Company NameWhitecliff Developments Limited
Company StatusDissolved
Company Number02641357
CategoryPrivate Limited Company
Incorporation Date28 August 1991(32 years, 7 months ago)
Dissolution Date6 February 2024 (1 month, 3 weeks ago)
Previous NamesBridgehead Property Company Limited and Thameside Projects Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMiss Leigh McCaveny
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2022(30 years, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 06 February 2024)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Secretary NameLS Company Secretaries Limited (Corporation)
StatusClosed
Appointed30 April 2011(19 years, 8 months after company formation)
Appointment Duration12 years, 9 months (closed 06 February 2024)
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameAnthony Maurice Kemp
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(same day as company formation)
RoleEconomist
Correspondence Address159 Andrews House The Barbican
London
EC2Y 8BA
Director NameRichard Anthony Spray
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address6 Saint Michaels House
Priory Road
Wantage
Oxfordshire
OX12 9DE
Secretary NameMr Clive Frederick Coster
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(same day as company formation)
RoleCompany Director
Correspondence Address6 Old Bracknell Close
Bracknell
Berkshire
RG12 7AN
Secretary NamePeter Donald Nuttall
NationalityBritish
StatusResigned
Appointed16 December 1992(1 year, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address41 Nags Head
Avening
Tetbury
Gloucestershire
GL8 8NZ
Wales
Secretary NameGraham Prothero
NationalityBritish
StatusResigned
Appointed01 April 1994(2 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 March 1997)
RoleCompany Director
Correspondence Address1 Waverley Road
Stonleigh
Surrey
KT17 2LJ
Director NameGraham Prothero
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(5 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 September 1997)
RoleChartered Accountant
Correspondence Address1 Waverley Road
Stonleigh
Surrey
KT17 2LJ
Director NameJames Rushworth Hope Loudon
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(5 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 12 April 2001)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressOlantigh
Wye
Ashford
Kent
TN25 5EW
Director NameMr Gordon Francis Franklin
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(5 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 September 1997)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Cottage Little End
Hunningham
Leamington Spa
Warwickshire
CV33 9DT
Secretary NameMr Clive Frederick Coster
NationalityBritish
StatusResigned
Appointed03 March 1997(5 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 30 May 1997)
RoleCompany Director
Correspondence Address6 Old Bracknell Close
Bracknell
Berkshire
RG12 7AN
Secretary NamePenelope Kim Follows
NationalityBritish
StatusResigned
Appointed30 May 1997(5 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 February 2000)
RoleCompany Director
Correspondence Address59 High Street
Bovingdon
Hemel Hempstead
Hertfordshire
HP3 0HP
Director NameJohn McCready
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1997(6 years after company formation)
Appointment Duration1 year, 11 months (resigned 31 August 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressEastbury House
Eastbury
Hungerford
Berkshire
RG17 7JJ
Director NameRaymond Leonard Rice Pyle
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1997(6 years after company formation)
Appointment Duration11 years, 3 months (resigned 31 December 2008)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address57 Telfords Yard
6-8 The Highway
London
E1W 2BQ
Director NameDerryn Sue Arthur
Date of BirthJune 1963 (Born 60 years ago)
NationalityNew Zealander
StatusResigned
Appointed28 July 1999(7 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 30 June 2000)
RoleAccountant
Correspondence Address21 Elsham Road
London
W14 8HA
Secretary NameMr Gordon Francis Franklin
NationalityBritish
StatusResigned
Appointed28 February 2000(8 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottage Little End
Hunningham
Leamington Spa
Warwickshire
CV33 9DT
Director NameDavid Stewart Hutton
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed30 June 2000(8 years, 10 months after company formation)
Appointment Duration6 months (resigned 29 December 2000)
RoleDirector Of Property Compa
Correspondence AddressUpper Maisonette
22 Belsize Park Street Belsize Park
London
NW3 4DU
Director NameMr David Keith Perry
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(8 years, 10 months after company formation)
Appointment Duration6 months (resigned 29 December 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Saint Leonards Road
Surbiton
Surrey
KT6 4DE
Director NameDavid Leslie Dye
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2001(9 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 04 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLinton Hitchen
Hatch Lane
Sevenoaks
Kent
TN13 3AY
Director NamePeter Walichnowski
