WHITEHORSE ESTATES LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW
Company number 02059494
Status Active
Incorporation Date 29 September 1986
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of WHITEHORSE ESTATES LIMITED are www.whitehorseestates.co.uk, and www.whitehorse-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and five months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehorse Estates Limited is a Private Limited Company. The company registration number is 02059494. Whitehorse Estates Limited has been working since 29 September 1986. The present status of the company is Active. The registered address of Whitehorse Estates Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. The company`s financial liabilities are £240.95k. It is £238.41k against last year. The cash in hand is £279.62k. It is £263.7k against last year. And the total assets are £330.2k, which is £278.7k against last year. FAIR, David Philip is a Secretary of the company. ADAMS, Richard William is a Director of the company. Secretary ADAMS, Elizabeth Anne has been resigned. Secretary ADAMS, Geoffrey William has been resigned. Director ADAMS, Elizabeth Anne has been resigned. Director ADAMS, Geoffrey William has been resigned. Director WILSON, Norman Blair has been resigned. The company operates in "Development of building projects".


whitehorse estates Key Finiance

LIABILITIES £240.95k
+9356%
CASH £279.62k
+1655%
TOTAL ASSETS £330.2k
+541%
All Financial Figures

Current Directors

Secretary
FAIR, David Philip
Appointed Date: 01 February 2007
Director
ADAMS, Richard William
Appointed Date: 01 February 2007
58 years old

Resigned Directors

Secretary
ADAMS, Elizabeth Anne
Resigned: 01 February 2007
Appointed Date: 03 July 2000
Secretary
ADAMS, Geoffrey William
Resigned: 26 June 2000
Director
ADAMS, Elizabeth Anne
Resigned: 01 February 2007
93 years old
Director
ADAMS, Geoffrey William
Resigned: 26 June 2000
Director
WILSON, Norman Blair
Resigned: 01 February 2007
Appointed Date: 03 July 2000
75 years old

Persons With Significant Control

Mr Richard William Adams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carolyne Elizabeth Adams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEHORSE ESTATES LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Director's details changed for Mr Richard William Adams on 29 May 2015
...
... and 69 more events
17 Nov 1987
Return made up to 30/09/87; full list of members
20 Jan 1987
Accounting reference date notified as 30/09
23 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Dec 1986
Registered office changed on 23/12/86 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
29 Sep 1986
Certificate of Incorporation

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