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Whitehouse Leisure Ventures Ltd

Whitehouse Leisure Ventures Ltd is a dormant company incorporated on 17 August 2001 with the registered office located in Basildon, Essex. Whitehouse Leisure Ventures Ltd was registered 24 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
04272183
Private limited company
Age
24 years
Incorporated 17 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (25 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Whitehouse Leisure Ventures Ltd
Contact
Address
Gloucester House
Bentalls
Basildon
Essex
SS14 3BX
England
Same address for the past 9 years
Telephone
01268274284
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Philip Anthony Setter
Director • PSC • British • Lives in England • Born in Aug 1963
Antony Martin Brown
Director • N/A • British • Lives in England • Born in Sep 1969
Jon Lee Barton
Director • Finance Director • British • Lives in England • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehouse Leisure International Limited
Antony Martin Brown, Mr Philip Anthony Setter, and 1 more are mutual people.
Active
Whitehouse Leisure International Holdings Limited
Antony Martin Brown, Mr Philip Anthony Setter, and 1 more are mutual people.
Active
Posh Paws International Limited
Antony Martin Brown, Mr Philip Anthony Setter, and 1 more are mutual people.
Active
WHL International Limited
Antony Martin Brown and Mr Philip Anthony Setter are mutual people.
Active
Setter Property Services Limited
Mr Philip Anthony Setter is a mutual person.
Active
The Brickfields Trust
Antony Martin Brown is a mutual person.
Active
Nexus Management Solutions (UK) Ltd
Antony Martin Brown is a mutual person.
Active
Hera Primary Academy Trust
Antony Martin Brown is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 26 Aug 2025
Confirmation Submitted
16 Days Ago on 26 Aug 2025
Mr Jon Lee Barton Appointed
7 Months Ago on 3 Feb 2025
Antony Martin Brown Resigned
7 Months Ago on 17 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Mr Philip Anthony Setter Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 26 Aug 2025
Appointment of Mr Jon Lee Barton as a director on 3 February 2025
Submitted on 24 Jun 2025
Termination of appointment of Antony Martin Brown as a director on 17 January 2025
Submitted on 17 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 29 Aug 2024
Director's details changed for Mr Philip Anthony Setter on 28 March 2024
Submitted on 28 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 17 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
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Repayment History
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