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed12 April 2001(9 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 19 December 2001)
RoleCompany Director
Correspondence Address7 York Avenue
East Sheen
London
SW14 7LQ
Director NameMichael John McGuinness
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2001(9 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 September 2004)
RoleChartered Surveyor
Correspondence AddressFlat 1b Chichester House
Chichester Terrace
Brighton
East Sussex
BN2 1FN
Director NameMr Roland Denis Stephen Nevett
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2001(9 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 10 January 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFarm Place
Old Avenue
West Byfleet
Surrey
KT14 6AD
Director NameMr Michael Robert Griffiths
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2001(9 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 July 2002)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressMaidirin Rua
Camden Road
Bexley
Kent
DA5 3NP
Director NamePeter James Cleary
Date of BirthAugust 1957 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed12 April 2001(9 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 03 March 2008)
RoleCompany Director
Correspondence Address19 Shenley Hill
Radlett
Hertfordshire
WD7 7AT
Secretary NameMr Peter Maxwell Dudgeon
NationalityBritish
StatusResigned
Appointed12 April 2001(9 years, 7 months after company formation)
Appointment Duration10 years (resigned 30 April 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address41 Links Road
Epsom
Surrey
KT17 3PP
Director NameMr Francis William Salway
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2002(10 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 14 December 2005)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressNash House
25 Mount Sion
Tunbridge Wells
Kent
TN1 1TZ
Director NameMr Timothy Alex Seddon
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2003(11 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 April 2006)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Rosery
13 Speer Road
Thames Ditton
Surrey
KT7 0PJ
Director NameMr Peter Maxwell Dudgeon
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2008(17 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address41 Links Road
Epsom
Surrey
KT17 3PP
Director NameMr Adrian Michael De Souza
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2011(19 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Strand
London
WC2N 5AF
Director NameMr Michael Arnaouti
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2015(23 years, 7 months after company formation)
Appointment Duration2 years (resigned 31 March 2017)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameLouise Miller
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2017(25 years, 6 months after company formation)
Appointment Duration10 months (resigned 01 January 2018)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMrs Elizabeth Miles
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2018(26 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 25 May 2022)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameLand Securities Management Services Limited (Corporation)
StatusResigned
Appointed31 December 2008(17 years, 4 months after company formation)
Appointment Duration14 years, 10 months (resigned 01 November 2023)
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameLS Director Limited (Corporation)
StatusResigned
Appointed01 March 2013(21 years, 6 months after company formation)
Appointment Duration10 years, 8 months (resigned 01 November 2023)
Correspondence Address100 Victoria Street
London
SW1E 5JL

Contact

Websitelandsecurities.com
Telephone020 74139000
Telephone regionLondon

Location

Registered Address100 Victoria Street
London
SW1E 5JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Land Securities Development LTD
50.00%
Ordinary
1 at £1Land Securities Development LTD & Whitecliff Investments LTD
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 January 2021Accounts for a dormant company made up to 31 March 2020 (6 pages)
1 June 2020Confirmation statement made on 24 May 2020 with updates (5 pages)
21 November 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
31 May 2019Confirmation statement made on 24 May 2019 with updates (4 pages)
23 July 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
24 May 2018Confirmation statement made on 24 May 2018 with updates (4 pages)
4 January 2018Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
4 January 2018Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
3 January 2018Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
3 January 2018Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
13 July 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
13 July 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
29 June 2017Director's details changed for Land Securities Management Services Limited on 28 June 2017 (1 page)
29 June 2017Director's details changed for Land Securities Management Services Limited on 28 June 2017 (1 page)
