Whiteville Property Developments Ltd was registered on 30 October 2003 and are based in London, it's status at Companies House is "Active". The organisation has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALDERSON-SMITH, Daniel Dougal | 01 April 2015 | 01 June 2015 | 1 |
ALDERSON-SMITH, Gagandeep Kaur | 10 December 2011 | 22 November 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
TM02 - Termination of appointment of secretary | 30 June 2020 | |
TM01 - Termination of appointment of director | 30 June 2020 | |
AP01 - Appointment of director | 30 June 2020 | |
AA01 - Change of accounting reference date | 30 December 2019 | |
PSC01 - N/A | 29 November 2019 | |
PSC07 - N/A | 29 November 2019 | |
CS01 - N/A | 29 November 2019 | |
CS01 - N/A | 13 June 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 04 July 2018 | |
PSC04 - N/A | 04 July 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 06 July 2017 | |
PSC01 - N/A | 06 July 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AR01 - Annual Return | 09 June 2016 | |
TM01 - Termination of appointment of director | 20 April 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 22 July 2015 | |
AP01 - Appointment of director | 07 May 2015 | |
AD01 - Change of registered office address | 24 April 2015 | |
CH03 - Change of particulars for secretary | 17 March 2015 | |
CH01 - Change of particulars for director | 17 March 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 10 June 2014 | |
AA - Annual Accounts | 19 December 2013 | |
MR01 - N/A | 09 October 2013 | |
AR01 - Annual Return | 27 June 2013 | |
MR01 - N/A | 21 June 2013 | |
MR01 - N/A | 20 April 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 17 July 2012 | |
CH03 - Change of particulars for secretary | 17 July 2012 | |
CH01 - Change of particulars for director | 17 July 2012 | |
AA - Annual Accounts | 21 December 2011 | |
MG01 - Particulars of a mortgage or charge | 16 December 2011 | |
AP01 - Appointment of director | 13 December 2011 | |
TM01 - Termination of appointment of director | 13 December 2011 | |
CH01 - Change of particulars for director | 19 October 2011 | |
CH03 - Change of particulars for secretary | 19 October 2011 | |
AR01 - Annual Return | 31 May 2011 | |
CH01 - Change of particulars for director | 24 March 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 01 June 2010 | |
AA - Annual Accounts | 31 January 2010 | |
CH03 - Change of particulars for secretary | 19 November 2009 | |
363a - Annual Return | 04 June 2009 | |
AA - Annual Accounts | 27 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2009 | |
395 - Particulars of a mortgage or charge | 09 August 2008 | |
395 - Particulars of a mortgage or charge | 09 August 2008 | |
395 - Particulars of a mortgage or charge | 09 August 2008 | |
395 - Particulars of a mortgage or charge | 21 June 2008 | |
395 - Particulars of a mortgage or charge | 21 June 2008 | |
363a - Annual Return | 02 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2008 | |
AA - Annual Accounts | 28 January 2008 | |
395 - Particulars of a mortgage or charge | 06 December 2007 | |
395 - Particulars of a mortgage or charge | 24 November 2007 | |
395 - Particulars of a mortgage or charge | 12 October 2007 | |
288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
395 - Particulars of a mortgage or charge | 14 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2007 | |
395 - Particulars of a mortgage or charge | 11 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2007 | |
363a - Annual Return | 31 May 2007 | |
AA - Annual Accounts | 09 February 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2007 | |
363s - Annual Return | 23 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2006 | |
395 - Particulars of a mortgage or charge | 20 September 2006 | |
395 - Particulars of a mortgage or charge | 07 July 2006 | |
395 - Particulars of a mortgage or charge | 24 June 2006 | |
395 - Particulars of a mortgage or charge | 14 June 2006 | |
395 - Particulars of a mortgage or charge | 24 May 2006 | |
395 - Particulars of a mortgage or charge | 04 May 2006 | |
363a - Annual Return | 29 November 2005 | |
395 - Particulars of a mortgage or charge | 26 October 2005 | |
225 - Change of Accounting Reference Date | 25 October 2005 | |
AA - Annual Accounts | 19 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 August 2005 | |
395 - Particulars of a mortgage or charge | 30 July 2005 | |
395 - Particulars of a mortgage or charge | 14 June 2005 | |
363s - Annual Return | 08 November 2004 | |
287 - Change in situation or address of Registered Office | 22 March 2004 | |
395 - Particulars of a mortgage or charge | 02 March 2004 | |
395 - Particulars of a mortgage or charge | 22 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2004 | |
CERTNM - Change of name certificate | 18 November 2003 | |
287 - Change in situation or address of Registered Office | 18 November 2003 | |
288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
288b - Notice of resignation of directors or secretaries | 10 November 2003 | |
288b - Notice of resignation of directors or secretaries | 10 November 2003 | |
287 - Change in situation or address of Registered Office | 10 November 2003 | |
NEWINC - New incorporation documents | 30 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 October 2013 | Outstanding |
N/A |
A registered charge | 07 June 2013 | Outstanding |
N/A |
A registered charge | 18 April 2013 | Outstanding |
N/A |
Mortgage | 06 December 2011 | Outstanding |
N/A |
Legal mortgage | 01 August 2008 | Outstanding |
N/A |
Legal mortgage | 01 August 2008 | Outstanding |
N/A |
Legal mortgage | 01 August 2008 | Outstanding |
N/A |
Legal mortgage | 20 June 2008 | Outstanding |
N/A |
Legal mortgage | 20 June 2008 | Outstanding |
N/A |
Legal mortgage | 23 November 2007 | Fully Satisfied |
N/A |
Legal mortgage | 22 November 2007 | Fully Satisfied |
N/A |
Legal mortgage | 11 October 2007 | Fully Satisfied |
N/A |
Legal mortgage | 12 September 2007 | Fully Satisfied |
N/A |
Debenture | 01 August 2007 | Outstanding |
N/A |
Legal charge | 14 September 2006 | Fully Satisfied |
N/A |
Debenture | 04 July 2006 | Fully Satisfied |
N/A |
Legal charge | 12 June 2006 | Fully Satisfied |
N/A |
Legal mortgage | 27 May 2006 | Fully Satisfied |
N/A |
Legal charge | 17 May 2006 | Fully Satisfied |
N/A |
Legal charge | 24 April 2006 | Fully Satisfied |
N/A |
Legal mortgage | 10 October 2005 | Fully Satisfied |
N/A |
Legal mortgage | 27 July 2005 | Fully Satisfied |
N/A |
Legal mortgage | 10 June 2005 | Fully Satisfied |
N/A |
Debenture | 27 February 2004 | Fully Satisfied |
N/A |
Legal mortgage | 16 January 2004 | Fully Satisfied |
N/A |