WHITE PEAK PROPERTIES LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 2BB

Company number 07871949
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address SLALEY HALL SLALEY, BONSALL, MATLOCK, DE4 2BB
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 fifteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 078719490002, created on 31 March 2016. The most likely internet sites of WHITE PEAK PROPERTIES LIMITED are www.whitepeakproperties.co.uk, and www.white-peak-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. White Peak Properties Limited is a Private Limited Company. The company registration number is 07871949. White Peak Properties Limited has been working since 06 December 2011. The present status of the company is Active. The registered address of White Peak Properties Limited is Slaley Hall Slaley Bonsall Matlock De4 2bb. . SPEED, Kerry is a Secretary of the company. SPEED, Kerry Amanda is a Director of the company. SPEED, Martin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPEED, Kerry
Appointed Date: 06 December 2011
Director
SPEED, Kerry Amanda
Appointed Date: 06 December 2011
61 years old
Director
SPEED, Martin
Appointed Date: 06 December 2011
67 years old

Persons With Significant Control

Mr Martin Speed
Notified on: 16 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Amanda Speed
Notified on: 16 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE PEAK PROPERTIES LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Registration of charge 078719490002, created on 31 March 2016
22 Mar 2016
Registration of charge 078719490001, created on 21 March 2016
19 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 133
...
... and 5 more events
31 Jan 2013
Change of share class name or designation
05 Jan 2013
Statement of capital following an allotment of shares on 14 December 2012
  • GBP 133
05 Jan 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2012
Annual return made up to 6 December 2012 with full list of shareholders
06 Dec 2011
Incorporation

WHITE PEAK PROPERTIES LIMITED Charges

31 March 2016
Charge code 0787 1949 0002
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 287 cowley road, oxford, OX4 2AQ…
21 March 2016
Charge code 0787 1949 0001
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as units 2, 3 & 4 spire house, waterside…

Similar Companies

WHITE PEAK PLANNING LIMITED WHITE PEAK PROJECTS LIMITED WHITE PEAK SYSTEMS LIMITED WHITE PEAK TRAINING LTD WHITE PEAK TREE CONSULTANCY LTD WHITE PEAK WEALTH MANAGEMENT LIMITED WHITE PEAKS LTD