Whitefoord (2010) Limited

Company Name	Whitefoord (2010) Limited
Company Status	Active
Company Number	04131689
Category	Private Limited Company
Incorporation Date	21 December 2000(23 years, 4 months ago)
Previous Names	3

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 Simon Roy Chisholm
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor The Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Mr Andrew Steven Fay
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor The Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Mr Alasdair James Vaughan Gillingham
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(21 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House 3 Churchill Court Manor Royal Crawley RH10 9LU

Secretary Name	Gurmeet Singh Josen
Status	Current
Appointed	14 January 2022(21 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	2nd Floor The Clove Building 4 Maguire Street London SE1 2NQ

Director Name	Mr Jonathan Garnier Ruffer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Ugley Hall Ugley Bishops Stortford Hertfordshire CM22 6JB

Director Name	Mr Russell Vincent Whitefoord
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	2nd Floor The Clove Building 4 Maguire Street London SE1 2NQ

Secretary Name	Nicholas Frederick John Jones
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	59 Old Town Close Beaconsfield Buckinghamshire HP9 1LF

Director Name	Mr Derek Leonard Berry
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(1 year, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 01 October 2010)
Role	Company Director
Correspondence Address	Broad Reed Farm Five Ashes Mayfield East Sussex TN20 6LG

Secretary Name	Stefania Abbondanza
Nationality	Italian
Status	Resigned
Appointed	29 August 2002(1 year, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 April 2003)
Role	Accountant
Correspondence Address	14 Bell Lane Twickenham Middlesex TW1 3NU

Secretary Name	Stephen Graham Hoad
Nationality	British
Status	Resigned
Appointed	15 April 2003(2 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 July 2013)
Role	Company Director
Correspondence Address	51 Bartholomew Way Horsham West Sussex RH12 5JL

Secretary Name	Mrs Emily Jane Roberta Saker
Status	Resigned
Appointed	01 August 2013(12 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	13th Floor 10 Brock Street Regent's Place London NW1 3FG

Secretary Name	Mr Gurmeet Singh Josen
Status	Resigned
Appointed	01 January 2020(19 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 2021)
Role	Company Director
Correspondence Address	13th Floor 10 Brock Street Regent's Place London NW1 3FG

Director Name	Whitefoord Nominees Limited (Corporation)
Status	Resigned
Appointed	09 December 2019(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 2021)
Correspondence Address	10 Brock Street, Regent's Place London NW1 3FG

Contact

Website	ruffer.co.uk

Location

Registered Address	2nd Floor The Clove Building 4 Maguire Street London SE1 2NQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

96.6k at £1	Russell Vincent Whitefoord 88.16% Ordinary
6.1k at £1	Christopher Hugh Page 5.58% Ordinary
4.6k at £1	Allan James Macdonald 4.16% Ordinary
2.3k at £1	Pamela Graham 2.10% Ordinary

Financials

Year	2014
Net Worth	£754,721
Cash	£98,940
Current Liabilities	£159,052

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (3 months, 4 weeks ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

3 April 2023	Delivered on: 11 April 2023 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
6 September 2004	Delivered on: 9 September 2004 Persons entitled: B & Q Properties Limited Classification: Rent deposit deed Secured details: Â£55,812.50 due or to become due from the company to the chargee. Particulars: Rent deposit of Â£55,812.50. Outstanding

