Whitegates (Essex) Limited

Company Name	Whitegates (Essex) Limited
Directors	Barry Tydeman and Pamela Lilian Tydeman
Company Status	Active
Company Number	03776027
Category	Private Limited Company
Incorporation Date	24 May 1999(24 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Barry Tydeman
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	460 Dorset House 25 Duke Street Chelmsford CM1 1TB

Director Name	Pamela Lilian Tydeman
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 January 2004(4 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	460 Dorset House 25 Duke Street Chelmsford CM1 1TB

Secretary Name	Pamela Lilian Tydeman
Nationality	British
Status	Current
Appointed	14 January 2004(4 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	460 Dorset House 25 Duke Street Chelmsford CM1 1TB

Director Name	Mr Roger Tydeman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Heath Park Road Romford Essex RM2 5XH

Secretary Name	Barry Tydeman
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	96 Heath Park Road Romford Essex RM2 5XH

Director Name	Elaine Tydeman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 January 2004)
Role	Secretary
Correspondence Address	96 Heath Park Road Romford Essex RM2 5XH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	112a North Street Hornchurch RM11 1SU
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	Barry Tydeman 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

17 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
17 June 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
17 June 2020	Registered office address changed from 346 High Street North Manor Park London E12 6PH England to 112a North Street Hornchurch RM11 1SU on 17 June 2020 (1 page)
9 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
3 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
15 March 2019	Registered office address changed from 88 North Street Hornchurch Essex RM11 1SR to 346 High Street North Manor Park London E12 6PH on 15 March 2019 (1 page)
16 June 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
16 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
17 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
17 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
17 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
17 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
25 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 3 (5 pages)
25 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 3 (5 pages)
20 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 3 (5 pages)
20 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
20 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
20 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 3 (5 pages)
19 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 3 (5 pages)
19 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 3 (5 pages)
19 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
18 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
18 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
18 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 September 2012	Director's details changed for Pamela Lilian Tydeman on 1 July 2012 (2 pages)
12 September 2012	Director's details changed for Barry Tydeman on 1 July 2012 (2 pages)
12 September 2012	Director's details changed for Barry Tydeman on 1 July 2012 (2 pages)
12 September 2012	Director's details changed for Pamela Lilian Tydeman on 1 July 2012 (2 pages)
12 September 2012	Director's details changed for Barry Tydeman on 1 July 2012 (2 pages)
12 September 2012	Director's details changed for Pamela Lilian Tydeman on 1 July 2012 (2 pages)
12 September 2012	Secretary's details changed for Pamela Lilian Tydeman on 1 July 2012 (2 pages)
12 September 2012	Secretary's details changed for Pamela Lilian Tydeman on 1 July 2012 (2 pages)
12 September 2012	Secretary's details changed for Pamela Lilian Tydeman on 1 July 2012 (2 pages)
18 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
18 August 2012	Registered office address changed from 65 Butts Green Road Hornchurch Essex RM11 2JS on 18 August 2012 (1 page)
18 August 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
18 August 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
18 August 2012	Registered office address changed from 65 Butts Green Road Hornchurch Essex RM11 2JS on 18 August 2012 (1 page)
18 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
2 July 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
2 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
2 July 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
2 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Barry Tydeman on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Pamela Lilian Tydeman on 1 January 2010 (2 pages)
30 July 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
30 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Pamela Lilian Tydeman on 1 January 2010 (2 pages)
30 July 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
30 July 2010	Director's details changed for Barry Tydeman on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Barry Tydeman on 1 January 2010 (2 pages)
30 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Pamela Lilian Tydeman on 1 January 2010 (2 pages)
29 September 2009	Compulsory strike-off action has been discontinued (1 page)
29 September 2009	Compulsory strike-off action has been discontinued (1 page)
27 September 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
27 September 2009	Return made up to 24/05/09; full list of members (3 pages)
27 September 2009	Return made up to 24/05/09; full list of members (3 pages)
27 September 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
7 November 2008	Return made up to 24/05/08; full list of members (3 pages)
7 November 2008	Return made up to 24/05/08; full list of members (3 pages)
2 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
2 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
15 July 2007	Return made up to 24/05/07; no change of members (7 pages)
15 July 2007	Return made up to 24/05/07; no change of members (7 pages)
15 July 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
15 July 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
7 August 2006	Return made up to 24/05/06; full list of members (7 pages)
7 August 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
7 August 2006	Return made up to 24/05/06; full list of members (7 pages)
7 August 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
29 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
29 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
3 June 2005	Return made up to 24/05/05; full list of members (7 pages)
3 June 2005	Return made up to 24/05/05; full list of members (7 pages)
7 September 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
7 September 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
22 July 2004	New secretary appointed;new director appointed (2 pages)
22 July 2004	New secretary appointed;new director appointed (2 pages)
8 July 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
8 July 2004	Director resigned (1 page)
26 May 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
26 May 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
4 August 2003	Return made up to 24/05/03; full list of members (7 pages)
4 August 2003	Return made up to 24/05/03; full list of members (7 pages)
2 July 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
2 July 2002	Return made up to 24/05/02; full list of members (7 pages)
2 July 2002	Return made up to 24/05/02; full list of members (7 pages)
2 July 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
16 August 2001	Return made up to 24/05/01; full list of members (7 pages)
16 August 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
16 August 2001	Return made up to 24/05/01; full list of members (7 pages)
16 August 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
28 July 2000	Return made up to 24/05/00; full list of members (7 pages)
28 July 2000	Return made up to 24/05/00; full list of members (7 pages)
12 July 2000	Ad 22/09/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 July 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
12 July 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
12 July 2000	Ad 22/09/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New secretary appointed;new director appointed (2 pages)
9 September 1999	New secretary appointed;new director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
24 May 1999	Incorporation (16 pages)
24 May 1999	Incorporation (16 pages)

Whitegates (Essex) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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