W.H. ESTATES LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
W.H. ESTATES LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
W.H. ESTATES LIMITED was incorporated 32 years ago on 05/11/1991 and has the registered number: 02660338. The accounts status is SMALL and accounts are next due on 31/12/2024.
W.H. ESTATES LIMITED was incorporated 32 years ago on 05/11/1991 and has the registered number: 02660338. The accounts status is SMALL and accounts are next due on 31/12/2024.
W.H. ESTATES LIMITED - BASINGSTOKE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR CLIFTON HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 7JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMANDA HELEN SMITH | Oct 1965 | British | Director | 2019-08-05 | CURRENT |
| MR KEVIN ANTHONY SHAW | Oct 1977 | British | Director | 2022-06-01 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1991-11-05 UNTIL 1991-11-18 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1991-11-05 UNTIL 1991-11-18 | RESIGNED | ||
| PETER JOHN RICHARD WHITE | Aug 1938 | British | Director | 1991-11-18 UNTIL 2004-08-04 | RESIGNED |
| MR DAVID ANTHONY STEELE | May 1959 | British | Director | 1993-11-09 UNTIL 2017-01-11 | RESIGNED |
| MRS IRENE MARY PEARMAN | Aug 1961 | British | Director | 1991-11-18 UNTIL 2016-01-09 | RESIGNED |
| LINDSAY CAROLINE LEVIN | Jul 1963 | British | Director | 1991-11-18 UNTIL 2017-01-11 | RESIGNED |
| MRS JOAN ESTHER HOCKLEY | Jan 1931 | British | Director | 1991-11-18 UNTIL 2016-01-09 | RESIGNED |
| MR SEAN FRANCIS GAVIN | Jun 1962 | British | Director | 2004-08-04 UNTIL 2022-06-01 | RESIGNED |
| GERALD ALISTAIR DAVID FARBROTHER | Nov 1945 | British | Director | 1991-11-18 UNTIL 2005-06-16 | RESIGNED |
| MR WILLIAM JOHN HARLING DALTON | Jun 1962 | British | Director | 2017-01-11 UNTIL 2019-08-05 | RESIGNED |
| MRS JOAN ESTHER HOCKLEY | Jan 1931 | British | Secretary | 1991-11-18 UNTIL 2016-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whites Investments Limited | 2021-03-03 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| W H Estates Holdings Limited | 2016-04-06 - 2021-03-03 | Basingstoke | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-11-21 | 31-03-2023 | 12,853,170 equity |
| ACCOUNTS - Final Accounts | 2022-12-07 | 31-03-2022 | 12,853,170 equity |
| ACCOUNTS - Final Accounts | 2021-11-27 | 31-03-2021 | 12,853,171 equity |
| ACCOUNTS - Final Accounts | 2020-12-12 | 31-03-2020 | 4,992 Cash 11,438,193 equity |
| ACCOUNTS - Final Accounts | 2019-10-31 | 31-03-2019 | 8,249 Cash 11,443,094 equity |