WHITE TREE PROPERTY AND MANAGEMENT CO. LTD

WHITE TREE PROPERTY AND MANAGEMENT CO. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHITE TREE PROPERTY AND MANAGEMENT CO. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04106424
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITE TREE PROPERTY AND MANAGEMENT CO. LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WHITE TREE PROPERTY AND MANAGEMENT CO. LTD located?

    Registered Office Address
    Pwll-Y-Cath
    Newchurch
    NP16 6DJ Chepstow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITE TREE PROPERTY AND MANAGEMENT CO. LTD?

    Previous Company Names
    Company NameFromUntil
    WHITE TREE PROPERTY CO. LIMITED Nov 13, 2000Nov 13, 2000

    What are the latest accounts for WHITE TREE PROPERTY AND MANAGEMENT CO. LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WHITE TREE PROPERTY AND MANAGEMENT CO. LTD?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for WHITE TREE PROPERTY AND MANAGEMENT CO. LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Nov 13, 2025 with updates

    5 pagesCS01

    Registered office address changed from Unit 1B Beaufort Park Chepstow Monmouthshire NP16 5UH to Pwll-Y-Cath Newchurch Chepstow NP16 6DJ on Jun 18, 2025

    1 pagesAD01

    Unaudited abridged accounts made up to Apr 30, 2024

    8 pagesAA

    Registration of charge 041064240016, created on Apr 02, 2025

    5 pagesMR01

    Confirmation statement made on Nov 13, 2024 with updates

    5 pagesCS01

    Registration of charge 041064240015, created on Jul 25, 2024

    4 pagesMR01

    Unaudited abridged accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Nov 13, 2020 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    8 pagesAA

    Secretary's details changed for Joanne Hutchinson on Dec 11, 2019

    1 pagesCH03

    Director's details changed for Dr Ian Hutchinson on Dec 11, 2019

    2 pagesCH01

    Confirmation statement made on Nov 13, 2019 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    9 pagesAA

    Registration of charge 041064240014, created on Jan 21, 2019

    3 pagesMR01

    Confirmation statement made on Nov 13, 2018 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Nov 13, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 8 in full

    4 pagesMR04

    Who are the officers of WHITE TREE PROPERTY AND MANAGEMENT CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Joanne
    Unit 1b Beaufort Park
    NP16 5UH Chepstow
    The Smile Lounge Ground Floor
    Gwent
    United Kingdom
    Secretary
    Unit 1b Beaufort Park
    NP16 5UH Chepstow
    The Smile Lounge Ground Floor
    Gwent
    United Kingdom
    147256310001
    HUTCHINSON, Ian
    Unit 1b Beaufort Park
    NP16 5UH Chepstow
    The Smile Lounge Ground Floor
    Gwent
    United Kingdom
    Director
    Unit 1b Beaufort Park
    NP16 5UH Chepstow
    The Smile Lounge Ground Floor
    Gwent
    United Kingdom
    WalesBritish73053930002
    COLLINS, Richard John
    5 Sturmey Way
    Ham Green
    BS20 0ER Bristol
    Secretary
    5 Sturmey Way
    Ham Green
    BS20 0ER Bristol
    British82175500001
    HUTCHINSON, Ian, Doctor
    12 Manor Farm Crescent
    Bradley Stoke
    BS32 9BD Bristol
    Secretary
    12 Manor Farm Crescent
    Bradley Stoke
    BS32 9BD Bristol
    British73053930001
    RAYMARSH LIMITED
    Cleeve Lodge Road
    BS16 6AG Bristol
    6
    Avon
    Secretary
    Cleeve Lodge Road
    BS16 6AG Bristol
    6
    Avon
    133845400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DUNCAN, David Stuart
    114 Gloucester Road North
    BS34 7PF Filton
    Bristol
    Director
    114 Gloucester Road North
    BS34 7PF Filton
    Bristol
    British76553360002
    MCGILL, Joseph Thomas
    Flat 1 5 Christchurch Road
    BS8 4EF Bristol
    Director
    Flat 1 5 Christchurch Road
    BS8 4EF Bristol
    EnglandBritish151601920001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of WHITE TREE PROPERTY AND MANAGEMENT CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Hutchinson
    Newchurch
    NP16 6DJ Chepstow
    Pwll-Y-Cath
    Monmouthshire
    United Kingdom
    Apr 06, 2016
    Newchurch
    NP16 6DJ Chepstow
    Pwll-Y-Cath
    Monmouthshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    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.

    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.
    • license: CC0