Active - Proposal to Strike off
Company Information for WHITEWAY (CHILTERNS) LIMITED
2ND FLOOR, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,
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Company Registration Number
09113896
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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WHITEWAY (CHILTERNS) LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD Other companies in AL1 | ||
Previous Names | ||
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Company Number | 09113896 | |
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Company ID Number | 09113896 | |
Date formed | 2014-07-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB231209157 |
Last Datalog update: | 2024-05-05 18:09:56 |
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Officer | Role | Date Appointed |
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BEVERLY JANE COX |
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DAVID HOWARD COX |
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GILLIAN FIONA PETERS |
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MARK ANDREW PETERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH BUCKS DEVELOPMENTS LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
SILVERSAW LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
GREENLOW LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2017-02-07 | |
LANGTON HOUSE LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2017-11-01 | |
XBR 2 LIMITED | Director | 2011-09-01 | CURRENT | 2004-09-28 | Dissolved 2017-04-10 | |
D H C PROPERTIES LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active | |
WILLOW (THE CLUMP) LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Dissolved 2014-08-20 | |
SOUTH BUCKS DEVELOPMENTS LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
SILVERSAW LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
GREENLOW LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2017-02-07 | |
LANGTON HOUSE LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2017-11-01 | |
HILL FARM (PHASE THREE) MANAGEMENT COMPANY LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-30 | Active | |
HILL FARM (PHASE TWO) MANAGEMENT COMPANY LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
D H C PROPERTIES LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active | |
BIDDULPH (BUCKINGHAMSHIRE) LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
WILLOW (THE CLUMP) LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Dissolved 2014-08-20 | |
XBR 2 LIMITED | Director | 2004-09-28 | CURRENT | 2004-09-28 | Dissolved 2017-04-10 | |
SOUTH BUCKS DEVELOPMENTS LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
MA AND GP PROPERTIES LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
MISERDEN (BEACONSFIELD) LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2018-06-07 | |
MISERDEN LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
SOUTH BUCKS DEVELOPMENTS LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
YELLOW DOOR PROPERTY LIMITED | Director | 2015-02-09 | CURRENT | 1993-01-14 | Active | |
MA AND GP PROPERTIES LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
CRANHAM PROPERTIES LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2016-12-20 | |
MISERDEN (BEACONSFIELD) LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2018-06-07 | |
BIRDLIP LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
MISERDEN LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
BIDDULPH (BUCKINGHAMSHIRE) LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/05/23 FROM Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/07/19 TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Gillian Fiona Peters on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS BEVERLY JANE COX | |
AP01 | DIRECTOR APPOINTED GILLIAN FIONA PETERS | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091138960002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091138960001 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 WHITEWAY (CHILTERNS) LIMITED
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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. |