White-Barn Investments Limited
White-Barn Investments Limited
#00646239 • Active
Founded: 04/01/1960
Industries: Development of building projects
Location: London
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (8 months)
Cash in Bank £0.58m
↑ 12%
Total Liabilities £0.34m
↑ 1%
Employees 5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Anthony Howard Rose | Chartered Surveyor | 10/06/2013 | British | 70 years |
| Lisa Madeleine Wilson | Company Director | 10/06/2013 | British | 71 years |
| Paul Philip Berlyn | Chartered Accountant | 11/02/2013 | British | 61 years |
| Stephen Richard Lewis | Company Secretary | 31/12/1991 | British | 79 years |
| Keith Charles Lewis | Company Director | 31/12/1991 | British | 84 years |
Role:
Chartered Surveyor
Appointed:
10/06/2013
Nationality:
British
Age:
70 years
Role:
Company Director
Appointed:
10/06/2013
Nationality:
British
Age:
71 years
Role:
Chartered Accountant
Appointed:
11/02/2013
Nationality:
British
Age:
61 years
Role:
Company Secretary
Appointed:
31/12/1991
Nationality:
British
Age:
79 years
Role:
Company Director
Appointed:
31/12/1991
Nationality:
British
Age:
84 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lisa Madeleine Wilson | Ownership Of Shares 25 To 50 Percent As Trust, Voting Rights 25 To 50 Percent As Trust | 06/04/2016 | British |
| Beryl Davis | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
| Caroline Susan Green | Ownership Of Shares 25 To 50 Percent As Trust, Voting Rights 25 To 50 Percent As Trust | 06/04/2016 | British |
Lisa Madeleine Wilson
Nature of Control:
Ownership Of Shares 25 To 50 Percent As Trust, Voting Rights 25 To 50 Percent As Trust
Notified On:
06/04/2016
Nationality:
British
Beryl Davis
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Caroline Susan Green
Nature of Control:
Ownership Of Shares 25 To 50 Percent As Trust, Voting Rights 25 To 50 Percent As Trust
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Apr 2023 | Apr 2022 | Apr 2021 | |
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| Provisions | |||
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| Number of Employees | |||
Charges
6 charges registered
Midland Bank PLC Satisfied
Created 01/04/19872-12 high street. Godalming surrey.
Legal and General Assurance Society LTD Satisfied
Created 25/03/19662/12 high st. Godalming surrey.
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/01/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 27/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/04/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 26/01/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 10/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/01/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
10/04/2024 Address
Change Registered Office Address Company With Date Old Address New Address