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WHITEHOUSE GROUP (PROPERTIES) LIMITED

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

Company details

141 PARROCK STREET, GRAVESEND, KENT, DA12 1EY

WHITEHOUSE GROUP (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00676250
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.11.28
last member list: 2013.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.07.06
overdue: OVERDUE
last made update: 2013.06.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.04.03

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.07.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/2014 FROM, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Form type: AD01
Date: 2014.06.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.08
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.10.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.18
Form type: LATEST SOC
Document description: 18/10/13 STATEMENT OF CAPITAL;GBP 500000
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR CRAIG BENSTED
Form type: TM01
Date: 2011.09.21
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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DIRECTOR APPOINTED CRAIG BENSTED
Form type: AP01
Date: 2011.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS
Form type: TM01
Date: 2011.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD COWLEY, UXBRIDGE, MIDDLESEX, UB82FX, UNITED KINGDOM
Form type: AD01
Date: 2011.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2011 FROM, 2ND FLOOR 35 GREAT MARLBOROUGH STREET, LONDON, W1F 7JF
Form type: AD01
Date: 2011.04.15
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA GAY WHITEHOUSE / 28/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA GAY WHITEHOUSE / 28/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE FULFORD / 01/08/2007
Form type: 288c
Date: 2009.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, 13 ALBEMARLE STREET, LONDON, W1S 4HJ
Form type: 287
Date: 2009.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, 138 BLENDON RD, BEXLEY, KENT, DA5 1BZ
Form type: 287
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, WHITEHOUSE GROUP (HOLDINGS) LIMI, TED, CERTIFICATE ISSUED ON 15/03/00
Form type: CERTNM
Date: 2000.03.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15

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Company directors and board members:

LEE ANTHONY FULFORD (dissolve)
Secretary, DIRECTOR, 2006.06.01
GOLDING ORCHARD THE STREET, PLAXTOL , SEVENOAKS
TN15 0QG, KENT
LINDA GAY BUTTERWORTH (dissolve)
Director, 1991.06.24
THE ACORNS ST MARYS LANE , BURGHILL
HR47QL, HEREFORD
ENGLAND
LEE ANTHONY FULFORD (dissolve)
Director, 2006.06.01
GOLDING ORCHARD THE STREET, PLAXTOL , SEVENOAKS
TN15 0QG, KENT
MICHAEL RENNIE SMITH (dissolve)
Secretary, 1996.12.03 - 2006.08.18
4 MONTPELIER ROAD , PURLEY
CR8 2QA, SURREY
JENNIFER JANE SUMMERS-DAY (dissolve)
Secretary, 1991.06.24 - 1996.12.03
THE RETREAT RYE ROAD GUESTLING , HASTINGS
TN35 5DN, EAST SUSSEX
CRAIG BENSTED (dissolve)
Director, 2011.05.01 - 2011.08.24
OLD ALLENS ALLENS LANE , PLAXTOL
TN15 0QZ, KENT
ENGLAND
PETER CHARLES BISCHOFF (dissolve)
Director, 1997.08.19 - 2005.03.15
FLANDERS OAST, REED COURT FARM HUNTON ROAD, MARDEN , TONBRIDGE
TN12 9SX, KENT
PETER REYNOLDS (dissolve)
Director, 1991.06.24 - 2011.05.01
MULLION 179 ST PAULS WOOD HILL , ORPINGTON
BR5 2SR, KENT
BRIAN WILLIAM JAMES WHITEHOUSE (dissolve)
Director, 1991.06.24 - 2005.07.04
GOLDING ORCHARD THE STREET PLAXTOL , SEVENOAKS
TN15 0QG, KENT

Companies near to WHITEHOUSE GROUP (PROPERTIES) ltd.

Information about the Private Limited Company WHITEHOUSE GROUP (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: 2016.05.26. Reload the data