Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Stephen Whiteford Limited
- Incorporated
- 20 March 1984 (42 years)
- Industry
- Mixed farming (01500)
- Directors
- Christine Ann WhitefordJames Derek Whiteford
- Owned by
- James Derek Whiteford
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Brennan Pearson & Co110-112 Lancaster RoadNew BarnetEN4 8AL
Charges
- Total
- 14
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Whiteford, David Christopher
Secretary · Appointed 21 November 2024
Whiteford, Christine Ann
Director · Appointed 27 September 2024
British
Born December 1955 (70)
Whiteford, James Derek
Director · Appointed 27 September 2024
British
Born October 1985 (41)
Director · Appointed 15 July 2010
British
Born November 1956
Officer history (7 former)
22 November 2024
Resigned Whiteford, David Stephen as Secretary
21 November 2024
Appointed Whiteford, David Christopher as Secretary
1 October 2024
Resigned Whiteford, David Christopher as Director
27 September 2024
Appointed Whiteford, Christine Ann as Director
27 September 2024
Appointed Whiteford, James Derek as Director
17 September 2013
Resigned Whiteford, James Derek as Director
17 September 2013
Appointed Whiteford, David Stephen as Secretary
17 September 2013
Resigned Whiteford, Christine Ann as Director
16 September 2013
Resigned Whiteford, David Christopher as Secretary
15 July 2010
15 July 2010
Appointed Whiteford, Christine Ann as Director
1 March 2005
Appointed Whiteford, David Christopher as Secretary
1 March 2005
Appointed Whiteford, David Christopher as Director
1 March 2005
Appointed Whiteford, James Derek as Director
1 March 2005
1 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Derek Whiteford
Individual · Notified 15 November 2025
Owns 75–100% of shares
British
Born October 1985 (41)
Former controllers (2)
15 November 2025
Ceased Christine Ann Whiteford — Owns 25–50% of shares
15 November 2025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 15 November 2025 | Cessation of a person with significant control | |||
| 15 November 2025 | Cessation of a person with significant control | |||
| 15 November 2025 | Notification of a person with significant control | |||
| 15 November 2025 | Confirmation statement with updates | 15 November 2025 |
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