About

Registered Number: 05234095
Date of Incorporation: 17/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Kinleigh Folkard & Hayward 5 Compton Road, Wimbledon, London, SW19 7QA

 

Established in 2004, Whitelands Park Estate Management Ltd are based in London. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANSAL, Caroline 26 September 2013 - 1
CAMERON, Ian Stuart 01 February 2019 - 1
DELLISANTI, Francesco 19 June 2019 - 1
DOSHI, Alpesh 23 March 2014 - 1
ENDEMANN, Philipp 19 December 2014 - 1
GEAREY, Deborah 14 April 2014 - 1
GRATH, Fredrik Anders 14 January 2019 - 1
HUGHES, Roderick Ronald 01 April 2017 - 1
KEPPEL-PALMER, Caroline Anne 20 November 2019 - 1
LLOYD, Andrew Jasper 01 February 2012 - 1
MOORE, Andrew John Stewart 29 November 2018 - 1
OLIVER, Simon Edward 01 February 2012 - 1
RILEY, Stephen John 01 June 2018 - 1
STOPFORTH, Susan Pippa 01 June 2018 - 1
WAAGE-NIELSEN, Finn 06 May 2014 - 1
ABDOLWAHABI, Abdolali 01 February 2012 20 March 2013 1
ATKINS, Andrew Jon 09 July 2007 13 December 2007 1
CAIRNS, Robert Alan 01 February 2012 20 September 2016 1
DAVIES, Kevin 29 September 2004 22 December 2004 1
DOMANICO, Sabrina 02 September 2014 14 March 2016 1
FULLELOVE, Glyn William 01 February 2012 01 September 2014 1
HODGE, John 17 July 2019 09 June 2020 1
KITSANTAS, Anastasios Tassos 08 April 2013 12 June 2019 1
KNOTT, Simon John 01 February 2012 15 September 2012 1
MATTHEWS, Robert Jonathan Richard 01 February 2012 26 May 2017 1
MUDASSAR, Tariq, Dr 01 December 2014 01 January 2019 1
MUNDEN, Amanda Dawn 13 March 2014 01 January 2019 1
NOGALES, Gemma 18 March 2013 12 March 2015 1
READ, Lauren Emily Mary 14 April 2014 20 April 2017 1
ROSENBERG, Simon Augustus 19 April 2005 19 December 2008 1
TANG, David 01 February 2012 20 October 2015 1
VAN ZYL, Pascale Marie Isabel 27 June 2019 11 November 2019 1
WHITEHEAD, Nicholas David 04 April 2014 11 December 2019 1
WILSON, Colin Stuart 01 February 2012 01 January 2019 1
WOODWARD, Christopher Phillip 13 March 2014 13 July 2016 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
TM01 - Termination of appointment of director 11 June 2020
AA - Annual Accounts 27 March 2020
TM01 - Termination of appointment of director 12 December 2019
AP01 - Appointment of director 02 December 2019
TM01 - Termination of appointment of director 18 November 2019
CS01 - N/A 23 September 2019
AP01 - Appointment of director 19 July 2019
AP01 - Appointment of director 28 June 2019
AP01 - Appointment of director 25 June 2019
TM01 - Termination of appointment of director 12 June 2019
AP01 - Appointment of director 08 February 2019
TM01 - Termination of appointment of director 06 February 2019
TM01 - Termination of appointment of director 06 February 2019
TM01 - Termination of appointment of director 06 February 2019
TM01 - Termination of appointment of director 06 February 2019
AP01 - Appointment of director 14 January 2019
AA - Annual Accounts 10 January 2019
AP01 - Appointment of director 03 December 2018
CS01 - N/A 24 September 2018
CH01 - Change of particulars for director 08 June 2018
AP01 - Appointment of director 08 June 2018
AP01 - Appointment of director 08 June 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 03 October 2017
TM01 - Termination of appointment of director 30 May 2017
TM01 - Termination of appointment of director 03 May 2017
AP01 - Appointment of director 12 April 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 28 September 2016
TM01 - Termination of appointment of director 22 September 2016
TM01 - Termination of appointment of director 13 July 2016
TM01 - Termination of appointment of director 14 March 2016
AA - Annual Accounts 04 February 2016
TM01 - Termination of appointment of director 20 October 2015
AR01 - Annual Return 07 October 2015
AP01 - Appointment of director 10 September 2015
TM01 - Termination of appointment of director 17 March 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 12 January 2015
AP01 - Appointment of director 09 January 2015
CH04 - Change of particulars for corporate secretary 23 October 2014
AP04 - Appointment of corporate secretary 25 September 2014
AP01 - Appointment of director 10 September 2014
TM01 - Termination of appointment of director 01 September 2014
AP01 - Appointment of director 23 May 2014
AP01 - Appointment of director 01 May 2014
AP01 - Appointment of director 01 May 2014
AP01 - Appointment of director 30 April 2014
AP01 - Appointment of director 30 April 2014
AP01 - Appointment of director 30 April 2014
AP01 - Appointment of director 30 April 2014
AP01 - Appointment of director 30 April 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 09 October 2013
