WHITE HOUSE LAND LIMITED

Overview

Company Name	WHITE HOUSE LAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02418248
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1989
Date of Cessation	Feb 28, 2019

Summary

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

What is the purpose of WHITE HOUSE LAND LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WHITE HOUSE LAND LIMITED located?

Registered Office Address	Two Snowhill Snow Hill Queensway B4 6GA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of WHITE HOUSE LAND LIMITED?

Previous Company Names
Company Name	From	Until
MONTIJO LIMITED	Aug 30, 1989	Aug 30, 1989

What are the latest accounts for WHITE HOUSE LAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for WHITE HOUSE LAND LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 30, 2018

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Nov 07, 2017

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Nov 07, 2017

2 pages

AD01

Oct 12, 2017

Appointment of a voluntary liquidator

2 pages

600

Oct 12, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 19, 2017	LRESSP

Oct 12, 2017

Declaration of solvency

5 pages

LIQ01

Dec 05, 2016

Termination of appointment of Colin Richard Clapham as a secretary on Dec 05, 2016

1 pages

TM02

Dec 05, 2016

Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on Dec 05, 2016

2 pages

AP03

Nov 16, 2016

Confirmation statement made on Nov 15, 2016 with updates

5 pages

CS01

Apr 18, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Nov 16, 2015

Annual return made up to Nov 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2015	Statement of capital on Nov 16, 2015 Capital: GBP 100	SH01

Nov 09, 2015

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

1 pages

AD03

Aug 11, 2015

Termination of appointment of Peter Robert Andrew as a director on Jul 17, 2015

1 pages

TM01

Aug 10, 2015

Appointment of Mr Colin Richard Clapham as a director on Jul 17, 2015

2 pages

AP01

Mar 24, 2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

1 pages

AD02

Feb 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Nov 24, 2014

Annual return made up to Nov 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2014	Statement of capital on Nov 24, 2014 Capital: GBP 100	SH01

Feb 13, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Nov 25, 2013

Annual return made up to Nov 15, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2013	Statement of capital on Nov 25, 2013 Capital: GBP 100	SH01

Jan 31, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Dec 12, 2012

Annual return made up to Nov 15, 2012 with full list of shareholders

5 pages

AR01

Feb 28, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jan 17, 2012

Appointment of Colin Richard Clapham as a secretary

2 pages

AP03

Jan 17, 2012

Termination of appointment of Karen Atterbury as a secretary

1 pages

TM02

Nov 28, 2011

Annual return made up to Nov 15, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of WHITE HOUSE LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HINDMARSH, Katherine Elizabeth Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 05, 2016		Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom					219964550001
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jul 17, 2015		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1945-12	Company Secretary	9684390001
LONNON, Michael Andrew, Mr. Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jan 26, 2011		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1957-1	Company Secretary	34521340004
ATTERBURY, Karen Lorraine Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jan 01, 2009	Jan 16, 2012	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom		British			175715660001
CARR, Peter Anthony South Luffenham LE15 8NP Rutland Foxfoot House	Apr 15, 2008	Jan 01, 2009	Secretary	South Luffenham LE15 8NP Rutland Foxfoot House		British			130306120001
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jan 16, 2012	Dec 05, 2016	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom					165966510001
DE FEO, Caterina 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands	May 27, 2005	Nov 12, 2007	Secretary	42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands		British			58246930001
GEORGE, David Stephen 20 Crail Close RG11 2PZ Wokingham Berkshire	Sep 17, 1996	Jul 23, 2001	Secretary	20 Crail Close RG11 2PZ Wokingham Berkshire		British		Director	6192540001
HASTINGS, Jonathan Philip 7 Hanger Court Hanger Green W5 3ER London	Jul 23, 2001	May 27, 2005	Secretary	7 Hanger Court Hanger Green W5 3ER London		British			4733610001
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Nov 12, 2007	Apr 15, 2008	Secretary	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire		British		Solicitor/Company Secretary	120602100002
O'NEILL, Derek Patrick Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes		Sep 17, 1996	Secretary	Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes		British			87909140001
ANDREW, Peter Robert Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 22, 2008	Jul 17, 2015	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	England	British	1959-4	Regional Managing Director	113503830003
CARNEY, Christopher Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	May 02, 2008	Jan 26, 2011	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1974-5	Company Director	125216670001
CRAY, Jonathan Malcolm 60 Starbold Crescent Knowle B93 9JX Solihull West Midlands	Dec 02, 2002	Aug 21, 2008	Director	60 Starbold Crescent Knowle B93 9JX Solihull West Midlands	England	British	1962-12	Director	70470020001
DENNISON, John Patrick Edmund 21 Linton Avenue B91 3NN Solihull West Midlands	Sep 17, 1996	Nov 30, 2001	Director	21 Linton Avenue B91 3NN Solihull West Midlands		British	1950-8	Director	14008270001
GABB, Colin 23 Little Fryth RG40 3RN Wokingham Berkshire	Sep 17, 1996	Mar 31, 2001	Director	23 Little Fryth RG40 3RN Wokingham Berkshire	England	British	1952-10	Director	87309290001
GEORGE, David Stephen 20 Crail Close RG11 2PZ Wokingham Berkshire	Sep 17, 1996	Dec 02, 2002	Director	20 Crail Close RG11 2PZ Wokingham Berkshire		British	1952-2	Director	6192540001
HOLLIDAY, Peter David 1 Tamdown Way CM7 2QL Braintree Essex		Sep 17, 1996	Director	1 Tamdown Way CM7 2QL Braintree Essex	United Kingdom	British	1947-7	Chief Executive	78225380001
MURRIN, Jonathan Charles 10 Silhill Hall Road B91 1JU Solihull West Midlands	Jul 19, 2007	May 02, 2008	Director	10 Silhill Hall Road B91 1JU Solihull West Midlands		British	1969-10	Chartered Accountant	115863170001
PEACOCK, Raymond Anthony 9 Grosvenor Road Finchley N3 1EY London	May 02, 2008	Dec 22, 2008	Director	9 Grosvenor Road Finchley N3 1EY London	United Kingdom	British	1966-8	Director	75750250002
POTTON, Geoffrey Frederick Abbotswood Monkmead Lane RH20 2PF West Chiltington West Sussex	Sep 17, 1996	Jun 30, 1998	Director	Abbotswood Monkmead Lane RH20 2PF West Chiltington West Sussex		British	1952-4	Director	60928380003
SMITH, Nicholas Carey 32 Chattock Avenue B91 2QX Solihull West Midlands	Mar 28, 2000	Dec 02, 2002	Director	32 Chattock Avenue B91 2QX Solihull West Midlands		British	1957-9	Director	38140140004
WATTS, Christopher Philip Halycon Lodge Field Close Ufton CV33 9PH Leamington Spa Warwickshire	Apr 30, 2004	Aug 31, 2007	Director	Halycon Lodge Field Close Ufton CV33 9PH Leamington Spa Warwickshire		British	1961-10	Accountant	83391430001
WESTHORPE, Peter Leslie Wychbury Powntley Copse GU34 4DL Alton Hampshire		Sep 17, 1996	Director	Wychbury Powntley Copse GU34 4DL Alton Hampshire	United Kingdom	British	1946-12	Land Director	13405640001
WHITE, David Douglas Percival Botley House Tanworth Lane B95 5QY Henley In Arden Warwickshire	Dec 02, 2002	Apr 30, 2004	Director	Botley House Tanworth Lane B95 5QY Henley In Arden Warwickshire		British	1950-6	Chartered Accountant	79564790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITE HOUSE LAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Admiral Homes Limited