Filing History

22 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
7 January 2020	Termination of appointment of Emily Jane Roberta Saker as a secretary on 31 December 2019 (1 page)
7 January 2020	Appointment of Mr Gurmeet Singh Josen as a secretary on 1 January 2020 (2 pages)
6 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
10 December 2019	Appointment of Whitefoord Nominees Limited as a director on 9 December 2019 (2 pages)
4 December 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
3 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
29 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
29 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
18 November 2016	Secretary's details changed for Miss Emily Jane Roberta Saker on 18 November 2016 (1 page)
18 November 2016	Secretary's details changed for Miss Emily Jane Roberta Thurlow on 18 November 2016 (1 page)
18 November 2016	Secretary's details changed for Miss Emily Jane Roberta Thurlow on 18 November 2016 (1 page)
18 November 2016	Secretary's details changed for Miss Emily Jane Roberta Saker on 18 November 2016 (1 page)
1 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
1 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
22 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 109,624 (14 pages)
22 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 109,624 (14 pages)
28 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
28 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
28 August 2015	Second filing of AR01 previously delivered to Companies House made up to 21 December 2013 (17 pages)
28 August 2015	Second filing of AR01 previously delivered to Companies House made up to 21 December 2012 (16 pages)
28 August 2015	Second filing of AR01 previously delivered to Companies House made up to 21 December 2013 (17 pages)
28 August 2015	Second filing of AR01 previously delivered to Companies House made up to 21 December 2012 (16 pages)
20 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 109,624 (14 pages)
20 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 109,624 (14 pages)
30 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
7 May 2014	Director's details changed for Mr. Russell Vincent Whitefoord on 28 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr. Russell Vincent Whitefoord on 28 April 2014 (2 pages)
28 April 2014	Registered office address changed from , 8Th Floor International House, 66 Chiltern Street, London, W1U 4JT on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from , 8Th Floor International House, 66 Chiltern Street, London, W1U 4JT on 28 April 2014 (1 page)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 328,201.99888 ANNOTATION Clarification a second filed AR01 was registered on 28/08/2015. (15 pages)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 328,201.99888 ANNOTATION Clarification a second filed AR01 was registered on 28/08/2015. (15 pages)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 328,201.99888 ANNOTATION Clarification a second filed AR01 was registered on 28/08/2015. (14 pages)
13 January 2014	Termination of appointment of Stephen Hoad as a secretary (1 page)
13 January 2014	Termination of appointment of Stephen Hoad as a secretary (1 page)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
5 August 2013	Appointment of Miss Emily Jane Roberta Thurlow as a secretary (1 page)
5 August 2013	Appointment of Miss Emily Jane Roberta Thurlow as a secretary (1 page)
25 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/08/2015. (15 pages)
25 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/08/2015. (15 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
16 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (14 pages)
16 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (14 pages)
29 December 2011	Statement of capital on 29 December 2011 GBP 109,624 (4 pages)
29 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 23/12/2011 (1 page)
29 December 2011	Statement by directors (1 page)
29 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 23/12/2011 (1 page)
29 December 2011	Statement by directors (1 page)
29 December 2011	Solvency statement dated 23/12/11 (1 page)
29 December 2011	Statement of capital on 29 December 2011 GBP 109,624 (4 pages)
29 December 2011	Solvency statement dated 23/12/11 (1 page)
1 December 2011	Full accounts made up to 28 February 2011 (24 pages)
1 December 2011	Full accounts made up to 28 February 2011 (24 pages)
27 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (14 pages)
27 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (14 pages)
9 November 2010	Purchase of own shares. (3 pages)
9 November 2010	Purchase of own shares. (3 pages)
3 November 2010	Cancellation of shares. Statement of capital on 3 November 2010 GBP 136,485 (4 pages)
3 November 2010	Cancellation of shares. Statement of capital on 3 November 2010 GBP 136,485 (4 pages)
3 November 2010	Cancellation of shares. Statement of capital on 3 November 2010 GBP 136,485 (4 pages)
13 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
13 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
1 October 2010	Change of name notice (1 page)
1 October 2010	Termination of appointment of Derek Berry as a director (1 page)
1 October 2010	Termination of appointment of Derek Berry as a director (1 page)
1 October 2010	Change of name notice (1 page)
1 October 2010	Company name changed whitefoord LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-28 (5 pages)
