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Home > England & Wales Companies > WHITEHALL DEVELOPMENTS LIMITED
Company Information for

WHITEHALL DEVELOPMENTS LIMITED

THISTLEGATE, FIELD ASTON, NEWPORT, SHROPSHIRE, TF10 9LE,
Company Registration Number
03541300
Private Limited Company
Active

Company Overview

About Whitehall Developments Ltd
WHITEHALL DEVELOPMENTS LIMITED was founded on 1998-04-06 and has its registered office in Shropshire. The organisation's status is listed as "Active". Whitehall Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHITEHALL DEVELOPMENTS LIMITED
 
Legal Registered Office
THISTLEGATE, FIELD ASTON
NEWPORT
SHROPSHIRE
TF10 9LE
Other companies in TF10
 
Filing Information
Company Number 03541300
Company ID Number 03541300
Date formed 1998-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB721014788  
Last Datalog update: 2024-07-05 16:14:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEHALL DEVELOPMENTS LIMITED
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Companies with same name WHITEHALL DEVELOPMENTS LIMITED
The following companies were found which have the same name as WHITEHALL DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITEHALL DEVELOPMENTS (UK) LIMITED 66 DEANHILL COURT UPPER RICHMOND ROAD WEST LONDON SW14 7DL Active Company formed on the 2013-06-06
WHITEHALL DEVELOPMENTS PTY LTD Dissolved Company formed on the 1973-06-07

Company Officers of WHITEHALL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE HOME
 Company Secretary 1998-04-06
CAROLINE HOME
 Director 2015-04-01
EDWARD LAURENCE HOME
 Director 1998-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE HOME MAGNA FURNITURE COMPONENTS (UK) LIMITED Company Secretary 2005-12-19 CURRENT 2005-12-19 Active
EDWARD LAURENCE HOME EL & C HOME LTD Director 2017-03-06 CURRENT 2017-03-06 Active
EDWARD LAURENCE HOME HOME GROUP HOLDINGS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
EDWARD LAURENCE HOME CHERRINGTON INVESTMENTS LIMITED Director 2006-08-25 CURRENT 2004-07-01 Active
EDWARD LAURENCE HOME MAGNA FURNITURE COMPONENTS (UK) LIMITED Director 2005-12-19 CURRENT 2005-12-19 Active
EDWARD LAURENCE HOME ANDREW DIXON (DUDLEY) LIMITED Director 2003-10-06 CURRENT 2003-10-06 Active - Proposal to Strike off
EDWARD LAURENCE HOME BROADSEAS MANAGEMENT COMPANY LIMITED Director 1999-07-07 CURRENT 1991-02-19 Active
EDWARD LAURENCE HOME ANDREW DIXON (CANNOCK) LTD Director 1996-03-09 CURRENT 1996-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-06-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-03-03REGISTRATION OF A CHARGE / CHARGE CODE 035413000011
2022-08-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035413000010
2021-06-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-07-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-07-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-07-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 035413000008
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 035413000009
2017-07-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 18000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2016-06-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AR0106/04/16 ANNUAL RETURN FULL LIST
2015-06-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-03AP01DIRECTOR APPOINTED MRS CAROLINE HOME
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 18000
2015-04-07AR0106/04/15 ANNUAL RETURN FULL LIST
2014-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 18000
2014-04-07AR0106/04/14 ANNUAL RETURN FULL LIST
2013-07-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-06AR0106/04/13 ANNUAL RETURN FULL LIST
2012-07-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-06AR0106/04/12 ANNUAL RETURN FULL LIST
2011-06-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0106/04/11 ANNUAL RETURN FULL LIST
2010-06-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0106/04/10 ANNUAL RETURN FULL LIST
2009-07-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-07-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-17395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 1 BRASSEY ROAD, OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA
2006-04-18363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-06363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-26395PARTICULARS OF MORTGAGE/CHARGE
2004-06-26395PARTICULARS OF MORTGAGE/CHARGE
2004-04-29363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-03-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-28363sRETURN MADE UP TO 06/04/03; CHANGE OF MEMBERS
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-26123£ NC 9000/18000 23/04/02
2002-04-26RES04NC INC ALREADY ADJUSTED 23/04/02
2002-04-2688(2)RAD 31/03/02--------- £ SI 9000@1
2002-04-18363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-03-07287REGISTERED OFFICE CHANGED ON 07/03/02 FROM: ABBEY HOUSE ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6BH
2002-03-02395PARTICULARS OF MORTGAGE/CHARGE
2001-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-14363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-04-03395PARTICULARS OF MORTGAGE/CHARGE
2000-11-22288cDIRECTOR'S PARTICULARS CHANGED
2000-11-22288cSECRETARY'S PARTICULARS CHANGED
2000-10-13395PARTICULARS OF MORTGAGE/CHARGE
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-16363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-30123NC INC ALREADY ADJUSTED 01/06/98
2000-01-30SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/98
2000-01-30SRES01ALTERMEMORANDUM01/06/98
2000-01-3088(2)RAD 01/06/98--------- £ SI 8999@1
2000-01-24225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1999-10-12CERTNMCOMPANY NAME CHANGED HOME ESTATES LIMITED CERTIFICATE ISSUED ON 13/10/99
1999-05-21363sRETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1998-06-08288cSECRETARY'S PARTICULARS CHANGED
1998-06-08288cDIRECTOR'S PARTICULARS CHANGED
1998-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WHITEHALL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITEHALL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-09-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE 2006-06-17 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-06-25 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2004-06-25 Satisfied SKIPTON BUILDING SOCIETY
CHARGE 2004-03-19 Satisfied CAPITAL HOME LOANS LIMITED
MORTGAGE DEED 2002-03-02 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2001-03-30 Satisfied JAMES HOME AND NORA LOIS JACQUELINE HOME
MORTGAGE 2000-10-13 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITEHALL DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WHITEHALL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEHALL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WHITEHALL DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ADECCO UK LIMITED 2005-04-16 Outstanding

We have found 1 mortgage charges which are owed to WHITEHALL DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for WHITEHALL DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WHITEHALL DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WHITEHALL DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEHALL DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEHALL DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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