WHYTE GATE LIMITED
SOUTH GODSTONE

Hellopages » Surrey » Tandridge » RH9 8LY
Company number 02118440
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address WHYTE GATE FARM, TILBURSTON HILL ROAD, SOUTH GODSTONE, SURREY, RH9 8LY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Abigail Victoria Hall as a director on 10 August 2016. The most likely internet sites of WHYTE GATE LIMITED are www.whytegate.co.uk, and www.whyte-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Whyte Gate Limited is a Private Limited Company. The company registration number is 02118440. Whyte Gate Limited has been working since 01 April 1987. The present status of the company is Active. The registered address of Whyte Gate Limited is Whyte Gate Farm Tilburston Hill Road South Godstone Surrey Rh9 8ly. The company`s financial liabilities are £67.48k. It is £-5.7k against last year. The cash in hand is £0.61k. It is £0.5k against last year. And the total assets are £2.19k, which is £0.67k against last year. HALL, Francesca Michelle is a Director of the company. HALL, Richard James David is a Director of the company. Secretary BLAKE THOMAS, David Alan has been resigned. Secretary HALL, Catherine Melville has been resigned. Secretary HALL, Susan Ann has been resigned. Secretary TERRY, Ian Roylance has been resigned. Secretary WILLOW TAXATION & SECRETARIAL SERVICES LIMITED has been resigned. Director HALL, Abigail Victoria has been resigned. The company operates in "Mixed farming".


whyte gate Key Finiance

LIABILITIES £67.48k
-8%
CASH £0.61k
+443%
TOTAL ASSETS £2.19k
+44%
All Financial Figures

Current Directors

Director
HALL, Francesca Michelle
Appointed Date: 17 April 2015
34 years old

Director

Resigned Directors

Secretary
BLAKE THOMAS, David Alan
Resigned: 28 August 1998
Appointed Date: 31 March 1996

Secretary
HALL, Catherine Melville
Resigned: 29 December 2003
Appointed Date: 18 November 1998

Secretary
HALL, Susan Ann
Resigned: 31 March 1996
Appointed Date: 31 March 1995

Secretary
TERRY, Ian Roylance
Resigned: 30 January 2012
Appointed Date: 29 December 2003

Secretary
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED
Resigned: 31 March 1995

Director
HALL, Abigail Victoria
Resigned: 10 August 2016
Appointed Date: 17 April 2015
44 years old

Persons With Significant Control

Mr Richard James David Hall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

WHYTE GATE LIMITED Events

19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Aug 2016
Termination of appointment of Abigail Victoria Hall as a director on 10 August 2016
28 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000

23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 92 more events
25 Feb 1988
Particulars of mortgage/charge

10 Jul 1987
Registered office changed on 10/07/87 from: grapes house high street esher surrey

10 Jul 1987
Director resigned;new director appointed

10 Jul 1987
Accounting reference date notified as 30/04

01 Apr 1987
Certificate of Incorporation

WHYTE GATE LIMITED Charges

5 January 1999
Debenture
Delivered: 26 January 1999
Status: Satisfied on 4 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1992
Legal charge
Delivered: 16 June 1992
Status: Satisfied on 3 April 2013
Persons entitled: Barclays Bank PLC
Description: Land to the west of old tilburstow road,godstone,in the…
8 November 1990
Legal charge
Delivered: 15 November 1990
Status: Satisfied on 3 April 2013
Persons entitled: Barclays Bank PLC
Description: Land fronting scotts hill outwood surrey t/n sy 446640.
29 June 1990
Legal charge
Delivered: 13 July 1990
Status: Satisfied on 13 April 2013
Persons entitled: Barclays Bank PLC
Description: 147 westmead road sutton l/b of sutton. Title no:- sy…
16 February 1988
Legal charge
Delivered: 25 February 1988
Status: Satisfied on 3 April 2013
Persons entitled: Barclays Bank PLC
Description: Plot 1 and plot 2 barmoor big common lane bletchingley…