WHITESIDE ESTATES LIMITED - Development & sell real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Whiteside Estates Ltd

WHITESIDE ESTATES LIMITED was founded on 2006-12-13 and has its registered office in Berkeley Square. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Whiteside Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
WHITESIDE ESTATES LIMITED

SUITE 281 2 LANSDOWNE ROW BERKELEY SQUARE LONDON W1J 6HL Other companies in W1J

Filing Information

Company Number		06027077
Company ID Number		06027077
Date formed		2006-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Live but Receiver Manager on at least one charge
Lastest accounts		30/05/2008
Account next due		28/02/2010
Latest return		13/12/2008
Return next due		10/01/2010
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 09:22:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITESIDE ESTATES LIMITED

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Companies with same name WHITESIDE ESTATES LIMITED

The following companies were found which have the same name as WHITESIDE ESTATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WHITESIDE ESTATES INC	North Carolina	Unknown

Company Officers of WHITESIDE ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
COBBLESTONE DEVELOPMENTS LIMITED	Company Secretary	2007-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL JAMES O'DOHERTY	Director	2006-12-13	2011-07-28
DEBBIE TAMS	Company Secretary	2006-12-13	2007-09-04
DEBBIE TAMS	Director	2006-12-13	2007-09-04
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2006-12-13	2006-12-13
WILDMAN & BATTELL LIMITED	Nominated Director	2006-12-13	2006-12-13

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.

Date	Document Type	Document Description
2011-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL O'DOHERTY
2011-01-27	LQ01	Notice of appointment of receiver or manager
2010-05-26	DISS16(SOAS)	Compulsory strike-off action has been suspended
2010-04-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-11-17	AA	30/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23	AR01	13/12/08 ANNUAL RETURN FULL LIST
2009-04-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2008-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
2008-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-09	363a	Return made up to 13/12/07; full list of members
2007-10-27	288a	New secretary appointed
2007-10-02	287	Registered office changed on 02/10/07 from: 6 westover grange, westover drive, stone derbyshire ST15 8TT
2007-09-14	288b	Secretary resigned;director resigned
2007-04-24	225	Accounting reference date extended from 31/12/07 to 30/05/08
2007-01-04	288a	New director appointed
2006-12-18	288a	NEW SECRETARY APPOINTED
2006-12-18	287	Registered office changed on 18/12/06 from: 9 perseverance works kingsland road london E2 8DD
2006-12-18	288a	NEW DIRECTOR APPOINTED
2006-12-15	288b	DIRECTOR RESIGNED
2006-12-15	288b	SECRETARY RESIGNED
2006-12-13	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to WHITESIDE ESTATES 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 Off	2010-04-13
Proposal to Strike Off	2009-04-07

Fines / Sanctions

No fines or sanctions have been issued against WHITESIDE ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-02-07	Outstanding	WATERMAN CAPITAL LIMITED
LEGAL CHARGE	2008-02-07	Outstanding	WATERMAN CAPITAL LIMITED

Intangible Assets

Patents

We have not found any records of WHITESIDE ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WHITESIDE ESTATES LIMITED

Trademarks

We have not found any records of WHITESIDE ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHITESIDE ESTATES 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 (7011 - Development & sell real estate) as WHITESIDE ESTATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WHITESIDE ESTATES 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 Type	Proposal to Strike Off
Defending party	WHITESIDE ESTATES LIMITED	Event Date	2010-04-13

Initiating party		Event Type	Proposal to Strike Off
Defending party	WHITESIDE ESTATES LIMITED	Event Date	2009-04-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHITESIDE ESTATES 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 WHITESIDE ESTATES 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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