WHITE HOUSE LAND LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 02418248
Status Active
Incorporation Date 30 August 1989
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016; Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of WHITE HOUSE LAND LIMITED are www.whitehouseland.co.uk, and www.white-house-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White House Land Limited is a Private Limited Company. The company registration number is 02418248. White House Land Limited has been working since 30 August 1989. The present status of the company is Active. The registered address of White House Land Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . HINDMARSH, Katherine Elizabeth is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary CLAPHAM, Colin Richard has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary GEORGE, David Stephen has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary JORDAN, James John has been resigned. Secretary O'NEILL, Derek has been resigned. Director ANDREW, Peter Robert has been resigned. Director CARNEY, Christopher has been resigned. Director CRAY, Jonathan Malcolm has been resigned. Director DENNISON, John Patrick Edmund has been resigned. Director GABB, Colin has been resigned. Director GEORGE, David Stephen has been resigned. Director HOLLIDAY, Peter David has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director POTTON, Geoffrey Frederick has been resigned. Director SMITH, Nicholas Carey has been resigned. Director WATTS, Christopher Philip has been resigned. Director WESTHORPE, Peter Leslie has been resigned. Director WHITE, David Douglas Percival has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HINDMARSH, Katherine Elizabeth
Appointed Date: 05 December 2016
Director
CLAPHAM, Colin Richard
Appointed Date: 17 July 2015
79 years old
Director
LONNON, Michael Andrew
Appointed Date: 26 January 2011
68 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 16 January 2012
Appointed Date: 01 January 2009
Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 15 April 2008
Secretary
CLAPHAM, Colin Richard
Resigned: 05 December 2016
Appointed Date: 16 January 2012
Secretary
DE FEO, Caterina
Resigned: 12 November 2007
Appointed Date: 27 May 2005
Secretary
GEORGE, David Stephen
Resigned: 23 July 2001
Appointed Date: 17 September 1996
Secretary
HASTINGS, Jonathan Philip
Resigned: 27 May 2005
Appointed Date: 23 July 2001
Secretary
JORDAN, James John
Resigned: 15 April 2008
Appointed Date: 12 November 2007
Secretary
O'NEILL, Derek
Resigned: 17 September 1996
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 22 December 2008
66 years old
Director
CARNEY, Christopher
Resigned: 26 January 2011
Appointed Date: 02 May 2008
51 years old
Director
CRAY, Jonathan Malcolm
Resigned: 21 August 2008
Appointed Date: 02 December 2002
62 years old
Director
DENNISON, John Patrick Edmund
Resigned: 30 November 2001
Appointed Date: 17 September 1996
75 years old
Director
GABB, Colin
Resigned: 31 March 2001
Appointed Date: 17 September 1996
73 years old
Director
GEORGE, David Stephen
Resigned: 02 December 2002
Appointed Date: 17 September 1996
73 years old
Director
HOLLIDAY, Peter David
Resigned: 17 September 1996
78 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 19 July 2007
56 years old
Director
PEACOCK, Raymond Anthony
Resigned: 22 December 2008
Appointed Date: 02 May 2008
59 years old
Director
POTTON, Geoffrey Frederick
Resigned: 30 June 1998
Appointed Date: 17 September 1996
73 years old
Director
SMITH, Nicholas Carey
Resigned: 02 December 2002
Appointed Date: 28 March 2000
68 years old
Director
WATTS, Christopher Philip
Resigned: 31 August 2007
Appointed Date: 30 April 2004
64 years old
Director
WESTHORPE, Peter Leslie
Resigned: 17 September 1996
78 years old
Director
WHITE, David Douglas Percival
Resigned: 30 April 2004
Appointed Date: 02 December 2002
75 years old

Persons With Significant Control

Admiral Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITE HOUSE LAND LIMITED Events

05 Dec 2016
Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016
05 Dec 2016
Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
...
... and 137 more events
02 Nov 1989
Company name changed montijo LIMITED\certificate issued on 03/11/89
26 Oct 1989
Memorandum and Articles of Association
26 Oct 1989
Registered office changed on 26/10/89 from: sceptre court 40 tower hill london EC3N 4BB
26 Oct 1989
Accounting reference date notified as 30/04
30 Aug 1989
Incorporation

WHITE HOUSE LAND LIMITED Charges

26 January 1994
Debenture
Delivered: 11 February 1994
Status: Satisfied on 4 October 1996
Persons entitled: National Westminster Bank PLC,(As Agent and Trustee for the Finance Parties (as Defined)
Description: Please see doc for further details,. Fixed and floating…
26 January 1994
Charge.
Delivered: 11 February 1994
Status: Satisfied on 4 October 1996
Persons entitled: National Westminster Bank PLC, as Agent and Trustee for the Finance Parties (As Defined)
Description: Land on the south side of sandhills lane, virginia water…
16 June 1992
Debenture
Delivered: 29 June 1992
Status: Satisfied on 4 October 1996
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Finance Parties as Defined
Description: Fixed and floating charges over the undertaking and all…
16 June 1992
Fixed charge
Delivered: 25 June 1992
Status: Satisfied on 4 October 1996
Persons entitled: National Westminster Bank PLC
Description: All that one metre strip of land at ethy copse on the north…
16 June 1992
Fixed charge
Delivered: 25 June 1992
Status: Satisfied on 4 October 1996
Persons entitled: National Westminster Bank PLC
Description: All that strip of land on the south side of sandhills…
16 June 1992
Fixed charge
Delivered: 25 June 1992
Status: Satisfied on 4 October 1996
Persons entitled: National Westminster Bank PLC
Description: All that strip of land within the former parcel 17 …
9 April 1990
Mortgage debenture
Delivered: 14 April 1990
Status: Satisfied on 4 October 1996
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WHITE HOUSE KEBAB LTD WHITE HOUSE KENNELS & CATTERY LTD WHITE HOUSE LAW SERVICES LIMITED WHITE HOUSE LEISURE (FILEY) LIMITED WHITE HOUSE LETTINGS (UK) LTD WHITE HOUSE LIMITED(THE) WHITE HOUSE LIVESTOCK & ENERGY LIMITED