Whitesnow Limited

Company Name	Whitesnow Limited
Director	Mark Lee Donovan
Company Status	Active
Company Number	02090897
Category	Private Limited Company
Incorporation Date	19 January 1987(37 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Mark Lee Donovan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 October 2009(22 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Garage Repair
Country of Residence	United Kingdom
Correspondence Address	12 Ebbsfleet Business Park Stonebridge Road Northfleet Kent DA11 9DZ

Secretary Name	Anita Thain
Status	Current
Appointed	11 November 2010(23 years, 10 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	Airflow Works Seymour Road Northfleet Gravesend Kent DA11 7BW

Director Name	Raymond Edward Clarke
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 1994)
Role	Company Director
Correspondence Address	6 Blentein Close Meopham Kent

Director Name	Mr Roger Housden Cowell
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 April 1997)
Role	Chartered Engineer
Correspondence Address	Rooks Drift Hook Green Road Southfleet Gravesend Kent DA13 9NQ

Secretary Name	Keith Alun Jones
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1994)
Role	Office Manager
Correspondence Address	37 Wellington Road Gillingham Kent ME7 4NN

Director Name	Thomas William Speight
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 1997)
Role	Company Director
Correspondence Address	76 Priory Road Dartford Kent DA1 2BS

Secretary Name	Thomas William Speight
Nationality	British
Status	Resigned
Appointed	29 November 1994(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 1997)
Role	Company Director
Correspondence Address	76 Priory Road Dartford Kent DA1 2BS

Director Name	Raj Kumar Bhatoa
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(10 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2003)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Sheldon House Marling Cross Gravesend Kent DA12 5UE

Director Name	David Charles Gransden
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 May 2001)
Role	Proprietor
Correspondence Address	25 Fawkham Avenue New Barn Longfield Kent DA3 7HS

Secretary Name	David Charles Gransden
Nationality	British
Status	Resigned
Appointed	15 April 1997(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 May 2001)
Role	Proprietor
Correspondence Address	25 Fawkham Avenue New Barn Longfield Kent DA3 7HS

Secretary Name	Anthony John Goodger
Nationality	British
Status	Resigned
Appointed	21 May 2001(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2004)
Role	Engineer
Correspondence Address	234 Crescent Drive Petts Wood Orpington Kent BR5 1AX

Director Name	Brian Frederick Newstead
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 2004)
Role	Metrologist
Correspondence Address	Maylands 55 Fawkham Avenue New Barn Longfield Kent DA3 7HS

Director Name	Keith Nigel Whiffen
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(17 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 October 2009)
Role	Company Director
Correspondence Address	Unit 4 Ebbsfleet Ind Est Stonebridges Road Northfleet Kent DA11 9DZ

Secretary Name	Mr Steven Hugh Davies
Nationality	British
Status	Resigned
Appointed	20 April 2004(17 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 October 2009)
Role	Company Director
Correspondence Address	232 London Road Greenhithe Kent DA9 9JF

Secretary Name	Anthony John Goodger
Nationality	British
Status	Resigned
Appointed	06 October 2009(22 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 2010)
Role	Company Director
Correspondence Address	Unit 5 Ebbsfleet Business Park Stonebridge Road Northfleet Kent DA11 9DZ

Location

Registered Address	57 Windmill Street Gravesend Kent DA12 1BB
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	A. Tagore 6.67% Ordinary
1 at £1	Alltype Valves LTD 6.67% Ordinary
1 at £1	Amy Alice Johnson 6.67% Ordinary
1 at £1	G.a.p. Research Co. LTD 6.67% Ordinary
1 at £1	Goldenstrand LTD 6.67% Ordinary
1 at £1	Gurmit Halaith 6.67% Ordinary
1 at £1	K.n. Whiffin 6.67% Ordinary
1 at £1	L.c.p. Engineering LTD 6.67% Ordinary
1 at £1	Mark Donovan 6.67% Ordinary
1 at £1	Nigel Odd & Gillian Odd 6.67% Ordinary
1 at £1	R.e. Clarke 6.67% Ordinary
1 at £1	S.h. Davies 6.67% Ordinary
3 at £1	Margaret Cowell 20.00% Ordinary

