Whitechurch (Nominees) Limited

Active03209222 Private limited company
Incorporated
7 June 1996 (30 years)
Industry
Dormant Company (99999)
Owned by
Whitechurch Securities Limited
Accounts type
Dormant
Region
South East
Address
Ground Floor Reading Bridge House
George Street
Reading
RG1 8LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
27 March 2026
Resigned Dyte, Robert Edward James as Director
27 March 2026
Resigned Dyte, Robert Edward James as Secretary
22 August 2025
Resigned Newman, Gaynor Ann as Director
31 July 2025
Resigned Burgess, Christian John as Director
12 February 2025
Resigned Lloyd, Steven Paul as Director
4 July 2024
Appointed Burgess, Christian John as Director
4 June 2024
Appointed Lloyd, Steven Paul as Director
30 April 2024
Resigned Seager, Kean Michael as Director
18 May 2020
Resigned Stone, Mark Robert as Director
19 December 2019
Resigned Snook, Simon James as Director
1 August 2019
Appointed Tovey, Amanda Jane as Director
13 March 2019
Resigned Haynes, Gavin James as Director
1 March 2013
Appointed Newman, Gaynor Ann as Director
28 February 2013
Resigned Simpson, Robert Frederick as Director
1 March 2012
Appointed Snook, Simon James as Director
1 November 2008
Appointed Dyte, Robert Edward James as Director
1 November 2008
Appointed Dyte, Robert Edward James as Secretary
31 October 2008
Resigned Singh, Manmohan as Secretary
1 August 2007
Appointed Stone, Mark Robert as Director
1 August 2007
Appointed Gregory, Daniel Matthew as Director
31 December 2006
Resigned Dixon, Caroline Jayne as Director
1 November 2006
Appointed Simpson, Robert Frederick as Director
30 September 2005
Resigned Newman, Gaynor as Director
11 June 2003
Resigned Davies, David Edward as Director
4 October 2002
Resigned Perry, Warren Miles as Director
1 May 2001
Appointed Davies, David Edward as Director
1 February 2000
Appointed Perry, Warren Miles as Director
1 February 2000
Appointed Dixon, Caroline Jayne as Director
1 February 2000
Appointed Newman, Gaynor as Director
1 February 2000
Appointed Haynes, Gavin James as Director
25 October 1999
Appointed Singh, Manmohan as Secretary
1 October 1999
Resigned Cook, Jeanette Marie as Secretary
28 February 1998
Resigned Anderson, Bruce John as Secretary
28 February 1998
Appointed Cook, Jeanette Marie as Secretary
7 June 1996
Resigned Chick, Lesley Anne as Nominee Secretary
7 June 1996
Resigned Redding, Diana Elizabeth as Nominee Director
7 June 1996
Appointed Anderson, Bruce John as Secretary
7 June 1996
Appointed Redding, Diana Elizabeth as Nominee Director
7 June 1996
Appointed Seager, Kean Michael as Director
7 June 1996
Appointed Chick, Lesley Anne as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Whitechurch Securities Limited
Corporate entity · Notified 7 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Debtors£1£1
Net Current Assets£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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