WHITEOAK DEVELOPMENTS LIMITED
SUTTON

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Company number 02808624
Status Active
Incorporation Date 13 April 1993
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 50,000 ; Registration of charge 028086240027, created on 9 February 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of WHITEOAK DEVELOPMENTS LIMITED are www.whiteoakdevelopments.co.uk, and www.whiteoak-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Whiteoak Developments Limited is a Private Limited Company. The company registration number is 02808624. Whiteoak Developments Limited has been working since 13 April 1993. The present status of the company is Active. The registered address of Whiteoak Developments Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . PAYNE, Alan William is a Secretary of the company. ARMSTRONG, Martin Charles is a Director of the company. PAYNE, Alan William is a Director of the company. WHITBY, Anthony William is a Director of the company. WHITBY, Rachel is a Director of the company. Secretary WHITBY, Carol Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHITBY, Carol Ann has been resigned. Director WHITBY, Pauline Sheila has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PAYNE, Alan William
Appointed Date: 07 May 1999

Director
ARMSTRONG, Martin Charles
Appointed Date: 07 May 1999
70 years old

Director
PAYNE, Alan William
Appointed Date: 08 February 2010
74 years old

Director
WHITBY, Anthony William
Appointed Date: 07 May 1999
71 years old

Director
WHITBY, Rachel
Appointed Date: 08 February 2010
58 years old

Resigned Directors

Secretary
WHITBY, Carol Ann
Resigned: 07 May 1999
Appointed Date: 09 June 1993

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 June 1993
Appointed Date: 13 April 1993

Director
WHITBY, Carol Ann
Resigned: 07 May 1999
Appointed Date: 09 June 1993
66 years old

Director
WHITBY, Pauline Sheila
Resigned: 07 May 1999
Appointed Date: 09 June 1993
88 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 June 1993
Appointed Date: 13 April 1993

WHITEOAK DEVELOPMENTS LIMITED Events

07 Dec 2016
Total exemption full accounts made up to 29 February 2016
31 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 50,000

16 Feb 2016
Registration of charge 028086240027, created on 9 February 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

07 Dec 2015
Full accounts made up to 28 February 2015
01 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 50,000

...
... and 114 more events
05 Jul 1993
Registered office changed on 05/07/93 from: 788/790 finchley road london NW11 7UR

05 Jul 1993
Secretary resigned;new secretary appointed;new director appointed

05 Jul 1993
Director resigned;new director appointed

30 Jun 1993
Ad 09/06/93--------- £ si 98@1=98 £ ic 2/100

13 Apr 1993
Incorporation

WHITEOAK DEVELOPMENTS LIMITED Charges

9 February 2016
Charge code 0280 8624 0027
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Title no SY250576 breckenridge warren drive kinsgwood…
21 December 2012
Legal charge
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being valley court 26 wray common road…
2 November 2009
Floating charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property assets rights and revenues of…
13 October 2009
Legal charge
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1-23 valley court 26 wray common road reigate surrey…
13 October 2009
Legal charge
Delivered: 16 October 2009
Status: Satisfied on 29 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Brackenhurst eyhurst spur kingswood t/n SY327654 by way of…
11 November 2008
Legal charge
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a 1-10 cambria, church road, partridge green, horsham…
4 March 2008
Legal charge
Delivered: 10 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold interest of land at the back of 37 high street…
12 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at hazelwood lane chipstead surrey t/nos SY730090…
24 October 2007
Legal charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at the back of 37 high street…
24 October 2007
Legal charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 59 albion road sutton surrey.
5 January 2006
Legal charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a rosehill doods way reigate t/no SY712941.
22 December 2000
Legal charge
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as site w sovereign harbour…
27 August 1999
Legal charge
Delivered: 15 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Site x sovereign harbour eastbourne east sussex t/n…
27 June 1997
Legal charge
Delivered: 4 July 1997
Status: Satisfied on 23 December 2002
Persons entitled: Barclays Bank PLC
Description: Tembi gong, church road, crawley west sussex t/no:…
21 May 1997
Legal charge
Delivered: 29 May 1997
Status: Satisfied on 23 December 2002
Persons entitled: Barclays Bank PLC
Description: Tudor lodge, st monicas road kingswood surrey t/no:…
21 May 1997
Legal charge
Delivered: 28 May 1997
Status: Satisfied on 23 December 2002
Persons entitled: Barclays Bank PLC
Description: Highams st monicas road kingswood surrey t/no sy 241615.
28 February 1997
Legal charge
Delivered: 5 March 1997
Status: Satisfied on 23 December 2002
Persons entitled: Barclays Bank PLC
Description: Land at spencer way earlswood redhill surrey t/no sy 120821.
28 February 1997
Legal charge
Delivered: 5 March 1997
Status: Satisfied on 23 December 2002
Persons entitled: Barclays Bank PLC
Description: Land at rear of 2 walkfield drive epsom surrey t/no sy…
21 February 1997
Legal charge
Delivered: 26 February 1997
Status: Satisfied on 23 December 2002
Persons entitled: Barclays Bank PLC
Description: Highams st.monica's road banstead surey t/no;-SY241615.
14 February 1997
Legal charge
Delivered: 28 February 1997
Status: Satisfied on 23 December 2002
Persons entitled: Barclays Bank PLC
Description: Land at rear of 4 walkfield drive,banstead,surrey; sy 97304.
14 December 1995
Floating charge
Delivered: 19 December 1995
Status: Satisfied on 23 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1995
Legal charge
Delivered: 19 December 1995
Status: Satisfied on 23 December 2002
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of london road brighton east sussex…
30 June 1993
Legal charge
Delivered: 9 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Woodlands lodge, harestone lane, caterham, surrey t/no: sy…
30 June 1993
Legal charge
Delivered: 9 July 1993
Status: Satisfied on 23 December 2002
Persons entitled: Barclays Bank PLC
Description: The stables, woodlands, harestone lane, caterham, surrey…
30 June 1993
Legal charge
Delivered: 9 July 1993
Status: Satisfied on 23 December 2002
Persons entitled: Barclays Bank PLC
Description: 84 harestone lane, caterham, surre t/no: sy 465317.
30 June 1993
Legal charge
Delivered: 9 July 1993
Status: Satisfied on 23 December 2002
Persons entitled: Barclays Bank PLC
Description: The woodlands, harestone lane, caterham, surrey t/no: sy…
30 June 1993
Legal charge
Delivered: 9 July 1993
Status: Satisfied on 23 December 2002
Persons entitled: Barclays Bank PLC
Description: The woodlands, harestone lane, caterham, surrey t/no: sy…