1 October 2010	Company name changed whitefoord LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-28 (5 pages)
29 June 2010	Group of companies' accounts made up to 28 February 2010 (22 pages)
29 June 2010	Group of companies' accounts made up to 28 February 2010 (22 pages)
25 January 2010	Annual return made up to 21 December 2009 (13 pages)
25 January 2010	Annual return made up to 21 December 2009 (13 pages)
23 September 2009	Group of companies' accounts made up to 28 February 2009 (22 pages)
23 September 2009	Group of companies' accounts made up to 28 February 2009 (22 pages)
7 January 2009	Return made up to 21/12/08; full list of members (5 pages)
7 January 2009	Return made up to 21/12/08; full list of members (5 pages)
31 October 2008	Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page)
31 October 2008	Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page)
8 February 2008	Statement of affairs (1 page)
8 February 2008	Ad 01/02/08--------- Â£ si 4565@1=4565 Â£ ic 134978/139543 (2 pages)
8 February 2008	Statement of affairs (1 page)
8 February 2008	Ad 01/02/08--------- Â£ si 4565@1=4565 Â£ ic 134978/139543 (2 pages)
16 January 2008	Group of companies' accounts made up to 31 August 2007 (18 pages)
16 January 2008	Group of companies' accounts made up to 31 August 2007 (18 pages)
16 January 2008	Return made up to 21/12/07; full list of members (3 pages)
16 January 2008	Return made up to 21/12/07; full list of members (3 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
10 January 2007	Return made up to 21/12/06; full list of members (8 pages)
10 January 2007	Return made up to 21/12/06; full list of members (8 pages)
28 December 2006	Full accounts made up to 31 August 2006 (14 pages)
28 December 2006	Full accounts made up to 31 August 2006 (14 pages)
23 June 2006	Full accounts made up to 31 August 2005 (15 pages)
23 June 2006	Full accounts made up to 31 August 2005 (15 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 January 2006	Return made up to 21/12/05; full list of members (8 pages)
3 January 2006	Return made up to 21/12/05; full list of members (8 pages)
1 July 2005	Company name changed whitefoord ruffer LIMITED\certificate issued on 01/07/05 (2 pages)
1 July 2005	Company name changed whitefoord ruffer LIMITED\certificate issued on 01/07/05 (2 pages)
21 January 2005	Full accounts made up to 31 August 2004 (15 pages)
21 January 2005	Full accounts made up to 31 August 2004 (15 pages)
29 December 2004	Return made up to 21/12/04; full list of members (8 pages)
29 December 2004	Return made up to 21/12/04; full list of members (8 pages)
1 October 2004	Registered office changed on 01/10/04 from: 103 wigmore street, london, wiu 1QS (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 103 wigmore street london wiu 1QS (1 page)
9 September 2004	Particulars of mortgage/charge (3 pages)
9 September 2004	Particulars of mortgage/charge (3 pages)
24 February 2004	Full accounts made up to 31 August 2003 (15 pages)
24 February 2004	Full accounts made up to 31 August 2003 (15 pages)
20 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
25 April 2003	Secretary resigned (1 page)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	Secretary resigned (1 page)
5 February 2003	Registered office changed on 05/02/03 from: 12 upper grosvenor street london W1K 2ND (1 page)
5 February 2003	Registered office changed on 05/02/03 from: 12 upper grosvenor street, london, W1K 2ND (1 page)
4 February 2003	Full accounts made up to 31 August 2002 (15 pages)
4 February 2003	Full accounts made up to 31 August 2002 (15 pages)
22 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
22 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
24 September 2002	Memorandum and Articles of Association (15 pages)
24 September 2002	Â£ nc 250000/260000 29/08/02 (1 page)
24 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2002	Memorandum and Articles of Association (15 pages)
24 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2002	Â£ nc 250000/260000 29/08/02 (1 page)
13 September 2002	Ad 29/08/02--------- Â£ si 9978@1=9978 Â£ ic 134978/144956 (2 pages)
13 September 2002	Ad 29/08/02--------- Â£ si 9978@1=9978 Â£ ic 134978/144956 (2 pages)
10 September 2002	Ad 29/08/02--------- Â£ si 9978@1=9978 Â£ ic 125000/134978 (2 pages)
10 September 2002	Ad 29/08/02--------- Â£ si 9978@1=9978 Â£ ic 125000/134978 (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
22 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2002	Full accounts made up to 31 August 2001 (13 pages)
2 January 2002	Full accounts made up to 31 August 2001 (13 pages)
10 October 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
10 October 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
10 July 2001	Company name changed whitefoord ruffer asset manageme nt LIMITED\certificate issued on 10/07/01 (3 pages)
10 July 2001	Company name changed whitefoord ruffer asset manageme nt LIMITED\certificate issued on 10/07/01 (3 pages)
5 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
5 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 April 2001	Ad 20/03/01--------- Â£ si 124998@1=124998 Â£ ic 2/125000 (2 pages)
2 April 2001	Ad 20/03/01--------- Â£ si 124998@1=124998 Â£ ic 2/125000 (2 pages)
21 December 2000	Incorporation (29 pages)
21 December 2000	Incorporation (29 pages)

Whitefoord (2010) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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