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WHITEROW LIMITED

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

Company details

30 ST GEORGES PLACE, CANTERBURY, KENT, CT1 1UT

WHITEROW LIMITED on the map

Company type: Private Limited Company
Company number: 00553033
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.06
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 40
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SECRETARY APPOINTED MISS HAZEL CATHERINE ROFE
Form type: AP03
Date: 2015.08.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA FULLER
Form type: TM02
Date: 2015.08.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS ROFE / 08/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05
Form type: 225
Date: 2005.04.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.10
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.01.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.01.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.01.11
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/97 FROM:, CHERRY ORCHARD,, SMALL HYTHE ROAD,, TENTERDEN,, KENT TN30 7LP
Form type: 287
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/92
Form type: 363(287)
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.17

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Company directors and board members:

HAZEL CATHERINE ROFE (current)
Secretary, 2015.08.03
30 ST GEORGES PLACE CANTERBURY , KENT
CT1 1UT
JOHN FRANCIS ROFE (current)
Director, COMPANY DIRECTOR, 1991.11.20
THE FIRS 51 WHITSTABLE ROAD BLEAN , CANTERBURY
CT2 9EB, KENT
BARBARA MAY FULLER (resigned)
Secretary, 1997.07.26 - 2015.08.03
10 BARNFIELD ROAD , FAVERSHAM
ME13 7HQ, KENT
WINIFRED NORA ROFE (resigned)
Secretary, 1991.11.20 - 1997.07.26
CHER Y ORCHARD SMALLHYTHE ROAD , TENTERDEN
TN30 7LP, KENT
JOHN CYRIL ROFE (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 1995.04.26
CHERRY ORCHARD SMALLHYTHE ROAD , TENERDEN
TN30 7LP, KENT
WINIFRED NORA ROFE (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 1997.07.26
CHER Y ORCHARD SMALLHYTHE ROAD , TENTERDEN
TN30 7LP, KENT
Date 2013.03.31 2012.03.31
Fixed Assets £ 531,784 + 0.08 % £ 531,338
Tangible Fixed Assets £ 531,784 + 0.08 % £ 531,338
Current Assets £ 44,748 + 79.99 % £ 24,862
Tangible Fixed Assets Depreciation £ 2,228 + 5.34 % £ 2,115
Debtors £ 8,886 + 131.05 % £ 3,846
Shareholder Funds £ 558,865 + 4.78 % £ 533,350
Profit Loss Account Reserve £ 350,112 + 7.86 % £ 324,597
Revaluation Reserve £ 208,713 £ 208,713
Called Up Share Capital £ 40 £ 40
Net Assets Liabilities Including Pension Asset Liability £ 558,865 + 4.78 % £ 533,350
Total Assets Less Current Liabilities £ 558,865 + 4.78 % £ 533,350
Net Current Assets Liabilities £ 27,081 + 1245.97 % £ 2,012
Creditors Due Within One Year £ 17,667 - 22.68 % £ 22,850
Cash Bank In Hand £ 35,862 + 70.64 % £ 21,016
Tangible Fixed Assets Cost Or Valuation £ 534,012 + 0.1 % £ 533,453

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Information about the Private Limited Company WHITEROW 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: 2016.05.16. Reload the data