WHITEHOUSE LAND DEVELOPMENT (RESIDENTIAL) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3SG

Company number 03769890
Status Active
Incorporation Date 13 May 1999
Company Type Private Limited Company
Address LITTLE GROVE COTTAGE WALTHAM ROAD, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE, SL6 3SG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 2 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of WHITEHOUSE LAND DEVELOPMENT (RESIDENTIAL) LIMITED are www.whitehouselanddevelopmentresidential.co.uk, and www.whitehouse-land-development-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Whitehouse Land Development Residential Limited is a Private Limited Company. The company registration number is 03769890. Whitehouse Land Development Residential Limited has been working since 13 May 1999. The present status of the company is Active. The registered address of Whitehouse Land Development Residential Limited is Little Grove Cottage Waltham Road White Waltham Maidenhead Berkshire Sl6 3sg. . WHITE, Gaynor is a Secretary of the company. PESTER, Martyn William is a Director of the company. WHITE, Douglas Charles is a Director of the company. Director SPEEDY INCORPORATIONS LIMITED has been resigned. Director WHITE, Douglas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITE, Gaynor
Appointed Date: 13 May 1999
Director
PESTER, Martyn William
Appointed Date: 20 August 2010
84 years old
Director
WHITE, Douglas Charles
Appointed Date: 15 September 2010
67 years old

Resigned Directors

Director
SPEEDY INCORPORATIONS LIMITED
Resigned: 13 May 1999
Appointed Date: 13 May 1999
Director
WHITE, Douglas
Resigned: 20 August 2010
Appointed Date: 13 May 1999
66 years old

WHITEHOUSE LAND DEVELOPMENT (RESIDENTIAL) LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Jul 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Jul 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
09 Dec 2014
Compulsory strike-off action has been discontinued
...
... and 51 more events
24 Feb 2001
Particulars of mortgage/charge
02 Jun 2000
Return made up to 13/05/00; full list of members
09 Feb 2000
Accounting reference date extended from 31/05/00 to 31/10/00
25 May 1999
Director resigned
13 May 1999
Incorporation

WHITEHOUSE LAND DEVELOPMENT (RESIDENTIAL) LIMITED Charges

8 June 2004
Legal mortgage
Delivered: 16 June 2004
Status: Satisfied on 5 October 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 37 lower cookham road maidenhead…
28 March 2002
Legal mortgage
Delivered: 4 April 2002
Status: Satisfied on 5 October 2012
Persons entitled: Hsbc Bank PLC
Description: 31 lower cookham road maidenhead berkshire t/n BK94885…
22 February 2002
Debenture
Delivered: 23 February 2002
Status: Satisfied on 5 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2001
Debenture
Delivered: 24 February 2001
Status: Satisfied on 5 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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