Introduction
Watch Company
W
WHITE HORSE (NEW BUILDING) LTD
WHITE HORSE (NEW BUILDING) LTD is an active company incorporated on 12 September 2024 with the registered office located in Macclesfield. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. WHITE HORSE (NEW BUILDING) LTD was registered 1 year ago.(SIC: 41100, 98000)
Status
active
Active since 1 years ago
Company No
15953618
LTD Company
Age
1 Years
Incorporated 12 September 2024
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 23 February 2026 (2 months ago)
Period: 12 September 2024 - 27 February 2025(6 months)
Type: Micro Entity
Next Due
Due by 27 November 2026
Period: 28 February 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (7 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
72c Moss Lane Macclesfield, SK11 7TT,
Previous Addresses
72C Moss Lane C/O Cheshire Demolition Office Macclesfield Cheshire East SK11 7TT United Kingdom
From: 12 September 2024To: 6 February 2026
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LOWE, Alexander Russell
ActiveMoss Lane, MacclesfieldSK11 7TT
Born January 1991
Director
Appointed 12 Sept 2024
LOWE, Alexander Russell
Moss Lane, MacclesfieldSK11 7TT
Born January 1991
Director
12 Sept 2024
Active
SWINDELLS, Francis Stanley
ActiveMoss Lane, MacclesfieldSK11 7TT
Born March 1956
Director
Appointed 12 Sept 2024
SWINDELLS, Francis Stanley
Moss Lane, MacclesfieldSK11 7TT
Born March 1956
Director
12 Sept 2024
Active
SWINDELLS, Matthew Francis
ActiveMoss Lane, MacclesfieldSK11 7TT
Born April 1989
Director
Appointed 12 Sept 2024
SWINDELLS, Matthew Francis
Moss Lane, MacclesfieldSK11 7TT
Born April 1989
Director
12 Sept 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Alexander Russell Lowe
ActiveMoss Lane, MacclesfieldSK11 7TT
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Sept 2024
Mr Alexander Russell Lowe
Moss Lane, MacclesfieldSK11 7TT
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Sept 2024
Active
Mr Matthew Francis Swindells
ActiveMoss Lane, MacclesfieldSK11 7TT
Born April 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Sept 2024
Mr Matthew Francis Swindells
Moss Lane, MacclesfieldSK11 7TT
Born April 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Sept 2024
Active
Mr Francis Stanley Swindells
ActiveMoss Lane, MacclesfieldSK11 7TT
Born March 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Sept 2024
Mr Francis Stanley Swindells
Moss Lane, MacclesfieldSK11 7TT
Born March 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Sept 2024
Active
Filing History
8
Description
Type
Date Filed
Document
6 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2026
29 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2025
5 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2025
16 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2024