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Home > England & Wales Companies > WHITECAP PROPERTIES LIMITED
Company Information for

WHITECAP PROPERTIES LIMITED

C/O Xerxes Associates Llp, 29 Throgmorton Street, London, EC2N 2AT,
Company Registration Number
04584847
Private Limited Company
Active

Company Overview

About Whitecap Properties Ltd
WHITECAP PROPERTIES LIMITED was founded on 2002-11-07 and has its registered office in London. The organisation's status is listed as "Active". Whitecap Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHITECAP PROPERTIES LIMITED
 
Legal Registered Office
C/O Xerxes Associates Llp
29 Throgmorton Street
London
EC2N 2AT
Other companies in HA7
 
Filing Information
Company Number 04584847
Company ID Number 04584847
Date formed 2002-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-11-07
Return next due 2024-11-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-15 11:23:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITECAP PROPERTIES LIMITED
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Companies with same name WHITECAP PROPERTIES LIMITED
The following companies were found which have the same name as WHITECAP PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WhiteCap Properties LLC 310 E Stirrup Trl Monument CO 80132 Good Standing Company formed on the 2006-03-10
WHITECAP PROPERTIES, LLC 1030 SW MORRISON ST PORTLAND OR 97205 Active Company formed on the 2008-11-17
Whitecap Properties, LLC. 305 MILLS STREET SITKA AK 99835 Good Standing Company formed on the 2011-02-24
WHITECAP PROPERTIES, L.L.C. 2889 LOOKOUT DR - ZANESVILLE OH 43701 Active Company formed on the 2005-01-10
WHITECAP PROPERTIES, LLC 13220 GULF BLVD MADEIRA BEACH FL 33708 Active Company formed on the 2004-03-31
WHITECAP PROPERTIES LLC Delaware Unknown
WHITECAP PROPERTIES LLC Georgia Unknown
WHITECAP PROPERTIES LLC Georgia Unknown
WHITECAP PROPERTIES California Unknown
WHITECAP PROPERTIES INCORPORATED California Unknown
WHITECAP PROPERTIES LLC California Unknown
WHITECAP PROPERTIES LLC North Carolina Unknown
WHITECAP PROPERTIES LLC Georgia Unknown

Company Officers of WHITECAP PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
FRANCES HILARY WHITE
Company Secretary 2008-01-09
IVAN WHITE
Director 2002-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN WHITE
Company Secretary 2002-11-11 2008-01-09
ERIC KAPLAN
Director 2002-11-11 2008-01-09
MICHELE WHITE
Company Secretary 2002-11-07 2002-11-11
ANTHONY COHEN
Director 2002-11-07 2002-11-11
FORMATION SECRETARIES LIMITED
Nominated Secretary 2002-11-07 2002-11-07
FORMATION NOMINEES LIMITED
Nominated Director 2002-11-07 2002-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES HILARY WHITE WHITECAP CONCESSIONS LIMITED Company Secretary 2008-01-09 CURRENT 1995-02-22 Active
IVAN WHITE WHITECAP CONCESSIONS LIMITED Director 1995-05-22 CURRENT 1995-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15REGISTERED OFFICE CHANGED ON 15/03/24 FROM 29 Throgmorton Street London EC2N 2AT England
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES
2023-01-10CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-23AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM Suite 2 Fountain House 1 a Elm Park Stanmore Middlesex HA7 4AU
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-12-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-08-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-10-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2016-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-27AR0107/11/15 ANNUAL RETURN FULL LIST
2015-11-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0107/11/14 ANNUAL RETURN FULL LIST
2014-11-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-15AR0107/11/13 ANNUAL RETURN FULL LIST
2012-11-13AR0107/11/12 ANNUAL RETURN FULL LIST
2012-10-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0107/11/11 ANNUAL RETURN FULL LIST
2011-10-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0107/11/10 ANNUAL RETURN FULL LIST
2009-12-15AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0107/11/09 ANNUAL RETURN FULL LIST
2008-11-14363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-10-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-10288aNEW SECRETARY APPOINTED
2008-01-10288bSECRETARY RESIGNED
2008-01-10288bDIRECTOR RESIGNED
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-16288cDIRECTOR'S PARTICULARS CHANGED
2007-11-14363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2006-11-13363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: CLIFTON COURT 48 HIGH STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8AQ
2005-12-19363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-11-17363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-28287REGISTERED OFFICE CHANGED ON 28/06/04 FROM: SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU
2004-06-19395PARTICULARS OF MORTGAGE/CHARGE
2003-12-10363aRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-11-24288bSECRETARY RESIGNED
2003-11-24288bDIRECTOR RESIGNED
2003-09-08225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2003-02-14395PARTICULARS OF MORTGAGE/CHARGE
2002-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-21288bSECRETARY RESIGNED
2002-11-21288bDIRECTOR RESIGNED
2002-11-21288aNEW DIRECTOR APPOINTED
2002-11-2188(2)RAD 11/11/02--------- £ SI 1@1=1 £ IC 1/2
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14288aNEW SECRETARY APPOINTED
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ
2002-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WHITECAP PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITECAP PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2004-06-19 Satisfied CAPITAL HOME LOANS LIMITED
CHARGE 2003-06-07 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2003-02-14 Satisfied CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due After One Year 2013-04-30 £ 49,917
Creditors Due After One Year 2012-04-30 £ 49,917
Creditors Due Within One Year 2013-04-30 £ 181,333
Creditors Due Within One Year 2012-04-30 £ 185,744

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITECAP PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 7,025
Cash Bank In Hand 2012-04-30 £ 6,156
Secured Debts 2013-04-30 £ 49,917
Secured Debts 2012-04-30 £ 49,917
Shareholder Funds 2013-04-30 £ 23,214
Shareholder Funds 2012-04-30 £ 18,058
Tangible Fixed Assets 2013-04-30 £ 247,439
Tangible Fixed Assets 2012-04-30 £ 247,563

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITECAP PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITECAP PROPERTIES LIMITED
Trademarks
We have not found any records of WHITECAP PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITECAP PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WHITECAP PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WHITECAP PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITECAP PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITECAP PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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