Company NameThe Whitehouse Experience Limited
DirectorsKenneth Whitehouse and Susan Ann Whitehouse
Company StatusActive
Company Number05546891
CategoryPrivate Limited Company
Incorporation Date25 August 2005(18 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Kenneth Whitehouse
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2005(4 days after company formation)
Appointment Duration18 years, 6 months
RoleManager
Country of ResidenceEngland
Correspondence Address3 The Parks
Chester Le Street
County Durham
DH3 3QX
Director NameMrs Susan Ann Whitehouse
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2005(4 days after company formation)
Appointment Duration18 years, 6 months
RoleOccupation Researcher
Country of ResidenceEngland
Correspondence Address3 The Parks
Chester Le Street
County Durham
DH3 3QX
Secretary NameMrs Susan Ann Whitehouse
NationalityBritish
StatusCurrent
Appointed29 August 2005(4 days after company formation)
Appointment Duration18 years, 6 months
RoleOccupation Researcher
Country of ResidenceEngland
Correspondence Address3 The Parks
Chester Le Street
County Durham
DH3 3QX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 August 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 August 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address3 The Parks
Riverside
Chester Le Street
County Durham
DH3 3QX
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
WardChester-le-Street East
Built Up AreaSunderland

Financials

Year2013
Net Worth£11,415
Cash£28,065
Current Liabilities£27,995

Accounts

Latest Accounts31 August 2022 (1 year, 6 months ago)
Next Accounts Due31 May 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return25 August 2023 (6 months, 3 weeks ago)
Next Return Due8 September 2024 (5 months, 3 weeks from now)

Filing History

29 August 2023Confirmation statement made on 25 August 2023 with no updates (3 pages)
9 May 2023Micro company accounts made up to 31 August 2022 (9 pages)
27 August 2022Confirmation statement made on 25 August 2022 with no updates (3 pages)
27 April 2022Micro company accounts made up to 31 August 2021 (8 pages)
26 August 2021Confirmation statement made on 25 August 2021 with no updates (3 pages)
7 April 2021Micro company accounts made up to 31 August 2020 (9 pages)
28 August 2020Confirmation statement made on 25 August 2020 with no updates (3 pages)
27 April 2020Micro company accounts made up to 31 August 2019 (9 pages)
2 September 2019Confirmation statement made on 25 August 2019 with no updates (3 pages)
22 April 2019Micro company accounts made up to 31 August 2018 (6 pages)
28 August 2018Confirmation statement made on 25 August 2018 with no updates (3 pages)
12 April 2018Micro company accounts made up to 31 August 2017 (7 pages)
29 August 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
22 February 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
22 February 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
2 September 2016Confirmation statement made on 25 August 2016 with updates (6 pages)
2 September 2016Confirmation statement made on 25 August 2016 with updates (6 pages)
1 March 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
1 March 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
22 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(5 pages)
22 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(5 pages)
24 February 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
24 February 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 September 2014Annual return made up to 25 August 2014 with a full list of shareholders (5 pages)
12 September 2014Annual return made up to 25 August 2014 with a full list of shareholders (5 pages)
19 February 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
19 February 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
9 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(5 pages)
9 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(5 pages)
20 February 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
20 February 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
5 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
28 January 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
28 January 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
15 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
15 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
9 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 August 2010Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
31 August 2010Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
30 August 2010Director's details changed for Susan Ann Whitehouse on 25 August 2010 (2 pages)
30 August 2010Director's details changed for Susan Ann Whitehouse on 25 August 2010 (2 pages)
30 August 2010Director's details changed for Kenneth Whitehouse on 25 August 2010 (2 pages)
30 August 2010Director's details changed for Kenneth Whitehouse on 25 August 2010 (2 pages)
13 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
9 September 2009Return made up to 25/08/09; full list of members (4 pages)
9 September 2009Return made up to 25/08/09; full list of members (4 pages)
5 June 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
5 June 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
16 September 2008Return made up to 25/08/08; full list of members (4 pages)
16 September 2008Return made up to 25/08/08; full list of members (4 pages)
10 June 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
10 June 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
20 September 2007Return made up to 25/08/07; full list of members (2 pages)
20 September 2007Return made up to 25/08/07; full list of members (2 pages)
16 January 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 January 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 September 2006Return made up to 25/08/06; full list of members (2 pages)
12 September 2006Return made up to 25/08/06; full list of members (2 pages)
22 September 2005New director appointed (2 pages)
22 September 2005Registered office changed on 22/09/05 from: rowlands house portobello road, birtley chester le street county durham DH3 2RY (1 page)
22 September 2005New director appointed (2 pages)
22 September 2005New secretary appointed;new director appointed (2 pages)
22 September 2005New secretary appointed;new director appointed (2 pages)
22 September 2005Ad 29/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 September 2005Ad 29/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 September 2005Registered office changed on 22/09/05 from: rowlands house portobello road, birtley chester le street county durham DH3 2RY (1 page)
26 August 2005Secretary resigned (1 page)
26 August 2005Director resigned (1 page)
26 August 2005Director resigned (1 page)
26 August 2005Secretary resigned (1 page)
25 August 2005Incorporation (9 pages)
25 August 2005Incorporation (9 pages)