Whitehead Properties Ltd

About

Registered Number: NI016095
Date of Incorporation: 12/09/1982 (41 years and 7 months ago)
Company Status: Liquidation
Registered Address: 17 Clarendon Road, Clarendon Dock, Belfast, Antrim, BT1 3BG

 

Whitehead Properties Ltd was registered on 12 September 1982, it's status in the Companies House registry is set to "Liquidation". The current directors of the business are Nimmon, James Colin George, Pelson, Roberta Ann, Polson, Roberta Anna.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLSON, Roberta Anna 30 October 2006 19 February 2009 1
Secretary Name Appointed Resigned Total Appointments
NIMMON, James Colin George 01 October 2009 31 March 2015 1
PELSON, Roberta Ann 08 November 2004 19 February 2009 1

Filing History

Document Type Date
RESOLUTIONS - N/A 24 October 2017
AD01 - Change of registered office address 24 October 2017
4.21(NI) - N/A 24 October 2017
VL1 - N/A 24 October 2017
AA - Annual Accounts 06 April 2017
AD01 - Change of registered office address 27 February 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 14 March 2016
TM01 - Termination of appointment of director 17 September 2015
TM02 - Termination of appointment of secretary 17 September 2015
AA - Annual Accounts 01 April 2015
AD01 - Change of registered office address 12 March 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 10 February 2012
TM01 - Termination of appointment of director 10 February 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 03 February 2011
AP03 - Appointment of secretary 03 February 2011
TM02 - Termination of appointment of secretary 03 February 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 12 January 2010
CH03 - Change of particulars for secretary 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
402(NI) - N/A 20 August 2009
296(NI) - N/A 26 July 2009
RESOLUTIONS - N/A 25 July 2009
UDM+A(NI) - N/A 25 July 2009
296(NI) - N/A 20 July 2009
296(NI) - N/A 20 July 2009
AC(NI) - N/A 19 May 2009
296(NI) - N/A 08 March 2009
371S(NI) - N/A 20 February 2009
AC(NI) - N/A 14 May 2008
371S(NI) - N/A 20 January 2008
402R(NI) - N/A 06 November 2007
402(NI) - N/A 18 October 2007
411A(NI) - N/A 16 October 2007
411A(NI) - N/A 16 October 2007
411A(NI) - N/A 16 October 2007
402(NI) - N/A 07 June 2007
296(NI) - N/A 29 May 2007
AC(NI) - N/A 08 May 2007
402(NI) - N/A 19 February 2007
371S(NI) - N/A 26 January 2007
402R(NI) - N/A 08 December 2006
296(NI) - N/A 14 November 2006
233(NI) - N/A 03 November 2006
402(NI) - N/A 04 October 2006
371S(NI) - N/A 07 April 2006
AC(NI) - N/A 08 February 2006
402(NI) - N/A 09 January 2006
411A(NI) - N/A 07 January 2006
411A(NI) - N/A 07 January 2006
411A(NI) - N/A 07 January 2006
411A(NI) - N/A 07 January 2006
411A(NI) - N/A 07 January 2006
411A(NI) - N/A 03 January 2006
296(NI) - N/A 20 May 2005
402R(NI) - N/A 16 May 2005
371S(NI) - N/A 07 May 2005
402(NI) - N/A 05 April 2005
AC(NI) - N/A 04 February 2005
402(NI) - N/A 24 November 2004
402(NI) - N/A 24 November 2004
MOREG(NI) - N/A 08 November 2004
402(NI) - N/A 08 November 2004
402(NI) - N/A 08 November 2004
402(NI) - N/A 26 October 2004
411A(NI) - N/A 23 October 2004
411A(NI) - N/A 23 October 2004
411A(NI) - N/A 23 October 2004
402(NI) - N/A 01 October 2004
