BLOCK F2 WHITELANDS PARK LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 05777415
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 . The most likely internet sites of BLOCK F2 WHITELANDS PARK LIMITED are www.blockf2whitelandspark.co.uk, and www.block-f2-whitelands-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Block F2 Whitelands Park Limited is a Private Limited Company. The company registration number is 05777415. Block F2 Whitelands Park Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Block F2 Whitelands Park Limited is Crest House Pyrcroft Road Chertsey Surrey Kt16 9gn. . MAGUIRE, Kevin is a Secretary of the company. BERGIN, Patrick Joseph is a Director of the company. STONE, Stephen is a Director of the company. TINKER, Nigel Christopher is a Director of the company. Secretary HAGUE, William George has been resigned. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director DARBY, David Peter has been resigned. Director HARRISON, James Alexander has been resigned. Director HUGGETT, David Andrew has been resigned. Director VANSON, Mark Lee has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 01 November 2008
Director
BERGIN, Patrick Joseph
Appointed Date: 12 February 2009
59 years old
Director
STONE, Stephen
Appointed Date: 22 March 2009
71 years old
Director
TINKER, Nigel Christopher
Appointed Date: 22 March 2009
65 years old

Resigned Directors

Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 19 June 2008
Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 16 May 2007
Appointed Date: 11 April 2006
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 17 June 2008
Appointed Date: 19 April 2007
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 22 March 2009
75 years old
Director
HARRISON, James Alexander
Resigned: 30 January 2009
Appointed Date: 11 April 2006
57 years old
Director
HUGGETT, David Andrew
Resigned: 21 June 2012
Appointed Date: 11 April 2006
63 years old
Director
VANSON, Mark Lee
Resigned: 31 December 2008
Appointed Date: 11 April 2006
57 years old

Persons With Significant Control

Crest Nicholson (South) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLOCK F2 WHITELANDS PARK LIMITED Events

21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
26 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
05 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
...
... and 34 more events
15 Jun 2007
Secretary resigned
15 Jun 2007
Registered office changed on 15/06/07 from: 39 thames street weybridge KT13 8JL
15 Jun 2007
New secretary appointed
05 Jun 2007
Accounts for a dormant company made up to 30 April 2007
11 Apr 2006
Incorporation

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