WHITE TREE PROPERTY AND MANAGEMENT CO. LTD
CHEPSTOW WHITE TREE PROPERTY CO. LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP16 5UH

Company number 04106424
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address UNIT 1B BEAUFORT PARK, CHEPSTOW, MONMOUTHSHIRE, NP16 5UH
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 seventy-six events have happened. The last three records are Satisfaction of charge 8 in full; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of WHITE TREE PROPERTY AND MANAGEMENT CO. LTD are www.whitetreepropertyandmanagementco.co.uk, and www.white-tree-property-and-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Caldicot Rail Station is 4.6 miles; to Avonmouth Rail Station is 8.5 miles; to Bristol Parkway Rail Station is 9.3 miles; to Filton Abbey Wood Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Tree Property and Management Co Ltd is a Private Limited Company. The company registration number is 04106424. White Tree Property and Management Co Ltd has been working since 13 November 2000. The present status of the company is Active. The registered address of White Tree Property and Management Co Ltd is Unit 1b Beaufort Park Chepstow Monmouthshire Np16 5uh. . HUTCHINSON, Joanne is a Secretary of the company. HUTCHINSON, Ian, Dr is a Director of the company. Secretary COLLINS, Richard John has been resigned. Secretary HUTCHINSON, Ian, Doctor has been resigned. Secretary RAYMARSH LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNCAN, David Stuart has been resigned. Director MCGILL, Joseph Thomas, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUTCHINSON, Joanne
Appointed Date: 27 November 2009
Director
HUTCHINSON, Ian, Dr
Appointed Date: 13 November 2000
57 years old

Resigned Directors

Secretary
COLLINS, Richard John
Resigned: 23 February 2009
Appointed Date: 15 April 2002
Secretary
HUTCHINSON, Ian, Doctor
Resigned: 23 April 2002
Appointed Date: 13 November 2000
Secretary
RAYMARSH LIMITED
Resigned: 27 November 2009
Appointed Date: 23 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Director
DUNCAN, David Stuart
Resigned: 31 December 2001
Appointed Date: 13 November 2000
61 years old
Director
MCGILL, Joseph Thomas, Dr
Resigned: 29 January 2001
Appointed Date: 01 December 2000
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000

Persons With Significant Control

Dr Ian Hutchinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WHITE TREE PROPERTY AND MANAGEMENT CO. LTD Events

17 Mar 2017
Satisfaction of charge 8 in full
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
17 Jun 2016
Registration of charge 041064240013, created on 2 June 2016
02 Jun 2016
Registration of charge 041064240012, created on 31 May 2016
...
... and 66 more events
21 Nov 2000
New director appointed
21 Nov 2000
Registered office changed on 21/11/00 from: 1 mitchell lane bristol BS1 6BU
17 Nov 2000
Secretary resigned
17 Nov 2000
Director resigned
13 Nov 2000
Incorporation

WHITE TREE PROPERTY AND MANAGEMENT CO. LTD Charges

2 June 2016
Charge code 0410 6424 0013
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the freehold…
31 May 2016
Charge code 0410 6424 0012
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 October 2008
Legal charge
Delivered: 30 October 2008
Status: Satisfied on 7 January 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 34 lavender way, bradley stoke, bristol, south…
15 October 2008
Legal charge
Delivered: 30 October 2008
Status: Satisfied on 7 January 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 tresham close, bradley stoke, bristol, south…
15 April 2008
Legal mortgage
Delivered: 6 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1B beaufort park chepstow and each and every part…
15 April 2008
Debenture
Delivered: 18 April 2008
Status: Satisfied on 17 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 September 2007
Mortgage
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 3 castle wood chepstow gwent t/no cym 102586 by way of…
19 February 2004
Legal charge
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 11 winsbury way bradley stoke t/n av 237045 fixed charge…
14 November 2003
Legal mortgage
Delivered: 28 November 2003
Status: Satisfied on 31 March 2006
Persons entitled: Aib Group (UK) PLC
Description: High bank, place view road, st mawes, falmouth, cornwall.
24 July 2003
Legal charge
Delivered: 31 July 2003
Status: Satisfied on 27 May 2016
Persons entitled: Britannic Money PLC
Description: F/H property k/a 6 tresham close bradley stoke south…
18 July 2003
Legal charge
Delivered: 24 July 2003
Status: Satisfied on 27 May 2016
Persons entitled: Britannic Money PLC
Description: All that freehold property known as 44 southfield road…
1 July 2003
Legal charge
Delivered: 3 July 2003
Status: Satisfied on 27 May 2016
Persons entitled: Britannic Money PLC
Description: The f/h property k/a 34 lavender way, bradley stoke, south…

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