402(NI) - N/A 01 October 2004
402(NI) - N/A 27 September 2004
402(NI) - N/A 01 September 2004
402(NI) - N/A 23 July 2004
402(NI) - N/A 08 June 2004
402(NI) - N/A 08 June 2004
402(NI) - N/A 08 June 2004
402(NI) - N/A 21 May 2004
402(NI) - N/A 28 April 2004
402(NI) - N/A 15 March 2004
371S(NI) - N/A 16 February 2004
AC(NI) - N/A 02 February 2004
402(NI) - N/A 19 December 2003
402(NI) - N/A 04 April 2003
402(NI) - N/A 04 April 2003
AC(NI) - N/A 28 January 2003
371S(NI) - N/A 22 January 2003
402(NI) - N/A 12 December 2002
402(NI) - N/A 31 July 2002
402(NI) - N/A 01 May 2002
402(NI) - N/A 10 April 2002
371S(NI) - N/A 09 March 2002
402(NI) - N/A 30 January 2002
AC(NI) - N/A 17 January 2002
402(NI) - N/A 27 September 2001
411A(NI) - N/A 11 September 2001
402(NI) - N/A 05 September 2001
371S(NI) - N/A 24 February 2001
AC(NI) - N/A 07 November 2000
411A(NI) - N/A 24 February 2000
AC(NI) - N/A 06 February 2000
402(NI) - N/A 19 January 2000
371S(NI) - N/A 08 January 2000
CERTC(NI) - N/A 25 September 1999
295(NI) - N/A 01 March 1999
371S(NI) - N/A 06 January 1999
295(NI) - N/A 06 November 1998
402(NI) - N/A 06 November 1998
AC(NI) - N/A 21 October 1998
402(NI) - N/A 09 July 1998
402(NI) - N/A 06 July 1998
371S(NI) - N/A 15 January 1998
AC(NI) - N/A 22 October 1997
402(NI) - N/A 26 February 1997
AC(NI) - N/A 09 February 1997
371S(NI) - N/A 23 January 1997
402(NI) - N/A 17 December 1996
402(NI) - N/A 17 December 1996
296(NI) - N/A 13 November 1996
296(NI) - N/A 13 November 1996
402(NI) - N/A 05 July 1996
295(NI) - N/A 13 June 1996
402(NI) - N/A 04 June 1996
402(NI) - N/A 11 March 1996
402(NI) - N/A 11 March 1996
371S(NI) - N/A 31 January 1996
AC(NI) - N/A 19 December 1995
UDM+A(NI) - N/A 26 October 1995
RESOLUTIONS - N/A 20 October 1995
CNRES(NI) - N/A 13 October 1995
AC(NI) - N/A 27 January 1995
371S(NI) - N/A 23 January 1995
AC(NI) - N/A 22 March 1994
371S(NI) - N/A 01 February 1994
296(NI) - N/A 14 June 1993
296(NI) - N/A 14 June 1993
371S(NI) - N/A 06 February 1993
AC(NI) - N/A 23 January 1993
371A(NI) - N/A 22 January 1992
AC(NI) - N/A 09 September 1991
233-1(NI) - N/A 03 September 1991
AR(NI) - N/A 07 February 1991
UDM+A(NI) - N/A 06 October 1990
CNRES(NI) - N/A 25 September 1990
AC(NI) - N/A 19 September 1990
296(NI) - N/A 07 April 1990
295(NI) - N/A 07 April 1990
AR(NI) - N/A 07 April 1990
AC(NI) - N/A 18 September 1989
AR(NI) - N/A 07 March 1989
AC(NI) - N/A 01 August 1988
AR(NI) - N/A 19 May 1988
AC(NI) - N/A 18 January 1988
AC(NI) - N/A 18 January 1988
AR(NI) - N/A 05 January 1988
295(NI) - N/A 28 May 1987
295(NI) - N/A 28 January 1987
PUC2(NI) - N/A 25 September 1986
AR(NI) - N/A 16 September 1986
AR(NI) - N/A 28 June 1986
CERTC(NI) - N/A 27 May 1986
CNRES(NI) - N/A 27 May 1986
AC(NI) - N/A 27 May 1986
G4A(NI) - N/A 05 December 1985
CERTC(NI) - N/A 13 October 1985
296(NI) - N/A 07 October 1985
296(NI) - N/A 30 March 1985
G4A(NI) - N/A 18 January 1985
AC(NI) - N/A 07 December 1984
AR(NI) - N/A 05 October 1984
G4A(NI) - N/A 26 June 1984
A2(NI) - N/A 18 October 1982
DIRS(NI) - N/A 28 September 1982
NEWINC - New incorporation documents 20 September 1982
G1(NI) - N/A 20 September 1982
PUC1(NI) - N/A 20 September 1982
DECL(NI) - N/A 20 September 1982
ARTS(NI) - N/A 20 September 1982
MEM(NI) - N/A 20 September 1982

