WHITFIELD ESTATES LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4QG

Company number 03849382
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address THE GRANGE MARKET STREET, SWAVESEY, CAMBRIDGE, CB24 4QG
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 one hundred and thirty-one events have happened. The last three records are Appointment of Mrs Jane Alison Bridgeman as a director on 1 February 2017; Accounts for a small company made up to 31 March 2016; Registration of charge 038493820053, created on 16 December 2016. The most likely internet sites of WHITFIELD ESTATES LTD are www.whitfieldestates.co.uk, and www.whitfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Whitfield Estates Ltd is a Private Limited Company. The company registration number is 03849382. Whitfield Estates Ltd has been working since 28 September 1999. The present status of the company is Active. The registered address of Whitfield Estates Ltd is The Grange Market Street Swavesey Cambridge Cb24 4qg. . BRIDGEMAN, Jane Alison is a Director of the company. HORAN, Michael John is a Director of the company. KEITH, Ian is a Director of the company. LEGG, Anthony Nicholas is a Director of the company. WHITFIELD, Jonathan Paul is a Director of the company. Secretary WHITFIELD, Dennis Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, Helen Susan has been resigned. Director WHITFIELD, Dennis Keith has been resigned. Director WILSON, Alexander Smedley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRIDGEMAN, Jane Alison
Appointed Date: 01 February 2017
61 years old
Director
HORAN, Michael John
Appointed Date: 01 July 2016
53 years old
Director
KEITH, Ian
Appointed Date: 21 May 2015
52 years old
Director
LEGG, Anthony Nicholas
Appointed Date: 01 July 2016
72 years old
Director
WHITFIELD, Jonathan Paul
Appointed Date: 28 September 1999
55 years old

Resigned Directors

Secretary
WHITFIELD, Dennis Keith
Resigned: 01 July 2016
Appointed Date: 28 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999
Director
BARBER, Helen Susan
Resigned: 28 November 2016
Appointed Date: 21 May 2015
59 years old
Director
WHITFIELD, Dennis Keith
Resigned: 01 July 2016
Appointed Date: 28 September 1999
85 years old
Director
WILSON, Alexander Smedley
Resigned: 31 December 2015
Appointed Date: 21 May 2015
71 years old

Persons With Significant Control

Mrs Jane Whitfield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Susan Barber
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Jonathan Paul Whitfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Whitfield (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITFIELD ESTATES LTD Events

13 Feb 2017
Appointment of Mrs Jane Alison Bridgeman as a director on 1 February 2017
07 Jan 2017
Accounts for a small company made up to 31 March 2016
30 Dec 2016
Registration of charge 038493820053, created on 16 December 2016
30 Dec 2016
Registration of charge 038493820052, created on 16 December 2016
29 Dec 2016
Registration of charge 038493820048, created on 16 December 2016
...
... and 121 more events
10 Oct 2000
Particulars of mortgage/charge
09 Sep 2000
Particulars of mortgage/charge
02 Dec 1999
Particulars of mortgage/charge
04 Oct 1999
Secretary resigned
28 Sep 1999
Incorporation

