| Company Name | Whyteleafe Properties Limited |
|---|---|
| Director | Stephen James Lewis |
| Company Status | Active |
| Company Number | 03890935 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1999(24 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stephen James Lewis |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Chipstead Lane Tadworth Surrey KT20 6RE |
| Director Name | Mr Martin Robert Castle |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wildai The Street Hickling Norwich NR12 0XX |
| Secretary Name | Mr Martin Robert Castle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wildai The Street Hickling Norwich NR12 0XX |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 54 Chipstead Lane Lower Kingswood Tadworth Surrey KT20 6RE |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
Financials
| Year | 2012 |
|---|---|
| Turnover | £53,960 |
| Net Worth | £104,005 |
| Cash | £17,285 |
| Current Liabilities | £377,305 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (5 months from now) |
Filing History
| 10 September 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 6 September 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 6 September 2019 | Confirmation statement made on 6 September 2019 with updates (5 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 18 September 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 16 November 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
| 16 November 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
| 6 July 2016 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 6 July 2016 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 30 June 2016 | Termination of appointment of Martin Robert Castle as a secretary on 30 June 2016 (1 page) |
| 30 June 2016 | Termination of appointment of Martin Robert Castle as a director on 30 June 2016 (1 page) |
| 30 June 2016 | Termination of appointment of Martin Robert Castle as a secretary on 30 June 2016 (1 page) |
| 30 June 2016 | Termination of appointment of Martin Robert Castle as a director on 30 June 2016 (1 page) |
| 28 June 2016 | Registered office address changed from Wildai the Street Hickling Norwich NR12 0XX to 54 Chipstead Lane Lower Kingswood Tadworth Surrey KT20 6RE on 28 June 2016 (1 page) |
| 28 June 2016 | Registered office address changed from Wildai the Street Hickling Norwich NR12 0XX to 54 Chipstead Lane Lower Kingswood Tadworth Surrey KT20 6RE on 28 June 2016 (1 page) |
| 28 June 2016 | Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 28 June 2016 | Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 17 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 20 May 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 20 May 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 9 February 2015 | Registered office address changed from 36 Hillcrest Road Whyteleafe Surrey CR3 0DJ to Wildai the Street Hickling Norwich NR12 0XX on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from 36 Hillcrest Road Whyteleafe Surrey CR3 0DJ to Wildai the Street Hickling Norwich NR12 0XX on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from 36 Hillcrest Road Whyteleafe Surrey CR3 0DJ to Wildai the Street Hickling Norwich NR12 0XX on 9 February 2015 (1 page) |
| 9 February 2015 | Secretary's details changed for Mr Martin Robert Castle on 27 January 2015 (1 page) |
| 9 February 2015 | Secretary's details changed for Mr Martin Robert Castle on 27 January 2015 (1 page) |
| 9 February 2015 | Director's details changed for Mr Martin Robert Castle on 27 January 2015 (2 pages) |
| 9 February 2015 | Director's details changed for Mr Martin Robert Castle on 27 January 2015 (2 pages) |
| 14 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 31 July 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 31 July 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 10 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 10 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 10 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 24 June 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 24 June 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 25 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 25 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 25 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 30 April 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 15 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 22 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 23 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 17 February 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 6 March 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 6 March 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 2 January 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 15 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 15 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 9 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 7 March 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 3 January 2007 | Return made up to 08/11/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 08/11/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 4 January 2006 | Return made up to 08/11/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 08/11/05; full list of members (2 pages) |
| 25 February 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 25 February 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 15 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 28 November 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 26 June 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 26 June 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 January 2003 | Return made up to 09/12/02; full list of members (7 pages) |
| 30 January 2003 | Return made up to 09/12/02; full list of members (7 pages) |
| 11 April 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 11 April 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 23 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 27 June 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 19 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 19 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | Secretary resigned (1 page) |
| 7 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | Registered office changed on 07/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 7 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | Secretary resigned (1 page) |
| 7 April 2000 | Registered office changed on 07/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 28 February 2000 | Ad 01/02/00-10/02/00 £ si 998@1=998 £ ic 1/999 (2 pages) |
| 28 February 2000 | Ad 01/02/00-10/02/00 £ si 998@1=998 £ ic 1/999 (2 pages) |
| 9 December 1999 | Incorporation (14 pages) |
| 9 December 1999 | Incorporation (14 pages) |