Whitlane Limited

Active03817251 Private limited company
Incorporated
30 July 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
1 Allanadale Court
Waterpark Road
Salford
M7 4JN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2022
Australian
Born November 1970
Secretary · Appointed 8 November 2005
British
Director · Appointed 7 October 1999
British
Born December 1949 (76)
Officer history (5 former)
12 August 2022
Resigned Wing, Clifford Donald as Director
16 February 2022
Appointed Neuwirth, David as Director
13 November 2014
Appointed Wing, Clifford Donald as Director
8 November 2005
Appointed Weis, Rachel as Secretary
8 November 2005
Resigned Dee, Neil as Secretary
21 December 2001
Resigned Goodman, Adrian Howard as Director
1 November 1999
Appointed Goodman, Adrian Howard as Director
7 October 1999
Appointed Dee, Neil as Secretary
7 October 1999
Appointed Weis, Aubrey as Director
7 October 1999
Resigned Olsberg, Bernard as Nominee Secretary
7 October 1999
Resigned Olsberg, Rachel Hannah as Nominee Director
30 July 1999
Appointed Olsberg, Bernard as Nominee Secretary
30 July 1999
Appointed Olsberg, Rachel Hannah as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05070736
Former controllers (1)
6 April 2016
Ceased Aubrey Weis — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Ableline Limited Owns 75–100% of shares
Albert RD Estates Ltd Owns 75–100% of shares
Alma Property Management Limited Owns 75–100% of shares
Ardcombe Limited Owns 75–100% of shares
Arkfield Limited Owns 75–100% of shares
Ashblair Limited Owns 75–100% of shares
Bishop Auckland Estates Ltd Owns 75–100% of shares
Burton Estates Ltd Owns 75–100% of shares
CB England Ltd Owns 75–100% of shares
CB Scotnorth Ltd Owns 75–100% of shares
Chalfont Properties Ltd Owns 75–100% of shares
Chatterford Ltd Owns 75–100% of shares
Cloudburster Ltd Owns 75–100% of shares
Coulton Limited Owns 75–100% of shares
Dafville Ltd Owns 75–100% of shares
Whitlane Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates29 June 2026
13 April 2026Accounts for a dormant company31 July 2025
30 July 2025Confirmation statement with no updates30 July 2025
3 April 2025Accounts for a dormant company31 July 2024
30 July 2024Confirmation statement with no updates30 July 2024
Show all recent filings

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