WHITEGATES ESTATE AGENCY LIMITED

Overview

Company Name	WHITEGATES ESTATE AGENCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00757788
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITEGATES ESTATE AGENCY LIMITED?

Real estate agencies (68310) / Real estate activities

Where is WHITEGATES ESTATE AGENCY LIMITED located?

Registered Office Address	2 St Stephen's Court St. Stephens Road BH2 6LA Bournemouth
Undeliverable Registered Office Address	No

What were the previous names of WHITEGATES ESTATE AGENCY LIMITED?

Previous Company Names
Company Name	From	Until
WHITEGATES (MIDLANDS) LIMITED	Feb 09, 1987	Feb 09, 1987
C.O.DAY(PROPERTY SALES)LIMITED	Apr 17, 1963	Apr 17, 1963

What are the latest accounts for WHITEGATES ESTATE AGENCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WHITEGATES ESTATE AGENCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for WHITEGATES ESTATE AGENCY LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Termination of appointment of David Arthur Raggett as a director on Jan 02, 2025	1 pages	TM01

Jan 13, 2025	Appointment of Mr Benjamin Peter Dodds as a director on Jan 02, 2025	2 pages	AP01

Oct 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	12 pages	AA

Oct 14, 2024	legacy	89 pages	PARENT_ACC

Oct 14, 2024	legacy	3 pages	GUARANTEE2

Oct 14, 2024	legacy	1 pages	AGREEMENT2

Oct 02, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Registration of charge 007577880004, created on May 31, 2024	64 pages	MR01

Mar 11, 2024	Termination of appointment of Richard Wilson Martin as a director on Mar 07, 2024	1 pages	TM01

Oct 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

Oct 07, 2023	legacy	81 pages	PARENT_ACC

Oct 07, 2023	legacy	1 pages	AGREEMENT2

Oct 07, 2023	legacy	3 pages	GUARANTEE2

Oct 03, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	13 pages	AA

Oct 05, 2022	legacy	104 pages	PARENT_ACC

Oct 05, 2022	legacy	1 pages	AGREEMENT2

Oct 05, 2022	legacy	3 pages	GUARANTEE2

Nov 05, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Oct 26, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	13 pages	AA

