489-2 631212 4911 8026 711-22833 297
Total Assets Less Current Liabilities-489-2 631212 4912 0996 975334 527
Capital Reserves-489-2 631       
Creditors Due Within One Year4905 203       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/11
filed on: 14th, March 2024
Free Download (3 pages)

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