WHITE HOUSE BUSINESS INVESTMENTS LIMITED

Company summary

Company number: 04738337
Status: ACTIVE
Incorporated / age: 17 April 200323 years
Registered office: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
Nature of business
Construction of domestic buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOAKES, Caroline Jane Bailey ACTIVE	Secretary	01 Jan 2017				Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
NORRIS, Matthew Adam ACTIVE	Director	05 Jan 2026		England	January 1975	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
WATTS, Adrian ACTIVE	Director	01 Jun 2023		England	March 1970	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
CAREY, Allan Robert RESIGNED	Secretary	17 Apr 2003	31 Dec 2013			2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF
COURTNAGE, Angela Jean RESIGNED	Secretary	17 Apr 2003	17 Apr 2003			52 New Town, Uckfield, East Sussex, TN22 5DE
THOMAS, Steven Michael RESIGNED	Secretary	02 Jan 2014	01 Jan 2017			Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
CAREY, Allan Robert RESIGNED	Director	17 Apr 2003	30 Sep 2020	England	January 1956	2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF
DENNESS, Russell Kane RESIGNED	Director	23 Oct 2013	31 May 2023	England	March 1959	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
TAYLOR, Martin Paul RESIGNED	Director	17 Apr 2003	17 Apr 2003		April 1955	52 New Town, Uckfield, East Sussex, TN22 5DE
THOMAS, Steven Michael RESIGNED	Director	01 Oct 2015	05 Jan 2026	United Kingdom	November 1975	Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
TIMMS, Anthony John RESIGNED	Director	17 Apr 2003	02 Jan 2007	United Kingdom	October 1940	3 The Old Riding School, Leyswood Groombridge, Tunbridge Wells, Kent, TN3 9PH
YALLOP, Andrew William RESIGNED	Director	20 Apr 2007	31 Dec 2013	United Kingdom	August 1947	Byways, Fairseat, Sevenoaks, Kent, TN15 7LU

BOAKES, Caroline Jane Bailey ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

NORRIS, Matthew Adam ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: January 1975
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

WATTS, Adrian ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: March 1970
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

CAREY, Allan Robert RESIGNED
Role: Secretary
Appointed on: 17 Apr 2003
Resigned on: 31 Dec 2013
Address: 2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF

COURTNAGE, Angela Jean RESIGNED
Role: Secretary
Appointed on: 17 Apr 2003
Resigned on: 17 Apr 2003
Address: 52 New Town, Uckfield, East Sussex, TN22 5DE

THOMAS, Steven Michael RESIGNED
Role: Secretary
Appointed on: 02 Jan 2014
Resigned on: 01 Jan 2017
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

CAREY, Allan Robert RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: January 1956
Address: 2 The Hamiltons, 2 Oldfield Road, Bickley, Kent, BR1 2LF

DENNESS, Russell Kane RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: March 1959
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

TAYLOR, Martin Paul RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 17 Apr 2003
Date of birth: April 1955
Address: 52 New Town, Uckfield, East Sussex, TN22 5DE

THOMAS, Steven Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

TIMMS, Anthony John RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 02 Jan 2007
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 3 The Old Riding School, Leyswood Groombridge, Tunbridge Wells, Kent, TN3 9PH

YALLOP, Andrew William RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Byways, Fairseat, Sevenoaks, Kent, TN15 7LU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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