WHITEGATES ESTATE AGENCY LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 6LA
Company number 00757788
Status Active
Incorporation Date 17 April 1963
Company Type Private Limited Company
Address 2 ST STEPHEN'S COURT, ST. STEPHENS ROAD, BOURNEMOUTH, BH2 6LA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of WHITEGATES ESTATE AGENCY LIMITED are www.whitegatesestateagency.co.uk, and www.whitegates-estate-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Whitegates Estate Agency Limited is a Private Limited Company. The company registration number is 00757788. Whitegates Estate Agency Limited has been working since 17 April 1963. The present status of the company is Active. The registered address of Whitegates Estate Agency Limited is 2 St Stephen S Court St Stephens Road Bournemouth Bh2 6la. . VARLEY, Christopher Raymond is a Secretary of the company. MARTIN, Richard Wilson is a Director of the company. RAGGETT, David Arthur is a Director of the company. WILSON, Ian is a Director of the company. Secretary COOKE, Debra has been resigned. Secretary DOCKRELL, Carol Ann has been resigned. Secretary FAIRHURST, Andrew David has been resigned. Secretary MCBRIDE, Susan Lesley has been resigned. Secretary RAGGETT, David Arthur has been resigned. Secretary RAGGETT, David Arthur has been resigned. Secretary SEABROOK, Julie Patricia has been resigned. Secretary SEABROOK, Julie Patricia has been resigned. Secretary SMITH, Thomas Andrew Forwood has been resigned. Secretary WILLIAMS, Sally Jane has been resigned. Secretary LEGAL & GENERAL CO SEC LIMITED has been resigned. Director BANOS, Susan Marilyn has been resigned. Director BEADMAN, Lee has been resigned. Director BEER, Richard Alan has been resigned. Director CLARK, Allan John has been resigned. Director ELLISON, Roger has been resigned. Director GEE, Philip has been resigned. Director HOSKIN, Gareth John has been resigned. Director KIRK, Stephen Andrew has been resigned. Director MALTBY, David has been resigned. Director PAYNE, Melvyn Brian has been resigned. Director PENNEY, Lawrence Kevin has been resigned. Director PENNEY, Lawrence Kevin has been resigned. Director SMITH, Stephen Charles Addison has been resigned. Director STOOP, Michael Ian has been resigned. Director THIBAUT, Carlos Guillermo Gustavo has been resigned. Director WHITE, Vanessa has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
VARLEY, Christopher Raymond
Appointed Date: 21 April 2016
Director
MARTIN, Richard Wilson
Appointed Date: 31 October 2014
75 years old
Director
RAGGETT, David Arthur
Appointed Date: 31 October 2014
59 years old
Director
WILSON, Ian
Appointed Date: 31 October 2014
63 years old

Resigned Directors

Secretary
COOKE, Debra
Resigned: 01 October 2002
Appointed Date: 25 February 1999
Secretary
DOCKRELL, Carol Ann
Resigned: 12 January 1998
Appointed Date: 12 May 1997
Secretary
FAIRHURST, Andrew David
Resigned: 23 August 1993
Secretary
MCBRIDE, Susan Lesley
Resigned: 31 March 2016
Appointed Date: 07 May 2015
Secretary
RAGGETT, David Arthur
Resigned: 21 April 2016
Appointed Date: 01 April 2016
Secretary
RAGGETT, David Arthur
Resigned: 07 May 2015
Appointed Date: 31 October 2014
Secretary
SEABROOK, Julie Patricia
Resigned: 01 October 2002
Appointed Date: 26 November 1999
Secretary
SEABROOK, Julie Patricia
Resigned: 25 February 1999
Appointed Date: 18 December 1998
Secretary
SMITH, Thomas Andrew Forwood
Resigned: 18 April 1997
Appointed Date: 23 August 1993
Secretary
WILLIAMS, Sally Jane
Resigned: 18 December 1998
Appointed Date: 12 January 1998
Secretary
LEGAL & GENERAL CO SEC LIMITED
Resigned: 31 October 2014
Appointed Date: 01 October 2002
Director
BANOS, Susan Marilyn
Resigned: 29 October 1999
Appointed Date: 25 February 1999
75 years old
Director
BEADMAN, Lee
Resigned: 12 March 1999
Appointed Date: 16 January 1995
65 years old
Director
BEER, Richard Alan
Resigned: 07 September 2000
Appointed Date: 25 February 1999
59 years old
Director
CLARK, Allan John
Resigned: 30 September 1994
71 years old
Director
ELLISON, Roger
Resigned: 22 December 2000
Appointed Date: 25 February 1999
80 years old
Director
GEE, Philip
Resigned: 27 October 2008
Appointed Date: 25 February 1999
60 years old
Director
HOSKIN, Gareth John
Resigned: 20 July 1999
Appointed Date: 25 February 1999
65 years old
Director
KIRK, Stephen Andrew
Resigned: 31 October 2014
Appointed Date: 25 February 1999
69 years old
Director
MALTBY, David
Resigned: 31 December 2000
80 years old
Director
PAYNE, Melvyn Brian
Resigned: 31 May 2002
Appointed Date: 07 September 2000
60 years old
Director
PENNEY, Lawrence Kevin
Resigned: 27 October 2005
Appointed Date: 25 February 1999
76 years old
Director
PENNEY, Lawrence Kevin
Resigned: 16 January 1995
Appointed Date: 30 September 1994
76 years old
Director
SMITH, Stephen Charles Addison
Resigned: 31 October 2014
Appointed Date: 27 October 2005
68 years old
Director
STOOP, Michael Ian
Resigned: 31 October 2014
Appointed Date: 20 March 2001
70 years old
Director
THIBAUT, Carlos Guillermo Gustavo
Resigned: 13 March 2003
Appointed Date: 07 September 2000
67 years old
Director
WHITE, Vanessa
Resigned: 31 October 2014
Appointed Date: 25 February 1999
60 years old

Persons With Significant Control

Martinco Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITEGATES ESTATE AGENCY LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
31 Aug 2016
Audit exemption subsidiary accounts made up to 31 December 2015
31 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
31 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
31 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 198 more events
09 Feb 1987
Company name changed C.O.day(property sales)LIMITED\certificate issued on 09/02/87
20 Jan 1987
Declaration of satisfaction of mortgage/charge
05 Jan 1987
Accounting reference date shortened from 05/04 to 31/12
26 Nov 1986
Accounts made up to 31 March 1986
26 Nov 1986
Return made up to 12/09/86; full list of members

WHITEGATES ESTATE AGENCY LIMITED Charges

30 January 2015
Charge code 0075 7788 0002
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
19 August 1982
Debenture
Delivered: 24 August 1982
Status: Satisfied
Persons entitled: Yorkshire Bank Public Limited Company
Description: Fixed & floating charge on the undertaking and all property…

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