Whitehayes House Estate Ltd

About

Registered Number: 04851290
Date of Incorporation: 30/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: C/O Hawthorn House, 1 Lowther Gardens, Bournemouth, BH8 8NF,

 

Founded in 2003, Whitehayes House Estate Ltd has its registered office in Bournemouth, it has a status of "Active". The organisation has 17 directors listed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALES, Ian Christopher 19 November 2014 - 1
WILSON, Colin Thomas 02 March 2017 - 1
CARR, Philip Sean 05 March 2006 30 July 2011 1
DAVIES, Pamela June 30 July 2003 30 July 2011 1
GOODMAN, Geoffrey Thomas 30 July 2003 30 July 2011 1
HARVEY, Sallie Katrina 20 December 2003 12 January 2006 1
HAYES, Jennifer Ann 16 August 2003 30 July 2011 1
LA BRECHE, Avril Eleanor 12 May 2009 30 July 2011 1
LUCAS, Darren John 30 July 2003 19 February 2010 1
MABEN, Jean Margaret 22 February 2010 01 March 2013 1
MORGAN, Johanna Marlena 30 July 2003 30 October 2003 1
PARKS, Michel Arthur 30 July 2003 21 April 2006 1
SIEMSSEN, Cicely Georgina 08 January 2010 23 November 2012 1
TART, Jillian Rosemary 18 October 2004 08 January 2010 1
THOMPSON, Julie Dawn 21 April 2006 12 May 2009 1
Secretary Name Appointed Resigned Total Appointments
SIEMSSEN, Cicely Georgina 16 February 2010 30 July 2010 1
TOWNSENDS (BOURNEMOUTH) LIMITED 30 July 2010 30 July 2011 1

Filing History

Document Type Date
CS01 - N/A 02 August 2020
AP04 - Appointment of corporate secretary 15 July 2020
TM02 - Termination of appointment of secretary 15 July 2020
AD01 - Change of registered office address 14 January 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 22 November 2017
TM01 - Termination of appointment of director 01 August 2017
CS01 - N/A 01 August 2017
AP01 - Appointment of director 02 March 2017
AA - Annual Accounts 04 November 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 03 August 2015
AP01 - Appointment of director 01 December 2014
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 07 August 2014
TM01 - Termination of appointment of director 07 August 2014
SH01 - Return of Allotment of shares 22 April 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 06 September 2013
AP01 - Appointment of director 20 December 2012
AA - Annual Accounts 30 November 2012
TM01 - Termination of appointment of director 23 November 2012
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 30 August 2011
TM01 - Termination of appointment of director 30 August 2011
TM01 - Termination of appointment of director 30 August 2011
TM01 - Termination of appointment of director 30 August 2011
TM02 - Termination of appointment of secretary 30 August 2011
TM01 - Termination of appointment of director 30 August 2011
AP04 - Appointment of corporate secretary 30 August 2011
TM01 - Termination of appointment of director 30 August 2011
AA01 - Change of accounting reference date 14 September 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AP04 - Appointment of corporate secretary 12 August 2010
TM02 - Termination of appointment of secretary 12 August 2010
AA - Annual Accounts 12 August 2010
AD01 - Change of registered office address 12 August 2010
AP01 - Appointment of director 27 May 2010
AP03 - Appointment of secretary 16 March 2010
AP01 - Appointment of director 15 March 2010
TM01 - Termination of appointment of director 12 March 2010
TM01 - Termination of appointment of director 12 March 2010
TM02 - Termination of appointment of secretary 12 March 2010
AD01 - Change of registered office address 12 March 2010
363a - Annual Return 24 August 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 06 August 2008
287 - Change in situation or address of Registered Office 06 August 2008
353 - Register of members 06 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
AA - Annual Accounts 12 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
363a - Annual Return 10 August 2007
287 - Change in situation or address of Registered Office 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 August 2007
353 - Register of members 10 August 2007
AA - Annual Accounts 31 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
363a - Annual Return 08 August 2006
353 - Register of members 08 August 2006
288c - Notice of change of directors or secretaries or in their particulars 15 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
AA - Annual Accounts 23 March 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
363a - Annual Return 22 August 2005
AA - Annual Accounts 27 May 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288b - Notice of resignation of directors or secretaries 26 August 2004
363s - Annual Return 16 August 2004
225 - Change of Accounting Reference Date 17 May 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
288b - Notice of resignation of directors or secretaries 10 December 2003
MISC - Miscellaneous document 01 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2003
88(2)O - Return of allotments of shares issued for other than cash - original document 22 September 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
NEWINC - New incorporation documents 30 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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