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G.HOLMES WHITE(PROPERTIES)LIMITED

Learn more about G.HOLMES WHITE(PROPERTIES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE, AL1 3EJ

G.HOLMES WHITE(PROPERTIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00374696
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.06.26
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

WINTEX SECURITIES LTD.
LEGAL CHARGE - Outstanding on 1970.05.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.05.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.05.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.05.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.05.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.05.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.05.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.06.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.12.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.08.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.09.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.09.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.09.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.09.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.09.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.09.21

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003746960111
Form type: MR04
Date: 2016.03.26
£2.95
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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 1465
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003746960107
Form type: MR04
Date: 2016.02.25
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003746960104
Form type: MR04
Date: 2015.12.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003746960111
Form type: MR01
Date: 2015.11.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003746960105
Form type: MR04
Date: 2015.11.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003746960102
Form type: MR04
Date: 2015.10.31
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003746960110
Form type: MR04
Date: 2015.10.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003746960103
Form type: MR04
Date: 2015.09.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003746960106
Form type: MR04
Date: 2015.08.13
£2.95
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ADOPT ARTICLES 29/07/2015
Form type: RES01
Date: 2015.08.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003746960109
Form type: MR04
Date: 2015.07.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003746960108
Form type: MR04
Date: 2015.07.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003746960110
Form type: MR01
Date: 2015.07.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003746960109
Form type: MR01
Date: 2015.06.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003746960108
Form type: MR01
Date: 2015.06.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003746960101
Form type: MR04
Date: 2015.06.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003746960107
Form type: MR01
Date: 2015.06.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003746960106
Form type: MR01
Date: 2015.06.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003746960103
Form type: MR01
Date: 2015.06.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003746960102
Form type: MR01
Date: 2015.06.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003746960104
Form type: MR01
Date: 2015.06.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003746960105
Form type: MR01
Date: 2015.06.02
£2.95
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003746960100
Form type: MR04
Date: 2015.03.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
Form type: MR04
Date: 2014.10.31
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003746960101
Form type: MR01
Date: 2014.09.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003746960100
Form type: MR01
Date: 2014.09.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003746960099
Form type: MR04
Date: 2014.03.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
Form type: MR04
Date: 2014.03.13
£2.95
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003746960098
Form type: MR04
Date: 2014.03.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003746960097
Form type: MR04
Date: 2014.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GRAHAME BALDWIN / 05/12/2013
Form type: CH01
Date: 2013.12.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GRAHAME BALDWIN / 01/12/2013
Form type: CH01
Date: 2013.12.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003746960099
Form type: MR01
Date: 2013.11.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003746960098
Form type: MR01
Date: 2013.11.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003746960096
Form type: MR04
Date: 2013.10.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003746960097
Form type: MR01
Date: 2013.10.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOYCE OFARRELL
Form type: TM02
Date: 2013.07.15
£2.95
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SECRETARY APPOINTED MRS TINA LESLEY BENJAMIN
Form type: AP03
Date: 2013.07.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003746960096
Form type: MR01
Date: 2013.06.05
£2.95
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87
Form type: MG02
Date: 2012.10.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94
Form type: MG02
Date: 2012.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91
Form type: MG02
Date: 2012.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95
Form type: MG02
Date: 2012.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88
Form type: MG02
Date: 2012.08.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
Form type: MG02
Date: 2012.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
Form type: MG02
Date: 2012.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89
Form type: MG02
Date: 2012.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92
Form type: MG02
Date: 2012.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83
Form type: MG02
Date: 2012.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82
Form type: MG02
Date: 2012.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
Form type: MG02
Date: 2012.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86
Form type: MG02
Date: 2012.08.08

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Company directors and board members:

TINA LESLEY BENJAMIN (current)
Secretary, 2013.07.10
16 DERBY HOUSE CHESWOOD WAY , PINNER
HA5 3YU, MIDDX
ROSS NICHOLAS ALBROW (current)
Director, PROPERTY MANAGEMENT, 2005.09.22
NEW MILE CHASE NEW MILE LANE , ASCOT
SL5 7EG, BERKSHIRE
RUSSELL GRAHAME BALDWIN (current)
Director, PROPERTY DIRECTOR, 1999.10.06
105 ST PETERS STREET ST ALBANS , HERTFORDSHIRE
AL1 3EJ
AUDREY WHITE (current)
Director, COMPANY DIRECTOR, 1992.02.28
120 MOOR LANE MOOR PARK , RICKMANSWORTH
WD3 1LQ, HERTFORDSHIRE
DONALD GEORGE WHITE (current)
Director, CHARTERED SURVEYOR, 1992.02.28
120 MOOR LANE MOOR PARK , RICKMANSWORTH
WD3 1LQ, HERTFORDSHIRE
JOYCE LILIAN KATHLEEN OFARRELL (resigned)
Secretary, 1992.02.28 - 2013.07.10
3 RIVERDENE SUTTON ROAD COOKHAM , MAIDENHEAD
SL6 9SW, BERKSHIRE

Companies near to G.HOLMES WHITE(PROPERTIES)ltd.

Information about the Private Limited Company G.HOLMES WHITE(PROPERTIES)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: 2016.04.29. Reload the data