MW

MIDHURST WHITES LIMITED

Dissolved

Company number 01270894

Midhurst · Incorporated 28 July 1976

Cowdray Estate Office, Easebourne, Midhurst, West Sussex, GU29 0AQ

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARDSEY TECTONIKON LIMITED · 28 July 1976 – 31 December 1981

BEPTON TECTONIKON LIMITED · 31 December 1981 – 16 August 1983

Company overview

MIDHURST WHITES LIMITED was a private limited company incorporated on 28 July 1976 and registered in England and Wales and dissolved on 18 July 2017. It has changed its name 2 times, most recently from BEPTON TECTONIKON LIMITED on 31 December 1981. Its registered office is at Cowdray Estate Office, Easebourne, Midhurst, West Sussex, GU29 0AQ. Its principal activity is buying and selling of own real estate (SIC 68100).

Viscount Cowdray Michael Orlando Weetman Pearson is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: WESTROPP, Anthony Henry and RUSSELL, Jonathan Edward (appointed 1 September 2015). MARKLEY, Stuart James serves as company secretary (appointed 1 July 2015). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 December 2015, were filed on 6 September 2016. Companies House holds 79 filings for this company, most recently a gazette filing on 18 July 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
RUSSELL, Jonathan Edward
Director
1 September 2015
MS
MARKLEY, Stuart James
Secretary
1 July 2015
WA
WESTROPP, Anthony Henry
Director
—
WR
WINDLE, Robert Andrew
Director · Resigned
15 September 2006
DM
DEARDEN, Martyn James
Secretary · Resigned
15 September 2006
TJ
TUCK, John Edward
Director · Resigned
—
WI
WOODCOCK, Ian William
Director · Resigned
—

Persons with significant control

PS
Viscount Cowdray Michael Orlando Weetman Pearson
Born June 1944
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 July 2017 View
Gazette Notice Voluntary
Gazette
2 May 2017 View
Dissolution Application Strike Off Company
Dissolution
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Dormant
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Address
8 June 2004 View
Legacy
Annual Return
12 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
15 January 2003 View
Legacy
Officers
15 January 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Annual Return
10 January 2000 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Annual Return
16 January 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Annual Return
10 January 1997 View
Accounts With Accounts Type Small
Accounts
5 November 1996 View
Legacy
Annual Return
24 January 1996 View
Accounts With Accounts Type Small
Accounts
31 August 1995 View
Legacy
Annual Return
5 February 1995 View
Accounts With Accounts Type Small
Accounts
5 October 1994 View
Legacy
Annual Return
4 February 1994 View
Accounts With Accounts Type Full
Accounts
15 November 1993 View
Legacy
Annual Return
19 January 1993 View
Legacy
Officers
3 November 1992 View
Accounts With Accounts Type Small
Accounts
28 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Annual Return
17 January 1992 View
Accounts With Accounts Type Small
Accounts
19 November 1991 View
Legacy
Annual Return
31 January 1991 View
Accounts With Accounts Type Full
Accounts
8 January 1991 View
Accounts With Accounts Type Full
Accounts
19 December 1989 View
Legacy
Annual Return
19 December 1989 View
Legacy
Officers
15 November 1989 View
Legacy
Officers
8 August 1989 View
Accounts With Accounts Type Full
Accounts
13 January 1989 View
Legacy
Annual Return
13 January 1989 View
Accounts With Accounts Type Full
Accounts
20 January 1988 View
Legacy
Annual Return
20 January 1988 View
Legacy
Annual Return
1 April 1987 View
Accounts With Accounts Type Full
Accounts
12 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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