White House (Linen Specialists) Limited(The)

Company Name	White House (Linen Specialists) Limited(The)
Directors	John Peter Delliere and Christian John Delliere
Company Status	Active
Company Number	00314914
Category	Private Limited Company
Incorporation Date	5 June 1936(87 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr John Peter Delliere
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 May 1991(54 years, 12 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kitland Cottage Coldharbour Dorking Surrey RH5 6HQ

Secretary Name	Mr John Peter Delliere
Nationality	British
Status	Current
Appointed	15 June 1997(61 years after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kitland Cottage Coldharbour Dorking Surrey RH5 6HQ

Director Name	Christian John Delliere
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 May 2000(64 years after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chatfolds Bognor Road Warnham West Sussex RH12 3SH

Director Name	Mr David Alan Adams
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(54 years, 12 months after company formation)
Appointment Duration	6 years (resigned 15 June 1997)
Role	Company Director
Correspondence Address	1 Kings Oak Close Monks Risborough Princes Risborough Buckinghamshire HP27 9LB

Director Name	Monsieur Labbe Marie Fernand Chapey
Date of Birth	September 1912 (Born 111 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 1991(54 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 August 1993)
Role	Doctor Of Theology
Correspondence Address	4 Rue De Beuvray 71400 Autun S-Et-Loire Foreign

Director Name	Robert Fernand George Delliere
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(54 years, 12 months after company formation)
Appointment Duration	9 years (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Flat 5s Lythe Hill Park Haslemere Surrey GU27 3TE

Director Name	Robert Fernand George Delliere
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(54 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 1994)
Role	Company Director
Correspondence Address	Courts Farm Petworth Road Haslemere Surrey GU27 3AX

Director Name	Mrs Pamela Hudson Woods
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(54 years, 12 months after company formation)
Appointment Duration	9 years (resigned 31 May 2000)
Role	Company Director
Correspondence Address	12 Rectory Close Storrington Pulborough West Sussex RH20 4QQ

Secretary Name	Mr David Alan Adams
Nationality	British
Status	Resigned
Appointed	19 May 1991(54 years, 12 months after company formation)
Appointment Duration	6 years (resigned 15 June 1997)
Role	Company Director
Correspondence Address	1 Kings Oak Close Monks Risborough Princes Risborough Buckinghamshire HP27 9LB

Director Name	Susan Lindsay Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(60 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 1999)
Role	Buying/Retail
Correspondence Address	12 Village Mount Perrins Court London NW3 1QU

Contact

Website	the-white-house.co.uk
Email address	[email protected]
Telephone	020 83914030
Telephone region	London

Location

Registered Address	Unit B36 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	White House LTD 99.01% Deferred
100k at £0.01	White House LTD 0.99% Ordinary
1 at £0.01	Executors Of Estate Of Robert Fernand George Delliere 0.00% Ordinary

Financials

Year	2014
Net Worth	£218,583
Cash	£227,560
Current Liabilities	£766,536

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

14 March 2007	Delivered on: 17 March 2007 Satisfied on: 5 March 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Barclays bank PLC re the white house (linen specialists) limited, business premium account, account number 20217026. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
25 March 1993	Delivered on: 7 April 1993 Satisfied on: 2 December 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
16 February 1984	Delivered on: 28 February 1984 Satisfied on: 2 December 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 51A and 52 new bond street london W1 title no ln 177623. Fully Satisfied

