This company is commonly known as Whitehill & Bordon Regeneration Company Limited. The company was founded 9 years ago and was given the registration number 09377830. The firm's registered office is in HIGH WYCOMBE. You can find them at Gate House, Turnpike Road, High Wycombe, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.
Name | : | WHITEHILL & BORDON REGENERATION COMPANY LIMITED |
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Company Number | : | 09377830 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 January 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Gate House, Turnpike Road, High Wycombe, England, HP12 3NR | Secretary | 15 January 2015 | Active |
Gate House, Turnpike Road, High Wycombe, HP12 3NR | Director | 15 January 2015 | Active |
Newton House, 2 Sark Drive, Newton Leys, Milton Keynes, England, MK3 5SD | Director | 15 January 2015 | Active |
Gate House, Turnpike Road, High Wycombe, HP12 3NR | Director | 16 November 2020 | Active |
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 24 January 2019 | Active |
Taylor Wimpey South Thames, Thornetts House, Challenge Court, Barnett Wood Lane, Leatherhead, United Kingdom, KT22 7DE | Director | 16 November 2020 | Active |
Taylor Wimpey, The Arc Office Park, Springfield Drive, Leatherhead, United Kingdom, KT22 7LP | Director | 26 January 2024 | Active |
Gate House, Turnpike Road, High Wycombe, HP12 3NR | Director | 15 January 2015 | Active |
Gate House, Turnpike Road, High Wycombe, HP12 3NR | Director | 15 January 2015 | Active |
Gate House, Turnpike Road, High Wycombe, England, HP12 3NR | Director | 15 January 2015 | Active |
Apartment 60, Belgarum Place, Staple Gardens, Winchester, United Kingdom, SO23 8SL | Director | 06 June 2017 | Active |
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 08 May 2015 | Active |
Stratfield House, Station Road, Hook, England, RG27 9PQ | Director | 15 January 2015 | Active |
Taylor Wimpey Plc, Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 24 January 2019 | Active |
Tyrell House, Challenge Court, Leatherhead, England, KT22 7LL | Director | 01 September 2015 | Active |
Thornetts House, Challenge Court, Barnett Wood Lane, Leatherhead, United Kingdom, KT22 7DE | Director | 02 November 2015 | Active |
Two, Snowhill, Birmingham, United Kingdom, B4 6WR | Director | 07 January 2015 | Active |
Taylor Wimpey South Thames, Thornetts House, Challenge Court, Barnett Wood Lane, Leatherhead, United Kingdom, KT22 7DE | Director | 21 January 2020 | Active |
Taylor Wimpey Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR |
Nature of control | : |
|
Dorchester Strategic Ventures Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 14, David Mews, London, United Kingdom, W1U 6EQ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-26 | Officers | Appoint person director company with name date. | Download |
2024-01-26 | Officers | Termination director company with name termination date. | Download |
2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-07 | Accounts | Accounts with accounts type full. | Download |
2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-17 | Accounts | Accounts with accounts type full. | Download |
2022-03-03 | Accounts | Accounts with accounts type full. | Download |
2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-26 | Officers | Change person director company with change date. | Download |
2021-11-26 | Officers | Change person director company with change date. | Download |
2021-11-24 | Officers | Change person director company with change date. | Download |
2021-11-24 | Officers | Change person director company with change date. | Download |
2021-11-24 | Officers | Change person director company with change date. | Download |
2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-17 | Officers | Appoint person director company with name date. | Download |
2020-11-17 | Officers | Appoint person director company with name date. | Download |
2020-09-30 | Accounts | Accounts with accounts type full. | Download |
2020-01-21 | Officers | Termination director company with name termination date. | Download |
2020-01-21 | Officers | Appoint person director company with name date. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-09-24 | Mortgage | Mortgage satisfy charge full. | Download |
2019-08-15 | Capital | Capital allotment shares. | Download |
2019-08-14 | Capital | Capital allotment shares. | Download |
2019-08-06 | Accounts | Accounts with accounts type full. | Download |
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