WHITEHOUSE LAND (CARE DEVELOPMENTS) LTD
69 INGLESIDE DRIVE, STEVENAGE SG1 4RY- Active
- Private Limited Company
- Company No. 12141462
- Last Updated: 01 Mar 2024
Company Profile
WHITEHOUSE LAND (CARE DEVELOPMENTS) LTD was incorporated on Tuesday, August 6, 2019 as a Private Limited Company with registered address in STEVENAGE. WHITEHOUSE LAND (CARE DEVELOPMENTS) LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 2 months and 18 days.
| Name | WHITEHOUSE LAND (CARE DEVELOPMENTS) LTD |
|---|---|
| Company number | 12141462 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 INGLESIDE DRIVE STEVENAGE SG1 4RY |
|---|---|
| Country Of Origin | ENGLAND |
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 Martin Edward Bonner Nationality: British |
Dates: Thursday, May 19, 2022 - present
ownership of shares 25 to 50 percent
|
| Whitehouse Land Development (Residential) Ltd Waltham Road, White Waltham, SL6 3SG |
Dates: Wednesday, September 1, 2021 - Thursday, May 19, 2022
ownership of shares 75 to 100 percent
|
| Mrs Gaynor White Nationality: British |
Dates: Tuesday, August 6, 2019 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Douglas Charles White Nationality: British |
Dates: Tuesday, August 6, 2019 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHITEHOUSE LAND (CARE DEVELOPMENTS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHITEHOUSE LAND (CARE DEVELOPMENTS) LTD | 06 Aug 2019 |
| LILY WHITE DEVELOPMENT LIMITED | 22 Aug 2019 |
| LILY WHITE DEVELOPMENTS LIMITED | 01 Oct 2019 |
| WHITE LILLY DEVELOPMENTS LIMITED | 06 Oct 2021 |