WHITEHORNE DEVELOPMENTS LIMITED

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Company number 05172443
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 786 CHESTERFIELD ROAD, SHEFFIELD, S8 0SF
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Satisfaction of charge 2 in full. The most likely internet sites of WHITEHORNE DEVELOPMENTS LIMITED are www.whitehornedevelopments.co.uk, and www.whitehorne-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Sheffield Rail Station is 2.6 miles; to Dronfield Rail Station is 2.8 miles; to Darnall Rail Station is 4 miles; to Rotherham Central Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehorne Developments Limited is a Private Limited Company. The company registration number is 05172443. Whitehorne Developments Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Whitehorne Developments Limited is 786 Chesterfield Road Sheffield S8 0sf. The company`s financial liabilities are £228.94k. It is £0k against last year. The cash in hand is £1.14k. It is £0k against last year. . WHITEHORNE, Gregor is a Secretary of the company. WHITEHORNE, Ian is a Secretary of the company. WHITEHORNE, Gregor is a Director of the company. WHITEHORNE, Ian is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


whitehorne developments Key Finiance

LIABILITIES £228.94k
CASH £1.14k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITEHORNE, Gregor
Appointed Date: 07 July 2004

Secretary
WHITEHORNE, Ian
Appointed Date: 07 July 2004

Director
WHITEHORNE, Gregor
Appointed Date: 07 July 2004
64 years old

Director
WHITEHORNE, Ian
Appointed Date: 07 July 2004
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Ian Whitehorne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gregor Whitehorne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEHORNE DEVELOPMENTS LIMITED Events

16 Sep 2016
Confirmation statement made on 7 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Dec 2015
Satisfaction of charge 2 in full
11 Nov 2015
Compulsory strike-off action has been discontinued
10 Nov 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 4

...
... and 33 more events
17 Aug 2004
New secretary appointed
13 Jul 2004
Secretary resigned
13 Jul 2004
Director resigned
13 Jul 2004
Registered office changed on 13/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jul 2004
Incorporation

WHITEHORNE DEVELOPMENTS LIMITED Charges

24 August 2005
Legal charge
Delivered: 1 September 2005
Status: Satisfied on 9 December 2015
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east side of lea road, gainsborough…
24 December 2004
Legal charge
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 49-51 high street messingham scunthorpe…