MARTIN HOMES WHITEHAWK WAY LTD
Overview
| Company Name | MARTIN HOMES WHITEHAWK WAY LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10455017 |
| 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 MARTIN HOMES WHITEHAWK WAY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARTIN HOMES WHITEHAWK WAY LTD located?
| Registered Office Address | 112 Jermyn Street SW1Y 6LS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN HOMES WHITEHAWK WAY LTD?
| Company Name | From | Until |
|---|---|---|
| WHITEHAWK WAY DEVELOPMENTS LTD | Nov 01, 2016 | Nov 01, 2016 |
What are the latest accounts for MARTIN HOMES WHITEHAWK WAY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2023 |
| Next Accounts Due On | Aug 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for MARTIN HOMES WHITEHAWK WAY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 31, 2024 |
| Next Confirmation Statement Due | Nov 14, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2023 |
| Overdue | Yes |
What are the latest filings for MARTIN HOMES WHITEHAWK WAY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2022 | 7 pages | AA | ||
Registered office address changed from 25 Berkeley Square London W1J 6HN England to 112 Jermyn Street London SW1Y 6LS on Apr 24, 2023 | 1 pages | AD01 | ||
Registration of charge 104550170007, created on Feb 27, 2023 | 40 pages | MR01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Darren Mcomish as a director on Oct 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Neil Webb as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Giles Alistair White as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 104550170003 in full | 1 pages | MR04 | ||
Satisfaction of charge 104550170004 in full | 1 pages | MR04 | ||
Appointment of Mr Paul Darren Mcomish as a director on Sep 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Giles Alistair White as a director on Sep 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Neil Webb as a director on Sep 20, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Nov 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Washington House Basil Street London SW3 1AR England to 25 Berkeley Square London W1J 6HN on Sep 26, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||
Registration of charge 104550170006, created on Jun 25, 2021 | 53 pages | MR01 | ||
Registration of charge 104550170005, created on Jun 25, 2021 | 56 pages | MR01 | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||
Who are the officers of MARTIN HOMES WHITEHAWK WAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, David Simon | Director | Basil Street SW3 1AR London 1 Washington House England | United Kingdom | British | 217497450001 | |||||
| WEBB, James Neil | Director | Jermyn Street SW1Y 6LS London 112 United Kingdom | England | English | 293844350001 | |||||
| WHITE, Giles Alistair | Director | Jermyn Street SW1Y 6LS London 112 United Kingdom | England | British | 151978390019 | |||||
| MCOMISH, Paul Darren | Director | Berkeley Square W1J 6HN London 25 England | England | British | 258578790001 | |||||
| WEBB, James Neil | Director | Jermyn Street SW1Y 6LS London 112 England | England | British | 202167560001 | |||||
| WHITE, Giles Alistair | Director | Berkeley Square W1J 6HN London 25 England | England | British | 207264300001 |
Who are the persons with significant control of MARTIN HOMES WHITEHAWK WAY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rc Whitehawk Ltd | Jun 07, 2018 | Jermyn Street SW1Y 6LS London 112 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Simon Martin | Nov 01, 2016 | Basil Street SW3 1AR London 1 Washington House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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