UKBizDB.co.uk

WHITEGABLE LIMITED

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

This company is commonly known as Whitegable Limited. The company was founded 27 years ago and was given the registration number 03252557. The firm's registered office is in SOUTHROP. You can find them at Old Stile House, Lechlade Road, Southrop, Gloucestershire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WHITEGABLE LIMITED
Company Number:03252557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Old Stile House, Lechlade Road, Southrop, Gloucestershire, England, GL7 3PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Stile House, Lechlade Road, Southrop, England, GL7 3PG

Secretary08 April 2016Active
4, Adelaide Crescent, Hove, England, BN3 2JD

Director08 April 2016Active
4, Adelaide Crescent, Hove, England, BN3 2JD

Director01 May 2023Active
36, Suffolk Street, Paddington, Australia,

Director20 November 2015Active
Ground Floor, 4 Adelaide Crescent, Hove, 4 Adelaide Crescent, Hove, England, BN3 2JD

Director16 April 2021Active
Flat 3, 4 Adelaide Crescent, Hove, England, BN3 2JD

Director29 April 2022Active
Apartment 2 4 Adelaide Crescent, Hove, BN2 3JD

Secretary11 October 1996Active
22 Wallgrave Road, London, SW5 0RF

Secretary01 November 2002Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary20 September 1996Active
4, (Basement Flat), Adelaide Crescent, Hove, England, BN3 2JD

Secretary20 October 2010Active
The Garden Flat, 4 Adelaide Crescent, Hove, BN3 2JD

Secretary23 March 2000Active
Flat 1 4 Adelaide Crescent, Hove, BN3 2JD

Director20 November 1998Active
Flat 2 4 Adelaide Crescent, Hove, BN3 2JD

Director11 November 2000Active
Apartment 2 4 Adelaide Crescent, Hove, BN2 3JD

Director10 October 1996Active
Flat 3 4 Adelaide Crescent, Hove, BN3 2JD

Director20 November 1998Active
Old Stile House, Lechlade Road, Southrop, Lechlade, England, GL7 3PG

Director13 August 1999Active
Garden Flat 4 Adelaide Crescent, Hove, BN3 2JD

Director20 September 1998Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director20 September 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director20 September 1996Active
55 Dyke Road Avenue, Hove, Brighton, BN3 6QD

Director27 October 1998Active
Four Shires Farm Granary, Evenlode, Moreton-In-Marsh, England, GL56 0PA

Director25 May 2016Active
Flat One, 4 Adelaide Crescent, Hove, BN3 2JD

Director04 October 1999Active
Billikens Cottage, 1 Lorne Road, Richmond, TW10 6DS

Director31 December 2006Active
4, (Basement Flat), Adelaide Crescent, Hove, England, BN3 2JD

Director01 October 2010Active
4, (Basement Flat), Adelaide Crescent, Hove, England, BN3 2JD

Director01 October 2010Active
Flat 3 4 Adelaide Crescent, Hove, BN3 2JD

Director11 November 2000Active
Flat 3, 4 Adelaide Crescent, Hove, BN3 2SD

Director10 October 1996Active
The Garden Flat, 4 Adelaide Crescent, Hove, BN3 2JD

Director05 November 1999Active

People with Significant Control

Mr Robert Baker
Notified on:01 June 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:4, Basement Flat, Hove, United Kingdom,
Nature of control:
  • Significant influence or control

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 (6 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
2023-11-07Confirmation statement

Confirmation statement with updates.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-06-29Address

Change registered office address company with date old address new address.

Download
2023-05-02Officers

Appoint person director company with name date.

Download
2023-05-02Officers

Termination director company with name termination date.

Download
2022-10-03Confirmation statement

Confirmation statement with updates.

Download
2022-10-03Officers

Appoint person director company with name date.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Officers

Termination director company with name termination date.

Download
2021-11-22Officers

Appoint person director company with name date.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-16Confirmation statement

Confirmation statement with no updates.

Download
2019-06-30Accounts

Accounts with accounts type micro entity.

Download
2018-10-14Confirmation statement

Confirmation statement with no updates.

Download
2018-08-19Accounts

Accounts with accounts type micro entity.

Download
2017-11-22Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type micro entity.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-05-28Officers

Change person secretary company with change date.

Download
2016-05-28Officers

Appoint person director company with name date.

Download
2016-05-23Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.