UKBizDB.co.uk

WHITE LEAF CARE PROPERTIES LIMITED

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

This company is commonly known as White Leaf Care Properties Limited. The company was founded 13 years ago and was given the registration number 07391717. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 1 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:WHITE LEAF CARE PROPERTIES LIMITED
Company Number:07391717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TD

Director01 November 2010Active
Unit 1, Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TD

Director01 April 2022Active
1, Alcot Close, Crowthorne, United Kingdom, RG45 7NE

Director29 September 2010Active

People with Significant Control

Mr Errol Bland
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Unit 1, Lancaster Court, Coronation Road, High Wycombe, HP12 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
The Coin Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Coronation Road, High Wycombe, England, HP12 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-04Persons with significant control

Cessation of a person with significant control.

Download
2024-01-04Persons with significant control

Notification of a person with significant control.

Download
2023-12-22Accounts

Accounts with accounts type small.

Download
2023-12-05Mortgage

Mortgage satisfy charge full.

Download
2023-12-05Mortgage

Mortgage satisfy charge full.

Download
2023-12-05Mortgage

Mortgage satisfy charge full.

Download
2023-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type small.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2021-12-20Accounts

Accounts with accounts type small.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type small.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Officers

Change person director company with change date.

Download
2020-02-18Persons with significant control

Change to a person with significant control.

Download
2020-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-31Accounts

Accounts with accounts type small.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.