WHITEBEAM MANAGEMENT LTD

Profile WHITEBEAM MANAGEMENT LTD

Actual on 01.08.2021
Company name
WHITEBEAM MANAGEMENT LTD
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Company number
06594994
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 May 2008
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 16 May 2022 due by Monday, 30 May 2022

Last statement dated Sunday, 16 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
COCONINO, LONDON ROAD, WEST SUSSEX, ASHINGTON, RH20 3JR
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PSC and Officers WHITEBEAM MANAGEMENT LTD

Officers

(as of 20.09.2020)

PRATT, Trevor Graham
Status: Active
Appointed on: Monday, 06 July 2009
Correspondence address: Coconino London Road, Ashington, West Sussex, RH20 3JR
Nationality: British
Role: Secretary
Occupation: Marketing
PRATT, Trevor Graham
Status: Active
Appointed on: Monday, 06 July 2009
Correspondence address: Coconino London Road, Ashington, West Sussex, RH20 3JR
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
NJENGA, Sammy
Status: Not active
Appointed on: Saturday, 04 April 2009
Resigned on: Friday, 15 March 2013
Correspondence address: 9 Kingsclere Road, Basingstoke, United Kingdom, Hampshire, RG21 5UQ
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Accountant
Country of residence: Uk
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 16 May 2008
Resigned on: Friday, 16 May 2008
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Director
BROOKE, Gary
Status: Not active
Appointed on: Tuesday, 17 June 2008
Resigned on: Friday, 31 July 2015
Correspondence address: 1 Deane House Cottage Deane, Basingstoke, RG25 3AR
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: It Consultant
Country of residence: Uk
VENIER, Julie
Status: Not active
Appointed on: Tuesday, 17 June 2008
Resigned on: Monday, 06 July 2009
Correspondence address: Coconino London Road, Ashington, West Sussex, RH20 3JR
Nationality: British
Role: Secretary
Occupation: Property Landlord
VENIER, Julie
Status: Not active
Appointed on: Tuesday, 17 June 2008
Resigned on: Monday, 06 July 2009
Correspondence address: Coconino London Road, Ashington, West Sussex, RH20 3JR
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Property Landlord
Country of residence: United Kingdom
DAVIS, Paul Craig
Status: Not active
Appointed on: Tuesday, 17 June 2008
Resigned on: Sunday, 01 March 2009
Correspondence address: 6 Woodland Drive, Bramley, Tadley, United Kingdom, Hampshire, RG26 5QZ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Trevor Graham Pratt
Status: Active
Notified on: Tuesday, 16 May 2017
Correspondence address: Coconino Ashington, West Sussex
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent