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Home > England & Wales Companies > WHITEHAWK HOMES LIMITED
Company Information for

WHITEHAWK HOMES LIMITED

350 BETHNAL GREEN ROAD, LONDON, E2 0AH,
Company Registration Number
05557005
Private Limited Company
Active

Company Overview

About Whitehawk Homes Ltd
WHITEHAWK HOMES LIMITED was founded on 2005-09-07 and has its registered office in London. The organisation's status is listed as "Active". Whitehawk Homes Limited is a Private Limited Company registered in 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
WHITEHAWK HOMES LIMITED
 
Legal Registered Office
350 BETHNAL GREEN ROAD
LONDON
E2 0AH
Other companies in E14
 
Filing Information
Company Number 05557005
Company ID Number 05557005
Date formed 2005-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 29/01/2026
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 05:34:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEHAWK HOMES LIMITED
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Companies with same name WHITEHAWK HOMES LIMITED
The following companies were found which have the same name as WHITEHAWK HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITEHAWK HOMES AT NORTH RANCH A CALIFORNIA LIMITED PARTNERSHIP California Unknown
WHITEHAWK HOMES AT PALM DESERT A CALIFORNIA LIMITED PARTNERSHIP California Unknown

Company Officers of WHITEHAWK HOMES LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE DAVEY
 Director 2009-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL SKIDMORE
 Company Secretary 2011-04-06 2013-09-26
WILLIAM CHEUNG
 Company Secretary 2009-02-06 2011-04-06
MICHAEL ALEXANDER
 Company Secretary 2005-11-15 2008-11-21
LANA MAXINE ALEXANDER
 Director 2005-11-15 2008-11-11
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2005-09-07 2005-11-15
PREMIER DIRECTORS LIMITED
 Nominated Director 2005-09-07 2005-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANNE DAVEY CANARY WHARF PROPERTY MANAGEMENT LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
JULIE ANNE DAVEY ANGEL HOUSE DEVELOPMENTS (UK) LTD Director 2012-12-21 CURRENT 2012-12-21 Dissolved 2014-08-05
JULIE ANNE DAVEY AIRSOUND TECHNOLOGIES HOLDINGS LIMITED Director 2010-06-03 CURRENT 2008-01-21 Dissolved 2016-03-29
JULIE ANNE DAVEY ANGEL INVESTMENTS (UK) 2 LIMITED Director 2010-04-07 CURRENT 2010-04-07 Dissolved 2013-11-19
JULIE ANNE DAVEY KEMWOOD PROPERTIES LTD. Director 2009-06-29 CURRENT 2007-07-02 Active
JULIE ANNE DAVEY BRONZEPOST LIMITED Director 2009-03-03 CURRENT 2007-03-06 Active
JULIE ANNE DAVEY FITZJOHN LIMITED Director 2009-02-06 CURRENT 2004-12-09 Active
JULIE ANNE DAVEY ANGEL HOUSE DEVELOPMENTS LIMITED Director 2007-08-09 CURRENT 2007-03-29 Liquidation
JULIE ANNE DAVEY ANGEL HOUSING LIMITED Director 2005-03-08 CURRENT 2005-03-08 Dissolved 2013-10-22
JULIE ANNE DAVEY ANGEL GROUP HOUSING MANAGEMENT LIMITED Director 2003-05-15 CURRENT 2001-07-04 Dissolved 2014-05-27
JULIE ANNE DAVEY CAYTHORPE ESTATES LIMITED Director 2002-10-21 CURRENT 2002-10-21 Dissolved 2014-02-11
JULIE ANNE DAVEY BIRCHBROOK LIMITED Director 2002-08-06 CURRENT 2002-07-26 Dissolved 2014-11-04
JULIE ANNE DAVEY ROSSBECK LIMITED Director 2002-07-17 CURRENT 2002-04-12 Dissolved 2014-09-16
JULIE ANNE DAVEY DALEREST LIMITED Director 2002-04-10 CURRENT 2002-03-07 Dissolved 2015-07-14
JULIE ANNE DAVEY VALESHAW LIMITED Director 2001-10-18 CURRENT 2001-09-26 Dissolved 2017-03-07
JULIE ANNE DAVEY BROMVALE LIMITED Director 2001-09-13 CURRENT 2001-08-13 Liquidation
JULIE ANNE DAVEY FIELDMERE LIMITED Director 2001-07-18 CURRENT 2001-07-04 Dissolved 2014-04-22
JULIE ANNE DAVEY ANGEL SHEFFIELD LIMITED Director 2001-05-16 CURRENT 2001-05-16 Dissolved 2014-05-27
JULIE ANNE DAVEY ANGEL WAKEFIELD LIMITED Director 2001-05-15 CURRENT 2001-02-06 Liquidation
JULIE ANNE DAVEY ANGEL GROUP LIMITED Director 2000-10-18 CURRENT 2000-10-16 Liquidation
JULIE ANNE DAVEY ANGEL SERVICES (UK) LIMITED Director 2000-06-01 CURRENT 2000-06-01 Liquidation
JULIE ANNE DAVEY ANGEL ESTATES LIMITED Director 1999-12-06 CURRENT 1997-11-11 Liquidation
JULIE ANNE DAVEY ANGEL HEIGHTS DEVELOPMENTS LIMITED Director 1999-09-24 CURRENT 1997-05-09 Liquidation
JULIE ANNE DAVEY ANGEL HEIGHTS (NEWCASTLE) LIMITED Director 1999-09-13 CURRENT 1999-09-07 Liquidation

