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WHITE HOUSE GARDENS MANAGEMENT COMPANY LIMITED (THE)

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

Company details

3 ALL SAINTS DRIVE, LIMPSFIELD RD, SANDERSTEAD, SURREY, CR2 9ES

WHITE HOUSE GARDENS MANAGEMENT COMPANY LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01092313
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.16
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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16/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA ELLIOTT
Form type: TM01
Date: 2015.11.30
£2.95
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DIRECTOR APPOINTED MR STEPHEN BOURNE
Form type: AP01
Date: 2015.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANN KENNELL
Form type: TM01
Date: 2015.05.03
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.30
£2.95
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16/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.01
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.16
£2.95
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16/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.02
£2.95
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DIRECTOR APPOINTED MR TERENCE ARTHUR PHILLIPS
Form type: AP01
Date: 2013.03.13
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.24
£2.95
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16/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.09
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.11
£2.95
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16/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.04
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.31
£2.95
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16/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.28
£2.95
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DIRECTOR APPOINTED MRS PAMELA MARY ELLIOTT
Form type: AP01
Date: 2010.03.15
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.06
£2.95
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16/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEMPSELL / 16/12/2009
Form type: CH01
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN HELEN KENNELL / 16/12/2009
Form type: CH01
Date: 2010.01.03
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APPOINTMENT TERMINATED DIRECTOR KENNETH ELLIOTT
Form type: 288b
Date: 2009.09.01
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DIRECTOR APPOINTED MISS ANN HELEN KENNELL
Form type: 288a
Date: 2009.02.06
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.13
£2.95
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ANNUAL RETURN MADE UP TO 16/12/08
Form type: 363a
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR STANLEY JAQUES
Form type: 288b
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.08
£2.95
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ANNUAL RETURN MADE UP TO 16/12/07
Form type: 363a
Date: 2008.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.22
£2.95
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ANNUAL RETURN MADE UP TO 16/12/06
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.11
£2.95
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ANNUAL RETURN MADE UP TO 16/12/05
Form type: 363a
Date: 2006.01.05
£2.95
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ANNUAL RETURN MADE UP TO 16/12/04
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.17
£2.95
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ANNUAL RETURN MADE UP TO 16/12/03
Form type: 363s
Date: 2004.01.17
£2.95
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ANNUAL RETURN MADE UP TO 16/12/02
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.15
£2.95
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ANNUAL RETURN MADE UP TO 16/12/01
Form type: 363s
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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ANNUAL RETURN MADE UP TO 16/12/00
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.10
£2.95
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ANNUAL RETURN MADE UP TO 16/12/99
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.09
£2.95
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ANNUAL RETURN MADE UP TO 16/12/98
Form type: 363s
Date: 1999.01.05
£2.95
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ANNUAL RETURN MADE UP TO 16/12/97
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.11
£2.95
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ANNUAL RETURN MADE UP TO 16/12/96
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.07
£2.95
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ANNUAL RETURN MADE UP TO 16/12/95
Form type: 363s
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 16/12/94
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 16/12/93
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 16/12/92
Form type: 363s
Date: 1992.12.15

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Company directors and board members:

JOHN BARON KEMPSELL (current)
Secretary, 1990.12.16
3 ALL SAINTS DRIVE , SANDERSTEAD
CR2 9ES, SURREY
STEPHEN BOURNE (current)
Director, FINANCIAL ADVISOR, 2015.03.31
1 ALL SAINTS DRIVE SANDERSTEAD , SOUTH CROYDON
CR2 9ES, SURREY
ENGLAND
JOHN BARON KEMPSELL (current)
Director, CHARTERED ACCOUNTANT, 1990.12.16
3 ALL SAINTS DRIVE , SANDERSTEAD
CR2 9ES, SURREY
TERENCE ARTHUR PHILLIPS (current)
Director, BUILDING SERVICES ENGINEER, 2013.02.25
6 ALL SAINTS DRIVE , SOUTH CROYDON
CR2 9ES, SURREY
ENGLAND
ROY ELLERY (resigned)
Director, RETIRED COMPANY DIRECTOR, 1990.12.16 - 1991.12.28
4 ALL SAINTS DRIVE SANDERSTEAD , SOUTH CROYDON
CR2 9ES, SURREY
WINIFRED JOAN ELLERY (resigned)
Director, HOUSEWIFE (RETIRED), 1994.07.25 - 2007.01.24
4 ALL SAINTS DRIVE SANDERSTEAD , SOUTH CROYDON
CR2 9ES, SURREY
KENNETH ROY ELLIOTT (resigned)
Director, RETIRED, 2001.02.20 - 2009.08.31
5 ALL SAINTS DRIVE SAUNDERSTEAD , SOUTH CROYDON
CR2 9ES, SURREY
PAMELA MARY ELLIOTT (resigned)
Director, RETIRED, 2010.02.18 - 2015.11.11
3 ALL SAINTS DRIVE LIMPSFIELD RD , SANDERSTEAD
CR2 9ES, SURREY
ARTHUR HOMEWOOD (resigned)
Director, COMPANY DIRECTOR, 1990.12.16 - 1992.10.27
7 ALL SAINTS DRIVE SANDERSTEAD , SOUTH CROYDON
CR2 9ES, SURREY
STANLEY JAQUES (resigned)
Director, RETIRED COMPANY DIRECTOR, 1990.12.16 - 2008.04.16
1 ALL SAINTS DRIVE SANDERSTEAD , SOUTH CROYDON
CR2 9ES, SURREY
ANN HELEN KENNELL (resigned)
Director, RETIRED, 2009.01.15 - 2015.03.31
2 ALL SAINTS DRIVE SANDERSTEAD , SOUTH CROYDON
CR2 9ES, SURREY
Date 2015.06.30 2014.06.30
Current Assets £ 4,503 + 24.5 % £ 3,617
Debtors £ 400 £ 400
Shareholder Funds £ 4,503 + 24.5 % £ 3,617
Profit Loss Account Reserve £ 4,503 + 24.5 % £ 3,617
Net Assets Liabilities Including Pension Asset Liability £ 4,503 + 24.5 % £ 3,617
Total Assets Less Current Liabilities £ 4,503 + 24.5 % £ 3,617
Net Current Assets Liabilities £ 4,503 + 24.5 % £ 3,617
Cash Bank In Hand £ 4,103 + 27.54 % £ 3,217

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WHITE HOUSE GARDENS MANAGEMENT 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: 2016.07.23. Reload the data