AP01 - Appointment of director 09 October 2013
CH01 - Change of particulars for director 08 August 2013
AP01 - Appointment of director 03 June 2013
AA - Annual Accounts 30 April 2013
AP01 - Appointment of director 08 April 2013
TM01 - Termination of appointment of director 27 March 2013
TM01 - Termination of appointment of director 27 March 2013
AR01 - Annual Return 15 November 2012
AD01 - Change of registered office address 25 April 2012
AD01 - Change of registered office address 25 April 2012
TM02 - Termination of appointment of secretary 28 March 2012
AP01 - Appointment of director 21 February 2012
TM01 - Termination of appointment of director 08 February 2012
TM01 - Termination of appointment of director 08 February 2012
TM01 - Termination of appointment of director 08 February 2012
AP01 - Appointment of director 07 February 2012
AP01 - Appointment of director 07 February 2012
AP01 - Appointment of director 07 February 2012
AP01 - Appointment of director 07 February 2012
AP01 - Appointment of director 07 February 2012
AP01 - Appointment of director 07 February 2012
AP01 - Appointment of director 07 February 2012
AP01 - Appointment of director 07 February 2012
AP01 - Appointment of director 07 February 2012
CH01 - Change of particulars for director 13 January 2012
AA - Annual Accounts 17 November 2011
SH01 - Return of Allotment of shares 16 November 2011
SH01 - Return of Allotment of shares 03 November 2011
AR01 - Annual Return 01 November 2011
SH01 - Return of Allotment of shares 29 September 2011
SH01 - Return of Allotment of shares 27 September 2011
AP04 - Appointment of corporate secretary 06 September 2011
AP01 - Appointment of director 03 August 2011
TM01 - Termination of appointment of director 03 August 2011
TM02 - Termination of appointment of secretary 08 July 2011
SH01 - Return of Allotment of shares 03 March 2011
AA - Annual Accounts 03 February 2011
TM01 - Termination of appointment of director 01 February 2011
TM01 - Termination of appointment of director 07 December 2010
AP01 - Appointment of director 15 November 2010
TM01 - Termination of appointment of director 12 November 2010
AR01 - Annual Return 19 October 2010
SH01 - Return of Allotment of shares 22 July 2010
AP01 - Appointment of director 01 July 2010
AA - Annual Accounts 01 July 2010
SH01 - Return of Allotment of shares 21 May 2010
TM01 - Termination of appointment of director 09 April 2010
SH01 - Return of Allotment of shares 25 March 2010
TM01 - Termination of appointment of director 05 January 2010
TM01 - Termination of appointment of director 14 December 2009
AP01 - Appointment of director 14 December 2009
363a - Annual Return 29 September 2009
AA - Annual Accounts 03 August 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
288a - Notice of appointment of directors or secretaries 23 December 2008
288a - Notice of appointment of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 October 2008
363a - Annual Return 03 October 2008
AA - Annual Accounts 12 June 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
363a - Annual Return 08 February 2008
353 - Register of members 06 February 2008
287 - Change in situation or address of Registered Office 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 09 August 2007
AA - Annual Accounts 05 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
353 - Register of members 10 October 2006
363a - Annual Return 09 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2006
287 - Change in situation or address of Registered Office 11 September 2006
AA - Annual Accounts 17 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2006
353 - Register of members 18 May 2006
287 - Change in situation or address of Registered Office 18 April 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
287 - Change in situation or address of Registered Office 07 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288b - Notice of resignation of directors or secretaries 24 November 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
363s - Annual Return 25 October 2005
RESOLUTIONS - N/A 12 May 2005
RESOLUTIONS - N/A 12 May 2005
MEM/ARTS - N/A 12 May 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
CERTNM - Change of name certificate 03 March 2005
RESOLUTIONS - N/A 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 27 October 2004
288a - Notice of appointment of directors or secretaries 27 October 2004
RESOLUTIONS - N/A 12 October 2004
MEM/ARTS - N/A 12 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
287 - Change in situation or address of Registered Office 05 October 2004
NEWINC - New incorporation documents 17 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.