Whitetree Holdings Limited. Head office in Hathersage Hope Valley. Check Director.

Whitetree Holdings Limited, Hathersage Hope Valley

Whitetree Holdings Limited is a private limited company. Once, it was called Imco (272005) Limited (changed on 2006-01-26). Situated at The Coach House, Brookfield Manor, Hathersage Hope Valley S32 1BR, the aforementioned 18 years old company was incorporated on 2005-08-12 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
4 directors can be found in this enterprise: Sharon W. (appointed on 28 April 2022), Brian E. (appointed on 28 April 2022), Ruby S. (appointed on 01 April 2007). As for the secretaries (1 in total), we can name: Brian E. (appointed on 09 December 2005).

About
Name: Whitetree Holdings Limited
Number: 05535457
Incorporation date: 2005-08-12
End of financial year: 31 March


Address:	The Coach House Brookfield Manor Hathersage Hope Valley S32 1BR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Hugh S.

12 August 2016

Nature of control:	75,01-100% shares

Ruby S.

12 August 2016

Nature of control:	significiant influence or control

The date for Whitetree Holdings Limited confirmation statement filing is 2024-08-26. The most current confirmation statement was submitted on 2023-08-12. The date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Hugh S. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 17th, October 2022 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2022/04/28. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/28. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 27th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, August 2019 \| accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, December 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, December 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/08/12 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 26th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/08/12 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/08/14 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 8th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/08/12 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/08/13 capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, October 2012 \| accounts	Free Download (7 pages)
CH03	On 2011/10/01 secretary's details were changed filed on: 13th, August 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/12 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 17th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/12 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 25th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/12 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 23rd, November 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to 2009/08/20 with shareholders record filed on: 20th, August 2009 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 1st, September 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to 2008/08/21 with shareholders record filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 19th, September 2007 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 19th, September 2007 \| accounts	Free Download (17 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 28th, August 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 28th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007 \| officers	Free Download (1 page)
288a	On 2007/05/16 New director appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/16 New director appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 23rd, January 2007 \| accounts	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 23rd, January 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 16/05/06 from: bamford hall the hollow bamford hope valley S33 0AU filed on: 16th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/05/06 from: bamford hall the hollow bamford hope valley S33 0AU filed on: 16th, May 2006 \| address	Free Download (1 page)
CERTNM	Company name changed imco (272005) LIMITEDcertificate issued on 26/01/06 filed on: 26th, January 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed imco (272005) LIMITEDcertificate issued on 26/01/06 filed on: 26th, January 2006 \| change of name	Free Download (2 pages)
288a	On 2006/01/16 New director appointed filed on: 16th, January 2006 \| officers	Free Download (3 pages)
88(2)R	Alloted 998 shares on 2005/12/09. Value of each share 1 £, total number of shares: 1000. filed on: 16th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2005/12/09. Value of each share 1 £, total number of shares: 1000. filed on: 16th, January 2006 \| capital	Free Download (2 pages)
288a	On 2006/01/16 New director appointed filed on: 16th, January 2006 \| officers	Free Download (3 pages)
287	Registered office changed on 23/12/05 from: 21 queen street leeds LS1 2TW filed on: 23rd, December 2005 \| address	Free Download (1 page)
288a	On 2005/12/23 New secretary appointed filed on: 23rd, December 2005 \| officers	Free Download (2 pages)
288b	On 2005/12/23 Secretary resigned filed on: 23rd, December 2005 \| officers	Free Download (1 page)
288b	On 2005/12/23 Director resigned filed on: 23rd, December 2005 \| officers	Free Download (1 page)
288b	On 2005/12/23 Secretary resigned filed on: 23rd, December 2005 \| officers	Free Download (1 page)
288a	On 2005/12/23 New secretary appointed filed on: 23rd, December 2005 \| officers	Free Download (2 pages)
288b	On 2005/12/23 Director resigned filed on: 23rd, December 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 23rd, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 23rd, December 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 23/12/05 from: 21 queen street leeds LS1 2TW filed on: 23rd, December 2005 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/12/09. Value of each share 1 £, total number of shares: 2. filed on: 23rd, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/12/09. Value of each share 1 £, total number of shares: 2. filed on: 23rd, December 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, August 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 12th, August 2005 \| incorporation	Free Download (16 pages)

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