About

Registered Number: 03530521
Date of Incorporation: 19/03/1998 (27 years and 1 month ago)
Company Status: Active
Registered Address: 18 Grosvenor Road, Jesmond, Newcastle Upon Tyne, NE2 2RP

 

Having been setup in 1998, Whitewell Properties Ltd are based in Newcastle Upon Tyne. We don't know the number of employees at this organisation. The organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 15 January 2020
AP01 - Appointment of director 10 October 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 20 March 2017
CH01 - Change of particulars for director 20 March 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 04 February 2016
MR04 - N/A 04 January 2016
MR04 - N/A 04 January 2016
MR04 - N/A 04 January 2016
MR04 - N/A 04 January 2016
MR01 - N/A 02 January 2016
MR01 - N/A 02 January 2016
MR01 - N/A 02 January 2016
TM01 - Termination of appointment of director 14 October 2015
TM02 - Termination of appointment of secretary 09 October 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 17 January 2015
AP01 - Appointment of director 09 January 2015
AP01 - Appointment of director 01 July 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 20 March 2009
AA - Annual Accounts 25 February 2009
AA - Annual Accounts 22 May 2008
363a - Annual Return 25 March 2008
395 - Particulars of a mortgage or charge 14 January 2008
395 - Particulars of a mortgage or charge 01 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2007
395 - Particulars of a mortgage or charge 09 August 2007
395 - Particulars of a mortgage or charge 03 August 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 16 April 2007
AA - Annual Accounts 09 May 2006
363s - Annual Return 28 April 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 29 April 2003
363s - Annual Return 13 March 2003
395 - Particulars of a mortgage or charge 23 July 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 08 April 2002
395 - Particulars of a mortgage or charge 27 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 2002
395 - Particulars of a mortgage or charge 22 December 2001
395 - Particulars of a mortgage or charge 21 December 2001
395 - Particulars of a mortgage or charge 21 December 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 13 March 2001
395 - Particulars of a mortgage or charge 02 September 2000
395 - Particulars of a mortgage or charge 02 August 2000
395 - Particulars of a mortgage or charge 02 August 2000
395 - Particulars of a mortgage or charge 02 August 2000
395 - Particulars of a mortgage or charge 06 July 2000
363s - Annual Return 19 April 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 07 May 1999
225 - Change of Accounting Reference Date 30 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1998
395 - Particulars of a mortgage or charge 06 October 1998
395 - Particulars of a mortgage or charge 25 July 1998
395 - Particulars of a mortgage or charge 11 July 1998
395 - Particulars of a mortgage or charge 03 July 1998
395 - Particulars of a mortgage or charge 09 May 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
287 - Change in situation or address of Registered Office 30 March 1998
NEWINC - New incorporation documents 19 March 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2015 Outstanding

N/A

A registered charge 23 December 2015 Outstanding

N/A

A registered charge 23 December 2015 Outstanding

N/A

Mortgage 10 January 2008 Fully Satisfied

N/A

Mortgage 29 October 2007 Fully Satisfied

N/A

Debenture 06 August 2007 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 01 August 2007 Fully Satisfied

N/A

Legal mortgage 18 July 2002 Fully Satisfied

N/A

Legal mortgage 25 March 2002 Fully Satisfied

N/A

Legal mortgage 18 December 2001 Fully Satisfied

N/A

Legal mortgage 18 December 2001 Fully Satisfied

N/A

Mortgage debenture 18 December 2001 Fully Satisfied

N/A

Legal charge 01 September 2000 Fully Satisfied

N/A

Legal mortgage 01 August 2000 Fully Satisfied

N/A

Legal mortgage 01 August 2000 Fully Satisfied

N/A

Legal mortgage 01 August 2000 Fully Satisfied

N/A

Legal mortgage 30 June 2000 Fully Satisfied

N/A

Legal mortgage 26 September 1998 Fully Satisfied

N/A

Legal mortgage 14 July 1998 Fully Satisfied

N/A

Legal mortgage 10 July 1998 Fully Satisfied

N/A

Legal mortgage 30 June 1998 Fully Satisfied

N/A

Legal mortgage 08 May 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.