Having been setup in 1963, Whitegates Estate Agency Ltd have registered office in Bournemouth. The companies directors are listed as Cooke, Debra, Mcbride, Susan Lesley, Raggett, David Arthur, Raggett, David Arthur, Varley, Christopher Raymond, Banos, Susan Marilyn, Ellison, Roger, Hoskin, Gareth John, Payne, Melvyn Brian. Currently we aren't aware of the number of employees at the Whitegates Estate Agency Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANOS, Susan Marilyn | 25 February 1999 | 29 October 1999 | 1 |
ELLISON, Roger | 25 February 1999 | 22 December 2000 | 1 |
HOSKIN, Gareth John | 25 February 1999 | 20 July 1999 | 1 |
PAYNE, Melvyn Brian | 07 September 2000 | 31 May 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOKE, Debra | 25 February 1999 | 01 October 2002 | 1 |
MCBRIDE, Susan Lesley | 07 May 2015 | 31 March 2016 | 1 |
RAGGETT, David Arthur | 01 April 2016 | 21 April 2016 | 1 |
RAGGETT, David Arthur | 31 October 2014 | 07 May 2015 | 1 |
VARLEY, Christopher Raymond | 21 April 2016 | 11 February 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
PARENT_ACC - N/A | 22 September 2020 | |
AGREEMENT2 - N/A | 22 September 2020 | |
GUARANTEE2 - N/A | 22 September 2020 | |
AP01 - Appointment of director | 27 May 2020 | |
TM01 - Termination of appointment of director | 27 May 2020 | |
TM02 - Termination of appointment of secretary | 11 February 2020 | |
MR04 - N/A | 26 November 2019 | |
CS01 - N/A | 01 October 2019 | |
AA - Annual Accounts | 17 September 2019 | |
PARENT_ACC - N/A | 17 September 2019 | |
AGREEMENT2 - N/A | 17 September 2019 | |
GUARANTEE2 - N/A | 17 September 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 27 September 2018 | |
PARENT_ACC - N/A | 27 September 2018 | |
AGREEMENT2 - N/A | 27 September 2018 | |
GUARANTEE2 - N/A | 27 September 2018 | |
CS01 - N/A | 05 October 2017 | |
PSC05 - N/A | 02 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
PARENT_ACC - N/A | 28 September 2017 | |
GUARANTEE2 - N/A | 28 September 2017 | |
AGREEMENT2 - N/A | 28 September 2017 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 31 August 2016 | |
PARENT_ACC - N/A | 31 August 2016 | |
GUARANTEE2 - N/A | 31 August 2016 | |
AGREEMENT2 - N/A | 31 August 2016 | |
AP03 - Appointment of secretary | 28 April 2016 | |
TM02 - Termination of appointment of secretary | 28 April 2016 | |
TM02 - Termination of appointment of secretary | 05 April 2016 | |
AP03 - Appointment of secretary | 05 April 2016 | |
AR01 - Annual Return | 22 October 2015 | |
AA - Annual Accounts | 06 October 2015 | |
TM02 - Termination of appointment of secretary | 19 May 2015 | |
AP03 - Appointment of secretary | 19 May 2015 | |
MR01 - N/A | 31 January 2015 | |
MISC - Miscellaneous document | 11 November 2014 | |
AP01 - Appointment of director | 31 October 2014 | |
AP01 - Appointment of director | 31 October 2014 | |
AP01 - Appointment of director | 31 October 2014 | |
AP03 - Appointment of secretary | 31 October 2014 | |
AD01 - Change of registered office address | 31 October 2014 | |
TM01 - Termination of appointment of director | 31 October 2014 | |
TM01 - Termination of appointment of director | 31 October 2014 | |
TM01 - Termination of appointment of director | 31 October 2014 | |
TM01 - Termination of appointment of director | 31 October 2014 | |
TM02 - Termination of appointment of secretary | 31 October 2014 | |
AR01 - Annual Return | 16 October 2014 | |
RESOLUTIONS - N/A | 03 October 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 October 2014 | |
SH19 - Statement of capital | 03 October 2014 | |
CAP-SS - N/A | 03 October 2014 | |
AA - Annual Accounts | 09 April 2014 | |
AR01 - Annual Return | 11 October 2013 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 24 October 2012 | |
RESOLUTIONS - N/A | 10 October 2012 | |
CC04 - Statement of companies objects | 10 October 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 14 October 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 04 February 2011 | |
AA - Annual Accounts | 13 April 2010 | |
AR01 - Annual Return | 22 January 2010 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
AA - Annual Accounts | 20 April 2009 | |
288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
363a - Annual Return | 12 January 2009 | |
AA - Annual Accounts | 24 April 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 February 2008 | |
363a - Annual Return | 06 February 2008 | |
353 - Register of members | 31 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2007 | |
287 - Change in situation or address of Registered Office | 01 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2007 | |
AA - Annual Accounts | 01 May 2007 | |
363a - Annual Return | 17 January 2007 | |
AA - Annual Accounts | 17 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2006 | |
363a - Annual Return | 10 January 2006 | |
288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
AA - Annual Accounts | 28 April 2005 | |
363a - Annual Return | 20 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 November 2004 | |
RESOLUTIONS - N/A | 02 June 2004 | |
AA - Annual Accounts | 15 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2004 | |
363a - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 27 April 2003 | |
288b - Notice of resignation of directors or secretaries | 19 March 2003 | |
