UKBizDB.co.uk

WHITE HART (NAYLAND) LIMITED

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

This company is commonly known as White Hart (nayland) Limited. The company was founded 30 years ago and was given the registration number 03015879. The firm's registered office is in COLCHESTER. You can find them at Warden House, 37 Manor Road, Colchester, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WHITE HART (NAYLAND) LIMITED
Company Number:03015879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Warden House, 37 Manor Road, Colchester, Essex, United Kingdom, CO3 3LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warden House, 37 Manor Road, Colchester, United Kingdom, CO3 3LX

Corporate Secretary20 March 2013Active
The Old Guildhall, High Street, Nayland, CO6 4JF

Director28 November 2006Active
Warden House, 37 Manor Road, Colchester, United Kingdom, CO3 3LX

Secretary14 February 1995Active
83 Leonard Street, London, EC2A 4QS

Corporate Secretary30 January 1995Active
37, Manor Road, Colchester, United Kingdom, CO3 3LX

Director14 February 1995Active
83 Leonard Street, London, EC2A 4QS

Nominee Director30 January 1995Active
9 High Street, Nayland,

Director14 February 1995Active
River Cottage, Ferry Road, Bray, SL6 2AT

Director14 February 1995Active
83 Leonard Street, London, EC2A 4QS

Corporate Director30 January 1995Active

People with Significant Control

Louvre Trust (Suisse) Sarl
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:3 Place Isaac Mercier, Cp 5002, Geneva, Switzerland,
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mrs Christine Altug
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:The Old Guildhall, High Street, Colchester, England, CO6 4JF
Nature of control:
  • Right to appoint and remove directors
The Altug Family Settlement
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:C/O 12 Chemin Du Hameau, Veyrier, Switzerland, CH1 255
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.