Company number 07880638
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address UNIT D SHILTON INDUSTRIAL ESTATE, BULKINGTON ROAD, COVENTRY, CV7 9QL
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 sixteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of WHITES PROPERTIES LIMITED are www.whitesproperties.co.uk, and www.whites-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Whites Properties Limited is a Private Limited Company.
The company registration number is 07880638. Whites Properties Limited has been working since 13 December 2011.
The present status of the company is Active. The registered address of Whites Properties Limited is Unit D Shilton Industrial Estate Bulkington Road Coventry Cv7 9ql. . WHITE, Julie is a Secretary of the company. WHITE, Julie Ann is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Ms Julie Anne White
Notified on: 13 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more
WHITES PROPERTIES LIMITED Events
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
27 Mar 2015
Registration of charge 078806380004, created on 13 March 2015
...
... and 6 more events
08 Jul 2013
Total exemption small company accounts made up to 30 September 2012
15 Jan 2013
Annual return made up to 13 December 2012 with full list of shareholders
15 Nov 2012
Previous accounting period shortened from 31 December 2012 to 30 September 2012
22 Aug 2012
Particulars of a mortgage or charge / charge no: 1
13 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
13 March 2015
Charge code 0788 0638 0005
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 23 church street rugby warwickshire t/no.WK290388…
13 March 2015
Charge code 0788 0638 0004
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 4 princess street rugby warwickshire…
3 March 2015
Charge code 0788 0638 0003
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 February 2014
Charge code 0788 0638 0002
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that f/h property situate at and k/a grosvenor court 30…
21 August 2012
Mortgage
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units D3 & D4 cinnamon brow business park…