Introduction
Watch Company
W
WHITE HOUSE (NEWQUAY) LIMITED
WHITE HOUSE (NEWQUAY) LIMITED is an active company incorporated on 31 January 2025 with the registered office located in Southampton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WHITE HOUSE (NEWQUAY) LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16220454
LTD Company
Age
1 Years
Incorporated 31 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 31 January 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 31 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Harbour House 1 Town Quay Southampton, SO14 2AQ,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BATEMAN, Stuart Andrew
Active1 Town Quay, SouthamptonSO14 2AQ
Born May 1976
Director
Appointed 31 Jan 2025
BATEMAN, Stuart Andrew
1 Town Quay, SouthamptonSO14 2AQ
Born May 1976
Director
31 Jan 2025
Active
KLEIN, Tom
Active1 Town Quay, SouthamptonSO14 2AQ
Born January 1987
Director
Appointed 31 Jan 2025
KLEIN, Tom
1 Town Quay, SouthamptonSO14 2AQ
Born January 1987
Director
31 Jan 2025
Active
ROBBINS, David Francis
Active1 Town Quay, SouthamptonSO14 2AQ
Born December 1967
Director
Appointed 31 Jan 2025
ROBBINS, David Francis
1 Town Quay, SouthamptonSO14 2AQ
Born December 1967
Director
31 Jan 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Harbour House, SouthamptonSO14 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2026
Nicolas James Developments Limited
Harbour House, SouthamptonSO14 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2026
Active
Nicolas James Limited
Ceased1 Town Quay, SouthamptonSO14 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2025
Ceased 02 Mar 2026
Nicolas James Limited
1 Town Quay, SouthamptonSO14 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2025
Ceased 02 Mar 2026
Ceased
Filing History
5
Description
Type
Date Filed
Document
2 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2026
2 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2026
31 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2025