29 June 2017Director's details changed for Land Securities Management Services Limited on 28 June 2017 (1 page)
29 June 2017Director's details changed for Land Securities Management Services Limited on 28 June 2017 (1 page)
28 June 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
27 June 2017Notification of Land Securities Development Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Notification of Land Securities Development Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Notification of Land Securities Development Limited as a person with significant control on 27 June 2017 (2 pages)
4 April 2017Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
10 March 2017Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
10 March 2017Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
20 January 2017Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
20 January 2017Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
10 January 2017Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
29 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
(5 pages)
29 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
(5 pages)
11 May 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 May 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
2 December 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 December 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
(5 pages)
22 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
(5 pages)
16 April 2015Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
26 January 2015Accounts for a dormant company made up to 31 March 2014 (4 pages)
26 January 2015Accounts for a dormant company made up to 31 March 2014 (4 pages)
16 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(5 pages)
16 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(5 pages)
9 April 2014Auditor's resignation (3 pages)
9 April 2014Auditor's resignation (3 pages)
9 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
29 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(5 pages)
29 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(5 pages)
20 March 2013Appointment of Ls Director Limited as a director (2 pages)
20 March 2013Appointment of Ls Director Limited as a director (2 pages)
19 July 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 July 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
18 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
18 April 2012Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
18 April 2012Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
31 August 2011Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
31 August 2011Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
13 July 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 July 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
1 June 2011Termination of appointment of Peter Dudgeon as a director (1 page)
1 June 2011Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011Termination of appointment of Peter Dudgeon as a director (1 page)
1 June 2011Appointment of Adrian Michael De Souza as a director (2 pages)
1 June 2011Appointment of Adrian Michael De Souza as a director (2 pages)
31 May 2011Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011Termination of appointment of Peter Dudgeon as a secretary (1 page)
6 October 2010Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
6 October 2010Director's details changed for Land Securities Management Services Limited on 28 July 2010 (2 pages)
6 October 2010Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
6 October 2010Director's details changed for Land Securities Management Services Limited on 28 July 2010 (2 pages)
18 May 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
18 May 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 January 2010Full accounts made up to 31 March 2009 (8 pages)
22 January 2010Full accounts made up to 31 March 2009 (8 pages)
21 October 2009Withdraw the company strike off application (2 pages)
21 October 2009Withdraw the company strike off application (2 pages)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
28 September 2009Application for striking-off (1 page)
28 September 2009Application for striking-off (1 page)
11 September 2009Return made up to 28/08/09; full list of members (4 pages)
11 September 2009Return made up to 28/08/09; full list of members (4 pages)
17 February 2009Director appointed peter maxwell dudgeon (10 pages)
17 February 2009Director appointed land securities management services LIMITED (21 pages)
17 February 2009Director appointed peter maxwell dudgeon (10 pages)
17 February 2009Director appointed land securities management services LIMITED (21 pages)
6 January 2009Appointment terminated director raymond pyle (1 page)
6 January 2009Appointment terminated director raymond pyle (1 page)
19 September 2008Return made up to 28/08/08; full list of members (5 pages)
19 September 2008Return made up to 28/08/08; full list of members (5 pages)
17 April 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
17 April 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 April 2008Appointment terminated director peter cleary (1 page)
3 April 2008Appointment terminated director peter cleary (1 page)
