Introduction
Watch Company
W
WHITE COMPASS HOMES LTD
WHITE COMPASS HOMES LTD is an active company incorporated on 23 September 2020 with the registered office located in Coventry. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. WHITE COMPASS HOMES LTD was registered 5 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 5 years ago
Company No
12900417
LTD Company
Age
5 Years
Incorporated 23 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
1st Floor 228 Widdrington Road Coventry, CV1 4PB,
Previous Addresses
Asm House 103a Keymer Road Keymer BN6 8QL United Kingdom
From: 23 September 2020To: 8 August 2023
20 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
New Owner
May 22
Notification Of A Person With Significan...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SCUTASU, Gheorghita Daniela
Active1st Floor, CoventryCV1 4PB
Born December 1990
Director
Appointed 30 Sept 2025
SCUTASU, Gheorghita Daniela
1st Floor, CoventryCV1 4PB
Born December 1990
Director
30 Sept 2025
Active
DINULUI-MEREANTU, Radu
Resigned228 Widdrington Road, CoventryCV1 4PB
Born July 1981
Director
Appointed 31 Aug 2023
Resigned 30 Sept 2025
DINULUI-MEREANTU, Radu
228 Widdrington Road, CoventryCV1 4PB
Born July 1981
Director
31 Aug 2023
Resigned 30 Sept 2025
Resigned
DINULUI-MEREANTU, Radu
ResignedCash's Business Centre, CoventryCV1 4PB
Born July 1984
Director
Appointed 21 Apr 2023
Resigned 31 Aug 2023
DINULUI-MEREANTU, Radu
Cash's Business Centre, CoventryCV1 4PB
Born July 1984
Director
21 Apr 2023
Resigned 31 Aug 2023
Resigned
HARDING, Gemma Louise
Resigned103a Keymer Road, KeymerBN6 8QL
Born May 1982
Director
Appointed 23 Sept 2020
Resigned 22 Mar 2022
HARDING, Gemma Louise
103a Keymer Road, KeymerBN6 8QL
Born May 1982
Director
23 Sept 2020
Resigned 22 Mar 2022
Resigned
HARDING, James Robert
Resigned103a Keymer Road, KeymerBN6 8QL
Born June 1982
Director
Appointed 12 Nov 2020
Resigned 21 Apr 2023
HARDING, James Robert
103a Keymer Road, KeymerBN6 8QL
Born June 1982
Director
12 Nov 2020
Resigned 21 Apr 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Devas Engineer Ltd
ActiveWiddrington Road, CoventryCV1 4PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Apr 2023
Devas Engineer Ltd
Widdrington Road, CoventryCV1 4PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Apr 2023
Active
Mr James Robert Harding
Ceased103a Keymer Road, KeymerBN6 8QL
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2022
Ceased 21 Apr 2023
Mr James Robert Harding
103a Keymer Road, KeymerBN6 8QL
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2022
Ceased 21 Apr 2023
Ceased
Mrs Gemma Louise Harding
Ceased103a Keymer Road, KeymerBN6 8QL
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Sept 2020
Ceased 21 Apr 2023
Mrs Gemma Louise Harding
103a Keymer Road, KeymerBN6 8QL
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Sept 2020
Ceased 21 Apr 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
16 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
8 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2023
11 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2023
27 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2023
27 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
15 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2022
25 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2022
25 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2022
25 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2022
2 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 February 2022