About

Registered Number: 04992191
Date of Incorporation: 11/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: Lake View Cottage, Earles Lane, Higher Wincham, Cheshire, CW9 6EA

 

White Horse Investments Ltd was established in 2003, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The company has 3 directors listed as Gurnsey, Grant Richard John, Haughton, Timothy Paul, Jacques, Lesley Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GURNSEY, Grant Richard John 01 January 2015 - 1
HAUGHTON, Timothy Paul 01 January 2015 - 1
Secretary Name Appointed Resigned Total Appointments
JACQUES, Lesley Margaret 11 December 2003 01 January 2015 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 25 September 2019
MR01 - N/A 31 January 2019
CS01 - N/A 16 January 2019
MR04 - N/A 12 December 2018
MR04 - N/A 12 December 2018
MR04 - N/A 17 November 2018
MR04 - N/A 17 November 2018
MR04 - N/A 17 November 2018
MR04 - N/A 17 November 2018
MR04 - N/A 17 November 2018
MR04 - N/A 17 November 2018
MR04 - N/A 17 November 2018
MR04 - N/A 17 November 2018
MR04 - N/A 17 November 2018
MR04 - N/A 17 November 2018
MR04 - N/A 17 November 2018
MR04 - N/A 17 November 2018
MR04 - N/A 17 November 2018
MR04 - N/A 17 November 2018
MR04 - N/A 17 November 2018
MR04 - N/A 17 November 2018
MR04 - N/A 17 November 2018
MR04 - N/A 17 November 2018
AA - Annual Accounts 30 September 2018
AD01 - Change of registered office address 10 August 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 21 December 2016
AD01 - Change of registered office address 21 December 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 04 March 2015
TM02 - Termination of appointment of secretary 04 March 2015
AP01 - Appointment of director 04 March 2015
AP01 - Appointment of director 04 March 2015
TM01 - Termination of appointment of director 04 March 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 22 September 2009
363a - Annual Return 22 September 2009
AA - Annual Accounts 29 December 2008
AA - Annual Accounts 01 May 2008
395 - Particulars of a mortgage or charge 16 April 2008
395 - Particulars of a mortgage or charge 04 April 2008
395 - Particulars of a mortgage or charge 20 December 2007
395 - Particulars of a mortgage or charge 20 December 2007
395 - Particulars of a mortgage or charge 31 May 2007
395 - Particulars of a mortgage or charge 25 April 2007
395 - Particulars of a mortgage or charge 02 March 2007
395 - Particulars of a mortgage or charge 21 February 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 06 November 2006
395 - Particulars of a mortgage or charge 19 July 2006
395 - Particulars of a mortgage or charge 04 April 2006
363s - Annual Return 22 February 2006
395 - Particulars of a mortgage or charge 04 February 2006
395 - Particulars of a mortgage or charge 03 February 2006
395 - Particulars of a mortgage or charge 23 December 2005
AA - Annual Accounts 14 October 2005
395 - Particulars of a mortgage or charge 15 September 2005
395 - Particulars of a mortgage or charge 15 September 2005
395 - Particulars of a mortgage or charge 22 July 2005
395 - Particulars of a mortgage or charge 27 April 2005
363s - Annual Return 17 February 2005
395 - Particulars of a mortgage or charge 08 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2005
395 - Particulars of a mortgage or charge 03 December 2004
395 - Particulars of a mortgage or charge 21 October 2004
395 - Particulars of a mortgage or charge 12 October 2004
395 - Particulars of a mortgage or charge 31 August 2004
395 - Particulars of a mortgage or charge 13 August 2004
395 - Particulars of a mortgage or charge 06 July 2004
395 - Particulars of a mortgage or charge 28 May 2004
287 - Change in situation or address of Registered Office 26 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288b - Notice of resignation of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
NEWINC - New incorporation documents 11 December 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 January 2019 Outstanding

N/A

Legal charge 11 April 2008 Fully Satisfied

N/A

Legal charge 14 March 2008 Fully Satisfied

N/A

Legal charge 14 December 2007 Fully Satisfied

N/A

Legal charge 30 November 2007 Fully Satisfied

N/A

Legal charge 11 May 2007 Fully Satisfied

N/A

Legal charge 20 April 2007 Fully Satisfied

N/A

Legal charge 27 February 2007 Fully Satisfied

N/A

Legal charge 19 February 2007 Outstanding

N/A

Legal charge 17 July 2006 Fully Satisfied

N/A

Legal charge 03 April 2006 Fully Satisfied

N/A

Legal charge 01 February 2006 Fully Satisfied

N/A

Legal charge 31 January 2006 Outstanding

N/A

Legal charge 22 December 2005 Outstanding

N/A

Legal charge 26 August 2005 Outstanding

N/A

Legal charge 26 August 2005 Fully Satisfied

N/A

Legal charge 20 July 2005 Fully Satisfied

N/A

Legal charge 22 April 2005 Fully Satisfied

N/A

Legal charge 04 February 2005 Fully Satisfied

N/A

Legal charge 19 November 2004 Fully Satisfied

N/A

Debenture 20 October 2004 Outstanding

N/A

Legal charge 04 October 2004 Fully Satisfied

N/A

Legal charge 24 August 2004 Fully Satisfied

N/A

Legal charge 10 August 2004 Fully Satisfied

N/A

Legal charge 29 June 2004 Fully Satisfied

N/A

Legal charge 20 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.