AUD - Auditor's letter of resignation | 07 February 2003 | |
363a - Annual Return | 20 January 2003 | |
288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2002 | |
363a - Annual Return | 13 June 2002 | |
288b - Notice of resignation of directors or secretaries | 11 June 2002 | |
AA - Annual Accounts | 19 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 October 2001 | |
AA - Annual Accounts | 17 April 2001 | |
288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
363a - Annual Return | 29 January 2001 | |
288b - Notice of resignation of directors or secretaries | 15 January 2001 | |
288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
AA - Annual Accounts | 31 July 2000 | |
363a - Annual Return | 03 February 2000 | |
288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
AA - Annual Accounts | 09 May 1999 | |
288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
288a - Notice of appointment of directors or secretaries | 22 March 1999 | |
288b - Notice of resignation of directors or secretaries | 22 March 1999 | |
288a - Notice of appointment of directors or secretaries | 16 March 1999 | |
288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 1999 | |
288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
288a - Notice of appointment of directors or secretaries | 08 March 1999 | |
288b - Notice of resignation of directors or secretaries | 05 March 1999 | |
363a - Annual Return | 27 January 1999 | |
288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
AUD - Auditor's letter of resignation | 22 December 1998 | |
RESOLUTIONS - N/A | 09 July 1998 | |
AA - Annual Accounts | 13 May 1998 | |
288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
363a - Annual Return | 19 January 1998 | |
288a - Notice of appointment of directors or secretaries | 20 June 1997 | |
288b - Notice of resignation of directors or secretaries | 20 June 1997 | |
AA - Annual Accounts | 28 April 1997 | |
363a - Annual Return | 06 February 1997 | |
AA - Annual Accounts | 28 May 1996 | |
363x - Annual Return | 13 February 1996 | |
AA - Annual Accounts | 11 July 1995 | |
288 - N/A | 22 February 1995 | |
288 - N/A | 22 February 1995 | |
363x - Annual Return | 30 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1995 | |
288 - N/A | 03 November 1994 | |
288 - N/A | 03 November 1994 | |
AA - Annual Accounts | 14 July 1994 | |
363x - Annual Return | 26 January 1994 | |
288 - N/A | 13 September 1993 | |
288 - N/A | 13 September 1993 | |
AA - Annual Accounts | 20 July 1993 | |
363x - Annual Return | 03 February 1993 | |
RESOLUTIONS - N/A | 14 January 1993 | |
RESOLUTIONS - N/A | 14 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1993 | |
123 - Notice of increase in nominal capital | 14 January 1993 | |
288 - N/A | 26 November 1992 | |
288 - N/A | 25 November 1992 | |
288 - N/A | 29 September 1992 | |
288 - N/A | 11 August 1992 | |
AA - Annual Accounts | 17 July 1992 | |
363x - Annual Return | 18 March 1992 | |
288 - N/A | 17 March 1992 | |
288 - N/A | 17 March 1992 | |
288 - N/A | 17 March 1992 | |
288 - N/A | 23 August 1991 | |
AA - Annual Accounts | 24 July 1991 | |
288 - N/A | 15 July 1991 | |
288 - N/A | 15 July 1991 | |
288 - N/A | 15 July 1991 | |
288 - N/A | 03 July 1991 | |
363x - Annual Return | 27 March 1991 | |
RESOLUTIONS - N/A | 20 February 1991 | |
RESOLUTIONS - N/A | 19 February 1991 | |
RESOLUTIONS - N/A | 05 February 1991 | |
RESOLUTIONS - N/A | 05 February 1991 | |
CERTNM - Change of name certificate | 05 February 1991 | |
CERTNM - Change of name certificate | 05 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1991 | |
123 - Notice of increase in nominal capital | 17 January 1991 | |
288 - N/A | 05 October 1990 | |
AUD - Auditor's letter of resignation | 16 July 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 June 1990 | |
AA - Annual Accounts | 22 March 1990 | |
363 - Annual Return | 22 March 1990 | |
288 - N/A | 15 February 1990 | |
288 - N/A | 02 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1990 | |
287 - Change in situation or address of Registered Office | 22 January 1990 | |
288 - N/A | 22 January 1990 | |
288 - N/A | 22 January 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 November 1989 | |
288 - N/A | 15 November 1989 | |
AA - Annual Accounts | 26 October 1989 | |
363 - Annual Return | 20 June 1989 | |
288 - N/A | 14 April 1989 | |
288 - N/A | 31 March 1989 | |
288 - N/A | 31 March 1989 | |
288 - N/A | 15 February 1989 | |
288 - N/A | 15 February 1989 | |
288 - N/A | 09 November 1988 | |
288 - N/A | 09 November 1988 | |
288 - N/A | 02 November 1988 | |
288 - N/A | 04 August 1988 | |
288 - N/A | 04 August 1988 | |
AA - Annual Accounts | 04 July 1988 | |
363 - Annual Return | 04 July 1988 | |
288 - N/A | 21 September 1987 | |
363 - Annual Return | 20 July 1987 | |
AA - Annual Accounts | 13 July 1987 | |
GAZ(U) - N/A | 30 March 1987 | |
288 - N/A | 17 February 1987 | |
288 - N/A | 09 February 1987 | |
CERTNM - Change of name certificate | 09 February 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 January 1987 | |
AA - Annual Accounts | 26 November 1986 | |
363 - Annual Return | 26 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 January 2015 | Fully Satisfied |
N/A |
Debenture | 19 August 1982 | Fully Satisfied |
N/A |