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WHYTELEAFE INVESTMENT COMPANY LIMITED(THE)

Learn more about WHYTELEAFE INVESTMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEB HOUSE, NEB LANE, OXTED, SURREY, RH8 9JN

WHYTELEAFE INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00621135
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.16
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 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: 2015.04.05
account category: MICRO
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY DENISE HAMWAY
Form type: TM02
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2
Form type: MR05
Date: 2016.02.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1
Form type: MR05
Date: 2016.02.18
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CURRSHO FROM 05/04/2016 TO 31/03/2016
Form type: AA01
Date: 2015.12.31
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MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15
Form type: AA
Date: 2015.12.31
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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DIRECTOR APPOINTED MR NIGEL JONATHAN HAMWAY
Form type: AP01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR DENISE HAMWAY
Form type: TM01
Date: 2015.04.13
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, HALL HILL HOUSE, HALL HILL, OLD OXTED, SURREY, RH8 9PA
Form type: AD01
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAMWAY
Form type: TM01
Date: 2014.04.07
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.06
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS HAMWAY / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELIE HAMWAY / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE KATHLEEN HAMWAY / 07/04/2010
Form type: CH01
Date: 2010.04.07
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
Child documents:
Document type: ANNOTATION
Date: 1998.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.27

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Company directors and board members:

MARK NICHOLAS HAMWAY (current)
Director, 1991.04.05
NEB HOUSE NEB LANE , OLD OXTED
RH8 9JN, SURREY
NIGEL JONATHAN HAMWAY (current)
Director, CHARTERED ACCOUNTANT, 2015.04.05
3 RAWLINSON ROAD , OXFORD
OX2 6UE
ENGLAND
DENISE KATHLEEN HAMWAY (resigned)
Secretary, 1991.04.05 - 2016.03.31
HALL HILL HOUSE HALL HILL , OXTED
RH8 9PA, SURREY
DENISE KATHLEEN HAMWAY (resigned)
Director, SECRETARY, 1991.04.05 - 2015.04.05
HALL HILL HOUSE HALL HILL , OXTED
RH8 9PA, SURREY
JOHN ELIE HAMWAY (resigned)
Director, SOLICITOR, 1991.04.05 - 2014.01.12
HALL HILL HOUSE HALL HILL , OXTED
RH8 9PA, SURREY
Date 2015.04.05 2014.04.05
Fixed Assets £ 1,688,723 + 6.88 % £ 1,579,944
Current Assets £ 49,027 + 159.92 % £ 18,862
Shareholder Funds £ 768,700 + 2.84 % £ 747,499
Net Assets Liabilities Including Pension Asset Liability £ 768,700 + 2.84 % £ 747,499
Total Assets Less Current Liabilities £ 775,570 + 3.22 % £ 751,369
Net Current Assets Liabilities £ 913,153 + 10.21 % £ 828,575
Creditors Due Within One Year £ 962,180 + 13.54 % £ 847,437
Accruals Deferred Income £ 6,870 + 77.52 % £ 3,870

Companies near to WHYTELEAFE INVESTMENT COMPANY LIMITED(THE)

Information about the Private Limited Company WHYTELEAFE INVESTMENT COMPANY LIMITED(THE) 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: 2016.05.22. Reload the data