Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Whitershade Limited
- Incorporated
- 23 October 1984 (42 years)
- Industry
- Residents property management (98000)
- Directors
- Linda HolmesJean Margaret PheasantClive James Pheasant
- Owned by
- Clive James Pheasant
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 28/30 Westerham RoadLimpsfieldNr OxtedRH8 0ER
Officers 6 active
Officer details are public data from the Companies House register.
Holmes, Linda
Director · Appointed 14 February 2023
British
Born February 1950 (76)
Pheasant, Jean Margaret
Director · Appointed 3 April 2019
British
Born August 1954 (72)
Pheasant, Clive James
Director · Appointed 1 August 2018
British
Born June 1945 (81)
Erasmus, Deryn
Director · Appointed 27 April 2014
British
Born March 1993 (33)
Hurley, Angela Marie
Secretary · Appointed 25 August 2000
British
Hurley, Angela Marie
Director
British
Born September 1954 (72)
Officer history (17 former)
14 February 2023
14 February 2023
Appointed Holmes, Linda as Director
3 April 2019
Appointed Pheasant, Jean Margaret as Director
1 August 2018
Appointed Pheasant, Clive James as Director
20 June 2018
Resigned Irfan, Volkan as Director
27 April 2014
Appointed Erasmus, Deryn as Director
8 November 2013
8 November 2013
Resigned Henson, Linda Christine as Director
16 July 2012
9 July 2012
Resigned Endersby, Jacob Mark as Director
9 July 2012
Resigned Endersby, Sarah Christina as Director
22 October 2007
Appointed Endersby, Jacob Mark as Director
22 October 2007
Appointed Endersby, Sarah Christina as Director
22 October 2007
Resigned Digby, Mark as Director
18 March 2005
18 March 2005
Appointed Henson, Linda Christine as Director
18 March 2005
25 August 2000
Resigned Pear, Stephen Andrew as Director
25 August 2000
Appointed Hurley, Angela Marie as Secretary
25 August 2000
Appointed Digby, Mark as Director
25 August 2000
Resigned Hurley, Sharon Clarina as Director
25 August 2000
Resigned Hurley, Sharon Clarina as Secretary
22 September 1999
Resigned Lippmann, Charlotte Mary as Director
22 September 1999
Appointed Irfan, Volkan as Director
22 September 1999
Resigned Lippmann, Michael as Director
1 March 1999
Appointed Pear, Stephen Andrew as Director
1 September 1996
1 September 1996
Resigned Francis, Daniel Peter as Director
1 August 1994
Resigned Fairbrother, James Donald as Director
13 February 1992
Resigned Gowers, Michael David Warren as Director
24 January 1992
Resigned Gowers, Michael David Warren as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Clive James Pheasant
Individual · Notified 20 June 2018
Owns 25–50% of shares
British
Born June 1945 (81)
Former controllers (1)
20 June 2018
Ceased Volkan Irfan — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 27 April 2026 | Replacement filing for the appointment of a director | |||
| 22 April 2026 | Replacement filing for the appointment of a director | |||
| 19 April 2026 | Replacement filing for the appointment of a director | |||
| 2 July 2025 | Total exemption full accounts | 31 March 2025 |
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