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Whitebeam Developments Ltd

Whitebeam Developments Ltd is an active company incorporated on 1 September 2023 with the registered office located in Eastleigh, Hampshire. Whitebeam Developments Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15108711
Private limited company
Age
2 years
Incorporated 1 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep30 Sep 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
130 Bournemouth Road
Chandler'sford
Eastleigh
SO53 3AL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • PSC • Director • British • Lives in England • Born in Nov 1955
Director • PSC • British • Lives in England • Born in Mar 1986
Director • PSC • British • Lives in England • Born in Feb 1950
Director • British • Lives in England • Born in May 1950
Mr Colin Michael Clinton Andrews
PSC • British • Lives in England • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Phillipson-Masters Builders Ltd
Mr Oliver David Phillipson-Masters and Forbes Ernest Phillipson-Masters are mutual people.
Active
Wayfarer Investments Ltd
Colin Michael Clinton Andrews and Mr Peter John Garland are mutual people.
Active
Minos Investments Limited
Colin Michael Clinton Andrews is a mutual person.
Active
Lynwood Park Limited
Colin Michael Clinton Andrews is a mutual person.
Active
Underwoods Investments Limited
Colin Michael Clinton Andrews is a mutual person.
Active
Test Valley Business Park Management Company Limited
Colin Michael Clinton Andrews is a mutual person.
Active
Streamline Badger LLP
Mr Peter John Garland is a mutual person.
Active
Tygwin Limited
Colin Michael Clinton Andrews and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£5.25K
Turnover
Unreported
Employees
Unreported
Total Assets
£203.2K
Total Liabilities
-£208.65K
Net Assets
-£5.44K
Debt Ratio (%)
103%
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Forbes Ernest Phillipson-Masters (PSC) Appointed
1 Year 3 Months Ago on 13 May 2024
Oliver David Phillipson-Masters (PSC) Appointed
1 Year 3 Months Ago on 13 May 2024
Mr Forbes Ernest Phillipson-Masters Appointed
1 Year 3 Months Ago on 13 May 2024
Lindsay Andrews (PSC) Resigned
1 Year 3 Months Ago on 13 May 2024
Gillian Caroline Garland Resigned
1 Year 3 Months Ago on 13 May 2024
Mr Oliver David Phillipson-Masters Appointed
1 Year 3 Months Ago on 13 May 2024
Lindsay Andrews Resigned
1 Year 4 Months Ago on 12 May 2024
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 May 2025
Notification of Forbes Ernest Phillipson-Masters as a person with significant control on 13 May 2024
Submitted on 29 May 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 29 May 2024
Appointment of Mr Forbes Ernest Phillipson-Masters as a director on 13 May 2024
Submitted on 28 May 2024
Notification of Oliver David Phillipson-Masters as a person with significant control on 13 May 2024
Submitted on 28 May 2024
Cessation of Gillian Caroline Garland as a person with significant control on 13 May 2024
Submitted on 24 May 2024
Termination of appointment of Lindsay Andrews as a director on 12 May 2024
Submitted on 24 May 2024
Appointment of Mr Oliver David Phillipson-Masters as a director on 13 May 2024
Submitted on 24 May 2024
Termination of appointment of Gillian Caroline Garland as a director on 13 May 2024
Submitted on 24 May 2024
Repayment History
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