Company Information for WHITEBEAM CLOSE MAINTENANCE LTD
14 QUEENSWAY, NEW MILTON, BH25 5NN,
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Company Registration Number
06482239
Private Limited Company
Active |
Company Name | ||
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WHITEBEAM CLOSE MAINTENANCE LTD | ||
Legal Registered Office | ||
14 QUEENSWAY NEW MILTON BH25 5NN Other companies in RH14 | ||
Previous Names | ||
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Company Number | 06482239 | |
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Company ID Number | 06482239 | |
Date formed | 2008-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 06:42:55 |
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Officer | Role | Date Appointed |
---|---|---|
M M SECRETARIAL LIMITED |
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ALIN CIORIIA |
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TREVOR GRAHAM PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN RYDER |
Director | ||
GARY BROOKE |
Director | ||
SAMMY NJENGA |
Director | ||
JULIA ANN READ |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Company Secretary | ||
BOURSE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITEBEAM MANAGEMENT LTD | Director | 2009-07-06 | CURRENT | 2008-05-16 | Active | |
B2B MANAGEMENT LTD | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 26/09/22 FROM Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England | ||
Termination of appointment of Pinnacle Property Management Ltd on 2022-09-13 | ||
Appointment of Arquero Management Limited as company secretary on 2022-09-13 | ||
AP04 | Appointment of Arquero Management Limited as company secretary on 2022-09-13 | |
TM02 | Termination of appointment of Pinnacle Property Management Ltd on 2022-09-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England | |
PSC04 | Change of details for Mr Trevor Pratt as a person with significant control on 2022-02-25 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
Termination of appointment of M M Secretarial Limited on 2021-12-31 | ||
Appointment of Pinnacle Property Management Ltd as company secretary on 2021-12-31 | ||
AP04 | Appointment of Pinnacle Property Management Ltd as company secretary on 2021-12-31 | |
TM02 | Termination of appointment of M M Secretarial Limited on 2021-12-31 | |
AD02 | Register inspection address changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of Room 307, Afon Building Worthing Road Horsham RH12 1TL | |
AD02 | Register inspection address changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/21 FROM Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
PSC07 | CESSATION OF JULIE VENIER AS A PSC | |
PSC07 | CESSATION OF TREVOR GRAHAM PRATT AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR PRATT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE VENIER | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE VENIER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR PRATT | |
AP01 | DIRECTOR APPOINTED MR ALIN CIORIIA | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN RYDER | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN RYDER | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BROOKE | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMMY NJENGA | |
AR01 | 24/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 24/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SAMMY NJENGA | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 24/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GRAHAM PRATT / 24/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BROOKE / 24/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAL LIMITED / 24/01/2010 | |
SH01 | 24/01/10 STATEMENT OF CAPITAL GBP 4 | |
288a | DIRECTOR APPOINTED TREVOR GRAHAM PRATT | |
288a | DIRECTOR APPOINTED GARY BROOKE | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIA READ | |
CERTNM | COMPANY NAME CHANGED 13 MAYFLOWER ROAD LIMITED CERTIFICATE ISSUED ON 01/08/09 | |
225 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM WHARF FARM NAWBRIDGE ROAD BILLINGHURST WEST SUSSEX RH14 0JG | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE. BRISTOL BS2 8PE | |
288b | APPOINTMENT TERMINATED DIRECTOR BOURSE NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY BRISTOL LEGAL SERVICES LIMITED | |
288a | DIRECTOR APPOINTED JULIA ANN READ | |
288a | SECRETARY APPOINTED M M SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 WHITEBEAM CLOSE MAINTENANCE LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WHITEBEAM CLOSE MAINTENANCE LTD are:
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. |