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WHITEPOINT PROPERTIES LIMITED

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

This company is commonly known as Whitepoint Properties Limited. The company was founded 37 years ago and was given the registration number 02129945. The firm's registered office is in BOURNEMOUTH. You can find them at 5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHITEPOINT PROPERTIES LIMITED
Company Number:02129945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1987
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset, United Kingdom, BH8 8DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, United Kingdom, BH8 8DY

Director25 July 2018Active
6th, Floor,8-10 Dean Park House, Dean Park Crescent, Bournemouth, United Kingdom, BH1 1HP

Secretary20 July 2005Active
19a Wolsey Mews, Kentish Town, NW5 2DX

Secretary11 September 2000Active
21 Sandbourne Road, Bournemouth, BH4 8JH

Secretary21 July 2004Active
12 Alyth Road, Bournemouth, BH3 7DF

Secretary22 May 1992Active
6 Carina Court, 137 Banks Road Sandbanks, Poole,

Secretary-Active
21 Sandbourne Road, Bournemouth, BH4 8JH

Director-Active

People with Significant Control

Fbe Business Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Rosenweg 4, 5614 Sarmenstorf, Switzerland,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-04-21Persons with significant control

Change to a person with significant control.

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2021-04-20Officers

Termination director company with name termination date.

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2021-04-20Persons with significant control

Change to a person with significant control.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-10-30Officers

Change person director company with change date.

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2020-10-06Address

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

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2018-08-10Accounts

Accounts with accounts type micro entity.

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2018-07-27Officers

Appoint person director company with name date.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2017-07-11Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type micro entity.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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