White House Business Investments Limited

Company Name	White House Business Investments Limited
Directors	Russell Kane Denness and Steven Michael Thomas
Company Status	Active
Company Number	04738337
Category	Private Limited Company
Incorporation Date	17 April 2003(21 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Russell Kane Denness
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 October 2013(10 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Mr Steven Michael Thomas
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(12 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Secretary Name	Mrs Caroline Jane Bailey Boakes
Status	Current
Appointed	01 January 2017(13 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Director Name	Mr Martin Paul Taylor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Lawyer
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Mr Anthony John Timms
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 The Old Riding School Leyswood Groombridge Tunbridge Wells Kent TN3 9PH

Director Name	Mr Allan Robert Carey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Hamiltons 2 Oldfield Road Bickley Kent BR1 2LF

Secretary Name	Mr Allan Robert Carey
Nationality	British
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Hamiltons 2 Oldfield Road Bickley Kent BR1 2LF

Secretary Name	Angela Jean Courtnage
Nationality	British
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Mr Andrew William Yallop
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(4 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2013)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Byways Fairseat Sevenoaks Kent TN15 7LU

Secretary Name	Mr Steven Michael Thomas
Status	Resigned
Appointed	02 January 2014(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 January 2017)
Role	Company Director
Correspondence Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ

Contact

Website	croudacehomes.co.uk
Email address	[email protected]

Location

Registered Address	Croudace House Tupwood Lane Caterham Surrey CR3 6XQ
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Croudace Homes LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Charges

2 February 2021	Delivered on: 11 February 2021 Persons entitled: Barclays Bank PLC as Security Agent. Classification: A registered charge Particulars: Any freehold or leasehold property vested in or acquired by the chargor, as specified in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
29 December 2017	Delivered on: 5 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Any freehold or leasehold property vested in or acquired by the chargor, as specified in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
18 March 2011	Delivered on: 25 March 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from each other obligor and each grantor of security to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 March 2009	Delivered on: 12 March 2009 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery (for details of properties charged please refer to the form 395) see image for full details. Outstanding

Filing History

11 February 2021	Registration of charge 047383370004, created on 2 February 2021 (77 pages)
15 January 2021	Satisfaction of charge 2 in full (1 page)
23 October 2020	Termination of appointment of Allan Robert Carey as a director on 30 September 2020 (1 page)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
5 June 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
26 April 2019	Confirmation statement made on 30 April 2018 with no updates (3 pages)
30 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
5 January 2018	Registration of charge 047383370003, created on 29 December 2017 (81 pages)
5 January 2018	Registration of charge 047383370003, created on 29 December 2017 (81 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
24 April 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
24 April 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
31 January 2017	Termination of appointment of Steven Michael Thomas as a secretary on 1 January 2017 (1 page)
31 January 2017	Termination of appointment of Steven Michael Thomas as a secretary on 1 January 2017 (1 page)
31 January 2017	Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017 (2 pages)
31 January 2017	Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017 (2 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
12 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
11 November 2015	Appointment of Mr Steven Michael Thomas as a director on 1 October 2015 (2 pages)
11 November 2015	Appointment of Mr Steven Michael Thomas as a director on 1 October 2015 (2 pages)
6 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 May 2015	Secretary's details changed for Mr Steven Michael Thomas on 1 April 2015 (1 page)
6 May 2015	Secretary's details changed for Mr Steven Michael Thomas on 1 April 2015 (1 page)
6 May 2015	Secretary's details changed for Mr Steven Michael Thomas on 1 April 2015 (1 page)
6 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 January 2014	Termination of appointment of Andrew Yallop as a director (1 page)
2 January 2014	Appointment of Mr Steven Michael Thomas as a secretary (2 pages)
2 January 2014	Termination of appointment of Allan Carey as a secretary (1 page)
2 January 2014	Termination of appointment of Andrew Yallop as a director (1 page)
2 January 2014	Termination of appointment of Allan Carey as a secretary (1 page)
2 January 2014	Appointment of Mr Steven Michael Thomas as a secretary (2 pages)
23 October 2013	Appointment of Mr Russell Kane Denness as a director (2 pages)
23 October 2013	Appointment of Mr Russell Kane Denness as a director (2 pages)
25 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 2 (22 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 2 (22 pages)
20 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
18 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 February 2010	Statement of company's objects (2 pages)
9 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (32 pages)
9 February 2010	Statement of company's objects (2 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 June 2009	Return made up to 17/04/09; full list of members (4 pages)
12 June 2009	Return made up to 17/04/09; full list of members (4 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 1 (33 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 1 (33 pages)
9 March 2009	Resolutions RES13 ‐ Facilites agreement 24/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 March 2009	Resolutions RES13 ‐ Facilites agreement 24/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 October 2008	Full accounts made up to 31 December 2007 (10 pages)
9 October 2008	Full accounts made up to 31 December 2007 (10 pages)
23 April 2008	Return made up to 17/04/08; full list of members (4 pages)
23 April 2008	Return made up to 17/04/08; full list of members (4 pages)
29 May 2007	Full accounts made up to 31 December 2006 (10 pages)
29 May 2007	Full accounts made up to 31 December 2006 (10 pages)
28 April 2007	New director appointed (1 page)
28 April 2007	Return made up to 17/04/07; no change of members 363(288) ‐ Director resigned (7 pages)
28 April 2007	Return made up to 17/04/07; no change of members 363(288) ‐ Director resigned (7 pages)
28 April 2007	New director appointed (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (12 pages)
3 August 2006	Full accounts made up to 31 December 2005 (12 pages)
18 May 2006	Return made up to 17/04/06; full list of members (7 pages)
18 May 2006	Return made up to 17/04/06; full list of members (7 pages)
24 November 2005	Ad 14/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 November 2005	Ad 14/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 October 2005	Full accounts made up to 31 December 2004 (9 pages)
6 October 2005	Full accounts made up to 31 December 2004 (9 pages)
20 July 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
20 July 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
21 June 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2004	Registered office changed on 04/11/04 from: croudace house tupwood lane caterham surrey CR3 6XQ (1 page)
4 November 2004	Registered office changed on 04/11/04 from: croudace house tupwood lane caterham surrey CR3 6XQ (1 page)
5 October 2004	Registered office changed on 05/10/04 from: 69 high street lindfield haywards heath west sussex RH16 2HN (1 page)
5 October 2004	Registered office changed on 05/10/04 from: 69 high street lindfield haywards heath west sussex RH16 2HN (1 page)
27 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
27 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
13 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/05/04 (7 pages)
13 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/05/04 (7 pages)
6 April 2004	Registered office changed on 06/04/04 from: 13 vicarage field hailsham east suss BN27 1BD (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 13 vicarage field hailsham east suss BN27 1BD (1 page)
14 June 2003	Accounting reference date shortened from 30/04/04 to 30/09/03 (1 page)
14 June 2003	Accounting reference date shortened from 30/04/04 to 30/09/03 (1 page)
27 May 2003	New secretary appointed;new director appointed (3 pages)
27 May 2003	New director appointed (3 pages)
27 May 2003	New director appointed (3 pages)
27 May 2003	New secretary appointed;new director appointed (3 pages)
27 April 2003	Director resigned (1 page)
27 April 2003	Secretary resigned (1 page)
27 April 2003	Director resigned (1 page)
27 April 2003	Secretary resigned (1 page)
17 April 2003	Incorporation (14 pages)
17 April 2003	Incorporation (14 pages)

White House Business Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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