Oct 26, 2021	legacy	85 pages	PARENT_ACC

Oct 04, 2021	legacy	3 pages	GUARANTEE2

Oct 04, 2021	legacy	1 pages	AGREEMENT2

Mar 09, 2021	Memorandum and Articles of Association	34 pages	MA

View All Filings

Who are the officers of WHITEGATES ESTATE AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DODDS, Benjamin Peter St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court	Jan 02, 2025		Director	St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court	England	British	1988-1	Company Director	331149640001
SAMPLES, Gareth Meirion St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court	Apr 30, 2020		Director	St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court	England	British	1968-4	Chief Executive	171895420001
COOKE, Debra 8 Foxroyd Avenue WF14 9SW Mirfield West Yorkshire	Feb 25, 1999	Oct 01, 2002	Secretary	8 Foxroyd Avenue WF14 9SW Mirfield West Yorkshire		British			63050090001
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex	May 12, 1997	Jan 12, 1998	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British			26244410001
FAIRHURST, Andrew David 49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		Aug 23, 1993	Secretary	49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		British			2026430001
MCBRIDE, Susan Lesley St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court England	May 07, 2015	Mar 31, 2016	Secretary	St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court England					197780480001
RAGGETT, David Arthur St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court	Apr 01, 2016	Apr 21, 2016	Secretary	St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court					206796610001
RAGGETT, David Arthur One Coleman Street London EC2R 5AA	Oct 31, 2014	May 07, 2015	Secretary	One Coleman Street London EC2R 5AA					192275510001
SEABROOK, Julie Patricia 206 Crayford Way DA1 4LR Dartford	Nov 26, 1999	Oct 01, 2002	Secretary	206 Crayford Way DA1 4LR Dartford		British			61977290001
SEABROOK, Julie Patricia 206 Crayford Way DA1 4LR Dartford	Dec 18, 1998	Feb 25, 1999	Secretary	206 Crayford Way DA1 4LR Dartford		British			61977290001
SMITH, Thomas Andrew Forwood 99 Hollies Avenue KT14 6AN West Byfleet Surrey	Aug 23, 1993	Apr 18, 1997	Secretary	99 Hollies Avenue KT14 6AN West Byfleet Surrey		British			596500001
VARLEY, Christopher Raymond St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court	Apr 21, 2016	Feb 11, 2020	Secretary	St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court					207654660001
WILLIAMS, Sally Jane 79 Priory Road RH2 8JA Reigate Surrey	Jan 12, 1998	Dec 18, 1998	Secretary	79 Priory Road RH2 8JA Reigate Surrey		British			3660830001
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Oct 01, 2002	Oct 31, 2014	Secretary	One Coleman Street EC2R 5AA London					85172250002
BANOS, Susan Marilyn Coutenay House 43 Wragby Road Sudbrooke LN2 2QU Lincoln	Feb 25, 1999	Oct 29, 1999	Director	Coutenay House 43 Wragby Road Sudbrooke LN2 2QU Lincoln		British	1950-3	Regional Director	63085510001
BEADMAN, Lee 11 Tredgold Avenue Bramhope LS16 9BS Leeds	Jan 16, 1995	Mar 12, 1999	Director	11 Tredgold Avenue Bramhope LS16 9BS Leeds		British	1961-1	Finance Director	42161900001
BEER, Richard Alan 10 Derby Road SM1 2BL Cheam Surrey	Feb 25, 1999	Sep 07, 2000	Director	10 Derby Road SM1 2BL Cheam Surrey	United Kingdom	British	1967-2	Finance Director	157557020001
CLARK, Allan John 6 Snaith Crescent Loughton MK5 8HG Milton Keynes		Sep 30, 1994	Director	6 Snaith Crescent Loughton MK5 8HG Milton Keynes	England	British	1954-3	Chartered Accountant	12015340003
ELLISON, Roger 1 Warthill Crossing Warthill YO19 5XS York	Feb 25, 1999	Dec 22, 2000	Director	1 Warthill Crossing Warthill YO19 5XS York		British	1945-10	Company Director	62928960001
GEE, Philip Sycamore Fold Pool In Wharfdale LS21 1TN Otley 2 West Yorkshire	Feb 25, 1999	Oct 27, 2008	Director	Sycamore Fold Pool In Wharfdale LS21 1TN Otley 2 West Yorkshire		British	1965-8	Estate Director	136398570001
HOSKIN, Gareth John Beltring Paddock Wood TN12 6PY Tonbridge Beltring House Kent	Feb 25, 1999	Jul 20, 1999	Director	Beltring Paddock Wood TN12 6PY Tonbridge Beltring House Kent	United Kingdom	British	1960-9	Director Finance (S&M)	132138740001
KIRK, Stephen Andrew One Coleman Street London EC2R 5AA	Feb 25, 1999	Oct 31, 2014	Director	One Coleman Street London EC2R 5AA		British	1956-10	Company Director	63065590001
MALTBY, David 286 Pudsey Road LS13 4HX Leeds West Yorkshire		Dec 31, 2000	Director	286 Pudsey Road LS13 4HX Leeds West Yorkshire		British	1945-11	Company Director	11536420002
MARTIN, Richard Wilson St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court England	Oct 31, 2014	Mar 07, 2024	Director	St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court England	United Kingdom	British	1950-12	Chairman	41469640006
PAYNE, Melvyn Brian 6 Bancroft Close Coseley WV14 9UB Bilston West Midlands	Sep 07, 2000	May 31, 2002	Director	6 Bancroft Close Coseley WV14 9UB Bilston West Midlands		British	1965-6	Company Director	71824470002
PENNEY, Lawrence Kevin 4 Dowlands Road KT23 4LE Great Brookham Surrey	Feb 25, 1999	Oct 27, 2005	Director	4 Dowlands Road KT23 4LE Great Brookham Surrey	England	British	1949-12	Accountant	143599560001
PENNEY, Lawrence Kevin 4 Dowlands Road KT23 4LE Great Brookham Surrey	Sep 30, 1994	Jan 16, 1995	Director	4 Dowlands Road KT23 4LE Great Brookham Surrey	England	British	1949-12	Accountant	143599560001
RAGGETT, David Arthur St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court England	Oct 31, 2014	Jan 02, 2025	Director	St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court England	England	British	1966-6	Cfo	42434040003
SMITH, Stephen Charles Addison One Coleman Street London EC2R 5AA	Oct 27, 2005	Oct 31, 2014	Director	One Coleman Street London EC2R 5AA	England	British	1957-4	Marketing Director	107999810001
STOOP, Michael Ian One Coleman Street London EC2R 5AA	Mar 20, 2001	Oct 31, 2014	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1955-7	Managing Director	62948120003
THIBAUT, Carlos Guillermo Gustavo 13b Whitehorse Drive KT18 7NE Epsom Surrey	Sep 07, 2000	Mar 13, 2003	Director	13b Whitehorse Drive KT18 7NE Epsom Surrey	United Kingdom	British	1958-7	Company Director	41010060002
WHITE, Vanessa One Coleman Street London EC2R 5AA	Feb 25, 1999	Oct 31, 2014	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1965-3	Finance Director	63025090001
WILSON, Ian St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court England	Oct 31, 2014	Apr 30, 2020	Director	St. Stephens Road BH2 6LA Bournemouth 2 St Stephen's Court England	United Kingdom	British	1962-7	Ceo	177603090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITEGATES ESTATE AGENCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Property Franchise Group Plc

Apr 06, 2016

St. Stephens Road

BH2 6LA Bournemouth

2 St Stephen's Court

England

Legal Form	Plc
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	08721920

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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