WHITEHILL PROPERTIES LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2DJ

Company number 03548559
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Director's details changed for Mr Jonathan Charles Owen on 17 April 2016. The most likely internet sites of WHITEHILL PROPERTIES LIMITED are www.whitehillproperties.co.uk, and www.whitehill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Whitehill Properties Limited is a Private Limited Company. The company registration number is 03548559. Whitehill Properties Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Whitehill Properties Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. . OWEN, Jonathan Charles is a Secretary of the company. OWEN, Jacqueline is a Director of the company. OWEN, Jonathan Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OWEN, Jonathan Charles
Appointed Date: 17 April 1998
Director
OWEN, Jacqueline
Appointed Date: 17 April 1998
57 years old
Director
OWEN, Jonathan Charles
Appointed Date: 17 April 1998
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998

WHITEHILL PROPERTIES LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
22 Apr 2016
Director's details changed for Mr Jonathan Charles Owen on 17 April 2016
22 Apr 2016
Director's details changed for Jacqueline Owen on 17 April 2016
22 Apr 2016
Secretary's details changed for Mr Jonathan Charles Owen on 17 April 2016
...
... and 48 more events
05 May 1998
New secretary appointed;new director appointed
05 May 1998
New director appointed
05 May 1998
Director resigned
05 May 1998
Secretary resigned
17 Apr 1998
Incorporation

WHITEHILL PROPERTIES LIMITED Charges

1 March 2016
Charge code 0354 8559 0007
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Nicola Helen Owen Jonathan Charles Owen
Description: Land at the rear of 8 withdean road brighton…
2 August 2005
Legal charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 44 high street, guildford, t/no SY250106…
2 August 2005
Legal charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 1,2 & 3 meeting house lane daighton t/no…
11 October 2003
Debenture
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 2002
Legal charge
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 157 high st,guildford surrey. By way of fixed charge the…
23 July 1998
Fixed and floating charge
Delivered: 4 August 1998
Status: Satisfied on 15 December 2003
Persons entitled: Ucb Bank PLC
Description: 1 2 and 3 meeting house lane brighton. Fixed and floating…
23 July 1998
Rental assignment deed
Delivered: 4 August 1998
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: Assigment of all sums under the leases of 1 2 and 3 meeting…

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