Whitefield Brownfield Limited. Head office in Salford. Check Director.

Whitefield Brownfield Limited, Salford

Whitefield Brownfield Limited is a private limited company. Formerly, it was called Urban Regen Limited (changed on 2006-05-26). Situated at C/O Urban Regen Ltd Langley Road, Pendlebury, Salford M6 6FG, the above-mentioned 20 years old firm was incorporated on 2004-02-26 and is categorised as "non-trading company" (SIC code: 74990).
1 director can be found in the firm: Andrew W. (appointed on 31 March 2006).

About
Name: Whitefield Brownfield Limited
Number: 05056899
Incorporation date: 2004-02-26
End of financial year: 31 December


Address:	C/o Urban Regen Ltd Langley Road Pendlebury Salford M6 6FG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Urban Regen. Holdings Limited

1 July 2016

Address	C/O Urban Regen Ltd Langley Road, Pendlebury, Salford, Lancashire, M6 6FG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07192072
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Whitefield Brownfield Limited confirmation statement filing is 2024-03-11. The previous confirmation statement was submitted on 2023-02-26. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Urban Regen. Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Langley Road, Pendlebury, M6 6FG Salford, Lancashire.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 21st, August 2021 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 23 Springvale Edgworth Bolton Lancashire BL7 0FS on 2020/10/15 to C/O Urban Regen Ltd Langley Road Pendlebury Salford M6 6FG filed on: 15th, October 2020 \| address	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 5th, August 2020 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, June 2017 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/26 filed on: 7th, March 2016 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/26 filed on: 13th, March 2015 \| annual return	Free Download (3 pages)
SH01	102.00 GBP is the capital in company's statement on 2015/03/13 capital
AA	Small company accounts made up to 2013/12/31 filed on: 30th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/26 filed on: 11th, March 2014 \| annual return	Free Download (3 pages)
SH01	102.00 GBP is the capital in company's statement on 2014/03/11 capital
AA	Small company accounts made up to 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/26 filed on: 28th, March 2013 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 16th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/26 filed on: 13th, March 2012 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 13th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/26 filed on: 28th, June 2011 \| annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 21st, March 2011 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 16th, September 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/26 filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, October 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/07/14 with complete member list filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 29/10/2008 from 214 turton road bromley cross bolton lancashire BL2 3EE filed on: 29th, October 2008 \| address	Free Download (1 page)
AA	Small company accounts made up to 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/04 with complete member list filed on: 4th, March 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 2007/07/05. Value of each share 1 £, total number of shares: 101. filed on: 17th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007/07/05. Value of each share 1 £, total number of shares: 101. filed on: 17th, July 2007 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 24th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 24th, October 2006 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 18/08/06 filed on: 30th, August 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 18/08/06 filed on: 30th, August 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 30th, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 30th, August 2006 \| resolution
363s	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2006/05/30. Value of each share 1 £, total number of shares: 2. filed on: 8th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/05/30. Value of each share 1 £, total number of shares: 2. filed on: 8th, June 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 16/05/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 16th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/05/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN filed on: 16th, May 2006 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 10/01/05 from: 2 edgworth vale, edgworth bolton lancashire BL7 0ED filed on: 10th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/01/05 from: 2 edgworth vale, edgworth bolton lancashire BL7 0ED filed on: 10th, January 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, February 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 26th, February 2004 \| incorporation	Free Download (13 pages)

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