Filing History

11 August 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
27 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
31 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
8 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
30 June 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
3 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 101,000 (6 pages)
3 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 101,000 (6 pages)
30 September 2015	Amended total exemption small company accounts made up to 31 July 2014 (5 pages)
30 September 2015	Amended total exemption small company accounts made up to 31 July 2014 (5 pages)
18 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 101,000 (6 pages)
18 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 101,000 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
21 July 2014	Total exemption full accounts made up to 31 July 2013 (13 pages)
21 July 2014	Total exemption full accounts made up to 31 July 2013 (13 pages)
13 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 101,000 (6 pages)
13 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 101,000 (6 pages)
2 October 2013	Amended accounts made up to 31 July 2012 (5 pages)
2 October 2013	Amended accounts made up to 31 July 2012 (5 pages)
11 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
21 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 July 2011	Director's details changed for Christian John Delliere on 1 June 2011 (2 pages)
19 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
19 July 2011	Director's details changed for Christian John Delliere on 1 June 2011 (2 pages)
19 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
19 July 2011	Director's details changed for Christian John Delliere on 1 June 2011 (2 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
8 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 June 2009	Return made up to 19/05/09; full list of members (4 pages)
15 June 2009	Return made up to 19/05/09; full list of members (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
13 August 2008	Return made up to 19/05/08; full list of members (4 pages)
13 August 2008	Return made up to 19/05/08; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 June 2007	Return made up to 19/05/07; no change of members 363(287) ‐ Registered office changed on 11/06/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2007	Return made up to 19/05/07; no change of members 363(287) ‐ Registered office changed on 11/06/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
17 March 2007	Particulars of mortgage/charge (5 pages)
17 March 2007	Particulars of mortgage/charge (5 pages)
4 July 2006	Return made up to 19/05/06; full list of members (7 pages)
4 July 2006	Return made up to 19/05/06; full list of members (7 pages)
7 June 2006	Total exemption full accounts made up to 31 July 2005 (15 pages)
7 June 2006	Total exemption full accounts made up to 31 July 2005 (15 pages)
2 September 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 September 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2005	Full accounts made up to 31 July 2004 (17 pages)
3 June 2005	Full accounts made up to 31 July 2004 (17 pages)
20 January 2005	Registered office changed on 20/01/05 from: 102 waterford road fulham london SW6 2HA (1 page)
20 January 2005	Registered office changed on 20/01/05 from: 102 waterford road fulham london SW6 2HA (1 page)
7 July 2004	Return made up to 19/05/04; full list of members (7 pages)
7 July 2004	Return made up to 19/05/04; full list of members (7 pages)
3 June 2004	Full accounts made up to 31 July 2003 (17 pages)
3 June 2004	Full accounts made up to 31 July 2003 (17 pages)
19 September 2003	Auditor's resignation (1 page)
19 September 2003	Auditor's resignation (1 page)
18 August 2003	Return made up to 19/05/03; full list of members (7 pages)
18 August 2003	Return made up to 19/05/03; full list of members (7 pages)
21 July 2003	Registered office changed on 21/07/03 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
21 July 2003	Registered office changed on 21/07/03 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
27 May 2003	Full accounts made up to 31 July 2002 (18 pages)
27 May 2003	Full accounts made up to 31 July 2002 (18 pages)
2 June 2002	Full accounts made up to 31 July 2001 (16 pages)
2 June 2002	Full accounts made up to 31 July 2001 (16 pages)
29 May 2002	Return made up to 19/05/02; no change of members (6 pages)
29 May 2002	Return made up to 19/05/02; no change of members (6 pages)
2 August 2001	Return made up to 19/05/01; full list of members (6 pages)
2 August 2001	Return made up to 19/05/01; full list of members (6 pages)
29 May 2001	Full accounts made up to 31 July 2000 (15 pages)
29 May 2001	Full accounts made up to 31 July 2000 (15 pages)
13 November 2000	Return made up to 19/05/00; full list of members (7 pages)
13 November 2000	Return made up to 19/05/00; full list of members (7 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (3 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (3 pages)
18 August 2000	Director resigned (1 page)
25 May 2000	Full accounts made up to 31 July 1999 (15 pages)
25 May 2000	Full accounts made up to 31 July 1999 (15 pages)
2 September 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
2 September 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
22 July 1999	Return made up to 19/05/99; full list of members (6 pages)
22 July 1999	Return made up to 19/05/99; full list of members (6 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1998	Auditor's resignation (1 page)
10 September 1998	Auditor's resignation (1 page)
18 June 1998	Return made up to 19/05/98; no change of members (4 pages)
18 June 1998	Return made up to 19/05/98; no change of members (4 pages)
28 November 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
28 November 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
1 September 1997	Return made up to 19/05/97; no change of members (6 pages)
1 September 1997	Return made up to 19/05/97; no change of members (6 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	Secretary resigned;director resigned (1 page)
27 August 1997	Secretary resigned;director resigned (1 page)
20 May 1997	Registered office changed on 20/05/97 from: 51-52 new bond street london W1Y 0BY (1 page)
20 May 1997	Registered office changed on 20/05/97 from: 51-52 new bond street london W1Y 0BY (1 page)
18 March 1997	Accounting reference date extended from 31/01/97 to 31/07/97 (1 page)
18 March 1997	Accounting reference date extended from 31/01/97 to 31/07/97 (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
1 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
1 July 1996	Return made up to 19/05/96; full list of members (6 pages)
1 July 1996	Return made up to 19/05/96; full list of members (6 pages)
1 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
16 May 1995	Return made up to 19/05/95; full list of members (6 pages)
16 May 1995	Return made up to 19/05/95; full list of members (6 pages)
16 May 1995	Accounts for a small company made up to 31 January 1995 (12 pages)
16 May 1995	Accounts for a small company made up to 31 January 1995 (12 pages)
20 May 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
20 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
20 May 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
20 May 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
20 May 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
20 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
19 September 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
19 September 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
5 June 1936	Incorporation (20 pages)
5 June 1936	Incorporation (20 pages)

White House (Linen Specialists) Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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