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Home > England & Wales Companies > W. H. ESTATES (THAMES VALLEY) LIMITED
Company Information for

W. H. ESTATES (THAMES VALLEY) LIMITED

BASINGSTOKE, HAMPSHIRE, RG21 7JE,
Company Registration Number
07677589
Private Limited Company
Dissolved

Dissolved 2017-06-06

Company Overview

About W. H. Estates (thames Valley) Ltd
W. H. ESTATES (THAMES VALLEY) LIMITED was founded on 2011-06-21 and had its registered office in Basingstoke. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data
Company Name
W. H. ESTATES (THAMES VALLEY) LIMITED
 
Legal Registered Office
BASINGSTOKE
HAMPSHIRE
RG21 7JE
Other companies in SG11
 
Filing Information
Company Number 07677589
Date formed 2011-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-07
Date Dissolved 2017-06-06
Type of accounts SMALL
Last Datalog update: 2017-08-19 07:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W. H. ESTATES (THAMES VALLEY) LIMITED
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Company Officers of W. H. ESTATES (THAMES VALLEY) LIMITED

Current Directors
Officer Role Date Appointed
SEAN FRANCIS GAVIN
 Director 2011-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN ESTHER HOCKLEY
 Company Secretary 2011-06-22 2016-03-31
JOAN ESTHER HOCKLEY
 Director 2011-06-22 2016-03-31
LINDSAY CAROLINE LEVIN
 Director 2011-06-22 2016-03-31
IRENE MARY PEARMAN
 Director 2011-06-22 2016-03-31
DAVID ANTHONY STEELE
 Director 2011-06-22 2016-03-31
JONATHAN THOMAS BROWN
 Director 2011-06-21 2011-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN FRANCIS GAVIN COURTDRIFT LIMITED Director 2018-01-24 CURRENT 1997-11-13 Active
SEAN FRANCIS GAVIN SCIO HEALTHCARE LIMITED Director 2018-01-24 CURRENT 2003-11-14 Active
SEAN FRANCIS GAVIN BURNHAM LODGE HOLDINGS LIMITED Director 2017-07-19 CURRENT 2003-03-18 Active - Proposal to Strike off
SEAN FRANCIS GAVIN BURNHAM LODGE LIMITED Director 2017-07-19 CURRENT 2003-03-18 Active
SEAN FRANCIS GAVIN HARTFORD CARE (5) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
SEAN FRANCIS GAVIN HARTFORD CARE (4) LIMITED Director 2014-12-02 CURRENT 2014-11-28 Active
SEAN FRANCIS GAVIN HARTFORD CARE GROUP LIMITED Director 2014-10-23 CURRENT 2014-10-14 Active
SEAN FRANCIS GAVIN HARTFORD CARE (3) LIMITED Director 2010-09-10 CURRENT 2010-08-24 Active
SEAN FRANCIS GAVIN HARTFORD CARE (2) LIMITED Director 2010-09-10 CURRENT 2010-08-27 Active
SEAN FRANCIS GAVIN CRISPIN HOMES LIMITED Director 2010-06-18 CURRENT 1991-07-22 Active
SEAN FRANCIS GAVIN HARTFORD CARE HOLDINGS LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2017-02-14
SEAN FRANCIS GAVIN WHITES INVESTMENTS LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active
SEAN FRANCIS GAVIN W H ESTATES SOUTH EAST LIMITED Director 2007-11-01 CURRENT 2007-10-24 Active - Proposal to Strike off
SEAN FRANCIS GAVIN W.H. ESTATES NORTH WEST LIMITED Director 2004-08-04 CURRENT 1998-10-20 Dissolved 2017-11-07
SEAN FRANCIS GAVIN W.H. ESTATES LIMITED Director 2004-08-04 CURRENT 1991-11-05 Active
SEAN FRANCIS GAVIN WHITES HASLEMERE LIMITED Director 2000-09-28 CURRENT 1927-01-28 Active - Proposal to Strike off
SEAN FRANCIS GAVIN WHITES(CAMBERLEY)LIMITED Director 2000-09-28 CURRENT 1961-03-23 Active - Proposal to Strike off
SEAN FRANCIS GAVIN WHITES LIMITED Director 2000-09-28 CURRENT 1948-02-16 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
2017-06-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-10DS01APPLICATION FOR STRIKING-OFF
2016-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS GAVIN / 09/08/2016
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEELE
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR IRENE PEARMAN
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JOAN HOCKLEY
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY LEVIN
2016-09-08TM02APPOINTMENT TERMINATED, SECRETARY JOAN HOCKLEY
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2016 FROM PIGGOTTS FARM ALBURY END WARE HERTFORDSHIRE SG11 2HS
2016-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-31AUDAUDITOR'S RESIGNATION
2015-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0131/10/15 FULL LIST
2015-03-06AA01CURREXT FROM 25/03/2015 TO 31/03/2015
2014-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0131/10/14 FULL LIST
2013-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13
2013-11-11AR0131/10/13 FULL LIST
2013-07-03AR0121/06/13 FULL LIST
2012-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
2012-06-26AR0121/06/12 FULL LIST
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CAROLINE LEVIN / 10/12/2011
2012-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-05AA01CURRSHO FROM 30/06/2012 TO 25/03/2012
2011-12-05AP01DIRECTOR APPOINTED MRS LINDSAY CAROLINE LEVIN
2011-12-05AP03SECRETARY APPOINTED MRS JOAN ESTHER HOCKLEY
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN
2011-12-05AP01DIRECTOR APPOINTED MRS IRENE MARY PEARMAN
2011-12-05AP01DIRECTOR APPOINTED MRS JOAN ESTHER HOCKLEY
2011-12-05AP01DIRECTOR APPOINTED MR DAVID ANTHONY STEELE
2011-12-05AP01DIRECTOR APPOINTED MR SEAN FRANCIS GAVIN
2011-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to W. H. ESTATES (THAMES VALLEY) 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 W. H. ESTATES (THAMES VALLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-28 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2012-01-28 Satisfied SANTANDER UK PLC
Intangible Assets
Patents
We have not found any records of W. H. ESTATES (THAMES VALLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W. H. ESTATES (THAMES VALLEY) LIMITED
Trademarks
We have not found any records of W. H. ESTATES (THAMES VALLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W. H. ESTATES (THAMES VALLEY) 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 (99999 - Dormant Company) as W. H. ESTATES (THAMES VALLEY) 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 W. H. ESTATES (THAMES VALLEY) 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 W. H. ESTATES (THAMES VALLEY) 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 W. H. ESTATES (THAMES VALLEY) 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.
    Need more information?
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    Other companies at postcode RG21 7JE