Company NameWhitefoord (2014) Llp
Company StatusActive
Company NumberOC323081
CategoryLimited Liability Partnership
Incorporation Date10 October 2006(17 years, 5 months ago)
Previous NamesBWIL Llp and Barnett Waddingham Investments Llp

Directors

LLP Designated Member NameWhitefoord Llp (Corporation)
StatusCurrent
Appointed28 February 2014(7 years, 4 months after company formation)
Appointment Duration10 years, 1 month
Correspondence Address2nd Floor The Clove Building
4 Maguire Street
London
SE1 2NQ
LLP Designated Member NameWhitefoord (2010) Limited (Corporation)
StatusCurrent
Appointed10 September 2021(14 years, 11 months after company formation)
Appointment Duration2 years, 6 months
Correspondence Address2nd Floor The Clove Building
4 Maguire Street
London
SE1 2NQ
LLP Designated Member NameMr Robert Adrian Joseph Waddingham
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Designated Member NameMr Huw Rees Wynne-Griffith
Date of BirthMarch 1944 (Born 80 years ago)
NationalityWelsh
StatusResigned
Appointed10 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Peel Street
London
W8 7PD
LLP Member NameMr Andrew Richard Coveney
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2007(3 months, 2 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 23 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCheapside House
138 Cheapside
London
EC2V 6BW
LLP Member NameClive Martin Grimley
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2007(3 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 01 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Franklands Court
Greenlands Drive
Burgess Hill
RH15 0AS
LLP Member NameColin Derek Mayger
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2007(3 months, 2 weeks after company formation)
Appointment Duration5 months (resigned 28 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Lanfrey Place
London
W14 9PY
LLP Member NameMarcus Ifan Whitehead
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2007(3 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 01 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Westfield Avenue
Harpenden
Hertfordshire
AL5 4HN
LLP Member NameJohn Patrick Flynn
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2007(8 months, 3 weeks after company formation)
Appointment Duration6 years, 5 months (resigned 03 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCheapside House
138 Cheapside
London
EC2V 6BW
LLP Member NameMs Zoe Frances Smith
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(4 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 04 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDragontail Cottage Haddenham
Aylesbury
Buckinghamshire
HP17 8AR
LLP Member NameMr Andrew Robert Twells
Date of BirthApril 1973 (Born 51 years ago)
StatusResigned
Appointed23 September 2011(4 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 03 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Designated Member NameMr Russell Vincent Whitefoord
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2014(7 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 10 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13th Floor 10 Brock Street
Regent's Place
London
NW1 3FG
LLP Designated Member NameBarnett Waddingham Llp (Corporation)
StatusResigned
Appointed18 May 2007(7 months, 1 week after company formation)
Appointment Duration6 years, 9 months (resigned 28 February 2014)
Correspondence AddressCheapside House 138 Cheapside
Cheapside
London
EC2V 6BW

Contact

Websitebarnett-waddingham.co.uk
Telephone020 77762200
Telephone regionLondon

Location

Registered Address2nd Floor The Clove Building
4 Maguire Street
London
SE1 2NQ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Turnover£833
Net Worth£91,539
Cash£95,551
Current Liabilities£4,012

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 November 2023 (4 months, 4 weeks ago)
Next Return Due16 November 2024 (7 months, 3 weeks from now)

