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 - STEVENAGE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.E.B. FACILITIES LIMITED TEDDINGTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITEHOUSE LAND DEVELOPMENT (RESIDENTIAL) LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PENDRAGON PROPERTY DEVELOPMENTS LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ATM ONE LIMITED TEDDINGTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GREATER METROPOLITAN ESTATES LIMITED TEDDINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PRAXIS HOMES LIMITED WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HEATHERSET CLOSE RESIDENTS ASSOCIATION (ESHER) LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MONUMENT COURT (WEYBRIDGE) LIMITED ADDLESTONE Active TOTAL EXEMPTION FULL 98000 - Residents property management
BOUNDARY CLOSE MANAGEMENT LIMITED ALTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MH GROUP LIMITED MAIDENHEAD ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
MILLHOUSE IOW LIMITED HENLEY ON THAMES UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
MILLHOUSE LEICESTER LIMITED STEVENAGE ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate

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

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