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WHITEGATES ESTATE AGENCY LIMITED

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

This company is commonly known as Whitegates Estate Agency Limited. The company was founded 61 years ago and was given the registration number 00757788. The firm's registered office is in BOURNEMOUTH. You can find them at 2 St Stephen's Court, St. Stephens Road, Bournemouth, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WHITEGATES ESTATE AGENCY LIMITED
Company Number:00757788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 St Stephen's Court, St. Stephens Road, Bournemouth, England, BH2 6LA

Director31 October 2014Active
2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA

Director30 April 2020Active
8 Foxroyd Avenue, Mirfield, WF14 9SW

Secretary25 February 1999Active
77 St Marys Drive, Benfleet, SS7 1LH

Secretary12 May 1997Active
49 Garswood, Crown Wood, Bracknell, RG12 3TY

Secretary-Active
2 St Stephen's Court, St. Stephens Road, Bournemouth, England, BH2 6LA

Secretary07 May 2015Active
2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA

Secretary01 April 2016Active
One Coleman Street, London, EC2R 5AA

Secretary31 October 2014Active
206 Crayford Way, Dartford, DA1 4LR

Secretary26 November 1999Active
206 Crayford Way, Dartford, DA1 4LR

Secretary18 December 1998Active
99 Hollies Avenue, West Byfleet, KT14 6AN

Secretary23 August 1993Active
2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA

Secretary21 April 2016Active
79 Priory Road, Reigate, RH2 8JA

Secretary12 January 1998Active
One Coleman Street, London, EC2R 5AA

Corporate Secretary01 October 2002Active
Coutenay House 43 Wragby Road, Sudbrooke, Lincoln, LN2 2QU

Director25 February 1999Active
11 Tredgold Avenue, Bramhope, Leeds, LS16 9BS

Director16 January 1995Active
10 Derby Road, Cheam, SM1 2BL

Director25 February 1999Active
6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG

Director-Active
1 Warthill Crossing, Warthill, York, YO19 5XS

Director25 February 1999Active
2, Sycamore Fold, Pool In Wharfdale, Otley, LS21 1TN

Director25 February 1999Active
Beltring House, Beltring, Paddock Wood, Tonbridge, TN12 6PY

Director25 February 1999Active
One Coleman Street, London, EC2R 5AA

Director25 February 1999Active
286 Pudsey Road, Leeds, LS13 4HX

Director-Active
2 St Stephen's Court, St. Stephens Road, Bournemouth, England, BH2 6LA

Director31 October 2014Active
6 Bancroft Close, Coseley, Bilston, WV14 9UB

Director07 September 2000Active
4 Dowlands Road, Great Brookham, KT23 4LE

Director25 February 1999Active
4 Dowlands Road, Great Brookham, KT23 4LE

Director30 September 1994Active
One Coleman Street, London, EC2R 5AA

Director27 October 2005Active
One Coleman Street, London, EC2R 5AA

Director20 March 2001Active
13b Whitehorse Drive, Epsom, KT18 7NE

Director07 September 2000Active
One Coleman Street, London, EC2R 5AA

Director25 February 1999Active
2 St Stephen's Court, St. Stephens Road, Bournemouth, England, BH2 6LA

Director31 October 2014Active

People with Significant Control

The Property Franchise Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 St Stephen's Court, St. Stephens Road, Bournemouth, England, BH2 6LA
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
2024-03-11Officers

Termination director company with name termination date.

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2023-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-07Accounts

Legacy.

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2023-10-07Other

Legacy.

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2023-10-07Other

Legacy.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-05Accounts

Legacy.

Download
2022-10-05Other

Legacy.

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2022-10-05Other

Legacy.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-26Accounts

Legacy.

Download
2021-10-04Other

Legacy.

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2021-10-04Other

Legacy.

Download
2021-03-09Incorporation

Memorandum articles.

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2021-03-09Resolution

Resolution.

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2021-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-22Accounts

Legacy.

Download
2020-09-22Other

Legacy.

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2020-09-22Other

Legacy.

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2020-05-27Officers

Appoint person director company with name date.

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