Filing History

10 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
28 June 2022Full accounts made up to 31 December 2021 (14 pages)
24 June 2022Member's details changed for Whitefoord (2010) Limited on 25 February 2022 (1 page)
24 June 2022Change of details for Whitefoord Llp as a person with significant control on 25 February 2022 (2 pages)
24 June 2022Member's details changed for Whitefoord Llp on 25 February 2022 (1 page)
25 February 2022Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ on 25 February 2022 (1 page)
22 December 2021Registered office address changed from 13th Floor 10 Brock Street Regent's Place London NW1 3FG to 22 Chancery Lane London WC2A 1LS on 22 December 2021 (1 page)
16 November 2021Cessation of Russell Vincent Whitefoord as a person with significant control on 10 September 2021 (1 page)
16 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
12 October 2021Appointment of Whitefoord (2010) Limited as a member on 10 September 2021 (2 pages)
12 October 2021Termination of appointment of Russell Vincent Whitefoord as a member on 10 September 2021 (1 page)
8 October 2021Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
11 August 2021Full accounts made up to 31 March 2021 (14 pages)
2 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
18 September 2020Full accounts made up to 31 March 2020 (13 pages)
11 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
30 July 2019Full accounts made up to 31 March 2019 (13 pages)
12 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
27 July 2018Full accounts made up to 31 March 2018 (14 pages)
13 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
1 August 2017Full accounts made up to 31 March 2017 (13 pages)
1 August 2017Full accounts made up to 31 March 2017 (13 pages)
14 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
13 September 2016Full accounts made up to 31 March 2016 (13 pages)
13 September 2016Full accounts made up to 31 March 2016 (13 pages)
9 December 2015Full accounts made up to 28 February 2015 (14 pages)
9 December 2015Full accounts made up to 28 February 2015 (14 pages)
7 December 2015Amended full accounts made up to 31 March 2015 (13 pages)
7 December 2015Amended full accounts made up to 31 March 2015 (13 pages)
3 November 2015Annual return made up to 2 November 2015 (3 pages)
3 November 2015Annual return made up to 2 November 2015 (3 pages)
3 November 2015Annual return made up to 2 November 2015 (3 pages)
20 August 2015Full accounts made up to 31 March 2015 (10 pages)
20 August 2015Full accounts made up to 31 March 2015 (10 pages)
23 June 2015Resignation of an auditor (1 page)
23 June 2015Resignation of an auditor (1 page)
20 March 2015Current accounting period shortened from 28 February 2016 to 31 March 2015 (1 page)
20 March 2015Current accounting period shortened from 28 February 2016 to 31 March 2015 (1 page)
26 January 2015Full accounts made up to 27 February 2014 (14 pages)
26 January 2015Full accounts made up to 27 February 2014 (14 pages)
10 December 2014Company name changed barnett waddingham investments LLP\certificate issued on 10/12/14
  • LLNM01 ‐ Change of name notice
(3 pages)
10 December 2014Company name changed barnett waddingham investments LLP\certificate issued on 10/12/14
  • LLNM01 ‐ Change of name notice
(3 pages)
4 December 2014Termination of appointment of Zoe Frances Smith as a member on 4 November 2014 (1 page)
4 December 2014Termination of appointment of Zoe Frances Smith as a member on 4 November 2014 (1 page)
4 December 2014Termination of appointment of Zoe Frances Smith as a member on 4 November 2014 (1 page)
10 November 2014Annual return made up to 2 November 2014 (4 pages)
10 November 2014Termination of appointment of Andrew Robert Twells as a member on 3 November 2014 (1 page)
10 November 2014Termination of appointment of Andrew Robert Twells as a member on 3 November 2014 (1 page)
10 November 2014Annual return made up to 2 November 2014 (4 pages)
10 November 2014Termination of appointment of Andrew Robert Twells as a member on 3 November 2014 (1 page)
10 November 2014Annual return made up to 2 November 2014 (4 pages)
22 May 2014Member's details changed for Ms Zoe Frances Smith on 28 February 2014 (2 pages)
22 May 2014Member's details changed for Ms Zoe Frances Smith on 28 February 2014 (2 pages)
28 April 2014Appointment of Whitefoord Llp as a member (2 pages)
28 April 2014Registered office address changed from Cheapside House 138 Cheapside London EC2V 6BW on 28 April 2014 (1 page)
28 April 2014Termination of appointment of Robert Waddingham as a member (1 page)
28 April 2014Termination of appointment of Barnett Waddingham Llp as a member (1 page)
28 April 2014Termination of appointment of Robert Waddingham as a member (1 page)
28 April 2014Registered office address changed from Cheapside House 138 Cheapside London EC2V 6BW on 28 April 2014 (1 page)
28 April 2014Appointment of Mr Russell Vincent Whitefoord as a member (2 pages)
28 April 2014Appointment of Whitefoord Llp as a member (2 pages)
28 April 2014Appointment of Mr Russell Vincent Whitefoord as a member (2 pages)
28 April 2014Termination of appointment of Barnett Waddingham Llp as a member (1 page)
14 March 2014Previous accounting period shortened from 31 May 2014 to 28 February 2014 (3 pages)
14 March 2014Previous accounting period shortened from 31 May 2014 to 28 February 2014 (3 pages)
3 December 2013Termination of appointment of John Flynn as a member (1 page)
3 December 2013Termination of appointment of John Flynn as a member (1 page)
