Invordan White Rose Ltd TOLLESHUNT MAJOR


Founded in 2016, Invordan White Rose, classified under reg no. 09986390 is an active company. Currently registered at Swiss House CM9 8LZ, Tolleshunt Major the company has been in the business for four years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on Mon, 31st Dec 2018.

The firm has 2 directors, namely Michael N., Abraham D.. Of them, Abraham D. has been with the company the longest, being appointed on 4 February 2016 and Michael N. has been with the company for the least time - from 15 June 2016. As of 24 November 2020, there was 1 ex director - Michael D.. There were no ex secretaries.

Invordan White Rose Ltd Address / Contact

Office Address Swiss House
Office Address2 Beckingham Street
Town Tolleshunt Major
Post code CM9 8LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09986390
Date of Incorporation Wed, 3rd Feb 2016
Industry Development of building projects
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 31st Dec 2020 (37 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 29th Sep 2021 (2021-09-29)
Last confirmation statement dated Tue, 15th Sep 2020

Company staff

Michael N.

Position: Director

Appointed: 15 June 2016

Abraham D.

Position: Director

Appointed: 04 February 2016

Michael D.

Position: Director

Appointed: 03 February 2016

Resigned: 03 February 2016

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Ordan Uk Limited from Maldon, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Investec Investments (Uk) Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Ordan Uk Limited

Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 04640380
Notified on 15 June 2016
Nature of control: 25-50% shares

Investec Investments (Uk) Limited

2 Gresham Street, London, EC2V 7QP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 00205468
Notified on 15 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand88 8452 8644 432
Current Assets275 421161 219220 624
Debtors186 576158 355216 192
Net Assets Liabilities1 491 7701 477 4971 438 525
Other Debtors2 4013 355 
Property Plant Equipment  5 435
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 811
Amounts Owed By Related Parties146 675155 000182 737
Amounts Owed To Group Undertakings60 00013 988 
Bank Borrowings Overdrafts2 338 7802 418 9892 788 786
Creditors2 338 7802 418 9892 788 786
Fixed Assets 3 903 6254 083 321
Increase From Depreciation Charge For Year Property Plant Equipment  1 811
Investment Property3 731 4363 903 6254 077 886
Net Current Assets Liabilities99 114-7 139143 990
Number Shares Issued Fully Paid 100 
Other Creditors110 057152 06466 511
Par Value Share 1 
Property Plant Equipment Gross Cost  7 246
Total Additions Including From Business Combinations Property Plant Equipment  7 246
Total Assets Less Current Liabilities3 830 5503 896 4864 227 311
Trade Creditors Trade Payables6 2502 30610 123
Trade Debtors Trade Receivables37 500  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Tue, 15th Sep 2020
filed on: 23rd, September 2020
Free Download (3 pages)

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