Whitetone Limited
- Company number
- 03036051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 1995
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANDALL, Edgar James | Director | 1 Nov 2013 | |
| RANDALL, Pamela Margaret | Director | 1 Sep 2008 | |
| RANDALL, Pamela Margaret | Secretary | 31 Mar 1995 | |
| RANDALL, Christopher John | Director | 31 Mar 1995 | 10 Jun 2022 |
| RANDALL, Arthur | Director | 1 Dec 2009 | 1 Nov 2013 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 21 Mar 1995 | 23 Mar 1995 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 21 Mar 1995 | 22 Mar 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edgar James Randall | Ownership Of Shares 25 To 50 Percent | 29 Aug 2025 | |
| Mr Arthur William Randall | Ownership Of Shares 25 To 50 Percent | 29 Aug 2025 | |
| Mrs Pamela Margaret Randall | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £207,111 | £58 | 1 |
| 30 Nov 2024 | £199,734 | £2,801 | 1 |
| 30 Nov 2023 | £197,493 | £351 | 1 |
| 30 Nov 2022 | £197,127 | £919 | 1 |
| 30 Nov 2021 | £189,855 | - | 1 |
| 30 Nov 2020 | £177,770 | - | 1 |
| 30 Nov 2019 | £168,826 | - | - |
| 30 Nov 2018 | £159,595 | £159 | - |
| 30 Nov 2017 | £154,397 | £197 | - |
| 30 Nov 2016 | £160,296 | £3,374 | - |
| 30 Nov 2015 | £142,601 | £2,813 | - |
| 30 Nov 2014 | £127,266 | £156 | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
| 30 Nov 1995 | - | - | - |