OpenCompanies

Whitedean Limited

Company number
03239278
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 1996
Nature of business
Development of building projects
Buying and selling of own real estate

Registered office

Holloway House Epsom Square
White Horse Business Park
Trowbridge
BA14 0XG

Officers

NameRoleAppointedResigned
WOOD, Phillipa Director 7 Apr 2021 22 Apr 2026
WOOD, Phillipa Director 3 May 2026

Control

NameNature of controlNotifiedCeased
Mrs Moira Joanne Farrin Ownership Of Shares 25 To 50 Percent 4 Nov 2020 4 Nov 2020
Mr Nigel Farrin Significant Influence Or Control 6 Apr 2016 4 Nov 2020
Mr Simon Richard Mackenzie Freeman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Aug 2021
Mrs Phillipa Wood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £215,674 £8,729 0
30 Jun 2024 £196,062 £4,093 3
30 Jun 2023 - £11,557 0
30 Jun 2022 £215,392 £7,142 0
30 Jun 2021 -£13,364 - 4
30 Jun 2020 -£24,923 £1,347 0
30 Jun 2019 -£21,093 £2 -
30 Jun 2018 -£33,837 £2 -
30 Jun 2017 -£48,706 £2 -
30 Jun 2016 -£66,809 £2 -
30 Jun 2015 -£77,528 £54 -
30 Jun 2014 -£84,485 £1,824 -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 -£69,139 £726 -
31 Dec 2009 -£126,387 £5,205 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -

Connections

Directors’ other companies

Companies at the same address

Data