Whaddon House Ltd was setup in 1980, it's status in the Companies House registry is set to "Active". Bouscarle, Stephanie Joan, Hammond Maude, Michael William Vernon, Hillman, Philip Samuel, Palmer, Mildred Oneal, Sullivan, Barry, Sullivan Jr, Walter Henry, Von Krogh, Friederike are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOUSCARLE, Stephanie Joan | 10 November 2004 | 22 February 2019 | 1 |
| HAMMOND MAUDE, Michael William Vernon | 25 June 1996 | 06 June 1998 | 1 |
| HILLMAN, Philip Samuel | N/A | 14 May 2008 | 1 |
| PALMER, Mildred Oneal | N/A | 23 February 2005 | 1 |
| SULLIVAN, Barry | 02 August 2004 | 14 August 2018 | 1 |
| SULLIVAN JR, Walter Henry | N/A | 25 June 1996 | 1 |
| VON KROGH, Friederike | 31 August 1999 | 07 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| TM01 - Termination of appointment of director | 28 February 2019 | |
| TM01 - Termination of appointment of director | 05 December 2018 | |
| CS01 - N/A | 17 September 2018 | |
| AP01 - Appointment of director | 07 September 2018 | |
| AD01 - Change of registered office address | 03 September 2018 | |
| CH01 - Change of particulars for director | 29 August 2018 | |
| AA - Annual Accounts | 20 August 2018 | |
| TM01 - Termination of appointment of director | 20 August 2018 | |
| TM02 - Termination of appointment of secretary | 20 August 2018 | |
| AD01 - Change of registered office address | 20 August 2018 | |
| TM01 - Termination of appointment of director | 12 July 2018 | |
| AP01 - Appointment of director | 28 February 2018 | |
| AP01 - Appointment of director | 28 February 2018 | |
| CS01 - N/A | 04 September 2017 | |
| AA - Annual Accounts | 24 August 2017 | |
| AD01 - Change of registered office address | 10 February 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 24 October 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| AD01 - Change of registered office address | 04 September 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| AA - Annual Accounts | 01 September 2011 | |
| AP01 - Appointment of director | 17 January 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| 363a - Annual Return | 11 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2009 | |
| AA - Annual Accounts | 21 November 2008 | |
| 363s - Annual Return | 29 August 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363s - Annual Return | 04 November 2007 | |
| 287 - Change in situation or address of Registered Office | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| 287 - Change in situation or address of Registered Office | 19 December 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
| AA - Annual Accounts | 11 October 2004 | |
| 363a - Annual Return | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 363a - Annual Return | 30 October 2003 | |
| AA - Annual Accounts | 07 September 2003 | |
| 363a - Annual Return | 09 September 2002 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363a - Annual Return | 28 July 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363a - Annual Return | 13 October 2000 | |
| 363a - Annual Return | 05 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| AA - Annual Accounts | 23 September 1999 | |
| 287 - Change in situation or address of Registered Office | 24 August 1999 | |
| 363a - Annual Return | 24 August 1999 | |
| AA - Annual Accounts | 07 October 1998 | |
| 363a - Annual Return | 27 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1998 | |
| AA - Annual Accounts | 15 October 1997 | |
| 363a - Annual Return | 29 September 1997 | |
| 363(353) - N/A | 29 September 1997 | |
| 363a - Annual Return | 12 September 1996 | |
| AA - Annual Accounts | 06 September 1996 | |
| 288 - N/A | 15 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 363x - Annual Return | 22 November 1995 | |
| AA - Annual Accounts | 12 October 1995 | |
| 363x - Annual Return | 21 October 1994 | |
| AA - Annual Accounts | 06 September 1994 | |
| 363x - Annual Return | 29 November 1993 | |
| AA - Annual Accounts | 28 June 1993 | |
| 363x - Annual Return | 28 October 1992 | |
| AA - Annual Accounts | 01 October 1992 | |
| AA - Annual Accounts | 22 October 1991 | |
| 363x - Annual Return | 27 September 1991 | |
| 363 - Annual Return | 06 February 1991 | |
| 363 - Annual Return | 18 October 1990 | |
| AA - Annual Accounts | 17 May 1990 | |
| AA - Annual Accounts | 12 January 1990 | |
| 363 - Annual Return | 05 February 1989 | |
| 363 - Annual Return | 05 February 1989 | |
| AA - Annual Accounts | 27 January 1989 | |
| 288 - N/A | 16 December 1988 | |
| AA - Annual Accounts | 30 November 1987 | |
| 288 - N/A | 05 March 1987 | |
| 287 - Change in situation or address of Registered Office | 05 March 1987 | |
| 395 - Particulars of a mortgage or charge | 28 January 1987 | |
| 288 - N/A | 09 January 1987 | |
| AA - Annual Accounts | 04 September 1986 | |
| 363 - Annual Return | 04 September 1986 | |
| 288 - N/A | 29 August 1986 | |
| MEM/ARTS - N/A | 04 July 1980 | |
| NEWINC - New incorporation documents | 15 April 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 December 1986 | Outstanding |
N/A |
