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WHITECLIFFS,LIMITED

Learn more about WHITECLIFFS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, PATTISHALL, TOWCESTER, NORTHAMPTONSHIRE, NN12 8JU

WHITECLIFFS,LIMITED on the map

Company type: Private Limited Company
Company number: 00308590
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.12.23
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.11.16

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2500
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2015 FROM, HILL HOUSE, PATTISHALL, TOWCESTER, NORTHANTS
Form type: AD01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WEBSTER / 19/01/2015
Form type: CH01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE FREDA WEBSTER / 19/01/2015
Form type: CH01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA LOUISE GOVIER / 19/01/2015
Form type: CH01
Date: 2015.01.23
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA LOUISE GOVIER / 28/12/2013
Form type: CH01
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WEBSTER / 25/02/2013
Form type: CH01
Date: 2013.03.20
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.08
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE GOVIER / 28/12/2012
Form type: CH01
Date: 2013.02.12
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PREVEXT FROM 31/07/2012 TO 31/10/2012
Form type: AA01
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.24
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE WEBSTER / 30/11/2011
Form type: CH01
Date: 2012.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.16
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR APPOINTED MR TIMOTHY WEBSTER
Form type: AP01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEBSTER
Form type: TM01
Date: 2010.04.21
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.04.12
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WEBSTER / 28/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE WEBSTER / 28/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE FREDA WEBSTER / 28/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR APPOINTED MR TIMOTHY WEBSTER
Form type: 288a
Date: 2009.09.14
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.03
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.12
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.10
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
Child documents:
Document type: ANNOTATION
Date: 2003.02.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.19
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.27
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.23

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Company directors and board members:

JOHN CHARLES SAYNOR (current)
Secretary, SOLICITOR, 2002.02.08
37 THE GREEN KISLINGBURY , NORTHAMPTON
NN7 4AH
PAULA LOUISE GOVIER (current)
Director, COMPANY DIRECTOR, 2002.12.01
HILL HOUSE PATTISHALL , TOWCESTER
NN12 8JU, NORTHAMPTONSHIRE
ENGLAND
JUNE FREDA WEBSTER (current)
Director, FINANCIAL CONSULTANT, 1992.02.24
HILL HOUSE PATTISHALL , TOWCESTER
NN12 8JU, NORTHAMPTONSHIRE
ENGLAND
TIMOTHY WEBSTER (current)
Director, 2009.11.24
HILL HOUSE PATTISHALL , TOWCESTER
NN12 8JU, NORTHAMPTONSHIRE
ENGLAND
JAMES EDGAR GOODCHILD (resigned)
Secretary, 1991.12.28 - 2002.02.07
2 ROWLANDSON CLOSE WESTON FAVELL , NORTHAMPTON
NN3 3PB, NORTHAMPTONSHIRE
PATRICIA KATHLEEN EATON (resigned)
Director, SECRETARY, 1991.12.28 - 1998.01.01
HEATHER COP NEW HILL , GOODWICK
SA64 0DU, DYFED
TIMOTHY WEBSTER (resigned)
Director, 2009.09.08 - 2009.11.24
SLAPTON LODGE SLAPTON , TOWCESTER
NN12 8PE, NORTHAMPTONSHIRE
Date 2014.10.31
Fixed Assets £ 2,971,313
Tangible Fixed Assets £ 2,913,393
Current Assets £ 998,955
Tangible Fixed Assets Depreciation £ 4,367
Provisions For Liabilities Charges £ 360
Debtors £ 74,843
Shareholder Funds £ 2,762,752
Profit Loss Account Reserve £ 2,760,252
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 2,762,752
Total Assets Less Current Liabilities £ 3,151,236
Net Current Assets Liabilities £ 179,923
Creditors Due Within One Year £ 819,032
Cash Bank In Hand £ 923,112
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Additions £ 701,243
Tangible Fixed Assets Cost Or Valuation £ 3,614,636
Tangible Fixed Assets Depreciation Charged In Period £ 257
Fixed Asset Investments Cost Or Valuation £ 58,904
Investments Fixed Assets £ 56,205
Creditors Due After One Year £ 388,124

Companies near to WHITECLIFFS,ltd.

Information about the Private Limited Company WHITECLIFFS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data