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WHITEGATES ESTATE AGENCY LIMITED

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

Company details

2 ST STEPHEN'S COURT, ST. STEPHENS ROAD, BOURNEMOUTH, BH2 6LA

WHITEGATES ESTATE AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00757788
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.17
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

SANTANDER UK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2015.01.31

List of company documents:

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SECRETARY APPOINTED MR CHRISTOPHER RAYMOND VARLEY
Form type: AP03
Date: 2016.04.28
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APPOINTMENT TERMINATED, SECRETARY DAVID RAGGETT
Form type: TM02
Date: 2016.04.28
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APPOINTMENT TERMINATED, SECRETARY SUSAN MCBRIDE
Form type: TM02
Date: 2016.04.05
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SECRETARY APPOINTED MR DAVID ARTHUR RAGGETT
Form type: AP03
Date: 2016.04.05
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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SECRETARY APPOINTED MRS SUSAN LESLEY MCBRIDE
Form type: AP03
Date: 2015.05.19
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APPOINTMENT TERMINATED, SECRETARY DAVID RAGGETT
Form type: TM02
Date: 2015.05.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007577880002
Form type: MR01
Date: 2015.01.31
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SECT 519 AUD
Form type: MISC
Date: 2014.11.11
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DIRECTOR APPOINTED MR RICHARD WILSON MARTIN
Form type: AP01
Date: 2014.10.31
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DIRECTOR APPOINTED MR IAN WILSON
Form type: AP01
Date: 2014.10.31
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DIRECTOR APPOINTED MR DAVID ARTHUR RAGGETT
Form type: AP01
Date: 2014.10.31
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REGISTERED OFFICE CHANGED ON 31/10/2014 FROM, ONE COLEMAN STREET, LONDON, EC2R 5AA
Form type: AD01
Date: 2014.10.31
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SECRETARY APPOINTED MR DAVID ARTHUR RAGGETT
Form type: AP03
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR VANESSA WHITE
Form type: TM01
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOOP
Form type: TM01
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRK
Form type: TM01
Date: 2014.10.31
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APPOINTMENT TERMINATED, SECRETARY LEGAL & GENERAL CO SEC LIMITED
Form type: TM02
Date: 2014.10.31
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.03
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SOLVENCY STATEMENT DATED 03/10/14
Form type: CAP-SS
Date: 2014.10.03
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03/10/14 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2014.10.03
£2.95
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REDUCE ISSUED CAPITAL 03/10/2014
Form type: RES06
Date: 2014.10.03
Child documents:
Document type: ANNOTATION
Date: 2014.10.03
Form type: RES13
Document description: REDUCTION OF SHARE PREMIUM ACCOUNT 03/10/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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ADOPT ARTICLES 28/09/2012
Form type: RES01
Date: 2012.10.10
Child documents:
Document type: ANNOTATION
Date: 2012.10.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.31
£2.95
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA WHITE / 01/10/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN STOOP / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES ADDISON SMITH / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW KIRK / 01/10/2009
Form type: CH01
Date: 2009.11.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.20
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APPOINTMENT TERMINATED DIRECTOR PHILIP GEE
Form type: 288b
Date: 2009.01.22
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/07 FROM:, TEMPLE COURT, 11 QUEEN VICTORIA STREET, LONDON, EC4N 4TP
Form type: 287
Date: 2007.10.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20

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Company directors and board members:

