About

Registered Number: 02443308
Date of Incorporation: 16/11/1989 (35 years and 5 months ago)
Company Status: Active
Registered Address: Whitebridge Estate, Whitebridge Lane, Stone, Staffordshire, ST15 8LQ

 

Established in 1989, Whitebridge Properties Ltd are based in Stone in Staffordshire, it's status is listed as "Active". Bigham, Timothy is listed as a director of the company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGHAM, Timothy 11 December 2002 22 December 2004 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AA - Annual Accounts 07 November 2019
CH01 - Change of particulars for director 16 May 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 15 November 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 13 November 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 29 October 2010
SH03 - Return of purchase of own shares 13 May 2010
RESOLUTIONS - N/A 11 May 2010
SH06 - Notice of cancellation of shares 11 May 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 27 November 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 21 November 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 16 November 2005
AA - Annual Accounts 09 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
363s - Annual Return 31 January 2005
288b - Notice of resignation of directors or secretaries 29 November 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 27 March 2004
363s - Annual Return 13 December 2003
AA - Annual Accounts 04 October 2003
288a - Notice of appointment of directors or secretaries 17 December 2002
363s - Annual Return 12 December 2002
AA - Annual Accounts 12 December 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 06 November 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 10 October 2000
363s - Annual Return 25 November 1999
288c - Notice of change of directors or secretaries or in their particulars 11 November 1999
AA - Annual Accounts 20 October 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 09 October 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 27 November 1997
395 - Particulars of a mortgage or charge 30 April 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 20 September 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 11 September 1995
AA - Annual Accounts 14 December 1994
363s - Annual Return 29 November 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 01 December 1993
AA - Annual Accounts 08 December 1992
363s - Annual Return 24 November 1992
395 - Particulars of a mortgage or charge 18 August 1992
AA - Annual Accounts 07 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1992
288 - N/A 07 February 1992
288 - N/A 20 January 1992
288 - N/A 20 January 1992
363b - Annual Return 20 January 1992
287 - Change in situation or address of Registered Office 21 November 1989
288 - N/A 21 November 1989
NEWINC - New incorporation documents 16 November 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 April 1997 Fully Satisfied

N/A

Legal charge 31 July 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.