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
2025-01-3030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-16CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2023-09-11CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-01-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-12-14Change of details for Mr Steven Michael Green as a person with significant control on 2021-11-18
2021-12-14PSC04Change of details for Mr Steven Michael Green as a person with significant control on 2021-11-18
2021-11-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-05-06AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22MR05All of the property or undertaking has been released from charge for charge number 2
2021-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-03-02DISS40Compulsory strike-off action has been discontinued
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2021-03-01MR05All of the property or undertaking has been released from charge for charge number 2
2021-02-26AP01DIRECTOR APPOINTED MR STEVEN MICHAEL GREEN
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM 1 Knighten Street Wapping London E1W 1PH
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE DAVEY
2021-02-12PSC07CESSATION OF JULIE ANNE DAVEY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-01DISS40Compulsory strike-off action has been discontinued
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18AP01DIRECTOR APPOINTED MS JULIE ANNE DAVEY
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PAULA DAVEY
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2020-01-02RP04CS01Second filing of Confirmation Statement dated 07/09/2016
2019-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MICHAEL GREEN
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/18
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE DAVEY
2019-05-08DISS40Compulsory strike-off action has been discontinued
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-14AP01DIRECTOR APPOINTED MS PAULA DAVEY
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL GREEN
2018-10-25AP01DIRECTOR APPOINTED MR STEVEN MICHAEL GREEN
2018-10-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL GREEN
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-10-18AP01DIRECTOR APPOINTED MR STEVEN MICHAEL GREEN
2018-01-25AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-02-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 055570050003
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-18AR0107/09/15 ANNUAL RETURN FULL LIST
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM 47 Coldharbour London E14 9FW
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-19AR0107/09/14 ANNUAL RETURN FULL LIST
2014-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-17AR0107/09/13 ANNUAL RETURN FULL LIST
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL SKIDMORE
2013-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-10-17MG01Particulars of a mortgage or charge / charge no: 2
2012-09-12AR0107/09/12 ANNUAL RETURN FULL LIST
2012-05-19DISS40DISS40 (DISS40(SOAD))
2012-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-05-01GAZ1FIRST GAZETTE
2011-09-12AR0107/09/11 FULL LIST
2011-04-13AP03SECRETARY APPOINTED DANIEL SKIDMORE
2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM CHEUNG
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-09-24AR0107/09/10 FULL LIST
2010-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-09-08363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-03-09288aDIRECTOR APPOINTED JULIE ANNE DAVEY
2009-03-09288aSECRETARY APPOINTED WILLIAM CHEUNG
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM ROMAN HOUSE, 207 - 208 MOULSHAM STREET CHELMSFORD CM2 0LG
2008-11-25288bAPPOINTMENT TERMINATED SECRETARY MICHAEL ALEXANDER
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR LANA ALEXANDER
2008-09-11363sRETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-09225PREVSHO FROM 30/09/2008 TO 30/04/2008
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-18363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-07-07395PARTICULARS OF MORTGAGE/CHARGE
2007-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-21363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-12-1588(2)RAD 07/12/05--------- £ SI 299@1=299 £ IC 1/300
2005-12-07288aNEW SECRETARY APPOINTED
2005-12-07288aNEW DIRECTOR APPOINTED
2005-11-15288bDIRECTOR RESIGNED
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2005-11-15288bSECRETARY RESIGNED
2005-09-07NEWINCINCORPORATION 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 WHITEHAWK HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against WHITEHAWK HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-27 Outstanding S.M.C. PROPERTIES LIMITED
MORTGAGE 2012-10-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-07-07 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-29

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 WHITEHAWK HOMES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-05-01 £ 300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITEHAWK HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEHAWK HOMES LIMITED
Trademarks
We have not found any records of WHITEHAWK HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEHAWK HOMES 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 WHITEHAWK HOMES LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 WHITEHAWK HOMES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWHITEHAWK HOMES LIMITEDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEHAWK HOMES 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 WHITEHAWK HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode E2 0AH