Company Information for WHITECLIFF DOVER LIMITED
LAKESIDE SERVICES, STURRY ROAD, CANTERBURY, CT1 1DS,
|
Company Registration Number
04326535
Private Limited Company
Active |
Company Name | |
---|---|
WHITECLIFF DOVER LIMITED | |
Legal Registered Office | |
LAKESIDE SERVICES STURRY ROAD CANTERBURY CT1 1DS Other companies in CT1 | |
Company Number | 04326535 | |
---|---|---|
Company ID Number | 04326535 | |
Date formed | 2001-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB786802685 |
Last Datalog update: | 2024-02-06 02:59:30 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KATIE CHRISTINA DODD |
||
ROGER PATRICK GREAVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL ANTONY DODD |
Director | ||
JANE CLAIRE NEAME |
Director | ||
MATTHEW OWEN VICTOR PLEWS |
Director | ||
CYNTHIA ROSEMARY GREAVES |
Company Secretary | ||
CYNTHIA ROSEMARY GREAVES |
Director | ||
DEBORAH HELEN WADDELL |
Director | ||
PETER WADDELL |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHOOSE YOUR SPACE LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
WCH SERVICES LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 09/08/23 FROM 40-42 High Street Newington Sittingbourne Kent ME9 7JL England | ||
APPOINTMENT TERMINATED, DIRECTOR JEMIMA FERGUSON | ||
APPOINTMENT TERMINATED, DIRECTOR JEMIMA FERGUSON | ||
Change of details for Peter Waddell Holdco Limited as a person with significant control on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM The Showroom Lakeside Services Sturry Road Canterbury CT1 1DS England | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE CHRISTINA DODD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE CHRISTINA DODD | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/18 FROM Whitecliff House Poulton Close Dover Kent CT17 0HL England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER PATRICK GREAVES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/17 FROM Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL ANTONY DODD | |
AP01 | DIRECTOR APPOINTED MR KARL ANTONY DODD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE CHRISTINA DODD | |
PSC04 | Change of details for Mr Roger Patrick Greaves as a person with significant control on 2017-11-10 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE NEAME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PLEWS | |
AP01 | DIRECTOR APPOINTED MRS KATIE CHRISTINA DODD | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 2.9998 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JANE CLAIRE NEAME | |
AP01 | DIRECTOR APPOINTED MR MATTHEW OWEN VICTOR PLEWS | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CYNTHIA GREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA GREAVES | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/13 FULL LIST | |
AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 2 THE LINKS HERNE BAY KENT CT6 7GQ ENGLAND | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 41-43 WILLIAM STREET HERNE BAY KENT CT6 5NT | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PATRICK GREAVES / 21/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA ROSEMARY GREAVES / 21/11/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
88(2)R | AD 19/03/02--------- £ SI 999@1=999 £ IC 1/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: PALM TREE COTTAGE WINGMORE ELHAM CANTERBURY KENT CT4 6LP | |
287 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY |
Creditors Due After One Year | 2012-06-30 | £ 1,151,671 |
---|---|---|
Creditors Due After One Year | 2011-06-30 | £ 1,140,309 |
Creditors Due Within One Year | 2012-06-30 | £ 195,907 |
Creditors Due Within One Year | 2011-06-30 | £ 308,032 |
Creditors and other liabilities
|
|
|
|
|
|
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 WHITECLIFF DOVER LIMITED
Called Up Share Capital | 2012-06-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-06-30 | £ 1,000 |
Cash Bank In Hand | 2012-06-30 | £ 120,986 |
Cash Bank In Hand | 2011-06-30 | £ 196,522 |
Current Assets | 2012-06-30 | £ 235,329 |
Current Assets | 2011-06-30 | £ 249,202 |
Debtors | 2012-06-30 | £ 114,343 |
Debtors | 2011-06-30 | £ 52,680 |
Secured Debts | 2012-06-30 | £ 1,219,855 |
Secured Debts | 2011-06-30 | £ 1,289,494 |
Shareholder Funds | 2012-06-30 | £ 36,564 |
Tangible Fixed Assets | 2012-06-30 | £ 1,148,813 |
Tangible Fixed Assets | 2011-06-30 | £ 1,128,586 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WHITECLIFF DOVER LIMITED are:
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. |