28 November 2013Full accounts made up to 31 May 2013 (14 pages)
28 November 2013Full accounts made up to 31 May 2013 (14 pages)
15 November 2013Annual return made up to 2 November 2013 (4 pages)
15 November 2013Annual return made up to 2 November 2013 (4 pages)
15 November 2013Annual return made up to 2 November 2013 (4 pages)
15 January 2013Full accounts made up to 31 May 2012 (15 pages)
15 January 2013Full accounts made up to 31 May 2012 (15 pages)
29 November 2012Annual return made up to 2 November 2012 (4 pages)
29 November 2012Annual return made up to 2 November 2012 (4 pages)
29 November 2012Annual return made up to 2 November 2012 (4 pages)
25 November 2011Annual return made up to 2 November 2011 (4 pages)
25 November 2011Annual return made up to 2 November 2011 (4 pages)
25 November 2011Annual return made up to 2 November 2011 (4 pages)
17 October 2011Full accounts made up to 31 May 2011 (15 pages)
17 October 2011Full accounts made up to 31 May 2011 (15 pages)
10 October 2011Appointment of Mr Andrew Twells as a member (2 pages)
10 October 2011Appointment of Mr Andrew Twells as a member (2 pages)
30 September 2011Termination of appointment of Andrew Coveney as a member (1 page)
30 September 2011Termination of appointment of Andrew Coveney as a member (1 page)
7 December 2010Appointment of Ms Zoe Frances Smith as a member (2 pages)
7 December 2010Appointment of Ms Zoe Frances Smith as a member (2 pages)
19 November 2010Member's details changed for Andrew Richard Coveney on 17 November 2010 (2 pages)
19 November 2010Member's details changed for Barnett Waddingham Llp on 17 November 2010 (2 pages)
19 November 2010Member's details changed for Barnett Waddingham Llp on 17 November 2010 (2 pages)
19 November 2010Annual return made up to 2 November 2010 (4 pages)
19 November 2010Annual return made up to 2 November 2010 (4 pages)
19 November 2010Annual return made up to 2 November 2010 (4 pages)
19 November 2010Member's details changed for Andrew Richard Coveney on 17 November 2010 (2 pages)
25 October 2010Full accounts made up to 31 May 2010 (14 pages)
25 October 2010Full accounts made up to 31 May 2010 (14 pages)
14 January 2010Member's details changed for Andrew Richard Coveney on 7 January 2010 (3 pages)
14 January 2010Member's details changed for Andrew Richard Coveney on 7 January 2010 (3 pages)
14 January 2010Member's details changed for Andrew Richard Coveney on 7 January 2010 (3 pages)
14 January 2010Member's details changed for Robert Adrian Joseph Waddingham on 7 January 2010 (3 pages)
14 January 2010Member's details changed for Robert Adrian Joseph Waddingham on 7 January 2010 (3 pages)
14 January 2010Member's details changed for John Patrick Flynn on 7 January 2010 (3 pages)
14 January 2010Member's details changed for Robert Adrian Joseph Waddingham on 7 January 2010 (3 pages)
14 January 2010Member's details changed for John Patrick Flynn on 7 January 2010 (3 pages)
14 January 2010Member's details changed for John Patrick Flynn on 7 January 2010 (3 pages)
13 November 2009Annual return made up to 2 November 2009 (9 pages)
13 November 2009Annual return made up to 2 November 2009 (9 pages)
13 November 2009Annual return made up to 2 November 2009 (9 pages)
4 November 2009Full accounts made up to 31 May 2009 (14 pages)
4 November 2009Full accounts made up to 31 May 2009 (14 pages)
4 September 2009Member resigned clive grimley (1 page)
4 September 2009Member resigned marcus whitehead (1 page)
4 September 2009Member resigned clive grimley (1 page)
4 September 2009Member resigned marcus whitehead (1 page)
9 July 2009Member resigned huw wynne-griffith (1 page)
9 July 2009Member resigned huw wynne-griffith (1 page)
14 January 2009Accounts for a small company made up to 31 May 2008 (5 pages)
14 January 2009Accounts for a small company made up to 31 May 2008 (5 pages)
3 November 2008Annual return made up to 10/10/08 (5 pages)
3 November 2008Annual return made up to 10/10/08 (5 pages)
7 December 2007Accounts for a small company made up to 31 May 2007 (5 pages)
7 December 2007Accounts for a small company made up to 31 May 2007 (5 pages)
7 November 2007Annual return made up to 10/10/07 (5 pages)
7 November 2007Annual return made up to 10/10/07 (5 pages)
6 November 2007Member's particulars changed (1 page)
6 November 2007Member's particulars changed (1 page)
24 July 2007Member resigned (1 page)
24 July 2007Member resigned (1 page)
9 July 2007New member appointed (1 page)
9 July 2007New member appointed (1 page)
12 June 2007New member appointed (1 page)
12 June 2007New member appointed (1 page)
4 June 2007Company name changed bwil LLP\certificate issued on 04/06/07 (2 pages)
4 June 2007Company name changed bwil LLP\certificate issued on 04/06/07 (2 pages)
22 March 2007Accounting reference date shortened from 31/10/07 to 31/05/07 (1 page)
22 March 2007Accounting reference date shortened from 31/10/07 to 31/05/07 (1 page)
28 February 2007New member appointed (1 page)
28 February 2007Non-designated members allowed (1 page)
28 February 2007New member appointed (1 page)
28 February 2007New member appointed (1 page)
28 February 2007New member appointed (1 page)
28 February 2007Non-designated members allowed (1 page)
28 February 2007New member appointed (1 page)
28 February 2007New member appointed (1 page)
28 February 2007New member appointed (1 page)
28 February 2007New member appointed (1 page)
10 October 2006Incorporation (3 pages)
10 October 2006Incorporation (3 pages)