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29 WHITEHALL PARK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 29 Whitehall Park Ltd. The company was founded 20 years ago and was given the registration number 05113283. The firm's registered office is in HITCHIN. You can find them at St Martins House Church Lane, Preston, Hitchin, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:29 WHITEHALL PARK LTD
Company Number:05113283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:St Martins House Church Lane, Preston, Hitchin, Hertfordshire, SG4 7TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Martins House Church Lane, Preston, Hitchin, SG4 7TP

Secretary10 June 2004Active
29b, Whitehall Park, London, England, N19 3TS

Director06 July 2011Active
29a Whitehall Park, London, N19 3TS

Director10 June 2004Active
St Martins House Church Lane, Preston, Hitchin, SG4 7TP

Director10 June 2004Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary27 April 2004Active
29b Whitehall Park, London, N19 3TS

Director05 July 2007Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director27 April 2004Active

People with Significant Control

Mr Robert Graeme Meeres Young
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:England
Address:St Martins House, Church Lane, Hitchin, England, SG4 7TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clement Robert Griffith
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:England
Address:29a, Whitehall Park, London, England, N19 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Justin Brett
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:29b, Whitehall Park, London, England, N19 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type dormant.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type dormant.

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2021-05-02Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type dormant.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type dormant.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type dormant.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Address

Change registered office address company with date old address.

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2013-12-23Accounts

Accounts with accounts type dormant.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type dormant.

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2012-05-21Annual return

Annual return company with made up date full list shareholders.

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