WHITEHAYES HOUSE ESTATE LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH4 9AA

Company number 04851290
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address 1-3 SEAMOOR ROAD, BOURNEMOUTH, BH4 9AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Mr Colin Thomas Wilson as a director on 2 March 2017; Total exemption small company accounts made up to 25 March 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of WHITEHAYES HOUSE ESTATE LIMITED are www.whitehayeshouseestate.co.uk, and www.whitehayes-house-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Whitehayes House Estate Limited is a Private Limited Company. The company registration number is 04851290. Whitehayes House Estate Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Whitehayes House Estate Limited is 1 3 Seamoor Road Bournemouth Bh4 9aa. . JWT (SOUTH) LIMITED is a Secretary of the company. HAYES, Jennifer Ann is a Director of the company. SALES, Ian Christopher is a Director of the company. WILSON, Colin Thomas is a Director of the company. Secretary CARR, Philip Sean has been resigned. Secretary LUCAS, Darren John has been resigned. Secretary PARKS, Michel Arthur has been resigned. Secretary SIEMSSEN, Cicely Georgina has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary TOWNSENDS (BOURNEMOUTH) LIMITED has been resigned. Director CARR, Philip Sean has been resigned. Director CLARKE, Geoffrey Adrian has been resigned. Director DAVIES, Pamela June has been resigned. Director GOODMAN, Geoffrey Thomas has been resigned. Director HARVEY, Sallie Katrina has been resigned. Director HAYES, Jennifer Ann has been resigned. Director LA BRECHE, Avril Eleanor has been resigned. Director LUCAS, Darren John has been resigned. Director MABEN, Jean Margaret has been resigned. Director MORGAN, Johanna Marlena has been resigned. Director PARKS, Michel Arthur has been resigned. Director SIEMSSEN, Cicely Georgina has been resigned. Director TART, Jillian Rosemary has been resigned. Director THOMPSON, Julie Dawn has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JWT (SOUTH) LIMITED
Appointed Date: 30 July 2011

Director
HAYES, Jennifer Ann
Appointed Date: 09 December 2012
75 years old

Director
SALES, Ian Christopher
Appointed Date: 19 November 2014
77 years old

Director
WILSON, Colin Thomas
Appointed Date: 02 March 2017
70 years old

Resigned Directors

Secretary
CARR, Philip Sean
Resigned: 30 April 2008
Appointed Date: 16 March 2007

Secretary
LUCAS, Darren John
Resigned: 16 February 2010
Appointed Date: 30 April 2008

Secretary
PARKS, Michel Arthur
Resigned: 16 March 2007
Appointed Date: 30 July 2003

Secretary
SIEMSSEN, Cicely Georgina
Resigned: 30 July 2010
Appointed Date: 16 February 2010

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003

Secretary
TOWNSENDS (BOURNEMOUTH) LIMITED
Resigned: 30 July 2011
Appointed Date: 30 July 2010

Director
CARR, Philip Sean
Resigned: 30 July 2011
Appointed Date: 05 March 2006
62 years old

Director
CLARKE, Geoffrey Adrian
Resigned: 23 August 2004
Appointed Date: 30 July 2003
62 years old

Director
DAVIES, Pamela June
Resigned: 30 July 2011
Appointed Date: 30 July 2003
85 years old

Director
GOODMAN, Geoffrey Thomas
Resigned: 30 July 2011
Appointed Date: 30 July 2003
104 years old

Director
HARVEY, Sallie Katrina
Resigned: 12 January 2006
Appointed Date: 20 December 2003
59 years old

Director
HAYES, Jennifer Ann
Resigned: 30 July 2011
Appointed Date: 16 August 2003
75 years old

Director
LA BRECHE, Avril Eleanor
Resigned: 30 July 2011
Appointed Date: 12 May 2009
80 years old

Director
LUCAS, Darren John
Resigned: 19 February 2010
Appointed Date: 30 July 2003
54 years old

Director
MABEN, Jean Margaret
Resigned: 01 March 2013
Appointed Date: 22 February 2010
76 years old

Director
MORGAN, Johanna Marlena
Resigned: 30 October 2003
Appointed Date: 30 July 2003
82 years old

Director
PARKS, Michel Arthur
Resigned: 21 April 2006
Appointed Date: 30 July 2003
59 years old

Director
SIEMSSEN, Cicely Georgina
Resigned: 23 November 2012
Appointed Date: 08 January 2010
100 years old

Director
TART, Jillian Rosemary
Resigned: 08 January 2010
Appointed Date: 18 October 2004
79 years old

Director
THOMPSON, Julie Dawn
Resigned: 12 May 2009
Appointed Date: 21 April 2006
64 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003

WHITEHAYES HOUSE ESTATE LIMITED Events

02 Mar 2017
Appointment of Mr Colin Thomas Wilson as a director on 2 March 2017
04 Nov 2016
Total exemption small company accounts made up to 25 March 2016
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 25 March 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 8

...
... and 84 more events
19 Aug 2003
New director appointed
19 Aug 2003
New director appointed
19 Aug 2003
New director appointed
19 Aug 2003
New director appointed
30 Jul 2003
Incorporation