WHITELAKE PROPERTIES NORTH EAST LTD
3A BLUE SKY WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN NE31 2EQ- Active
- Private Limited Company
- Company No. 03657983
- Last Updated: 01 Mar 2024
Company Profile
WHITELAKE PROPERTIES NORTH EAST LTD was incorporated on Wednesday, October 28, 1998 as a Private Limited Company with registered address in HEBBURN. WHITELAKE PROPERTIES NORTH EAST LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 26 years and 17 days.
| Name | WHITELAKE PROPERTIES NORTH EAST LTD |
|---|---|
| Company number | 03657983 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3A BLUE SKY WAY MONKTON BUSINESS PARK SOUTH HEBBURN NE31 2EQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Roy White Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Fraser Lake Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITELAKE PROPERTIES NORTH EAST LTD | 28 Oct 1998 |
| ELWICK CONSULTANTS LIMITED | 18 Oct 2004 |