WHITEGATES ESTATE AGENCY LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

WHITEGATES ESTATE AGENCY LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
WHITEGATES ESTATE AGENCY LIMITED was incorporated 61 years ago on 17/04/1963 and has the registered number: 00757788. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WHITEGATES ESTATE AGENCY LIMITED - BOURNEMOUTH

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 ST STEPHEN'S COURT
BOURNEMOUTH
BH2 6LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH SAMPLES Apr 1968 British Director 2020-04-30 CURRENT
DAVID RAGGETT Jun 1966 British Director 2014-10-31 CURRENT
DEBRA COOKE Nov 1963 British Secretary 1999-02-25 UNTIL 2002-10-01 RESIGNED
JULIE PATRICIA SEABROOK British Secretary 1998-12-18 UNTIL 1999-02-25 RESIGNED
JULIE PATRICIA SEABROOK British Secretary 1999-11-26 UNTIL 2002-10-01 RESIGNED
MR DAVID ARTHUR RAGGETT Secretary 2014-10-31 UNTIL 2015-05-07 RESIGNED
MR DAVID ARTHUR RAGGETT Secretary 2016-04-01 UNTIL 2016-04-21 RESIGNED
MRS SUSAN LESLEY MCBRIDE Secretary 2015-05-07 UNTIL 2016-03-31 RESIGNED
ANDREW DAVID FAIRHURST British Secretary RESIGNED
CAROL ANN DOCKRELL British Secretary 1997-05-12 UNTIL 1998-01-12 RESIGNED
MR CHRISTOPHER RAYMOND VARLEY Secretary 2016-04-21 UNTIL 2020-02-11 RESIGNED
THOMAS ANDREW FORWOOD SMITH British Secretary 1993-08-23 UNTIL 1997-04-18 RESIGNED
MR ALLAN JOHN CLARK Mar 1954 British Director RESIGNED
LEE BEADMAN Jan 1961 British Director 1995-01-16 UNTIL 1999-03-12 RESIGNED
SUSAN MARILYN BANOS Mar 1950 British Director 1999-02-25 UNTIL 1999-10-29 RESIGNED
MR IAN WILSON Jul 1962 British Director 2014-10-31 UNTIL 2020-04-30 RESIGNED
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2002-10-01 UNTIL 2014-10-31 RESIGNED
ROGER ELLISON Oct 1945 British Director 1999-02-25 UNTIL 2000-12-22 RESIGNED
MISS SALLY JANE WILLIAMS British Secretary 1998-01-12 UNTIL 1998-12-18 RESIGNED
MR STEPHEN CHARLES ADDISON SMITH Apr 1957 British Director 2005-10-27 UNTIL 2014-10-31 RESIGNED
MELVIN BRIAN PAYNE Jun 1965 British Director 2000-09-07 UNTIL 2002-05-31 RESIGNED
MR LAWRENCE KEVIN PENNEY Dec 1949 British Director 1999-02-25 UNTIL 2005-10-27 RESIGNED
MR LAWRENCE KEVIN PENNEY Dec 1949 British Director 1994-09-30 UNTIL 1995-01-16 RESIGNED
MICHAEL IAN STOOP Jul 1955 British Director 2001-03-20 UNTIL 2014-10-31 RESIGNED
MR CARLOS GUILLERMO GUSTAVO THIBAUT Jul 1958 British Director 2000-09-07 UNTIL 2003-03-13 RESIGNED
VANESSA WHITE Mar 1965 British Director 1999-02-25 UNTIL 2014-10-31 RESIGNED
DAVID MALTBY Nov 1945 British Director RESIGNED
MR RICHARD WILSON MARTIN Dec 1950 British Director 2014-10-31 UNTIL 2024-03-07 RESIGNED
MR RICHARD ALAN BEER Feb 1967 British Director 1999-02-25 UNTIL 2000-09-07 RESIGNED
STEPHEN ANDREW KIRK Oct 1956 British Director 1999-02-25 UNTIL 2014-10-31 RESIGNED
MR GARETH JOHN HOSKIN Sep 1960 British Director 1999-02-25 UNTIL 1999-07-20 RESIGNED
MR PHILIP GEE Aug 1965 British Director 1999-02-25 UNTIL 2008-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Property Franchise Group Plc 2016-04-06 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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