Lilywhite Homes Limited CARTERTON


Founded in 2016, Lilywhite Homes, classified under reg no. 10199050 is an active company. Currently registered at 2 Stoneleigh Drive OX18 1ED, Carterton the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022. Since 24th July 2017 Lilywhite Homes Limited is no longer carrying the name Bhl Builders (developments).

The firm has one director. Marc B., appointed on 3 February 2017. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Mark G., Gary B. and others listed below. There were no ex secretaries.

Lilywhite Homes Limited Address / Contact

Office Address 2 Stoneleigh Drive
Town Carterton
Post code OX18 1ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 10199050
Date of Incorporation Wed, 25th May 2016
Industry Construction of domestic buildings
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (6 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Marc B.

Position: Director

Appointed: 03 February 2017

Mark G.

Position: Director

Appointed: 25 May 2016

Resigned: 03 February 2017

Gary B.

Position: Director

Appointed: 25 May 2016

Resigned: 03 July 2020

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Santorini Holdings Limited from Carterton, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gary B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Marc B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Santorini Holdings Limited

2 Stoneleigh Drive, Carterton, Oxfordshire, OX18 1ED, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11370802
Notified on 9 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gary B.

Notified on 25 May 2016
Ceased on 9 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Marc B.

Notified on 3 February 2017
Ceased on 9 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bhl Builders (developments) July 24, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-07-312021-07-312022-07-312023-07-31
Net Worth100      
Balance Sheet
Cash Bank On Hand    4242 
Current Assets1001 281 1791 928 4431812 920202 542202 923
Debtors    2 878202 500202 923
Other Debtors    2 878 303
Net Assets Liabilities10086 225334 454    
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Amount Specific Advance Or Credit Directors 163163277280280 
Amount Specific Advance Or Credit Repaid In Period Directors   4403  
Amounts Owed By Group Undertakings      202 620
Creditors 1 366 9042 262 897220 831253 404258 047228 969
Net Current Assets Liabilities10085 725334 454-220 650-250 484-55 505-26 046
Other Creditors    185 263252 121226 089
Other Taxation Social Security Payable     5 926 
Total Assets Less Current Liabilities10085 725334 454-220 650-250 484-55 505-26 046
Trade Creditors Trade Payables    36 201 2 880
Trade Debtors Trade Receivables     202 500 
Amounts Owed To Group Undertakings    31 940  
Accrued Liabilities Not Expressed Within Creditors Subtotal 500     
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st July 2023
filed on: 15th, November 2023
Free Download (7 pages)

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