About

Registered Number: 00757788
Date of Incorporation: 17/04/1963 (61 years ago)
Company Status: Active
Registered Address: 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2015 Fully Satisfied

N/A

Debenture 19 August 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.