WHIPPENDELL PROPERTIES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 04988330
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Simon Hodes as a secretary on 13 April 2016. The most likely internet sites of WHIPPENDELL PROPERTIES LIMITED are www.whippendellproperties.co.uk, and www.whippendell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Whippendell Properties Limited is a Private Limited Company. The company registration number is 04988330. Whippendell Properties Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Whippendell Properties Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £166.96k. It is £-36.51k against last year. And the total assets are £31.5k, which is £-0.01k against last year. MEHTA, Nikesh is a Secretary of the company. ANDERSON, Anne Katherine, Dr is a Director of the company. COWLING, Hannah Emily, Dr is a Director of the company. DEB, Monica, Dr is a Director of the company. HODES, Simon, Dr is a Director of the company. MCCANN, Simon, Dr is a Director of the company. MEHTA, Nikesh, Dr is a Director of the company. SAINSBURY, Wendy, Dr is a Director of the company. SANKARAN, Gowri, Dr is a Director of the company. SEARLE, Clare Hilary, Dr is a Director of the company. SEMLER, Mark Lawrence, Dr is a Director of the company. SHAH, Ketan, Dr is a Director of the company. SHINDLER, Jeremy Stephen, Dr is a Director of the company. TUDBERRY, Rachel Alice, Doctor is a Director of the company. Secretary HODES, Simon, Dr has been resigned. Secretary SHINDLER, Jeremy Stephen, Dr has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DULLFORCE, Eivind James, Dr has been resigned. Director DYSON, Airlie Linda Mcdonald Brookbank, Dr has been resigned. Director KING, Jeannette Anne, Dr has been resigned. Director MEAGER, Philip William David, Dr has been resigned. Director MOORE, Peter Francis, Dr has been resigned. Director MURRAY, Margaret Denise has been resigned. Director SHEPHERD, Deborah Anne, Dr has been resigned. Director WEIDMANN, Sarah, Dr has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


whippendell properties Key Finiance

LIABILITIES £166.96k
-18%
CASH n/a
TOTAL ASSETS £31.5k
-1%
All Financial Figures

Current Directors

Secretary
MEHTA, Nikesh
Appointed Date: 13 April 2016
Director
ANDERSON, Anne Katherine, Dr
Appointed Date: 30 November 2013
54 years old
Director
COWLING, Hannah Emily, Dr
Appointed Date: 12 March 2004
51 years old
Director
DEB, Monica, Dr
Appointed Date: 30 November 2013
49 years old
Director
HODES, Simon, Dr
Appointed Date: 12 March 2004
53 years old
Director
MCCANN, Simon, Dr
Appointed Date: 12 March 2004
66 years old
Director
MEHTA, Nikesh, Dr
Appointed Date: 21 January 2011
51 years old
Director
SAINSBURY, Wendy, Dr
Appointed Date: 12 March 2004
69 years old
Director
SANKARAN, Gowri, Dr
Appointed Date: 21 January 2011
53 years old
Director
SEARLE, Clare Hilary, Dr
Appointed Date: 12 March 2004
60 years old
Director
SEMLER, Mark Lawrence, Dr
Appointed Date: 30 November 2013
49 years old
Director
SHAH, Ketan, Dr
Appointed Date: 21 January 2011
46 years old
Director
SHINDLER, Jeremy Stephen, Dr
Appointed Date: 12 March 2004
66 years old
Director
TUDBERRY, Rachel Alice, Doctor
Appointed Date: 10 February 2009
53 years old

Resigned Directors

Secretary
HODES, Simon, Dr
Resigned: 13 April 2016
Appointed Date: 30 April 2012
Secretary
SHINDLER, Jeremy Stephen, Dr
Resigned: 30 April 2012
Appointed Date: 12 March 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 December 2003
Appointed Date: 08 December 2003
Director
DULLFORCE, Eivind James, Dr
Resigned: 31 May 2006
Appointed Date: 29 March 2004
68 years old
Director
DYSON, Airlie Linda Mcdonald Brookbank, Dr
Resigned: 31 May 2008
Appointed Date: 12 March 2004
77 years old
Director
KING, Jeannette Anne, Dr
Resigned: 28 February 2015
Appointed Date: 12 March 2004
61 years old
Director
MEAGER, Philip William David, Dr
Resigned: 31 May 2008
Appointed Date: 12 March 2004
76 years old
Director
MOORE, Peter Francis, Dr
Resigned: 31 August 2010
Appointed Date: 12 March 2004
73 years old
Director
MURRAY, Margaret Denise
Resigned: 31 March 2011
Appointed Date: 12 March 2004
77 years old
Director
SHEPHERD, Deborah Anne, Dr
Resigned: 31 December 2005
Appointed Date: 12 March 2004
59 years old
Director
WEIDMANN, Sarah, Dr
Resigned: 24 October 2012
Appointed Date: 12 March 2004
71 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 December 2003
Appointed Date: 08 December 2003

WHIPPENDELL PROPERTIES LIMITED Events

10 Jan 2017
Confirmation statement made on 8 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
07 May 2016
Termination of appointment of Simon Hodes as a secretary on 13 April 2016
07 May 2016
Appointment of Nikesh Mehta as a secretary on 13 April 2016
04 Feb 2016
Termination of appointment of Jeannette Anne King as a director on 28 February 2015
...
... and 85 more events
18 Mar 2004
New director appointed
18 Mar 2004
New director appointed
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
08 Dec 2003
Incorporation

WHIPPENDELL PROPERTIES LIMITED Charges

26 June 2006
Legal charge
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Surgery premises at whippendell road watford. By way of…
6 March 2006
Debenture
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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