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Whitechurch (Nominees) Limited

Whitechurch (Nominees) Limited is a dormant company incorporated on 7 June 1996 with the registered office located in Bristol, Bristol. Whitechurch (Nominees) Limited was registered 29 years ago.
Status
Dormant
Dormant since incorporation
Company No
03209222
Private limited company
Age
29 years
Incorporated 7 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Saffery Llp St Catherine's Court
Berkeley Place, Clifton
Bristol
BS8 1BQ
United Kingdom
Address changed on 7 Sep 2023 (2 years 2 months ago)
Previous address was C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ England
Telephone
01179166150
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1971 • Accountant
Director • Australian • Lives in UK • Born in Sep 1973
Director • Complaince Director • British • Lives in England • Born in Jun 1965
Director • Head Of Investments • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitechurch Securities Limited
Daniel Matthew Gregory, Gaynor ANN Newman, and 3 more are mutual people.
Active
Whitechurch Asset Management Limited
Daniel Matthew Gregory, Gaynor ANN Newman, and 3 more are mutual people.
Active
Chelmsford Administration Ltd
Robert Edward James Dyte, Daniel Matthew Gregory, and 3 more are mutual people.
Active
Ascot Lloyd Investment Management Limited
Steven Paul Lloyd is a mutual person.
Active
Al Investment Management Holdings Limited
Steven Paul Lloyd is a mutual person.
Active
Independent Investment Analysis Limited
Daniel Matthew Gregory, Gaynor ANN Newman, and 3 more are mutual people.
Liquidation
Whitechurch Administration Limited
Robert Edward James Dyte and Kean Michael Seager are mutual people.
Dissolved
No Load Investment Management Limited
Robert Edward James Dyte and Kean Michael Seager are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Gaynor Ann Newman Resigned
2 Months Ago on 22 Aug 2025
Christian John Burgess Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Steven Paul Lloyd Resigned
9 Months Ago on 12 Feb 2025
Miss Amanda Jane Tovey Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Christian John Burgess Appointed
1 Year 4 Months Ago on 4 Jul 2024
Mr Steven Paul Lloyd Details Changed
1 Year 5 Months Ago on 4 Jun 2024
Kean Michael Seager Resigned
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Gaynor Ann Newman as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Christian John Burgess as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 15 May 2025
Termination of appointment of Steven Paul Lloyd as a director on 12 February 2025
Submitted on 27 Feb 2025
Director's details changed for Miss Amanda Jane Tovey on 1 October 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Steven Paul Lloyd on 4 June 2024
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Christian John Burgess as a director on 4 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Kean Michael Seager as a director on 30 April 2024
Submitted on 24 Jun 2024
Repayment History
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