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WHITEOAK DEVELOPMENTS LIMITED

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

This company is commonly known as Whiteoak Developments Limited. The company was founded 31 years ago and was given the registration number 02808624. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WHITEOAK DEVELOPMENTS LIMITED
Company Number:02808624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Downs Wood, Epsom Downs, Epsom, KT18 5UJ

Secretary07 May 1999Active
Owl Lodge, The Drive, Cheam, SM2 7DP

Director07 May 1999Active
57, Downs Wood, Epsom Downs, Epsom, United Kingdom, KT18 5UJ

Director08 February 2010Active
Allen House, 1 Westmead Road, Sutton, SM1 4LA

Director07 May 1999Active
Allen House, 1 Westmead Road, Sutton, SM1 4LA

Director08 February 2010Active
35 Lower Road, Sutton, SM1 4QJ

Secretary09 June 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 April 1993Active
35 Lower Road, Sutton, SM1 4QJ

Director09 June 1993Active
18 Fairlawn Grove, Banstead, SM7 3BN

Director09 June 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 April 1993Active

People with Significant Control

Mr Anthony William Whitby
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:Allen House, Sutton, SM1 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-12-20Mortgage

Mortgage satisfy charge full.

Download
2022-12-20Mortgage

Mortgage satisfy charge full.

Download
2022-12-20Mortgage

Mortgage satisfy charge full.

Download
2022-12-20Mortgage

Mortgage satisfy charge full.

Download
2022-12-20Mortgage

Mortgage satisfy charge full.

Download
2022-12-20Mortgage

Mortgage satisfy charge full.

Download
2022-12-20Mortgage

Mortgage satisfy charge full.

Download
2022-12-20Mortgage

Mortgage satisfy charge full.

Download
2022-12-20Mortgage

Mortgage satisfy charge full.

Download
2022-12-20Mortgage

Mortgage satisfy charge full.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Accounts

Accounts with accounts type total exemption full.

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