WHITEVILLE PROPERTY DEVELOPMENTS LTD
Overview
| Company Name | WHITEVILLE PROPERTY DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04948962 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITEVILLE PROPERTY DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is WHITEVILLE PROPERTY DEVELOPMENTS LTD located?
| Registered Office Address | B8 Laser Quay Culpeper Close Medway City Estate ME2 4HU Rochester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITEVILLE PROPERTY DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| AVONMEADOW LTD | Oct 30, 2003 | Oct 30, 2003 |
What are the latest accounts for WHITEVILLE PROPERTY DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WHITEVILLE PROPERTY DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for WHITEVILLE PROPERTY DEVELOPMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Sep 30, 2023 | 4 pages | AAMD | ||
Amended micro company accounts made up to Sep 30, 2022 | 4 pages | AAMD | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Registration of charge 049489620028, created on Apr 23, 2024 | 10 pages | MR01 | ||
Registration of charge 049489620029, created on Apr 23, 2024 | 12 pages | MR01 | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Registration of charge 049489620026, created on Mar 30, 2023 | 21 pages | MR01 | ||
Registration of charge 049489620027, created on Mar 30, 2023 | 47 pages | MR01 | ||
Satisfaction of charge 049489620025 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 2 pages | MR04 | ||
Satisfaction of charge 18 in full | 2 pages | MR04 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 22 West Green Road London N15 5NN to B8 Laser Quay Culpeper Close Medway City Estate Rochester ME2 4HU on Nov 01, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Satisfaction of charge 049489620024 in full | 1 pages | MR04 | ||
Satisfaction of charge 049489620023 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Who are the officers of WHITEVILLE PROPERTY DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAUR, Amandeep | Director | Culpeper Close Medway City Estate ME2 4HU Rochester B8 Laser Quay England | United Kingdom | British | Company Director | 192617040002 | ||||
| ALDERSON-SMITH, Gagandeep Kaur | Secretary | Kent Road KT8 9JZ East Molesey 18 Surrey England | British | Company Director | 93913270017 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ALDERSON-SMITH, Daniel Dougal | Director | West Green Road N15 5NN London 22 United Kingdom | United Kingdom | British | Company Director | 197451070001 | ||||
| ALDERSON-SMITH, Daniel Dougal, Mr. | Director | Giles Road Halton Camp HP22 5HE Aylesbury 6 Buckinghamshire United Kingdom | United Kingdom | British | Company Director | 158818670002 | ||||
| ALDERSON-SMITH, Gagandeep Kaur | Director | Kent Road KT8 9JZ East Molesey 18 Surrey England | England | British | Company Director | 165263050003 | ||||
| GILL, Yadwinder Singh | Director | 10 Windsor Road DA12 5BN Gravesend Kent | England | British | Co Director | 87291590002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of WHITEVILLE PROPERTY DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amandeep Kaur | Nov 22, 2019 | Culpeper Close Medway City Estate ME2 4HU Rochester B8 Laser Quay England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Gagandeep Kaur Alderson-Smith | Apr 06, 2016 | West Green Road N15 5NN London 22 | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0