WHITEHOUSE LAND (CARE DEVELOPMENTS) LTD - STEVENAGE
Company Profile | Company Filings |
Overview
WHITEHOUSE LAND (CARE DEVELOPMENTS) LTD is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
WHITEHOUSE LAND (CARE DEVELOPMENTS) LTD was incorporated 4 years ago on 06/08/2019 and has the registered number: 12141462. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WHITEHOUSE LAND (CARE DEVELOPMENTS) LTD was incorporated 4 years ago on 06/08/2019 and has the registered number: 12141462. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WHITEHOUSE LAND (CARE DEVELOPMENTS) LTD - STEVENAGE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
69 INGLESIDE DRIVE
STEVENAGE
HERTS
SG1 4RY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WHITE LILLY DEVELOPMENTS LIMITED (until 06/10/2021)
WHITE LILLY DEVELOPMENTS LIMITED (until 06/10/2021)
LILY WHITE DEVELOPMENTS LIMITED (until 01/10/2019)
LILY WHITE DEVELOPMENT LIMITED (until 22/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN EDWARD BONNER | Aug 1943 | British | Director | 2022-05-19 | CURRENT |
MR DOUGLAS CHARLES WHITE | May 1958 | British | Director | 2019-08-06 | CURRENT |
MRS GAYNOR WHITE | Sep 1961 | British | Director | 2020-03-26 UNTIL 2020-07-14 | RESIGNED |
MRS GAYNOR WHITE | Secretary | 2020-07-14 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Edward Bonner | 2022-05-19 | 8/1943 | Esher | Ownership of shares 25 to 50 percent |
Whitehouse Land Development (Residential) Ltd | 2021-09-01 - 2022-05-19 | Maidenhead | Ownership of shares 75 to 100 percent | |
Mr Douglas Charles White | 2019-08-06 - 2021-09-01 | 5/1958 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Gaynor White | 2019-08-06 - 2021-09-01 | 9/1961 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WHITEHOUSE LAND (CARE DEVELOPMENTS) LTD | 2023-07-08 | 31-12-2022 | £100 equity |
Dormant Company Accounts - WHITEHOUSE LAND (CARE DEVELOPMENTS) LTD | 2022-04-06 | 31-08-2021 | £100 equity |
Dormant Company Accounts - WHITE LILLY DEVELOPMENTS LIMITED | 2021-02-09 | 31-08-2020 | £100 equity |