Whiteholme Properties Ltd was setup in 2006, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The company has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CORNALL, Lindsey Maxine | 20 June 2006 | - | 1 |
WHITEHEAD, Angela Ruth | 20 June 2006 | - | 1 |
WHITEHEAD, David | 15 February 2006 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 August 2020 | |
CS01 - N/A | 18 February 2020 | |
AA - Annual Accounts | 14 August 2019 | |
CS01 - N/A | 20 February 2019 | |
AA - Annual Accounts | 06 December 2018 | |
CS01 - N/A | 16 February 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 22 February 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 February 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 February 2017 | |
AA - Annual Accounts | 15 December 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AD01 - Change of registered office address | 11 December 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 18 March 2015 | |
AA - Annual Accounts | 19 August 2014 | |
AR01 - Annual Return | 06 March 2014 | |
AA - Annual Accounts | 28 August 2013 | |
AR01 - Annual Return | 03 April 2013 | |
CH03 - Change of particulars for secretary | 25 March 2013 | |
CH01 - Change of particulars for director | 25 March 2013 | |
CH01 - Change of particulars for director | 25 March 2013 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 14 March 2012 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 16 August 2010 | |
AR01 - Annual Return | 18 March 2010 | |
AA - Annual Accounts | 23 July 2009 | |
395 - Particulars of a mortgage or charge | 21 July 2009 | |
363a - Annual Return | 26 March 2009 | |
AA - Annual Accounts | 24 July 2008 | |
363a - Annual Return | 10 April 2008 | |
225 - Change of Accounting Reference Date | 02 December 2007 | |
287 - Change in situation or address of Registered Office | 30 November 2007 | |
AA - Annual Accounts | 30 November 2007 | |
395 - Particulars of a mortgage or charge | 07 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
363a - Annual Return | 26 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2006 | |
288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2006 | |
288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
NEWINC - New incorporation documents | 15 February 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 July 2009 | Outstanding |
N/A |
Legal charge | 05 September 2007 | Outstanding |
N/A |