Filing status
- Accounts due
- 17 October 2027
- Last accounts
- 17 January 2026
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Whinmoor (Seacroft) Limited
- Incorporated
- 21 May 1938 (88 years)
- Industry
- Non-trading company (74990)
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Ground FloorIndigo HouseBelmont Business ParkDurhamDH1 1TW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born December 1966 (59)
Director · Appointed 1 July 2025
British
Born January 1971 (55)
Gilbert, Tom Sebastian
Secretary · Appointed 1 May 2025
Director · Appointed 7 December 2021
British
Born February 1963 (63)
Director · Appointed 1 February 2009
British
Born March 1960 (66)
Officer history (8 former)
1 July 2025
1 July 2025
1 July 2025
1 May 2025
Appointed Gilbert, Tom Sebastian as Secretary
1 May 2025
7 December 2021
31 December 2013
15 May 2013
30 July 2012
1 February 2009
1 February 2009
1 February 2009
31 January 2009
31 January 2009
10 January 2004
10 January 2004
19 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1063766
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Drifford Group Limited Owns 75–100% of shares
Dewhirst Group Limited Owns 75–100% of shares
Castlecrafts Limited Owns 75–100% of shares
Dewhirst Overseas Limited Owns 75–100% of shares
Dewhirst Properties Limited Owns 75–100% of shares
Whinmoor (Seacroft) Limited This company Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 21 June 2026 | Other filing | |||
| 21 June 2026 | Audit exemption subsidiary accounts | 17 January 2026 | ||
| 30 May 2026 | Other filing | |||
| 30 May 2026 | Accounts filing |
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