18 September 2007Return made up to 28/08/07; full list of members (5 pages)
18 September 2007Return made up to 28/08/07; full list of members (5 pages)
14 June 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
14 June 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
5 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
5 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
19 January 2007Director resigned (1 page)
19 January 2007Director resigned (1 page)
16 January 2007Director's particulars changed (1 page)
16 January 2007Director's particulars changed (1 page)
18 September 2006Return made up to 28/08/06; full list of members (6 pages)
18 September 2006Return made up to 28/08/06; full list of members (6 pages)
10 May 2006Director resigned (1 page)
10 May 2006Director resigned (1 page)
1 February 2006Full accounts made up to 31 March 2005 (9 pages)
1 February 2006Full accounts made up to 31 March 2005 (9 pages)
23 December 2005Director resigned (1 page)
23 December 2005Director resigned (1 page)
19 September 2005Return made up to 28/08/05; full list of members (8 pages)
19 September 2005Return made up to 28/08/05; full list of members (8 pages)
4 February 2005Full accounts made up to 31 March 2004 (9 pages)
4 February 2005Full accounts made up to 31 March 2004 (9 pages)
1 October 2004Director resigned (1 page)
1 October 2004Director resigned (1 page)
25 August 2004Return made up to 28/08/04; full list of members (7 pages)
25 August 2004Return made up to 28/08/04; full list of members (7 pages)
8 June 2004Director resigned (1 page)
8 June 2004Director resigned (1 page)
14 November 2003Full accounts made up to 31 March 2003 (13 pages)
14 November 2003Full accounts made up to 31 March 2003 (13 pages)
10 September 2003Director's particulars changed (1 page)
10 September 2003Director's particulars changed (1 page)
3 September 2003Return made up to 28/08/03; full list of members (9 pages)
3 September 2003Return made up to 28/08/03; full list of members (9 pages)
12 June 2003New director appointed (2 pages)
12 June 2003New director appointed (2 pages)
9 June 2003Director resigned (1 page)
9 June 2003Director resigned (1 page)
28 February 2003Director's particulars changed (1 page)
28 February 2003Director's particulars changed (1 page)
28 February 2003Auditor's resignation (1 page)
28 February 2003Auditor's resignation (1 page)
24 January 2003Full accounts made up to 31 March 2002 (14 pages)
24 January 2003Full accounts made up to 31 March 2002 (14 pages)
11 September 2002Return made up to 28/08/02; full list of members (8 pages)
11 September 2002Return made up to 28/08/02; full list of members (8 pages)
30 July 2002Director's particulars changed (1 page)
30 July 2002Director's particulars changed (1 page)
22 July 2002New director appointed (3 pages)
22 July 2002New director appointed (3 pages)
17 July 2002Director resigned (1 page)
17 July 2002Director resigned (1 page)
4 January 2002Full accounts made up to 31 March 2001 (11 pages)
4 January 2002Full accounts made up to 31 March 2001 (11 pages)
31 December 2001Director resigned (1 page)
31 December 2001Director resigned (1 page)
13 September 2001Director's particulars changed (1 page)
13 September 2001Return made up to 28/08/01; full list of members (8 pages)
13 September 2001Location of register of members (non legible) (1 page)
13 September 2001Location of register of members (non legible) (1 page)
13 September 2001Director's particulars changed (1 page)
13 September 2001Return made up to 28/08/01; full list of members (8 pages)
5 September 2001Location of register of members (non legible) (1 page)
5 September 2001Director's particulars changed (1 page)
5 September 2001Director's particulars changed (1 page)
5 September 2001Location of register of members (non legible) (1 page)
7 June 2001Secretary resigned (1 page)
7 June 2001Secretary resigned (1 page)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (7 pages)
10 May 2001New director appointed (2 pages)
10 May 2001New secretary appointed (2 pages)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
10 May 2001New secretary appointed (2 pages)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (7 pages)
30 April 2001Registered office changed on 30/04/01 from: 84 eccleston square london SW1V 1PX (1 page)
30 April 2001Registered office changed on 30/04/01 from: 84 eccleston square london SW1V 1PX (1 page)
14 April 2001Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
14 April 2001Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
12 March 2001Full accounts made up to 31 December 2000 (12 pages)
12 March 2001Full accounts made up to 31 December 2000 (12 pages)
27 February 2001New director appointed (2 pages)
27 February 2001New director appointed (2 pages)
17 January 2001Company name changed thameside projects LIMITED\certificate issued on 17/01/01 (2 pages)
17 January 2001Company name changed thameside projects LIMITED\certificate issued on 17/01/01 (2 pages)
9 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
11 September 2000Return made up to 28/08/00; full list of members (7 pages)
11 September 2000Return made up to 28/08/00; full list of members (7 pages)