Apr 06, 2016

Turnpike Road

HP12 3NR High Wycombe

Gate House

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2315408

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

Does WHITE HOUSE LAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 26, 1994 Delivered On Feb 11, 1994	Satisfied	Amount secured All moneys due or to become due from the company to national westminster bank PLC, as trustee for the finance parties (as defined) under or pursuant to the terms of the finance documents (as defined) and/or this charge,
	Short particulars Please see doc for further details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC,(As Agent and Trustee for the Finance Parties (as Defined)
	Transactions Feb 11, 1994Registration of a charge (395) Oct 04, 1996Statement of satisfaction of a charge in full or part (403a)
Charge.	Created On Jan 26, 1994 Delivered On Feb 11, 1994	Satisfied	Amount secured All monies due or to become due from the company to national westminster bank PLC, as agent and trustee for the finance parties (as defined) under or pursuant to the terms of the charge,
	Short particulars Land on the south side of sandhills lane, virginia water ,land on the ethy copse,cove, land on the south side of drake road, chafford hundred,grays. Please see doc for further details,. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC, as Agent and Trustee for the Finance Parties (As Defined)
	Transactions Feb 11, 1994Registration of a charge (395) Oct 04, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 16, 1992 Delivered On Jun 29, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the finance documents (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC as Agent and Trustee for the Finance Parties as Defined
	Transactions Jun 29, 1992Registration of a charge (395) Oct 04, 1996Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Jun 16, 1992 Delivered On Jun 25, 1992	Satisfied	Amount secured All moneys due or to become due from the company to national westmisnter bank PLC (as agent for and on behalf of the finance parties -as defined) pursuant to the terms of the finance documents and/or this charge
	Short particulars All that one metre strip of land at ethy copse on the north side of fleet road,cove farnborough .title no hp 433799.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 1992Registration of a charge (395) Oct 04, 1996Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Jun 16, 1992 Delivered On Jun 25, 1992	Satisfied	Amount secured All moneys due or to become due from the company to national westminster bank PLC (as agent for and on behalf of the finance parties (as defined) pursuant to the terms of the finance documents and/or this charge.
	Short particulars All that strip of land on the south side of sandhills lane,virginia water,runneymede, title no sy 608175.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 1992Registration of a charge (395) Oct 04, 1996Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Jun 16, 1992 Delivered On Jun 25, 1992	Satisfied	Amount secured All moneys due or to become due from the company to national westminster bank PLC (as agent for and on behalf of the finance parties (as defined) under the terms of the finance documents (as defined) and /or this charge.
	Short particulars All that strip of land within the former parcel 17 , chafford hundred ,thurrock. Title no ex 422193.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 1992Registration of a charge (395) Oct 04, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 09, 1990 Delivered On Apr 14, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a credit agreement dated 17-7-89 and this charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 14, 1990Registration of a charge Oct 04, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WHITE HOUSE LAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 2017	Commencement of winding up
Feb 28, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Sep 19, 2017
Malcolm Cohen Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Sep 19, 2017

View Detailed Information on Insolvency Cases

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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