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White Barns Development Ltd

16755395

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Sopwith Crescent, Wickford, SS11 8YU
Incorporated 01/10/2025

Compliance

Next accounts due

01/07/2027

On track

Confirmation statement

Last:

Due 14/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Matthew Richard Hammond

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Trevor John Hammond

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Matthew Richard Hammond

director · Since 01/10/2025

British · United Kingdom

Trevor John Hammond

director · Since 01/10/2025

British · United Kingdom

Persons with Significant Control

Mr Trevor John Hammond

25–50% shares
25–50% votes

British · United Kingdom

Notified 01/10/2025

Mr Matthew Richard Hammond

25–50% shares
25–50% votes

British · United Kingdom

Notified 01/10/2025

Charges2 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 26/11/2025Registered 05/12/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 26/11/2025Registered 05/12/2025

Change History

officer appointed → HAMMOND, Matthew Richard
2026-09-10
officer appointed → HAMMOND, Trevor John
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 1 Sopwith Crescent
2026-09-10

1 SOPWITH CRESCENT

post town → Wickford
2026-09-10

WICKFORD

Filing History8 filings

Director details changed

change person director company with change date

02/03/20262 pages · PDF
Director details changed

change person director company with change date

02/03/20262 pages · PDF
PSC changed

change to a person with significant control

02/03/20262 pages · PDF
PSC changed

change to a person with significant control

02/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/12/202587 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/12/202553 pages · PDF
Incorporated

incorporation company

01/10/202533 pages · PDF