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WHYTELEAFE INVESTMENT COMPANY LIMITED(THE)

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

This company is commonly known as Whyteleafe Investment Company Limited(the). The company was founded 65 years ago and was given the registration number 00621135. The firm's registered office is in OXTED. You can find them at Neb House, Neb Lane, Oxted, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WHYTELEAFE INVESTMENT COMPANY LIMITED(THE)
Company Number:00621135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1959
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Neb House, Neb Lane, Oxted, Surrey, RH8 9JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Neb House Neb Lane, Old Oxted, RH8 9JN

Director-Active
3, Rawlinson Road, Oxford, England, OX2 6UE

Director05 April 2015Active
Hall Hill House, Hall Hill, Oxted, RH8 9PA

Secretary-Active
Hall Hill House, Hall Hill, Oxted, RH8 9PA

Director-Active
Hall Hill House, Hall Hill, Oxted, RH8 9PA

Director-Active

People with Significant Control

Stable Properties (Investment Division) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Neb House, Neb Lane, Oxted, England, RH8 9JN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-15Dissolution

Dissolution application strike off company.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type micro entity.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Officers

Termination secretary company with name termination date.

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2016-02-18Mortgage

Mortgage charge whole cease with charge number.

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2016-02-18Mortgage

Mortgage charge whole cease with charge number.

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2016-02-18Mortgage

Mortgage satisfy charge full.

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2016-02-18Mortgage

Mortgage satisfy charge full.

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2015-12-31Accounts

Change account reference date company current shortened.

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2015-12-31Accounts

Accounts with accounts type micro entity.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Officers

Termination director company with name termination date.

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2015-04-13Officers

Appoint person director company with name date.

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