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Whitendale Holdings Limited

Whitendale Holdings Limited is an active company incorporated on 15 November 2023 with the registered office located in Carnforth, Lancashire. Whitendale Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15286416
Private limited company
Age
2 years
Incorporated 15 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 15 Nov30 Sep 2024 (10 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
32 Whitendale Drive
Bolton Le Sands
Carnforth
LA5 8LY
England
Address changed on 4 May 2024 (1 year 6 months ago)
Previous address was Dalton House 9 Dalton Square Lancaster Lancashire LA1 1WD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1947
Director • British • Lives in UK • Born in Sep 1973
Mr Kenneth John Passey
PSC • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ilex Property Management Limited
John Passey and Kenneth John Passey are mutual people.
Active
Ilex Compliance Services Limited
John Passey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Oct30 Sep 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£270.05K
Total Liabilities
-£839
Net Assets
£269.22K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 11 May 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Mr John Passey Appointed
1 Year Ago on 14 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 4 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 4 May 2024
Mr Kenneth John Passey (PSC) Details Changed
1 Year 11 Months Ago on 29 Nov 2023
Incorporated
2 Years Ago on 15 Nov 2023
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Documents
Confirmation statement made on 11 May 2025 with updates
Submitted on 11 May 2025
Micro company accounts made up to 30 September 2024
Submitted on 31 Mar 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 20 Feb 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 24 Dec 2024
Withdrawal of the members' register information from the public register
Submitted on 28 Nov 2024
Submitted on 28 Nov 2024
Withdrawal of the persons' with significant control register information from the public register
Submitted on 28 Nov 2024
Withdrawal of the directors' residential address register information from the public register
Submitted on 27 Nov 2024
Withdrawal of the directors' register information from the public register
Submitted on 27 Nov 2024
Appointment of Mr John Passey as a secretary on 14 November 2024
Submitted on 15 Nov 2024
Repayment History
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