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THE WHITEHOUSE CENTRE LTD

Learn more about THE WHITEHOUSE CENTRE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH WHITEHOUSE FARM, STANNINGTON, NORTHUMBERLAND, NE61 6AW

THE WHITEHOUSE CENTRE LTD on the map

Company type: Private Limited Company
Company number: 00990945
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.06
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.02.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.08.23
HOMES AND COMMUNITIES AGENCY
- Outstanding on 2016.04.28

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.05.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009909450005
Form type: MR01
Date: 2016.04.28
£2.95
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 64000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
£2.95
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
£2.95
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
£2.95
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.10.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA TEASDALE / 07/09/2010
Form type: CH01
Date: 2010.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY GIBSON / 07/09/2010
Form type: CH01
Date: 2010.11.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.30
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NC INC ALREADY ADJUSTED, 25/08/05
Form type: 123
Date: 2005.10.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.25
Child documents:
Document type: ANNOTATION
Date: 2005.10.25
Form type: RES04
Document description: £ NC 30000/70000
Document type: ANNOTATION
Date: 2005.10.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.03.03
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
Child documents:
Document type: ANNOTATION
Date: 1998.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ADOPT MEM AND ARTS 02/06/98
Form type: SRES01
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13

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Company directors and board members:

FIONA TEASDALE (current)
Secretary, 2005.02.21
31 SHIELDS ROAD STOBHILL , MORPETH
NE61 2SB, NORTHUMBERLAND
WENDY GIBSON (current)
Director, VISITOR CENTRE, 2007.05.10
11 WOODBURN STREET STOBSWOOD , MORPETH
NE61 5QD, NORTHUMBERLAND
HEATHER HOGARTY (current)
Director, SALES MANAGER, 1999.04.06
8 FRANK PLACE , NORTH SHIELDS
NE29 0LT, TYNE & WEAR
FIONA TEASDALE (current)
Director, CATERING MANAGER, 1999.04.06
31 SHIELDS ROAD STOBHILL , MORPETH
NE61 2SB, NORTHUMBERLAND
DONALD SLATER (resigned)
Secretary, FARM MANAGER, 2001.08.20 - 2005.02.21
NORTH WHITEHOUSE FARM STANNINGTON , MORPETH
NE61 6AW, NORTHUMBERLAND
SHEILA MAXWELL SLATER (resigned)
Secretary, 1991.09.07 - 2001.08.20
121 DOLPHIN QUAY , NORTH SHIELDS
NE29 6HF, TYNE & WEAR
DONALD SLATER (resigned)
Director, FARM MANAGER, 1999.04.06 - 2005.02.21
NORTH WHITEHOUSE FARM STANNINGTON , MORPETH
NE61 6AW, NORTHUMBERLAND
KEITH SLATER (resigned)
Director, 1991.09.07 - 2000.09.26
121 DOLPHIN QUAYS CLIVE STREET , NORTH SHIELDS
NE29 6HF, TYNE & WEAR
SHEILA MAXWELL SLATER (resigned)
Director, 1991.09.07 - 2001.04.09
121 DOLPHIN QUAY , NORTH SHIELDS
NE29 6HF, TYNE & WEAR
Date 2013.12.31
Tangible Fixed Assets £ 15
Current Assets £ 120,419
Provisions For Liabilities Charges £ 17,219
Debtors £ 27,096
Shareholder Funds £ 476,024
Profit Loss Account Reserve £ 144,880
Revaluation Reserve £ 259,837
Called Up Share Capital £ 64,000
Total Assets Less Current Liabilities £ 705,622
Net Current Assets Liabilities £ 71,559
Creditors Due Within One Year £ 191,978
Cash Bank In Hand £ 19,038
Stocks Inventory £ 74,285
Share Capital Allotted Called Up Paid £ 64,000
Number Shares Allotted 64000 Ordinary shares of £1 each
Creditors Due After One Year £ 197,574
Accruals Deferred Income £ 14,805

Companies near to THE WHITEHOUSE CENTRE LTD

Information about the Private Limited Company THE WHITEHOUSE CENTRE LTD 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: 2016.07.12. Reload the data