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Home > England & Wales Companies > WHITE LION LAND (MALMESBURY) LIMITED
Company Information for

WHITE LION LAND (MALMESBURY) LIMITED

SUITE 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL,
Company Registration Number
08969244
Private Limited Company
Active

Company Overview

About White Lion Land (malmesbury) Ltd
WHITE LION LAND (MALMESBURY) LIMITED was founded on 2014-04-01 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". White Lion Land (malmesbury) Limited is a Private Limited Company registered in UNITED KINGDOM 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
WHITE LION LAND (MALMESBURY) LIMITED
 
Legal Registered Office
SUITE 501 THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTS
SG6 9BL
Other companies in SG6
 
Filing Information
Company Number 08969244
Company ID Number 08969244
Date formed 2014-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB213180747  
Last Datalog update: 2024-04-06 23:38:43
Primary Source:Companies House
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Company Officers of WHITE LION LAND (MALMESBURY) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES COLE
 Director 2014-04-01
JONATHAN PAUL FRENCH SMITH
 Director 2014-04-01
TIMOTHY JAMES OWEN THEAKSTON
 Director 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES COLE CLAYMORE INVESTMENT MANAGERS LTD Director 2018-01-15 CURRENT 2018-01-15 Active
STEPHEN JAMES COLE CLAYMORE ESTATES LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
STEPHEN JAMES COLE CLAYMORE INVESTMENT MANAGEMENT LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
STEPHEN JAMES COLE CLAYMORE ASSET MANAGEMENT LIMITED Director 2009-03-05 CURRENT 2009-03-05 Active
STEPHEN JAMES COLE KELWOOD ESTATES (TROSTRE) LIMITED Director 2006-10-26 CURRENT 2005-01-17 Active
STEPHEN JAMES COLE MANLY INVESTMENTS LIMITED Director 2000-06-07 CURRENT 1992-12-02 Active - Proposal to Strike off
STEPHEN JAMES COLE MANLY DEVELOPMENTS (MK) LIMITED Director 1998-12-14 CURRENT 1998-11-30 Dissolved 2014-10-21
STEPHEN JAMES COLE MANLY DEVELOPMENTS LIMITED Director 1998-09-01 CURRENT 1998-02-04 Dissolved 2014-10-21
STEPHEN JAMES COLE CHURTON ESTATES LIMITED Director 1991-12-31 CURRENT 1975-10-09 Active
JONATHAN PAUL FRENCH SMITH GEE LIMITED Director 2013-02-11 CURRENT 1992-07-31 Active
JONATHAN PAUL FRENCH SMITH BROOMLEY VILLAGE (MANAGEMENT) LIMITED Director 2010-09-01 CURRENT 2005-06-20 Active
JONATHAN PAUL FRENCH SMITH BROOMLEY VILLAGE LIMITED Director 2010-02-01 CURRENT 2004-04-13 Active
JONATHAN PAUL FRENCH SMITH KELWOOD ESTATES (OXFORD) LIMITED Director 2004-09-20 CURRENT 2004-08-18 Dissolved 2013-11-19
JONATHAN PAUL FRENCH SMITH REEF ESTATES (MIDSOMER) LIMITED Director 2004-05-26 CURRENT 2004-05-20 Dissolved 2013-11-19
JONATHAN PAUL FRENCH SMITH CHARTER LAND (STONE) LIMITED Director 2004-05-19 CURRENT 2002-02-05 Dissolved 2013-11-19
JONATHAN PAUL FRENCH SMITH PROPEQUITY (CANTERBURY) LIMITED Director 2003-03-12 CURRENT 2002-07-17 Active
TIMOTHY JAMES OWEN THEAKSTON BRITISH PEARL GROUP LIMITED Director 2018-02-01 CURRENT 2015-07-24 Active
TIMOTHY JAMES OWEN THEAKSTON BRITISH PEARL ESTATES LIMITED Director 2018-02-01 CURRENT 2015-07-24 Active
TIMOTHY JAMES OWEN THEAKSTON BLACK BULL PROPERTIES LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
TIMOTHY JAMES OWEN THEAKSTON ARTIC ESTATES LIMITED Director 2010-09-08 CURRENT 1996-07-12 Liquidation
TIMOTHY JAMES OWEN THEAKSTON ALLSOP SUPPORT SERVICES LIMITED Director 2009-07-01 CURRENT 2009-04-23 Active
TIMOTHY JAMES OWEN THEAKSTON BRECHIN PLACE LIMITED Director 2006-10-03 CURRENT 2006-10-03 Active
TIMOTHY JAMES OWEN THEAKSTON T.&R. THEAKSTON LIMITED Director 2003-10-21 CURRENT 2003-08-06 Active
TIMOTHY JAMES OWEN THEAKSTON THEAKSTON SUPPLY COMPANY LIMITED Director 2003-10-21 CURRENT 2003-08-06 Active
TIMOTHY JAMES OWEN THEAKSTON THE THEAKSTON PUB COMPANY LIMITED Director 2000-10-19 CURRENT 2000-03-23 Active
TIMOTHY JAMES OWEN THEAKSTON ALLSOP LETTING AND MANAGEMENT LIMITED Director 2000-04-01 CURRENT 1999-12-16 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
2024-04-01CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-03-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
2023-04-10CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2023-03-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-04-13PSC02Notification of Coproperty Limited as a person with significant control on 2021-04-13
2021-04-13PSC07CESSATION OF TIMOTHY JAMES OWEN THEAKSTON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 300
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-24AR0101/04/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-05AR0101/04/15 ANNUAL RETURN FULL LIST
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WHITE LION LAND (MALMESBURY) 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 WHITE LION LAND (MALMESBURY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITE LION LAND (MALMESBURY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WHITE LION LAND (MALMESBURY) LIMITED

Intangible Assets
Patents
We have not found any records of WHITE LION LAND (MALMESBURY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE LION LAND (MALMESBURY) LIMITED
Trademarks
We have not found any records of WHITE LION LAND (MALMESBURY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE LION LAND (MALMESBURY) 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 (41100 - Development of building projects) as WHITE LION LAND (MALMESBURY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITE LION LAND (MALMESBURY) 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 WHITE LION LAND (MALMESBURY) 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 WHITE LION LAND (MALMESBURY) 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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    Other companies at postcode SG6 9BL