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Home > England & Wales Companies > WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED
Company Information for

WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED

3 OLD HALL CLOSE, PINNER, MIDDLESEX, HA5 4ST,
Company Registration Number
04004645
Private Limited Company
Active

Company Overview

About Whitefriars Property & Asset Management Ltd
WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED was founded on 2000-05-31 and has its registered office in Pinner. The organisation's status is listed as "Active". Whitefriars Property & Asset Management 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
WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED
 
Legal Registered Office
3 OLD HALL CLOSE
PINNER
MIDDLESEX
HA5 4ST
Other companies in HA3
 
Filing Information
Company Number 04004645
Company ID Number 04004645
Date formed 2000-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:48:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED
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Company Officers of WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DILESH RATNA PATEL
Company Secretary 2000-05-31
DILESH RATNA PATEL
Director 2000-05-31
KETAN RATNA PATEL
Director 2000-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
RASHMIKANT SHAH
Director 2000-05-31 2001-05-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-05-31 2000-05-31
WATERLOW NOMINEES LIMITED
Nominated Director 2000-05-31 2000-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DILESH RATNA PATEL DILESH FINANCIAL SERVICES LIMITED Director 2007-03-27 CURRENT 2007-03-27 Active - Proposal to Strike off

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
2023-10-0631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2022-09-0131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-02-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-01-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18PSC04Change of details for Ms Ketan Ratna Patel as a person with significant control on 2020-02-18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-01-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 3000
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KETAN RATNA PATEL
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DILESH RATNA PATEL
2017-01-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 3000
2016-06-13AR0131/05/16 ANNUAL RETURN FULL LIST
2016-03-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 3000
2015-08-17AR0131/05/15 ANNUAL RETURN FULL LIST
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KETAN RATNA PATEL / 29/09/2014
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DILESH RATNA PATEL / 29/09/2014
2015-08-17CH03SECRETARY'S DETAILS CHNAGED FOR DILESH RATNA PATEL on 2014-09-29
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 3 OLD HALL CLOSE PINNER MIDDLESEX HA5 4ST ENGLAND
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 12 SHERIDAN GARDENS KENTON HARROW MIDDLESEX HA3 0JT
2015-02-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 3000
2014-07-22AR0131/05/14 ANNUAL RETURN FULL LIST
2014-07-22CH01Director's details changed for Ketan Ratna Patel on 2014-02-09
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-16AR0131/05/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-29AR0131/05/12 ANNUAL RETURN FULL LIST
2012-03-07AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0131/05/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-25AR0131/05/10 FULL LIST
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DILESH RATNA PATEL / 31/05/2010
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-12-30363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-20363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-07-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-12287REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 43 CARLTON AVENUE HARROW MIDDLESEX HA3 8AX
2005-07-30395PARTICULARS OF MORTGAGE/CHARGE
2005-06-10363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-03395PARTICULARS OF MORTGAGE/CHARGE
2004-09-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-03395PARTICULARS OF MORTGAGE/CHARGE
2004-07-03395PARTICULARS OF MORTGAGE/CHARGE
2004-06-29395PARTICULARS OF MORTGAGE/CHARGE
2004-06-24363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-05363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-03363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-27363(288)DIRECTOR RESIGNED
2001-07-27363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-03-08395PARTICULARS OF MORTGAGE/CHARGE
2001-03-02395PARTICULARS OF MORTGAGE/CHARGE
2001-03-02395PARTICULARS OF MORTGAGE/CHARGE
2001-03-02395PARTICULARS OF MORTGAGE/CHARGE
2001-03-02395PARTICULARS OF MORTGAGE/CHARGE
2001-03-02395PARTICULARS OF MORTGAGE/CHARGE
2000-06-2988(2)RAD 22/06/00--------- £ SI 298@1=298 £ IC 2/300
2000-06-05288aNEW DIRECTOR APPOINTED
2000-06-05288bSECRETARY RESIGNED
2000-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-05288aNEW DIRECTOR APPOINTED
2000-06-05288bDIRECTOR RESIGNED
2000-05-31NEWINCINCORPORATION 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 WHITEFRIARS PROPERTY & ASSET MANAGEMENT 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 WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-07-30 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2004-11-03 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2004-07-03 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-07-03 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-06-29 Outstanding PARAGON MORTGAGES LIMITED
FLOATING CHARGE 2001-03-02 Outstanding WOOLWICH PLC
MORTGAGE DEED 2001-03-02 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-02-28 Satisfied WOOLWICH PLC
FLOATING CHARGE 2001-02-28 Satisfied WOOLWICH PLC
MORTGAGE 2001-02-28 Satisfied WOOLWICH PLC
MORTGAGE DEED 2001-02-28 Satisfied WOOLWICH PLC
Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEFRIARS PROPERTY & ASSET MANAGEMENT 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 WHITEFRIARS PROPERTY & ASSET MANAGEMENT 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 WHITEFRIARS PROPERTY & ASSET MANAGEMENT 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 WHITEFRIARS PROPERTY & ASSET MANAGEMENT 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 WHITEFRIARS PROPERTY & ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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