The White House Limited

Company Name	The White House Limited
Directors	John Peter Delliere and Christian John Delliere
Company Status	Active
Company Number	01490183
Category	Private Limited Company
Incorporation Date	10 April 1980(44 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Peter Delliere
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 May 1991(11 years, 1 month 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(17 years, 2 months 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(20 years, 1 month 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(11 years, 1 month 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(11 years, 1 month 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(11 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 11 October 2007)
Role	Company Director
Correspondence Address	Flat 5s Lythe Hill Park Haslemere Surrey GU27 3TE

Director Name	Mrs Pamela Hudson Woods
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(11 years, 1 month after company formation)
Appointment Duration	20 years, 9 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussexdown Washington Road Storrington Pulborough West Sussex RH20 4DA

Secretary Name	Mr David Alan Adams
Nationality	British
Status	Resigned
Appointed	19 May 1991(11 years, 1 month 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	Mr John Eric Parham Wiltshier
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(14 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 08 November 2002)
Role	Businessman
Correspondence Address	The Willows Church Lane Petham Canterbury Kent CT4 5RD

Director Name	Susan Lindsay Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(15 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 January 1999)
Role	Retail
Correspondence Address	12 Village Mount Perrins Court London NW3 1QU

Contact

Website	thewhitehouse-restaurant.com

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

7.6k at £1	Christian John Delliere 7.57% Ordinary
7.5k at £1	James Peter Delliere 7.47% Ordinary
7.5k at £1	Michael Robert Gordon Delliere 7.47% Ordinary
6.9k at £1	Nina Anne Jackson 6.88% Ordinary
6.9k at £1	Susan Wellesley Hume 6.88% Ordinary
58.7k at £1	John Peter Delliere 58.70% Ordinary
2.8k at £1	Elaine Edith Gorton Delliere 2.83% Ordinary
2.2k at £1	Stanley Edwin Towner 2.20% Ordinary
1 at £1	Elizabeth Joan Delliere 0.00% Ordinary
1 at £1	Executors Of Estate Of Robert Fernand George Delliere 0.00% Ordinary

Financials

Year	2014
Net Worth	£183,976
Cash	£85
Current Liabilities	£369

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Dormant
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

2 April 2004	Delivered on: 8 April 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 November 1994	Delivered on: 2 December 1994 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. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied

2 April 2004

Delivered on: 8 April 2004
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

23 November 1994

Delivered on: 2 December 1994
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. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Fully Satisfied

Filing History

11 August 2020	Total exemption full accounts made up to 31 July 2019 (5 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)
7 May 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
8 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
21 March 2018	Accounts for a dormant company made up to 31 July 2017 (4 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	Accounts for a dormant company made up to 31 July 2016 (4 pages)
8 May 2017	Accounts for a dormant company made up to 31 July 2016 (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 100,000 (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 100,000 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 September 2015	Amended total exemption small company accounts made up to 31 July 2014 (4 pages)
30 September 2015	Amended total exemption small company accounts made up to 31 July 2014 (4 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 100,000 (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 100,000 (6 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 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 100,000 (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 100,000 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 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	Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 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)
21 June 2012	Termination of appointment of Pamela Woods as a director (1 page)
21 June 2012	Termination of appointment of Pamela Woods as a director (1 page)
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	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
19 July 2011	Director's details changed for Christian John Delliere on 1 June 2011 (2 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 (7 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 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
19 May 2010	Director's details changed for Mrs Pamela Hudson Woods on 19 May 2010 (2 pages)
19 May 2010	Director's details changed for Mrs Pamela Hudson Woods on 19 May 2010 (2 pages)
19 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (8 pages)
19 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (8 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 June 2009	Return made up to 19/05/09; full list of members (7 pages)
16 June 2009	Director's change of particulars / pamela woods / 28/02/2008 (1 page)
16 June 2009	Return made up to 19/05/09; full list of members (7 pages)
16 June 2009	Director's change of particulars / pamela woods / 28/02/2008 (1 page)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
13 August 2008	Return made up to 19/05/08; full list of members (9 pages)
13 August 2008	Return made up to 19/05/08; full list of members (9 pages)
13 August 2008	Appointment terminated director robert delliere (1 page)
13 August 2008	Appointment terminated director robert delliere (1 page)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
11 June 2007	Return made up to 19/05/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/06/07 (8 pages)
11 June 2007	Return made up to 19/05/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/06/07 (8 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
4 July 2006	Return made up to 19/05/06; full list of members (13 pages)
4 July 2006	Return made up to 19/05/06; full list of members (13 pages)
7 June 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
7 June 2006	Total exemption full accounts made up to 31 July 2005 (13 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 (13 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 (13 pages)
3 June 2005	Full accounts made up to 31 July 2004 (14 pages)
3 June 2005	Full accounts made up to 31 July 2004 (14 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 (13 pages)
7 July 2004	Return made up to 19/05/04; full list of members (13 pages)
3 June 2004	Full accounts made up to 31 July 2003 (15 pages)
3 June 2004	Full accounts made up to 31 July 2003 (15 pages)
8 April 2004	Particulars of mortgage/charge (9 pages)
8 April 2004	Particulars of mortgage/charge (9 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 (13 pages)
18 August 2003	Return made up to 19/05/03; full list of members (13 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 (15 pages)
27 May 2003	Full accounts made up to 31 July 2002 (15 pages)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
2 June 2002	Full accounts made up to 31 July 2001 (14 pages)
2 June 2002	Full accounts made up to 31 July 2001 (14 pages)
29 May 2002	Return made up to 19/05/02; full list of members (10 pages)
29 May 2002	Return made up to 19/05/02; full list of members (10 pages)
2 August 2001	Return made up to 19/05/01; full list of members (9 pages)
2 August 2001	Return made up to 19/05/01; full list of members (9 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 (8 pages)
13 November 2000	Return made up to 19/05/00; full list of members (8 pages)
18 August 2000	New director appointed (3 pages)
18 August 2000	New director appointed (3 pages)
25 May 2000	Full accounts made up to 31 July 1999 (14 pages)
25 May 2000	Full accounts made up to 31 July 1999 (14 pages)
9 September 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
9 September 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
22 July 1999	Return made up to 19/05/99; no change of members (4 pages)
22 July 1999	Return made up to 19/05/99; no change of members (4 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)
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; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 June 1998	Return made up to 19/05/98; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 November 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
28 November 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
1 September 1997	Return made up to 19/05/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 1997	Return made up to 19/05/97; full list of members 363(288) ‐ Director's particulars changed (9 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)
27 August 1997	New secretary appointed (2 pages)
20 May 1997	Registered office changed on 20/05/97 from: 51 new bond street london W1Y 0BY 11 3BS (1 page)
20 May 1997	Registered office changed on 20/05/97 from: 51 new bond street london W1Y 0BY 11 3BS (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)
25 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1996	Memorandum and Articles of Association (15 pages)
25 November 1996	Memorandum and Articles of Association (15 pages)
25 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1996	Return made up to 19/05/96; full list of members (10 pages)
1 July 1996	Return made up to 19/05/96; full list of members (10 pages)
1 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
1 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
16 May 1995	New director appointed (4 pages)
16 May 1995	Return made up to 19/05/95; full list of members (8 pages)
16 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
16 May 1995	New director appointed (4 pages)
16 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
16 May 1995	Return made up to 19/05/95; full list of members (8 pages)
10 April 1980	Incorporation (26 pages)
10 April 1980	Incorporation (26 pages)