Introduction
Watch Company
W
WHITEBEAM GROVE MANAGEMENT LIMITED
WHITEBEAM GROVE MANAGEMENT LIMITED is an active company incorporated on 2 November 2021 with the registered office located in Bury St Edmunds. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WHITEBEAM GROVE MANAGEMENT LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13719058
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 2 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Eldo House Kempson Way Bury St Edmunds, IP32 7AR,
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LONG, Derek Thomas
ActiveKempson Way, Bury St EdmundsIP32 7AR
Born March 1938
Director
Appointed 26 Oct 2023
LONG, Derek Thomas
Kempson Way, Bury St EdmundsIP32 7AR
Born March 1938
Director
26 Oct 2023
Active
LONG, Julian Robert
ActiveKempson Way, Bury St EdmundsIP32 7AR
Born January 1972
Director
Appointed 26 Oct 2023
LONG, Julian Robert
Kempson Way, Bury St EdmundsIP32 7AR
Born January 1972
Director
26 Oct 2023
Active
RAWLINSON, Marcus Alexander
ActiveKempson Way, Bury St EdmundsIP32 7AR
Born August 1994
Director
Appointed 10 Nov 2023
RAWLINSON, Marcus Alexander
Kempson Way, Bury St EdmundsIP32 7AR
Born August 1994
Director
10 Nov 2023
Active
READ, Susanne Linda
ActiveRushbrooke Lane, Bury St. EdmundsIP33 2FH
Born April 1951
Director
Appointed 26 Oct 2023
READ, Susanne Linda
Rushbrooke Lane, Bury St. EdmundsIP33 2FH
Born April 1951
Director
26 Oct 2023
Active
KISKO, Caroline Rosemary
ResignedKempson Way, Bury St EdmundsIP32 7AR
Born August 1956
Director
Appointed 02 Nov 2021
Resigned 26 Oct 2023
KISKO, Caroline Rosemary
Kempson Way, Bury St EdmundsIP32 7AR
Born August 1956
Director
02 Nov 2021
Resigned 26 Oct 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Caroline Rosemary Kisko
CeasedKempson Way, Bury St EdmundsIP32 7AR
Born August 1956
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2021
Ceased 26 Oct 2023
Caroline Rosemary Kisko
Kempson Way, Bury St EdmundsIP32 7AR
Born August 1956
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2021
Ceased 26 Oct 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
14 May 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 May 2024
10 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
26 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 January 2023