Whitlane (No. 2) Ltd

Active05578568 Private limited company
Incorporated
29 September 2005 (21 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 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
2
Outstanding
1
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
Director · Appointed 30 September 2005
British
Born December 1949 (76)
Secretary · Appointed 30 September 2005
British
Officer history (3 former)
6 December 2024
Resigned Wing, Clifford Donald as Director
16 February 2022
Appointed Neuwirth, David as Director
13 November 2014
Appointed Wing, Clifford Donald as Director
30 September 2005
Appointed Weis, Aubrey as Director
30 September 2005
Appointed Weis, Rachel as Secretary
30 September 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 September 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 September 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 September 2005
Appointed Form 10 Directors Fd Ltd as Corporate 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

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 (No. 2) Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
1 June 2026Accounts for a dormant company30 September 2025
19 September 2025Confirmation statement with no updates19 September 2025
5 June 2025Accounts for a dormant company30 September 2024
6 December 2024Registered office address changed
Show all recent filings

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