WHITFIELD ESTATES LTD Charges

16 December 2016
Charge code 0384 9382 0053
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land adjoining 27 ermine street, huntingdon. Title number…
16 December 2016
Charge code 0384 9382 0052
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Exchange tower, 1 – 3 bridge street, wisbech, cambridge…
16 December 2016
Charge code 0384 9382 0051
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the north side of spring road, ipswich, suffolk…
16 December 2016
Charge code 0384 9382 0050
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 38 pakenham close, cambridge, CB4 1PW. Title number CB68934…
16 December 2016
Charge code 0384 9382 0049
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5 – 18 riverside court, biggleswade, bedfordshire, SG18…
16 December 2016
Charge code 0384 9382 0048
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The forum, tiverton way, cambridge, CB1 3HT. Title number…
16 December 2016
Charge code 0384 9382 0047
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to the east of mundford road, thetford, title…
16 December 2016
Charge code 0384 9382 0046
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Bond house, hardwicke road, great gransden, sandy, SG19…
16 December 2016
Charge code 0384 9382 0045
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5-9 (odd) bridge street, thrapston and land to the south of…
16 October 2013
Charge code 0384 9382 0044
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Freehold property known as the old school house, high…
16 October 2013
Charge code 0384 9382 0043
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Freehold property known as 13 to 16 market square, sandy…
20 September 2013
Charge code 0384 9382 0042
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 5-18 riverside court biggleswade t/no BD115383…
10 December 2012
Mortgage
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a exchange tower 1-3 bridge street wisbech…
19 November 2012
Legal charge
Delivered: 5 December 2012
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: 11 nuffield road, cambridge, t/no: CB297671 by way of fixed…
15 November 2012
Mortgage deed
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a lincoln court lincoln road peterborough…
21 March 2012
Legal mortgage
Delivered: 22 March 2012
Status: Satisfied on 29 November 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land to the east side of mundford road, thetford t/no…
21 March 2012
Legal mortgage
Delivered: 22 March 2012
Status: Satisfied on 29 November 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land lying to the east of mundford road, thetford t/no…
21 March 2012
Legal mortgage
Delivered: 22 March 2012
Status: Satisfied on 29 November 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land to the west side of howlett way, thetford t/no…
16 March 2012
Mortgage
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H spring court spring road ipswich suffolk t/no SK246417…
17 January 2012
Mortgage deed
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 38 pakenham close cambridge t/no CB68934; together with…
16 June 2011
Legal charge
Delivered: 23 June 2011
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: 7 holborn avenue mildenhall t/n SK158270, by way of fixed…
16 June 2011
Deed of assignment
Delivered: 23 June 2011
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: The assigned property: each contract being the isda…
16 June 2011
Charge of deposit
Delivered: 23 June 2011
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: All rights to the deposit being all amounts at the date of…
7 March 2011
Mortgage deed
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h property k/a chadburn local centre chadburn…
11 May 2009
Mortgage deed
Delivered: 15 May 2009
Status: Satisfied on 5 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H walnut house dunmowe way fulbourn cambridge t/n 257562…
11 May 2009
Mortgage deed
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H tiverton house tiverton way cambridge t/n CB287120…
9 April 2009
Legal charge
Delivered: 15 April 2009
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property at 54-64 fletton avnue peterborough t/no's…
5 September 2008
Mortgage
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a tower house hardwick road great gransden…
5 September 2008
Mortgage
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: L/H property k/a 46 walker court arbury road cambridge.
4 August 2008
Mortgage
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: The f/h property k/a 1 perne avenue cambridge.
18 December 2007
Legal charge
Delivered: 4 January 2008
Status: Satisfied on 5 February 2015
Persons entitled: Dennis Keith Whitfield
Description: Land on the west side of howlett way thetford norfolk.
29 March 2007
Legal charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 55 cherry hinton cambridge. The rental income by way of…
15 March 2007
Mortgage
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 19 flats at bridge court thrapston t/nos NN130929 &…
27 November 2006
Legal charge
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 37, 37A, 37B and 37C high street mildenhall. Together with…
16 February 2006
Legal charge
Delivered: 18 February 2006
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as 16 merritt street huntingdon t/n…
16 January 2006
Legal charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 23 mill road cambridge.
16 January 2006
Legal charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 33 mill road cambridge.
16 January 2006
Legal charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a flat 2 bridge court bridge street kettering.
16 January 2006
Legal charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a flat 12 bridgr court bridge street kettering.
16 January 2006
Legal charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a flat 8 bridge court bridge street kettering.
25 August 2005
Legal charge
Delivered: 1 September 2005
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: Bannister house, langford business park, langford lane…
7 June 2005
Legal charge
Delivered: 9 June 2005
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: The old school fen drayton cambridge,. By way of fixed…
12 December 2004
Mortgage
Delivered: 17 December 2004
Status: Satisfied on 5 February 2015
Persons entitled: Dennis Keith Whitfield
Description: 10 howlett way thetford norfolk.
10 December 2004
Legal charge
Delivered: 14 December 2004
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lincoln court 36 and 38-42 (even) lincoln…
25 August 2004
Legal charge
Delivered: 4 September 2004
Status: Satisfied on 5 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that property k/a bridge hjouse bridge street thrapston…
27 February 2004
Mortgage deed
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Unit 2, brunel way, thetford, norfolk.
23 August 2001
Legal charge
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h and l/h property k/a land…
2 February 2001
Legal mortgage
Delivered: 10 February 2001
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13-16 market square sandy bedfordshire t/n…
16 January 2001
Legal charge
Delivered: 30 January 2001
Status: Satisfied on 5 February 2015
Persons entitled: Paragon Mortgages Limited
Description: Property known as 387 anlaby road kingston upon hull.
5 December 2000
Legal mortgage
Delivered: 21 December 2000
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 1-3 bridge street wisbech…
5 October 2000
Legal charge
Delivered: 10 October 2000
Status: Satisfied on 5 February 2015
Persons entitled: Nationwide Building Society
Description: 165-172 high street hull, 147 princes avenue hull…
24 August 2000
Mortgage
Delivered: 9 September 2000
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: The property known as 2-6 high street and 1A south street…
18 November 1999
Legal mortgage
Delivered: 2 December 1999
Status: Satisfied on 10 January 2007
Persons entitled: Cambridge Building Society
Description: The property known as 5 to 9 (odd) bridge street thrapston…

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