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Companies House/Trowbridge/Company profile

WHITEDEAN LIMITED

Active
03239278·incorporated 1996-08-19

WHITEDEAN LIMITED is an active UK private limited company, incorporated on 19 August 1996 at Companies House (number 03239278; OpenRegistry canonical ID GB-03239278-whitedean-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 2,084 active companies registered in Trowbridge, Wiltshire (postcode BA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-08-19
Registered Address
HOLLOWAY HOUSE EPSOM SQUARE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 0XG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

WHITEDEAN LIMITED has 1 person with significant control on file:

  • Mrs Phillipa Wood born 1979 resident in Australia, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Simon Richard Mackenzie Freeman born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel Farrin born 1934 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-04.
    • Has significant influence or control
  • Mrs Moira Joanne Farrin born 1954 resident in England, British national. Notified 2020-11-04. Ceased 2020-11-04.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Trowbridge: