Company number 05755417
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address 9 KELVEDON AVENUE, BURWOOD PARK, WALTON-ON-THAMES, SURREY, KT12 5EB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 2
. The most likely internet sites of WHITESTONE HOMES LIMITED are www.whitestonehomes.co.uk, and www.whitestone-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Chessington North Rail Station is 5.5 miles; to Fulwell Rail Station is 6.2 miles; to Feltham Rail Station is 6.2 miles; to Brentford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitestone Homes Limited is a Private Limited Company.
The company registration number is 05755417. Whitestone Homes Limited has been working since 24 March 2006.
The present status of the company is Active. The registered address of Whitestone Homes Limited is 9 Kelvedon Avenue Burwood Park Walton On Thames Surrey Kt12 5eb. The company`s financial liabilities are £1.54k. It is £-0.37k against last year. The cash in hand is £0.02k. It is £-1.29k against last year. And the total assets are £1.54k, which is £-1.29k against last year. SCALES, Philip Ray is a Secretary of the company. HARTILL, Jeremy Alexander is a Director of the company. LIDDERDALE, Demetri Andrew is a Director of the company. The company operates in "Construction of domestic buildings".
whitestone homes Key Finiance
LIABILITIES
£1.54k
-20%
CASH
£0.02k
-99%
TOTAL ASSETS
£1.54k
-46%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Jeremy Alexander Hartill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Demetri Andrew Lidderdale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITESTONE HOMES LIMITED Events
07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 33 more events
29 Dec 2006
Particulars of mortgage/charge
26 Oct 2006
Particulars of mortgage/charge
21 Aug 2006
Particulars of mortgage/charge
12 Apr 2006
Ad 24/03/06--------- £ si 2@1=2 £ ic 1/3
24 Mar 2006
Incorporation
13 November 2008
Charge of deposit
Delivered: 20 November 2008
Status: Satisfied
on 22 August 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £9,000 credited to account…
18 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied
on 20 June 2013
Persons entitled: National Westminster Bank PLC
Description: Land k/a 1-8 clarkes cottages fourth cross road twickenham…
11 October 2007
Legal charge
Delivered: 23 October 2007
Status: Satisfied
on 20 June 2013
Persons entitled: National Westminster Bank PLC
Description: 13 green lane shepperton middlesex,. By way of fixed charge…
27 April 2007
Legal charge
Delivered: 15 May 2007
Status: Satisfied
on 19 June 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a 74 fifth cross road twickenham. By way of…
11 December 2006
Legal charge
Delivered: 29 December 2006
Status: Satisfied
on 29 April 2008
Persons entitled: National Westminster Bank PLC
Description: 69 uxbridge road hampton hill. By way of fixed charge the…
20 October 2006
Debenture
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2006
Legal charge
Delivered: 21 August 2006
Status: Satisfied
on 29 August 2007
Persons entitled: National Westminster Bank PLC
Description: 71 fifth cross road twikenham middlesex,. By way of fixed…