18 August 2000New director appointed (2 pages)
18 August 2000New director appointed (2 pages)
27 July 2000Full accounts made up to 31 December 1999 (11 pages)
27 July 2000Full accounts made up to 31 December 1999 (11 pages)
24 July 2000Director resigned (1 page)
24 July 2000Director resigned (1 page)
24 July 2000Director resigned (1 page)
24 July 2000New director appointed (3 pages)
24 July 2000Director resigned (1 page)
24 July 2000New director appointed (3 pages)
3 March 2000New secretary appointed (2 pages)
3 March 2000Secretary resigned (1 page)
3 March 2000Secretary resigned (1 page)
3 March 2000New secretary appointed (2 pages)
21 October 1999Director resigned (1 page)
21 October 1999Director resigned (1 page)
21 September 1999Director's particulars changed (1 page)
21 September 1999Director's particulars changed (1 page)
21 September 1999Return made up to 28/08/99; full list of members (18 pages)
21 September 1999Return made up to 28/08/99; full list of members (18 pages)
7 September 1999Director resigned (1 page)
7 September 1999Director resigned (1 page)
1 September 1999New director appointed (2 pages)
1 September 1999New director appointed (2 pages)
24 August 1999New director appointed (3 pages)
24 August 1999New director appointed (3 pages)
17 August 1999Full accounts made up to 31 December 1998 (11 pages)
17 August 1999Full accounts made up to 31 December 1998 (11 pages)
20 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 January 1999Memorandum and Articles of Association (21 pages)
20 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 January 1999Memorandum and Articles of Association (21 pages)
6 November 1998Full accounts made up to 31 December 1997 (11 pages)
6 November 1998Full accounts made up to 31 December 1997 (11 pages)
2 October 1998Return made up to 28/08/98; full list of members (9 pages)
2 October 1998Return made up to 28/08/98; full list of members (9 pages)
29 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 October 1997New director appointed (2 pages)
20 October 1997New director appointed (2 pages)
24 September 1997Director resigned (1 page)
24 September 1997Return made up to 28/08/97; full list of members (7 pages)
24 September 1997Return made up to 28/08/97; full list of members (7 pages)
24 September 1997Director resigned (1 page)
23 September 1997Director resigned (1 page)
23 September 1997New director appointed (2 pages)
23 September 1997New director appointed (3 pages)
23 September 1997Director resigned (1 page)
23 September 1997Director resigned (1 page)
23 September 1997Director resigned (1 page)
23 September 1997New director appointed (2 pages)
23 September 1997New director appointed (3 pages)
12 September 1997Company name changed bridgehead property company limi ted\certificate issued on 15/09/97 (2 pages)
12 September 1997Company name changed bridgehead property company limi ted\certificate issued on 15/09/97 (2 pages)
5 September 1997New director appointed (2 pages)
5 September 1997New director appointed (2 pages)
5 September 1997New director appointed (2 pages)
5 September 1997New director appointed (2 pages)
28 June 1997New secretary appointed (1 page)
28 June 1997Secretary resigned (1 page)
28 June 1997New secretary appointed (1 page)
28 June 1997Secretary resigned (1 page)
17 March 1997New director appointed (1 page)
17 March 1997Secretary resigned (1 page)
17 March 1997Secretary resigned (1 page)
17 March 1997Director resigned (1 page)
17 March 1997New director appointed (1 page)
17 March 1997Director resigned (1 page)
31 October 1996Accounts for a dormant company made up to 31 December 1994 (3 pages)
31 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
31 October 1996Accounts for a dormant company made up to 31 December 1994 (3 pages)
31 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
15 September 1996Return made up to 28/08/96; full list of members (7 pages)
15 September 1996Return made up to 28/08/96; full list of members (7 pages)
6 September 1995Return made up to 28/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
6 September 1995Return made up to 28/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
2 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
2 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
24 November 1994Location of register of members (1 page)
24 November 1994Location of register of members (1 page)
28 September 1994Return made up to 28/08/94; full list of members (7 pages)
28 September 1994Return made up to 28/08/94; full list of members (7 pages)
12 September 1993Return made up to 28/08/93; full list of members (6 pages)
12 September 1993Return made up to 28/08/93; full list of members (6 pages)
28 July 1993Location of register of members (1 page)
28 July 1993Location of register of members (1 page)
7 January 1993Location of register of members (2 pages)
7 January 1993Location of register of members (2 pages)
16 September 1992Return made up to 28/08/92; full list of members (7 pages)
16 September 1992Return made up to 28/08/92; full list of members (7 pages)
28 August 1991Incorporation (19 pages)
28 August 1991Incorporation (19 pages)