Whitefields Central Services Ltd, Edenbridge
Whitefields Central Services Ltd is a private limited company. Located at Whitefields Daisy Lane, Mill Hill, Edenbridge TN8 5DB, the aforementioned 7 years old business was incorporated on 2016-08-02 and is classified as "combined office administrative service activities" (Standard Industrial Classification code: 82110), "bookkeeping activities" (Standard Industrial Classification code: 69202).1 director can be found in the firm: Geoffrey L. (appointed on 02 August 2016). When it comes to the secretaries (1 in total), we can name: Geoffrey L. (appointed on 02 August 2016).
| About | |
|---|---|
| Name: Whitefields Central Services Ltd | |
| Number: 10307833 | |
| Incorporation date: 2016-08-02 | |
| End of financial year: 31 December |
| Address: |
Whitefields Daisy Lane Mill Hill Edenbridge TN8 5DB |
| SIC code: |
82110 - Combined office administrative service activities 69202 - Bookkeeping activities |
Company staff
People with significant control
Geoffrey L.
18 April 2017 - 10 August 2019
| Nature of control: |
50,01-75% shares 75,01-100% shares |
Whitefields Investment Holdings Ltd
2 August 2016 - 31 December 2017
| Address | Whitefields Daisy Lane, Edenbridge, United Kingdom |
| Legal authority | Limited By Shares |
| Legal form | England & Wales |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 9699248 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Whitefields Property Holdings Ltd
2 August 2016 - 18 April 2017
| Address | Whitefields Daisy Lane, Edenbridge, United Kingdom |
| Legal authority | Limited By Shares |
| Legal form | England & Wales |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 9698811 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Whitefields Management & Consulting Ltd
2 August 2016 - 18 April 2017
| Address | Whitefields Daisy Lane, Edenbridge, United Kingdom |
| Legal authority | Limited By Shares |
| Legal form | England & Wales |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 9698712 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 1,552 | 2,645 | 3,151 | 3,694 | 2,242 | 2,091 |
| Total Assets Less Current Liabilities | 507 | 219 | 1,741 | 1,876 | 1,894 | 1,907 |
The target date for Whitefields Central Services Ltd confirmation statement filing is 2024-08-15. The latest one was sent on 2023-08-01. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Geoffrey L. who owns over 3/4 of shares. Whitefields Investment Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Daisy Lane. Whitefields Property Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Daisy Lane.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 12th, January 2024 | accounts |
Free Download
(5 pages)
|
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