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Company Information for

WHITEFOORD (2014) LLP

13TH FLOOR 10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG,
Company Registration Number
OC323081
Limited Liability Partnership
Active

Company Overview

About Whitefoord (2014) Llp
WHITEFOORD (2014) LLP was founded on 2006-10-10 and has its registered office in London. The organisation's status is listed as "Active". Whitefoord (2014) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHITEFOORD (2014) LLP
 
Legal Registered Office
13TH FLOOR 10 BROCK STREET
REGENT'S PLACE
LONDON
NW1 3FG
Other companies in NW1
 
Previous Names
BARNETT WADDINGHAM INVESTMENTS LLP10/12/2014
BWIL LLP04/06/2007
Filing Information
Company Number OC323081
Company ID Number OC323081
Date formed 2006-10-10
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts FULL
Last Datalog update: 2017-04-05 05:34:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEFOORD (2014) LLP

Company Officers of WHITEFOORD (2014) LLP

Current Directors
Officer Role Date Appointed
RUSSELL VINCENT WHITEFOORD
Limited Liability Partnership (LLP) Designated Member 2014-02-28
WHITEFOORD LLP
Limited Liability Partnership (LLP) Designated Member 2014-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE FRANCES SMITH
Limited Liability Partnership (LLP) Member 2010-12-01 2014-11-04
ANDREW ROBERT TWELLS
Limited Liability Partnership (LLP) Member 2011-09-23 2014-11-03
BARNETT WADDINGHAM LLP
Limited Liability Partnership (LLP) Designated Member 2007-05-18 2014-02-28
ROBERT ADRIAN JOSEPH WADDINGHAM
Limited Liability Partnership (LLP) Designated Member 2006-10-10 2014-02-28
JOHN PATRICK FLYNN
Limited Liability Partnership (LLP) Member 2007-06-28 2013-12-03
ANDREW RICHARD COVENEY
Limited Liability Partnership (LLP) Member 2007-01-25 2011-09-23
CLIVE MARTIN GRIMLEY
Limited Liability Partnership (LLP) Member 2007-01-25 2009-08-01
MARCUS IFAN WHITEHEAD
Limited Liability Partnership (LLP) Member 2007-01-25 2009-08-01
HUW REES WYNNE-GRIFFITH
Limited Liability Partnership (LLP) Designated Member 2006-10-10 2009-05-31
COLIN DEREK MAYGER
Limited Liability Partnership (LLP) Member 2007-01-25 2007-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL VINCENT WHITEFOORD WHITEFOORD LLP Limited Liability Partnership (LLP) Designated Member 2009-12-23 CURRENT 2009-12-23 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
2016-11-14LLCS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-09AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-12-09AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-12-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-03LLAR01ANNUAL RETURN MADE UP TO 02/11/15
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-23LLPAUDAUDITORS RESIGNATION (LLP)
2015-03-20LLAA01CURRSHO FROM 28/02/2016 TO 31/03/2015
2015-01-26AAFULL ACCOUNTS MADE UP TO 27/02/14
2014-12-10LLNM01NAME CHANGED BARNETT WADDINGHAM INVESTMENTS LLP
2014-12-10CERTNMCOMPANY NAME CHANGED BARNETT WADDINGHAM INVESTMENTS LLP CERTIFICATE ISSUED ON 10/12/14
2014-12-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER ZOE SMITH
2014-11-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW TWELLS
2014-11-10LLAR01ANNUAL RETURN MADE UP TO 02/11/14
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MS ZOE FRANCES SMITH / 28/02/2014
2014-04-28LLAP02CORPORATE LLP MEMBER APPOINTED WHITEFOORD LLP
2014-04-28LLAP01LLP MEMBER APPOINTED MR RUSSELL VINCENT WHITEFOORD
2014-04-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT WADDINGHAM
2014-04-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER BARNETT WADDINGHAM LLP
2014-04-28LLAD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BW
2014-03-14LLAA01PREVSHO FROM 31/05/2014 TO 28/02/2014
2013-12-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN FLYNN
2013-11-28AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-11-15LLAR01ANNUAL RETURN MADE UP TO 02/11/13
2013-01-15AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-11-29LLAR01ANNUAL RETURN MADE UP TO 02/11/12
2011-11-25LLAR01ANNUAL RETURN MADE UP TO 02/11/11
2011-10-17AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-10-10LLAP01LLP MEMBER APPOINTED MR ANDREW TWELLS
2011-09-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW COVENEY
2010-12-07LLAP01LLP MEMBER APPOINTED MS ZOE FRANCES SMITH
2010-11-19LLAR01ANNUAL RETURN MADE UP TO 02/11/10
2010-11-19LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BARNETT WADDINGHAM LLP / 17/11/2010
2010-11-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW RICHARD COVENEY / 17/11/2010
2010-10-25AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-01-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT ADRIAN JOSEPH WADDINGHAM / 07/01/2010
2010-01-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW RICHARD COVENEY / 07/01/2010
2010-01-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN PATRICK FLYNN / 07/01/2010
2009-11-13LLAR01ANNUAL RETURN MADE UP TO 02/11/09
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-09-04LLP288bMEMBER RESIGNED MARCUS WHITEHEAD
2009-09-04LLP288bMEMBER RESIGNED CLIVE GRIMLEY
2009-07-09LLP288bMEMBER RESIGNED HUW WYNNE-GRIFFITH
2009-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-11-03LLP363ANNUAL RETURN MADE UP TO 10/10/08
2007-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-11-07363aANNUAL RETURN MADE UP TO 10/10/07
2007-11-06288cMEMBER'S PARTICULARS CHANGED
2007-07-24288bMEMBER RESIGNED
2007-07-09288aNEW MEMBER APPOINTED
2007-06-12288aNEW MEMBER APPOINTED
2007-06-04CERTNMCOMPANY NAME CHANGED BWIL LLP CERTIFICATE ISSUED ON 04/06/07
2007-03-22225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/05/07
2007-02-28288aNEW MEMBER APPOINTED
2007-02-28288aNEW MEMBER APPOINTED
2007-02-28LLP8NON-DESIGNATED MEMBERS ALLOWED
2007-02-28288aNEW MEMBER APPOINTED
2007-02-28288aNEW MEMBER APPOINTED
2006-10-10NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WHITEFOORD (2014) LLP 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 WHITEFOORD (2014) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEFOORD (2014) LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31

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 WHITEFOORD (2014) LLP

Intangible Assets
Patents
We have not found any records of WHITEFOORD (2014) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEFOORD (2014) LLP
Trademarks
We have not found any records of WHITEFOORD (2014) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEFOORD (2014) LLP. 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 (None Supplied) as WHITEFOORD (2014) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITEFOORD (2014) LLP 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 WHITEFOORD (2014) LLP 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 WHITEFOORD (2014) LLP any grants or awards.
Ownership
    We could not find any group structure information
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