Financials

Year	2014
Net Worth	£36,082
Cash	£30,813
Current Liabilities	£3,238

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

21 December 2020	Confirmation statement made on 21 December 2020 with updates (5 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
7 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
29 September 2017	Amended total exemption full accounts made up to 31 December 2015 (8 pages)
29 September 2017	Amended total exemption full accounts made up to 31 December 2015 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 15 (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 15 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 15 (5 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 15 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 15 (5 pages)
19 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 15 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 November 2010	Termination of appointment of Anthony Goodger as a secretary (1 page)
19 November 2010	Appointment of Anita Thain as a secretary (2 pages)
19 November 2010	Appointment of Anita Thain as a secretary (2 pages)
19 November 2010	Termination of appointment of Anthony Goodger as a secretary (1 page)
18 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
27 January 2010	Appointment of Anthony John Goodger as a secretary (2 pages)
27 January 2010	Termination of appointment of Steven Davies as a secretary (2 pages)
27 January 2010	Appointment of Mark Donovan as a director (3 pages)
27 January 2010	Termination of appointment of Steven Davies as a secretary (2 pages)
27 January 2010	Appointment of Mark Donovan as a director (3 pages)
27 January 2010	Termination of appointment of Keith Whiffen as a director (2 pages)
27 January 2010	Termination of appointment of Keith Whiffen as a director (2 pages)
27 January 2010	Appointment of Anthony John Goodger as a secretary (2 pages)
15 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
15 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
11 February 2009	Return made up to 31/12/08; full list of members (7 pages)
11 February 2009	Return made up to 31/12/08; full list of members (7 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
3 March 2008	Return made up to 31/12/07; full list of members (7 pages)
3 March 2008	Return made up to 31/12/07; full list of members (7 pages)
16 October 2007	Registered office changed on 16/10/07 from: 165 parrock street gravesend kent DA12 1ER (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 165 parrock street gravesend kent DA12 1ER (1 page)
24 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
24 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members (5 pages)
22 January 2007	Return made up to 31/12/06; full list of members (5 pages)
26 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
26 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (10 pages)
10 January 2006	Return made up to 31/12/05; full list of members (10 pages)
12 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
12 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
7 April 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
7 April 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (10 pages)
28 January 2004	Return made up to 31/12/03; full list of members (10 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
6 April 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
6 April 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
14 January 2003	Return made up to 31/12/02; full list of members (10 pages)
14 January 2003	Return made up to 31/12/02; full list of members (10 pages)
7 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
7 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
22 April 2002	Registered office changed on 22/04/02 from: 33A crook log bexleyheath kent DA6 8EB (1 page)
22 April 2002	Registered office changed on 22/04/02 from: 33A crook log bexleyheath kent DA6 8EB (1 page)
8 February 2002	Return made up to 31/12/01; full list of members (10 pages)
8 February 2002	Return made up to 31/12/01; full list of members (10 pages)
1 October 2001	Total exemption full accounts made up to 31 December 2000 (15 pages)
1 October 2001	Total exemption full accounts made up to 31 December 2000 (15 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Secretary resigned;director resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Secretary resigned;director resigned (1 page)
28 March 2001	Return made up to 31/12/00; full list of members (10 pages)
28 March 2001	Return made up to 31/12/00; full list of members (10 pages)
27 December 2000	Registered office changed on 27/12/00 from: 20A the brent dartford kent DA1 1YN (1 page)
27 December 2000	Registered office changed on 27/12/00 from: 20A the brent dartford kent DA1 1YN (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (12 pages)
26 October 2000	Full accounts made up to 31 December 1999 (12 pages)
3 March 2000	Return made up to 31/12/99; full list of members (10 pages)
3 March 2000	Return made up to 31/12/99; full list of members (10 pages)
15 October 1999	Full accounts made up to 31 December 1998 (12 pages)
15 October 1999	Full accounts made up to 31 December 1998 (12 pages)
10 April 1999	Return made up to 31/12/98; full list of members (6 pages)
10 April 1999	Return made up to 31/12/98; full list of members (6 pages)
10 April 1999	Registered office changed on 10/04/99 from: 6 west hill drive dartford kent DA1 3DU (1 page)
10 April 1999	Registered office changed on 10/04/99 from: 6 west hill drive dartford kent DA1 3DU (1 page)
15 December 1998	Full accounts made up to 31 December 1997 (12 pages)
15 December 1998	Full accounts made up to 31 December 1997 (12 pages)
13 January 1998	Return made up to 31/12/97; change of members (6 pages)
13 January 1998	Return made up to 31/12/97; change of members (6 pages)
23 October 1997	Full accounts made up to 31 December 1996 (17 pages)
23 October 1997	Full accounts made up to 31 December 1996 (17 pages)
22 May 1997	Secretary resigned;director resigned (1 page)
22 May 1997	New secretary appointed;new director appointed (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	New secretary appointed;new director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	Secretary resigned;director resigned (1 page)
22 May 1997	Director resigned (1 page)
5 February 1997	Return made up to 31/12/96; change of members (6 pages)
5 February 1997	Return made up to 31/12/96; change of members (6 pages)
11 November 1996	Registered office changed on 11/11/96 from: unit 8 ebbfleet industrial estate stonebridge road, northfleet kent, DA11 9DZ (1 page)
11 November 1996	Registered office changed on 11/11/96 from: unit 8 ebbfleet industrial estate stonebridge road, northfleet kent, DA11 9DZ (1 page)
6 August 1996	Full accounts made up to 31 December 1995 (11 pages)
6 August 1996	Full accounts made up to 31 December 1995 (11 pages)
14 March 1996	Return made up to 31/12/95; full list of members (6 pages)
14 March 1996	Return made up to 31/12/95; full list of members (6 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 May 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
2 May 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
13 January 1987	Incorporation (16 pages)

Whitesnow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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