WHITEBROOK PROPERTIES LIMITED
CALDICOT

Hellopages » Newport » Newport » NP26 3BA
Company number 10036452
Status Active
Incorporation Date 2 March 2016
Company Type Private Limited Company
Address COACHMANS COTTAGE, LLANVACHES, CALDICOT, MONMOUTHSHIRE, NP26 3BA
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 nine events have happened. The last three records are Accounts for a dormant company made up to 14 December 2016; Previous accounting period shortened from 31 March 2017 to 14 December 2016; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of WHITEBROOK PROPERTIES LIMITED are www.whitebrookproperties.co.uk, and www.whitebrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Caldicot Rail Station is 4.5 miles; to St Andrews Road Rail Station is 10.1 miles; to Avonmouth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitebrook Properties Limited is a Private Limited Company. The company registration number is 10036452. Whitebrook Properties Limited has been working since 02 March 2016. The present status of the company is Active. The registered address of Whitebrook Properties Limited is Coachmans Cottage Llanvaches Caldicot Monmouthshire Np26 3ba. . MALAM, Roger John is a Director of the company. TRACE, Paul James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


whitebrook properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MALAM, Roger John
Appointed Date: 02 March 2016
60 years old
Director
TRACE, Paul James
Appointed Date: 02 March 2016
54 years old

Persons With Significant Control

Mr Paul James Trace
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger John Malam
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEBROOK PROPERTIES LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 14 December 2016
22 Mar 2017
Previous accounting period shortened from 31 March 2017 to 14 December 2016
05 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Feb 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 522,500
12 Jan 2017
Registered office address changed from 24 Bridge Street Newport South Wales NP20 4SF United Kingdom to Coachmans Cottage Llanvaches Caldicot Monmouthshire NP26 3BA on 12 January 2017
24 Dec 2016
Registration of charge 100364520002, created on 14 December 2016
16 Dec 2016
Registration of charge 100364520001, created on 14 December 2016
16 May 2016
Director's details changed for Paul John Trace on 9 May 2016
02 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-02
  • GBP 100

WHITEBROOK PROPERTIES LIMITED Charges

14 December 2016
Charge code 1003 6452 0002
Delivered: 24 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 clarence street newport title number WA40500 together…
14 December 2016
Charge code 1003 6452 0001
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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