WHITELANDS PARK ESTATE MANAGEMENT LIMITED
LONDON RATEBRICK LIMITED

Hellopages » Greater London » Merton » SW19 7QA

Company number 05234095
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address KINLEIGH FOLKARD & HAYWARD 5 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Appointment of Mr Roderick Ronald Hughes as a director on 1 April 2017; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of WHITELANDS PARK ESTATE MANAGEMENT LIMITED are www.whitelandsparkestatemanagement.co.uk, and www.whitelands-park-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.1 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitelands Park Estate Management Limited is a Private Limited Company. The company registration number is 05234095. Whitelands Park Estate Management Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Whitelands Park Estate Management Limited is Kinleigh Folkard Hayward 5 Compton Road Wimbledon London Sw19 7qa. . KINLEIGH LIMITED is a Secretary of the company. BANSAL, Caroline is a Director of the company. DOSHI, Alpesh is a Director of the company. ENDEMANN, Philipp is a Director of the company. EVANS, Nicholas is a Director of the company. GEAREY, Deborah is a Director of the company. HUGHES, Roderick Ronald is a Director of the company. KITSANTAS, Anastasios Tassos is a Director of the company. LEESON, Mark William is a Director of the company. LLOYD, Andrew Jasper is a Director of the company. MATTHEWS, Robert Jonathan Richard is a Director of the company. MUDASSAR, Tariq, Dr is a Director of the company. MUNDEN, Amanda Dawn is a Director of the company. OLIVER, Simon Edward is a Director of the company. READ, Lauren Emily Mary is a Director of the company. WAAGE-NIELSEN, Finn is a Director of the company. WHITEHEAD, Nicholas David is a Director of the company. WILSON, Colin Stuart is a Director of the company. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. Secretary TANNENBAUM, Michael Joel has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABDOLWAHABI, Abdolali has been resigned. Director ANDREWS, Gordon Alan has been resigned. Director ATKINS, Andrew Jon has been resigned. Director BLACKBURN, Antony has been resigned. Director BRADY, Tracey Jaynne has been resigned. Director BUGBY, Philippa Aklexandra has been resigned. Director CAIRNS, Robert Alan has been resigned. Director COSTELLO, Edward John has been resigned. Director DAVIES, Kevin has been resigned. Director DOMANICO, Sabrina has been resigned. Director DOYLE, Kevin John Martin has been resigned. Director FJAEREM, Ben Olaf has been resigned. Director FJAEREM, Ben Olaf has been resigned. Director FULLELOVE, Glyn William has been resigned. Director HARRISON, James Alexander has been resigned. Director HUGGETT, David Andrew has been resigned. Director HUGGETT, David Andrew has been resigned. Director JONES, Mark Roger has been resigned. Director JONES, Mark Roger has been resigned. Director KETTERIDGE, Gregory Charles has been resigned. Director KNOTT, Simon John has been resigned. Director LARKIN, Julian Anthony has been resigned. Director NOGALES, Gemma has been resigned. Director ROSENBERG, Simon Augustus has been resigned. Director SOUTAR, Paul Andrew has been resigned. Director TANG, David has been resigned. Director TANNENBAUM, Michael Joel has been resigned. Director TOWLSON, Neil Croft has been resigned. Director VANSON, Mark Lee has been resigned. Director WARNER, Christopher Duncan John has been resigned. Director WOODWARD, Christopher Phillip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KINLEIGH LIMITED
Appointed Date: 29 March 2012
Director
BANSAL, Caroline
Appointed Date: 26 September 2013
52 years old
Director
DOSHI, Alpesh
Appointed Date: 23 March 2014
57 years old
Director
ENDEMANN, Philipp
Appointed Date: 19 December 2014
49 years old
Director
EVANS, Nicholas
Appointed Date: 14 March 2014
54 years old
Director
GEAREY, Deborah
Appointed Date: 14 April 2014
50 years old
Director
HUGHES, Roderick Ronald
Appointed Date: 01 April 2017
79 years old
Director
KITSANTAS, Anastasios Tassos
Appointed Date: 08 April 2013
57 years old
Director
LEESON, Mark William
Appointed Date: 01 February 2012
61 years old
Director
LLOYD, Andrew Jasper
Appointed Date: 01 February 2012
55 years old
Director
MATTHEWS, Robert Jonathan Richard
Appointed Date: 01 February 2012
47 years old
Director
MUDASSAR, Tariq, Dr
Appointed Date: 01 December 2014
52 years old
Director
MUNDEN, Amanda Dawn
Appointed Date: 13 March 2014
55 years old
Director
OLIVER, Simon Edward
Appointed Date: 01 February 2012
65 years old
Director
READ, Lauren Emily Mary
Appointed Date: 14 April 2014
40 years old
Director
WAAGE-NIELSEN, Finn
Appointed Date: 06 May 2014
57 years old
Director
WHITEHEAD, Nicholas David
Appointed Date: 04 April 2014
59 years old
Director
WILSON, Colin Stuart
Appointed Date: 01 February 2012
53 years old

