Whitefield Brownfield Limited in Pendlebury SALFORD

Whitefield Brownfield Limited SALFORD

Founded in 2004, Whitefield Brownfield, classified under reg no. 05056899 is an active company. Currently registered at C/o Urban Regen Ltd Langley Road M6 6FG, Salford the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2006/05/26 Whitefield Brownfield Limited is no longer carrying the name Urban Regen.

The firm has one director. Andrew W., appointed on 31 March 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Michael L. and who left the the firm on 2 August 2010. In addition, there is one former secretary - Michael L. who worked with the the firm until 2 August 2010.

Whitefield Brownfield Limited Address / Contact

Office Address	C/o Urban Regen Ltd Langley Road
Office Address2	Pendlebury
Town	Salford
Post code	M6 6FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05056899
Date of Incorporation	Thu, 26th Feb 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Andrew W.

Position: Director

Appointed: 31 March 2006

Michael L.

Position: Secretary

Appointed: 31 March 2006

Resigned: 02 August 2010

Michael L.

Position: Director

Appointed: 31 March 2006

Resigned: 02 August 2010

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 26 February 2004

Resigned: 30 March 2006

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 26 February 2004

Resigned: 30 March 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Urban Regen. Holdings Limited from Salford, 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.

Urban Regen. Holdings Limited

C/O Urban Regen Ltd Langley Road, Pendlebury, Salford, Lancashire, M6 6FG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07192072
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Urban Regen	May 26, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2	2

Other
Amounts Owed To Group Undertakings	1 214 446	1 046 046
Average Number Employees During Period		1
Creditors	1 216 739	1 048 339
Dividends Paid	1 255 096	131 600
Investments Fixed Assets	3 618 000	3 618 000
Net Current Assets Liabilities	-1 216 737	-1 048 337
Number Shares Issued Fully Paid		102
Other Creditors	2 293	2 293
Par Value Share		1
Percentage Class Share Held In Subsidiary		100
Profit Loss	1 255 096	300 000
Total Assets Less Current Liabilities	2 401 263	2 569 663

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 30th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 30th, August 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 21st, August 2021	accounts	Free Download (6 pages)
AD01	Change of registered address from 23 Springvale Edgworth Bolton Lancashire BL7 0FS on 2020/10/15 to C/O Urban Regen Ltd Langley Road Pendlebury Salford M6 6FG filed on: 15th, October 2020	address	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 5th, August 2020	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, June 2017	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/26 filed on: 7th, March 2016	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/26 filed on: 13th, March 2015	annual return	Free Download (3 pages)
SH01	102.00 GBP is the capital in company's statement on 2015/03/13	capital
AA	Small company accounts made up to 2013/12/31 filed on: 30th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/26 filed on: 11th, March 2014	annual return	Free Download (3 pages)
SH01	102.00 GBP is the capital in company's statement on 2014/03/11	capital
AA	Small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/26 filed on: 28th, March 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 16th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/26 filed on: 13th, March 2012	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 13th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/26 filed on: 28th, June 2011	annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 21st, March 2011	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/26 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/07/14 with complete member list filed on: 14th, July 2009	annual return	Free Download (4 pages)
287	Registered office changed on 29/10/2008 from 214 turton road bromley cross bolton lancashire BL2 3EE filed on: 29th, October 2008	address	Free Download (1 page)
AA	Small company accounts made up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/04 with complete member list filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 2007/07/05. Value of each share 1 £, total number of shares: 101. filed on: 17th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007/07/05. Value of each share 1 £, total number of shares: 101. filed on: 17th, July 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 24th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 24th, October 2006	accounts	Free Download (1 page)
123	Nc inc already adjusted 18/08/06 filed on: 30th, August 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/08/06 filed on: 30th, August 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 30th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 30th, August 2006	resolution
363s	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2006/05/30. Value of each share 1 £, total number of shares: 2. filed on: 8th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/05/30. Value of each share 1 £, total number of shares: 2. filed on: 8th, June 2006	capital	Free Download (2 pages)
287	Registered office changed on 16/05/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 16th, May 2006	address	Free Download (1 page)
287	Registered office changed on 16/05/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 16th, May 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 15th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 15th, March 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005	annual return	Free Download (2 pages)
287	Registered office changed on 10/01/05 from: 2 edgworth vale, edgworth bolton lancashire BL7 0ED filed on: 10th, January 2005	address	Free Download (1 page)
287	Registered office changed on 10/01/05 from: 2 edgworth vale, edgworth bolton lancashire BL7 0ED filed on: 10th, January 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, February 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 26th, February 2004	incorporation	Free Download (13 pages)

Whitefield Brownfield Limited SALFORD

Whitefield Brownfield Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Michael L.

Michael L.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us