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Home > England & Wales Companies > WHITE PENNANT LTD
Company Information for

WHITE PENNANT LTD

NEPTUNE FRANKLAND ROAD, BLAGROVE, SWINDON, SN5 8YG,
Company Registration Number
07398891
Private Limited Company
Active

Company Overview

About White Pennant Ltd
WHITE PENNANT LTD was founded on 2010-10-06 and has its registered office in Swindon. The organisation's status is listed as "Active". White Pennant Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WHITE PENNANT LTD
 
Legal Registered Office
NEPTUNE FRANKLAND ROAD
BLAGROVE
SWINDON
SN5 8YG
Other companies in BA2
 
Previous Names
ICEFORD TRADING LTD07/09/2016
Filing Information
Company Number 07398891
Company ID Number 07398891
Date formed 2010-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB203863816  
Last Datalog update: 2024-11-05 05:55:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE PENNANT LTD
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Companies with same name WHITE PENNANT LTD
The following companies were found which have the same name as WHITE PENNANT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITE PENNANT LLP ORION FRANKLAND ROAD BLAGROVE BLAGROVE SWINDON SN5 8YG Dissolved Company formed on the 2010-10-11

Company Officers of WHITE PENNANT LTD

Current Directors
Officer Role Date Appointed
JOHN GILES REDMAN
 Director 2010-10-06
JOHN EDWIN SIMS-HILDITCH
 Director 2010-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS LAZARI LAZARI PH LIMITED Company Secretary 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
JOHN EDWIN SIMS-HILDITCH LILAC DORADE LTD Director 2018-03-07 CURRENT 2018-03-07 Active
JOHN EDWIN SIMS-HILDITCH PROVENIST LTD Director 2018-01-09 CURRENT 2018-01-09 Active
JOHN EDWIN SIMS-HILDITCH TEMPLE ROCK EPSOM LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active - Proposal to Strike off
JOHN EDWIN SIMS-HILDITCH NEPTUNE RETAIL LIMITED Director 2015-04-23 CURRENT 2005-03-29 Active
JOHN EDWIN SIMS-HILDITCH NSD LTD Director 2014-03-06 CURRENT 2014-03-06 Active
JOHN EDWIN SIMS-HILDITCH NEPTUNE HOLDCO LIMITED Director 2013-04-16 CURRENT 2013-04-09 Active
JOHN EDWIN SIMS-HILDITCH NEPTUNE (EUROPE) LTD Director 1996-06-24 CURRENT 1996-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES
2024-07-01SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-10-11CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-07-08SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-07CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE
2022-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 073988910016
2022-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988910016
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-11-01PSC05Change of details for Bremhill Properties Limited as a person with significant control on 2019-01-03
2021-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-04-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-06-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-06-20RES12Resolution of varying share rights or name
2018-06-12PSC07CESSATION OF JOHN EDWIN SIMS-HILDITCH AS A PSC
2018-06-12PSC07CESSATION OF JOHN GILES REDMAN AS A PSC
2018-06-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILAC DORADE LTD
2018-06-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREMHILL PROPERTIES LIMITED
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 10.42
2018-06-11SH0107/06/18 STATEMENT OF CAPITAL GBP 10.42
2018-03-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988910015
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-05-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988910014
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988910013
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988910012
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988910011
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-07RES15CHANGE OF COMPANY NAME 21/03/22
2016-09-07CERTNMCOMPANY NAME CHANGED ICEFORD TRADING LTD CERTIFICATE ISSUED ON 07/09/16
2016-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988910010
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988910009
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988910008
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-27AR0106/10/15 ANNUAL RETURN FULL LIST
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM Minerva House Lower Bristol Road Bath BA2 9ER
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988910007
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988910007
2015-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988910006
2015-06-22AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988910005
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988910002
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988910003
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988910004
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-26AR0106/10/14 FULL LIST
2014-08-05AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988910001
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-05AR0106/10/13 FULL LIST
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-30AR0106/10/12 FULL LIST
2012-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH NE SOMERST
2012-04-23AA01PREVSHO FROM 31/10/2011 TO 30/09/2011
2011-12-21AR0106/10/11 FULL LIST
2010-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHITE PENNANT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITE PENNANT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-17 Outstanding HSBC BANK PLC
2017-05-18 Outstanding HSBC BANK PLC
2017-04-17 Outstanding HSBC BANK PLC
2017-04-17 Outstanding HSBC BANK PLC
2017-04-17 Outstanding HSBC BANK PLC
2016-07-28 Outstanding HSBC BANK PLC
2016-05-18 Outstanding HSBC BANK PLC
2016-04-05 Outstanding HSBC BANK PLC
2015-09-28 Outstanding HSBC BANK PLC
2015-09-14 Outstanding HSBC BANK PLC
2015-04-09 Outstanding HSBC BANK PLC
2015-04-09 Outstanding HSBC BANK PLC
2015-04-09 Outstanding HSBC BANK PLC
2015-04-08 Outstanding HSBC BANK PLC
2014-01-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITE PENNANT LTD

Intangible Assets
Patents
We have not found any records of WHITE PENNANT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE PENNANT LTD
Trademarks
We have not found any records of WHITE PENNANT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE PENNANT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WHITE PENNANT LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where WHITE PENNANT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE PENNANT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITE PENNANT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN5 8YG