WHITEHALL COURT LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

WHITEHALL COURT LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
WHITEHALL COURT LIMITED was incorporated 25 years ago on 05/02/1999 and has the registered number: 03711103. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WHITEHALL COURT LIMITED - CHELTENHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

CATS ABBEY HALL
CHELTENHAM
GLOUCESTERSHIRE
GL54 3QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PEREGRINE MURRAY ADDISON LLOYD Mar 1956 British Director 1999-11-05 CURRENT
MICHAEL LLEWELYN MORICE DAVIES Feb 1979 British Director 2000-11-16 CURRENT
MR NIGEL JOHN CADBURY WILSON Secretary 2010-06-16 CURRENT
ZACH REYNOLDS Feb 1973 British Director 1999-02-05 UNTIL 1999-11-05 RESIGNED
DAVID STANLEY DAVIES Feb 1943 British Director 1999-11-05 UNTIL 2000-06-20 RESIGNED
MR GODFREY ALEXANDER BLOTT Aug 1956 British Director 1999-11-05 UNTIL 2015-08-04 RESIGNED
MR TIMOTHY SAUNDERS Jun 1963 British Secretary 2000-11-02 UNTIL 2008-12-19 RESIGNED
MR PEREGRINE MURRAY ADDISON LLOYD Mar 1956 British Secretary 2008-12-19 UNTIL 2010-06-16 RESIGNED
FIRM COMPANY SERVICES LIMITED Corporate Secretary 1999-02-05 UNTIL 2000-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Llewelyn Davis 2016-04-06 2/1979 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAVILLS PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
WHITEHALL COURT (INVESTMENTS) LIMITED CHELTENHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SAVILLS FINANCE HOLDINGS PLC LONDON Active FULL 70100 - Activities of head offices
140 BROMPTON ROAD LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GROSVENOR HILL VENTURES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
PINNACLE HOMECARE LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
PINNACLE PLACES LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
STREATCO 268 LIMITED LONDON Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
CITY & LONDON INVESTMENT MANAGEMENT LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
TAXBRIEFS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WHITEHALL COURT LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
UK PACIFIC INVESTMENTS LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
UK PACIFIC PARTNERS LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
REGENTER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
REGENTER MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
UKPIM HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PINNACLE PSG LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
UK PACIFIC HAMPTON LIMITED CHELTENHAM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
QUICK HERO LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Whitehall Court Limited - Period Ending 2022-12-31 2023-09-27 31-12-2022 £233,445 equity
Whitehall Court Limited - Period Ending 2021-12-31 2022-09-29 31-12-2021 £235,268 equity
Whitehall Court Limited - Period Ending 2020-12-31 2021-09-30 31-12-2020 £230,774 equity
Whitehall Court Limited - Period Ending 2019-12-31 2020-12-19 31-12-2019 £220,809 equity
Whitehall Court Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £230,376 equity
Whitehall Court Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £240,112 equity
Whitehall Court Limited - Period Ending 2016-12-31 2017-09-20 31-12-2016 £239,871 equity
Whitehall Court Limited - Period Ending 2015-12-31 2016-09-15 31-12-2015 £113,679 Cash £243,885 equity
Whitehall Court Limited - Period Ending 2014-12-31 2015-09-23 31-12-2014 £165,066 Cash £254,791 equity
Whitehall Court Limited - Period Ending 2013-12-31 2014-09-27 31-12-2013 £1,228,328 Cash £266,303 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITEHALL COURT (INVESTMENTS) LIMITED CHELTENHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UK PACIFIC INVESTMENTS LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
UK PACIFIC HAMPTON LIMITED CHELTENHAM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
UK PACIFIC HAMPTON STATION LLP CHELTENHAM Active TOTAL EXEMPTION FULL None Supplied