Whitebridge Properties Limited

General information

Name:

Whitebridge Properties Ltd

Office Address:

Whitebridge Estate Whitebridge Lane ST15 8LQ Stone

Number: 02443308

Incorporation date: 1989-11-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitebridge Properties started conducting its business in the year 1989 as a Private Limited Company with reg. no. 02443308. The firm has been prospering for 35 years and it's currently active. The firm's headquarters is situated in Stone at Whitebridge Estate. Anyone can also find the company utilizing the post code, ST15 8LQ. This firm's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its most recent filed accounts documents describe the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2022-11-16.

With regards to the following business, just about all of director's responsibilities have so far been executed by Charles B..Anne B. had performed assigned duties for this business until the resignation almost one year ago. In addition a different director, specifically Timothy B. resigned on 2004-11-04. Furthermore, the director's duties are backed by a secretary - Michelle D., who was officially appointed by this business on 2021-11-04.

Financial data based on annual reports

Company staff

Charles B.

Role: Director

Latest update: 20 April 2024

Michelle D.

Role: Secretary

Appointed: 04 November 2021

Latest update: 20 April 2024

People with significant control

Executives with significant control over the firm are: Charles B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Linda I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Charles B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Linda I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 7 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 7 November 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12 November 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 4 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 4 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
34
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