CHRISTOPHER RAYMOND VARLEY (current)
Secretary, 2016.04.21
2 ST STEPHEN'S COURT ST. STEPHENS ROAD , BOURNEMOUTH
BH2 6LA
RICHARD WILSON MARTIN (current)
Director, CHAIRMAN, 2014.10.31
2 ST STEPHEN'S COURT ST. STEPHENS ROAD , BOURNEMOUTH
BH2 6LA
ENGLAND
DAVID ARTHUR RAGGETT (current)
Director, CFO, 2014.10.31
2 ST STEPHEN'S COURT ST. STEPHENS ROAD , BOURNEMOUTH
BH2 6LA
ENGLAND
IAN WILSON (current)
Director, CEO, 2014.10.31
2 ST STEPHEN'S COURT ST. STEPHENS ROAD , BOURNEMOUTH
BH2 6LA
ENGLAND
DEBRA COOKE (resigned)
Secretary, 1999.02.25 - 2002.10.01
8 FOXROYD AVENUE , MIRFIELD
WF14 9SW, WEST YORKSHIRE
CAROL ANN DOCKRELL (resigned)
Secretary, 1997.05.12 - 1998.01.12
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
ANDREW DAVID FAIRHURST (resigned)
Secretary, 1993.01.10 - 1993.08.23
49 GARSWOOD CROWN WOOD , BRACKNELL
RG12 3TY, BERKSHIRE
LEGAL & GENERAL CO SEC LIMITED (resigned)
Secretary, 2002.10.01 - 2014.10.31
ONE COLEMAN STREET , LONDON
EC2R 5AA
SUSAN LESLEY MCBRIDE (resigned)
Secretary, 2015.05.07 - 2016.03.31
2 ST STEPHEN'S COURT ST. STEPHENS ROAD , BOURNEMOUTH
BH2 6LA
ENGLAND
DAVID ARTHUR RAGGETT (resigned)
Secretary, 2014.10.31 - 2015.05.07
ONE COLEMAN STREET LONDON ,
EC2R 5AA
DAVID ARTHUR RAGGETT (resigned)
Secretary, 2016.04.01 - 2016.04.21
2 ST STEPHEN'S COURT ST. STEPHENS ROAD , BOURNEMOUTH
BH2 6LA
JULIE PATRICIA SEABROOK (resigned)
Secretary, 1998.12.18 - 1999.02.25
206 CRAYFORD WAY , DARTFORD
DA1 4LR
JULIE PATRICIA SEABROOK (resigned)
Secretary, 1999.11.26 - 2002.10.01
206 CRAYFORD WAY , DARTFORD
DA1 4LR
THOMAS ANDREW FORWOOD SMITH (resigned)
Secretary, 1993.08.23 - 1997.04.18
99 HOLLIES AVENUE , WEST BYFLEET
KT14 6AN, SURREY
SALLY JANE WILLIAMS (resigned)
Secretary, 1998.01.12 - 1998.12.18
79 PRIORY ROAD , REIGATE
RH2 8JA, SURREY
SUSAN MARILYN BANOS (resigned)
Director, REGIONAL DIRECTOR, 1999.02.25 - 1999.10.29
COUTENAY HOUSE 43 WRAGBY ROAD SUDBROOKE , LINCOLN
LN2 2QU
LEE BEADMAN (resigned)
Director, FINANCE DIRECTOR, 1995.01.16 - 1999.03.12
11 TREDGOLD AVENUE BRAMHOPE , LEEDS
LS16 9BS
RICHARD ALAN BEER (resigned)
Director, FINANCE DIRECTOR, 1999.02.25 - 2000.09.07
10 DERBY ROAD , CHEAM
SM1 2BL, SURREY
ALLAN JOHN CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.10 - 1994.09.30
6 SNAITH CRESCENT LOUGHTON , MILTON KEYNES
MK5 8HG
ROGER ELLISON (resigned)
Director, COMPANY DIRECTOR, 1999.02.25 - 2000.12.22
1 WARTHILL CROSSING WARTHILL , YORK
YO19 5XS
PHILIP GEE (resigned)
Director, ESTATE DIRECTOR, 1999.02.25 - 2008.10.27
2 SYCAMORE FOLD POOL IN WHARFDALE , OTLEY
LS21 1TN, WEST YORKSHIRE
GARETH JOHN HOSKIN (resigned)
Director, DIRECTOR FINANCE (S&M), 1999.02.25 - 1999.07.20
BELTRING HOUSE BELTRING PADDOCK WOOD , TONBRIDGE
TN12 6PY, KENT
STEPHEN ANDREW KIRK (resigned)
Director, COMPANY DIRECTOR, 1999.02.25 - 2014.10.31
ONE COLEMAN STREET LONDON ,
EC2R 5AA
DAVID MALTBY (resigned)
Director, COMPANY DIRECTOR, 1993.01.10 - 2000.12.31
286 PUDSEY ROAD , LEEDS
LS13 4HX, WEST YORKSHIRE
MELVYN BRIAN PAYNE (resigned)
Director, COMPANY DIRECTOR, 2000.09.07 - 2002.05.31
6 BANCROFT CLOSE COSELEY , BILSTON
WV14 9UB, WEST MIDLANDS
LAWRENCE KEVIN PENNEY (resigned)
Director, ACCOUNTANT, 1994.09.30 - 1995.01.16
4 DOWLANDS ROAD , GREAT BROOKHAM
KT23 4LE, SURREY
LAWRENCE KEVIN PENNEY (resigned)
Director, ACCOUNTANT, 1999.02.25 - 2005.10.27
4 DOWLANDS ROAD , GREAT BROOKHAM
KT23 4LE, SURREY
STEPHEN CHARLES ADDISON SMITH (resigned)
Director, MARKETING DIRECTOR, 2005.10.27 - 2014.10.31
ONE COLEMAN STREET LONDON ,
EC2R 5AA
MICHAEL IAN STOOP (resigned)
Director, MANAGING DIRECTOR, 2001.03.20 - 2014.10.31
ONE COLEMAN STREET LONDON ,
EC2R 5AA
CARLOS GUILLERMO GUSTAVO THIBAUT (resigned)
Director, COMPANY DIRECTOR, 2000.09.07 - 2003.03.13
13B WHITEHORSE DRIVE , EPSOM
KT18 7NE, SURREY
VANESSA WHITE (resigned)
Director, FINANCE DIRECTOR, 1999.02.25 - 2014.10.31
ONE COLEMAN STREET LONDON ,
EC2R 5AA

Companies near to WHITEGATES ESTATE AGENCY ltd.

Information about the Private Limited Company WHITEGATES ESTATE AGENCY 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: 2016.06.03. Reload the data