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The White House Limited

01490183

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit B36 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY
Incorporated 10/04/1980

Previously known as

White House Limited(The) · until 19/07/2023

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

70100
Activities of head offices

Officers

John Peter Delliere

director

British · England · Age 81

John Peter Delliere

secretary · Since 15/06/1997

British

Christian John Delliere

director · Since 31/05/2000

British · United Kingdom · Age 54

Former

Marie Fernand Chapey

director · Resigned 09/08/1993

David Alan Adams

secretary · Resigned 15/06/1997

David Alan Adams

director · Resigned 15/06/1997

Susan Lindsay Baker

director · Resigned 29/01/1999

John Eric Parham Wiltshier

director · Resigned 08/11/2002

Robert Fernand George Delliere

director · Resigned 11/10/2007

Pamela Hudson Woods

director · Resigned 05/03/2012

Persons with Significant Control

Mr Christian John Delliere

50–75% shares

British · United Kingdom · Age 54

Unit B36, Barwell Business Park, Chessington, KT9 2NY

Notified 29/10/2024

Former PSCs

Mr John Peter Delliere

Ceased 29/10/2024

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 02/04/2004Registered 08/04/2004Satisfied 13/01/2025
charge
satisfied

MIDLAND BANK PLC

Created 23/11/1994Registered 02/12/1994Satisfied 02/12/1998

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Unit B36 Barwell Business Park
2026-06-10

UNIT B36 BARWELL BUSINESS PARK

post townChessington
2026-06-10

CHESSINGTON

officer appointedDELLIERE, John Peter
2026-06-10
officer appointedDELLIERE, Christian John
2026-06-10
officer appointedDELLIERE, John Peter
2026-06-10