WHITEFRIARS CITY ESTATE LIMITED - BATH


Company Profile Company Filings

Overview

WHITEFRIARS CITY ESTATE LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
WHITEFRIARS CITY ESTATE LIMITED was incorporated 30 years ago on 14/06/1994 and has the registered number: 02938666. The accounts status is DORMANT and accounts are next due on 30/06/2024.

WHITEFRIARS CITY ESTATE LIMITED - BATH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

RECTORY LODGE
BATH
BA2 7EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TREVOR OSBORNE Jul 1943 British Director 1994-06-18 CURRENT
MR ROBERT WILLIAM MOORE Dec 1987 British Director 2023-09-06 CURRENT
HERTS SECRETARIAT LIMITED Corporate Secretary 1994-06-17 UNTIL 1994-06-18 RESIGNED
GARETH JAMES DAVIES Feb 1961 British Director 1998-10-06 UNTIL 2003-12-31 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1994-06-14 UNTIL 1994-06-17 RESIGNED
JACQUELINE SUMMERS Feb 1944 Secretary 1994-06-18 UNTIL 2008-10-01 RESIGNED
GARETH JAMES DAVIES Feb 1961 British Secretary 1999-10-12 UNTIL 2003-12-31 RESIGNED
MS. SALLY CLARE British Secretary 2007-08-01 UNTIL 2020-04-23 RESIGNED
PATRICIA ABRAM Secretary 2004-07-29 UNTIL 2007-07-31 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 1994-06-14 UNTIL 1994-06-17 RESIGNED
HERTS NOMINEES LIMITED Corporate Director 1994-06-17 UNTIL 1994-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trevor Osborne Limited 2016-04-07 Bath   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILL STREET PROPERTIES LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
TREVOR OSBORNE LIMITED BATH ENGLAND Active GROUP 64929 - Other credit granting n.e.c.
POUNDSBRIDGE PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHELSEA APARTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
L.P. ESTATES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CRISPIN STREET LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
GUN STREET LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
THAMES EXCHANGE (FULHAM ISLAND) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LP ESTATES (TRUSTEE NO.2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CRISPIN STREET (TRUSTEE NO. TWO) LIMITED LONDON Active DORMANT 41100 - Development of building projects
GUN STREET (TRUSTEE NO. TWO) LIMITED LONDON Active DORMANT 41100 - Development of building projects
FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HILL STREET APARTMENTS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
HAMLET COURT REGENERATION LTD NEWPORT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GENERATION KINGS CROSS ONE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
GENERATION KINGS CROSS TWO LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
GENERATION SPITALFIELDS TWO LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
GENERATION SPITALFIELDS ONE LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
GENERATION CAMBRIDGE ONE LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
GENERATION CAMBRIDGE TWO LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WHITEFRIARS_CITY_ESTATE_L - Accounts 2024-06-11 30-09-2023 £-1,755,354 equity
WHITEFRIARS_CITY_ESTATE_L - Accounts 2023-06-09 30-09-2022 £-1,755,354 equity
WHITEFRIARS_CITY_ESTATE_L - Accounts 2022-01-13 30-09-2021 £-1,755,354 equity
WHITEFRIARS_CITY_ESTATE_L - Accounts 2021-09-30 30-09-2020 £-1,755,354 equity

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GEORGE MANSIONS BUXTON LTD BATH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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