Mortgages & Charges

Description Date Status Charge by
Solicitors letter of undertaking 07 August 2009 Outstanding

N/A
Mortgage or charge 26 October 2007 Outstanding

N/A
Mortgage or charge 17 October 2007 Outstanding

N/A
Mortgage or charge 01 June 2007 Outstanding

N/A
Mortgage or charge 09 February 2007 Outstanding

N/A
Mortgage or charge 01 December 2006 Outstanding

N/A
Mortgage or charge 29 September 2006 Outstanding

N/A
Mortgage or charge 29 December 2005 Fully Satisfied

N/A
Mortgage or charge 06 May 2005 Outstanding

N/A
Mortgage or charge 23 March 2005 Outstanding

N/A
Mortgage or charge 19 November 2004 Outstanding

N/A
Mortgage or charge 18 November 2004 Outstanding

N/A
Mortgage or charge 28 October 2004 Fully Satisfied

N/A
Mortgage or charge 28 October 2004 Fully Satisfied

N/A
Mortgage or charge 08 October 2004 Outstanding

N/A
Mortgage or charge 01 October 2004 Outstanding

N/A
Mortgage or charge 27 September 2004 Outstanding

N/A
Mortgage or charge 27 September 2004 Outstanding

N/A
Mortgage or charge 18 August 2004 Outstanding

N/A
Mortgage or charge 06 July 2004 Outstanding

N/A
Mortgage or charge 26 May 2004 Fully Satisfied

N/A
Mortgage or charge 26 May 2004 Fully Satisfied

N/A
Mortgage or charge 26 May 2004 Fully Satisfied

N/A
Mortgage or charge 10 May 2004 Outstanding

N/A
Mortgage or charge 26 April 2004 Outstanding

N/A
Mortgage or charge 10 March 2004 Outstanding

N/A
Mortgage or charge 16 December 2003 Outstanding

N/A
Mortgage or charge 14 March 2003 Outstanding

N/A
Mortgage or charge 14 March 2003 Outstanding

N/A
Mortgage or charge 29 November 2002 Outstanding

N/A
Mortgage or charge 22 July 2002 Outstanding

N/A
Mortgage or charge 19 April 2002 Outstanding

N/A
Mortgage or charge 21 March 2002 Outstanding

N/A
Mortgage or charge 16 January 2002 Outstanding

N/A
Mortgage or charge 20 September 2001 Outstanding

N/A
Mortgage or charge 03 September 2001 Outstanding

N/A
Mortgage or charge 12 January 2000 Outstanding

N/A
Mortgage or charge 04 November 1998 Fully Satisfied

N/A
Mortgage or charge 06 July 1998 Fully Satisfied

N/A
Mortgage or charge 26 June 1998 Outstanding

N/A
Mortgage or charge 17 February 1997 Fully Satisfied

N/A
Mortgage or charge 06 December 1996 Outstanding

N/A
Mortgage or charge 06 December 1996 Outstanding

N/A
Mortgage or charge 27 June 1996 Fully Satisfied

N/A
Mortgage or charge 04 June 1996 Outstanding

N/A
Mortgage or charge 23 February 1996 Fully Satisfied

N/A
Mortgage or charge 23 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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