Resigned Directors

Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 30 September 2006
Appointed Date: 13 March 2006
Secretary
TANNENBAUM, Michael Joel
Resigned: 13 March 2006
Appointed Date: 29 September 2004
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 28 March 2012
Appointed Date: 09 July 2011
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 08 July 2011
Appointed Date: 01 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 2004
Appointed Date: 17 September 2004
Director
ABDOLWAHABI, Abdolali
Resigned: 20 March 2013
Appointed Date: 01 February 2012
73 years old
Director
ANDREWS, Gordon Alan
Resigned: 30 October 2009
Appointed Date: 18 October 2005
66 years old
Director
ATKINS, Andrew Jon
Resigned: 13 December 2007
Appointed Date: 09 July 2007
53 years old
Director
BLACKBURN, Antony
Resigned: 12 October 2010
Appointed Date: 19 December 2008
57 years old
Director
BRADY, Tracey Jaynne
Resigned: 15 March 2010
Appointed Date: 06 July 2009
60 years old
Director
BUGBY, Philippa Aklexandra
Resigned: 30 April 2009
Appointed Date: 19 December 2008
61 years old
Director
CAIRNS, Robert Alan
Resigned: 20 September 2016
Appointed Date: 01 February 2012
54 years old
Director
COSTELLO, Edward John
Resigned: 31 January 2011
Appointed Date: 19 December 2008
66 years old
Director
DAVIES, Kevin
Resigned: 22 December 2004
Appointed Date: 29 September 2004
69 years old
Director
DOMANICO, Sabrina
Resigned: 14 March 2016
Appointed Date: 02 September 2014
61 years old
Director
DOYLE, Kevin John Martin
Resigned: 10 January 2006
Appointed Date: 22 December 2004
81 years old
Director
FJAEREM, Ben Olaf
Resigned: 01 February 2012
Appointed Date: 12 October 2010
53 years old
Director
FJAEREM, Ben Olaf
Resigned: 19 December 2008
Appointed Date: 28 January 2008
53 years old
Director
FULLELOVE, Glyn William
Resigned: 01 September 2014
Appointed Date: 01 February 2012
64 years old
Director
HARRISON, James Alexander
Resigned: 19 December 2008
Appointed Date: 18 October 2005
57 years old
Director
HUGGETT, David Andrew
Resigned: 01 February 2012
Appointed Date: 10 June 2011
63 years old
Director
HUGGETT, David Andrew
Resigned: 19 December 2008
Appointed Date: 16 January 2006
63 years old
Director
JONES, Mark Roger
Resigned: 01 February 2012
Appointed Date: 19 December 2008
62 years old
Director
JONES, Mark Roger
Resigned: 18 October 2005
Appointed Date: 19 April 2005
62 years old
Director
KETTERIDGE, Gregory Charles
Resigned: 30 November 2010
Appointed Date: 19 December 2008
66 years old
Director
KNOTT, Simon John
Resigned: 15 September 2012
Appointed Date: 01 February 2012
66 years old
Director
LARKIN, Julian Anthony
Resigned: 19 December 2008
Appointed Date: 10 January 2006
57 years old
Director
NOGALES, Gemma
Resigned: 12 March 2015
Appointed Date: 18 March 2013
71 years old
Director
ROSENBERG, Simon Augustus
Resigned: 19 December 2008
Appointed Date: 19 April 2005
57 years old
Director
SOUTAR, Paul Andrew
Resigned: 30 October 2009
Appointed Date: 19 December 2008
59 years old
Director
TANG, David
Resigned: 20 October 2015
Appointed Date: 01 February 2012
55 years old
Director
TANNENBAUM, Michael Joel
Resigned: 19 December 2008
Appointed Date: 29 September 2004
66 years old
Director
TOWLSON, Neil Croft
Resigned: 19 December 2008
Appointed Date: 18 October 2005
69 years old
Director
VANSON, Mark Lee
Resigned: 05 December 2008
Appointed Date: 18 October 2005
57 years old
Director
WARNER, Christopher Duncan John
Resigned: 10 June 2011
Appointed Date: 15 March 2010
52 years old
Director
WOODWARD, Christopher Phillip
Resigned: 13 July 2016
Appointed Date: 13 March 2014
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 2004
Appointed Date: 17 September 2004

WHITELANDS PARK ESTATE MANAGEMENT LIMITED Events

12 Apr 2017
Appointment of Mr Roderick Ronald Hughes as a director on 1 April 2017
15 Mar 2017
Accounts for a dormant company made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 Sep 2016
Termination of appointment of Robert Alan Cairns as a director on 20 September 2016
13 Jul 2016
Termination of appointment of Christopher Phillip Woodward as a director on 13 July 2016
...
... and 160 more events
12 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2004
Director resigned
06 Oct 2004
Secretary resigned
05 Oct 2004
Registered office changed on 05/10/04 from: 1 mitchell lane bristol BS1 6BU
17 Sep 2004
Incorporation

Similar Companies

WHITELANDS IT LTD WHITELANDS MANAGEMENT COMPANY LIMITED WHITELANDS PROPERTIES LIMITED WHITELANDS SERVICES LIMITED WHITELANDS SPORT & ENTERTAINMENT LIMITED WHITELANDS STORAGE & TRANSPORT LIMITED WHITELANDS WEYBRIDGE LIMITED