Having been setup in 1987, Whyte Gate Ltd has its registered office in South Godstone in Surrey, it's status in the Companies House registry is set to "Active". The business has 6 directors listed in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Francesca Michelle | 17 April 2015 | - | 1 |
| HALL, Abigail Victoria | 17 April 2015 | 10 August 2016 | 1 |
| HALL, Richard James David | N/A | 29 May 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Catherine Melville | 18 November 1998 | 29 December 2003 | 1 |
| HALL, Susan Ann | 31 March 1995 | 31 March 1996 | 1 |
| TERRY, Ian Roylance | 29 December 2003 | 30 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 26 November 2019 | |
| CS01 - N/A | 19 November 2019 | |
| PSC04 - N/A | 19 November 2019 | |
| DISS40 - Notice of striking-off action discontinued | 13 April 2019 | |
| CS01 - N/A | 12 April 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 March 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA01 - Change of accounting reference date | 25 October 2017 | |
| TM01 - Termination of appointment of director | 06 June 2017 | |
| CS01 - N/A | 19 January 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| TM01 - Termination of appointment of director | 10 August 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 23 October 2015 | |
| AP01 - Appointment of director | 21 April 2015 | |
| AP01 - Appointment of director | 21 April 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| MR04 - N/A | 13 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2012 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| TM02 - Termination of appointment of secretary | 30 January 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| 363a - Annual Return | 27 March 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363s - Annual Return | 29 November 2006 | |
| 287 - Change in situation or address of Registered Office | 28 April 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363s - Annual Return | 04 February 2005 | |
| AA - Annual Accounts | 12 March 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| AA - Annual Accounts | 16 December 2002 | |
| 287 - Change in situation or address of Registered Office | 07 November 2002 | |
| 363s - Annual Return | 07 February 2002 | |
| 225 - Change of Accounting Reference Date | 23 August 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| 363s - Annual Return | 10 April 2001 | |
| 287 - Change in situation or address of Registered Office | 06 November 2000 | |
| AA - Annual Accounts | 14 July 2000 | |
| 363s - Annual Return | 28 January 2000 | |
| RESOLUTIONS - N/A | 23 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1999 | |
| 123 - Notice of increase in nominal capital | 23 September 1999 | |
| 395 - Particulars of a mortgage or charge | 26 January 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
| 287 - Change in situation or address of Registered Office | 05 November 1998 | |
| 287 - Change in situation or address of Registered Office | 27 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| 363s - Annual Return | 05 February 1997 | |
| AA - Annual Accounts | 25 January 1997 | |
| AAMD - Amended Accounts | 04 June 1996 | |
| AAMD - Amended Accounts | 04 June 1996 | |
| AA - Annual Accounts | 26 April 1996 | |
| 288 - N/A | 12 April 1996 | |
| 288 - N/A | 12 April 1996 | |
| 287 - Change in situation or address of Registered Office | 12 April 1996 | |
| 363s - Annual Return | 27 February 1996 | |
| AA - Annual Accounts | 26 September 1995 | |
| AUD - Auditor's letter of resignation | 10 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| 287 - Change in situation or address of Registered Office | 04 April 1995 | |
| 363s - Annual Return | 30 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 21 September 1994 | |
| 363s - Annual Return | 08 March 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363s - Annual Return | 19 April 1993 | |
| 288 - N/A | 10 January 1993 | |
| 287 - Change in situation or address of Registered Office | 24 November 1992 | |
| AA - Annual Accounts | 14 July 1992 | |
| 395 - Particulars of a mortgage or charge | 16 June 1992 | |
| CERTNM - Change of name certificate | 21 May 1992 | |
| 363b - Annual Return | 12 February 1992 | |
| 363a - Annual Return | 05 June 1991 | |
| AA - Annual Accounts | 10 December 1990 | |
| 395 - Particulars of a mortgage or charge | 15 November 1990 | |
| 395 - Particulars of a mortgage or charge | 13 July 1990 | |
| 363 - Annual Return | 02 April 1990 | |
| AA - Annual Accounts | 07 March 1990 | |
| 363 - Annual Return | 17 July 1989 | |
| AA - Annual Accounts | 26 April 1989 | |
| 363 - Annual Return | 12 December 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 July 1988 | |
| 395 - Particulars of a mortgage or charge | 25 February 1988 | |
| 287 - Change in situation or address of Registered Office | 10 July 1987 | |
| 288 - N/A | 10 July 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 July 1987 | |
| CERTINC - N/A | 01 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 January 1999 | Fully Satisfied |
N/A |
| Legal charge | 09 June 1992 | Fully Satisfied |
N/A |
| Legal charge | 08 November 1990 | Fully Satisfied |
N/A |
| Legal charge | 29 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 16 February 1988 | Fully Satisfied |
N/A |
