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Dato Capital United Kingdom

Whitstone House LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-10-31
Trade Debtors£496 0%
Employees£2 0%
Total assets£521,450 -2.30%

Details

Company type Private Limited Company, Active
Company Number 01448006
Record last updated Thursday, September 12, 2019 2:08:49 AM UTC
Official Address Bryndon House 5 Berry Road Newquay
There are 125 companies registered at this street
Postal Code TR71AD
Sector Public houses and bars

Charts

Visits

WHITSTONE HOUSE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 2, 2019 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Sep 2, 2019 Appointment of a woman Appointment of a woman
Registry Sep 2, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2014 Appointment of a woman Appointment of a woman
Registry Dec 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 3, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 3, 2013 Resignation of one Director Resignation of one Director
Registry Nov 8, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Annual return Annual return
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Annual return Annual return
Registry Jul 8, 2011 Change of registered office address Change of registered office address
Registry Apr 4, 2011 Annual return Annual return
Financials Jan 14, 2011 Annual accounts Annual accounts
Registry May 19, 2010 Annual return Annual return
Registry May 19, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 19, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Change of particulars for director 1448... Change of particulars for director 1448...
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Mar 18, 2010 Change of registered office address Change of registered office address
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Financials Aug 28, 2008 Annual accounts Annual accounts
Registry May 2, 2008 Annual return Annual return
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry Apr 12, 2007 Annual return Annual return
Financials Sep 5, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Annual return Annual return
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Jun 3, 2005 Annual return Annual return
Registry Dec 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 6, 2004 Annual return Annual return
Financials Feb 24, 2004 Annual accounts Annual accounts
Registry Jan 3, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 3, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1448... Declaration of satisfaction in full or in part of a mortgage or charge 1448...
Registry Jan 3, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 3, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1448... Declaration of satisfaction in full or in part of a mortgage or charge 1448...
Registry Jan 3, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 3, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1448... Declaration of satisfaction in full or in part of a mortgage or charge 1448...
Registry Jan 3, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 21, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Annual return Annual return
Financials Sep 2, 2002 Annual accounts Annual accounts
Registry Apr 25, 2002 Annual return Annual return
Registry Jul 10, 2001 Annual return 1448... Annual return 1448...
Financials Jun 18, 2001 Annual accounts Annual accounts
Financials Aug 25, 2000 Annual accounts 1448... Annual accounts 1448...
Registry Jun 9, 2000 Annual return Annual return
Financials Aug 23, 1999 Annual accounts Annual accounts
Registry May 11, 1999 Annual return Annual return
Registry May 30, 1998 Change of accounting reference date Change of accounting reference date
Financials May 30, 1998 Annual accounts Annual accounts
Registry Apr 11, 1998 Annual return Annual return
Registry Mar 6, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 8, 1997 Annual accounts Annual accounts
Registry May 2, 1997 Annual return Annual return
Registry May 3, 1996 Annual return 1448... Annual return 1448...
Registry Feb 27, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 23, 1996 Change of name certificate Change of name certificate
Financials Jan 16, 1996 Annual accounts Annual accounts
Registry Jun 5, 1995 Annual return Annual return
Registry Mar 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 3, 1995 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 3, 1995 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 4, 1995 Annual accounts Annual accounts
Registry Apr 8, 1994 Annual return Annual return
Financials Feb 9, 1994 Annual accounts Annual accounts
Registry Apr 2, 1993 Annual return Annual return
Registry Apr 2, 1993 Location of register of members address changed Location of register of members address changed
Financials Jan 28, 1993 Annual accounts Annual accounts
Registry Dec 22, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 17, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 17, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 17, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 3, 1992 Annual return Annual return
Registry Apr 3, 1992 Director's particulars changed Director's particulars changed
Registry Mar 31, 1992 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Mar 30, 1992 Annual accounts Annual accounts
Registry Nov 15, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 10, 1991 Sub division of shares Sub division of shares
Registry Apr 17, 1991 Annual return Annual return
Financials Apr 17, 1991 Annual accounts Annual accounts
Financials Apr 6, 1990 Annual accounts 1448... Annual accounts 1448...
Registry Apr 6, 1990 Annual return Annual return
Registry Aug 30, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 13, 1989 Annual accounts Annual accounts
Registry Apr 13, 1989 Annual return Annual return
Registry Dec 22, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 21, 1988 Annual accounts Annual accounts
Registry Dec 21, 1988 Annual return Annual return
Registry Nov 4, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 28, 1988 Director resigned, new director appointed Director resigned, new director appointed

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