Whiteacre Properties Limited

Company Name	Whiteacre Properties Limited
Directors	Martin Laryea and Ruth Sabelo Ndiweni
Company Status	Liquidation
Company Number	04455942
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Martin Laryea
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 January 2009(6 years, 7 months after company formation)
Appointment Duration	15 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Walnut Tree Avenue Mithcam Surrey CR4 3AB

Director Name	Ms Ruth Sabelo Ndiweni
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(6 years, 11 months after company formation)
Appointment Duration	14 years, 11 months
Role	Beautician
Country of Residence	United Kingdom
Correspondence Address	13 Maryland Road Thornton Heath Surrey CR7 8DG

Director Name	Mr Alec John Hodgson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(4 months after company formation)
Appointment Duration	5 months (resigned 11 March 2003)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Salamat Deepdene Avenue Road Dorking Surrey RH4 1ST

Secretary Name	Jason Dale McConomy
Nationality	British
Status	Resigned
Appointed	10 October 2002(4 months after company formation)
Appointment Duration	5 months (resigned 11 March 2003)
Role	Accountant
Correspondence Address	31 Detling Road Crawley West Sussex RH11 9QL

Director Name	Mr Grahame Derek Ralph
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(9 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2010)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Fairlands Waterhouse Lane Kingswood Surrey KT20 6HU

Secretary Name	Mr Alec John Hodgson
Nationality	British
Status	Resigned
Appointed	11 March 2003(9 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 16 May 2005)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Salamat Deepdene Avenue Road Dorking Surrey RH4 1ST

Secretary Name	Samantha Gregory
Nationality	British
Status	Resigned
Appointed	01 June 2005(2 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 March 2008)
Role	Company Director
Correspondence Address	39 Foxglove Way Wallington Surrey SM6 7JU

Director Name	Mr Julian Charles Craig Woolcock
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	82 Chertsey Road Chobham Woking Surrey GU24 8PJ

Director Name	Mr Dean Vearncombe Upton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2006(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenacre Carlton Road South Godstone Surrey RH9 8LD

Director Name	Robin John Wilson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 December 2006(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Orme Cottages Tilburstowhill Road South Godstone Surrey RH9 8NP

Director Name	Mr Pravin Sodha
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(6 years, 1 month after company formation)
Appointment Duration	8 months (resigned 12 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Oaklands Way Wallington Surrey SM6 9RR

Director Name	Anthony McCalla
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(6 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 January 2009)
Role	Managing Agent
Correspondence Address	209-211 London Road Mitcham Surrey CR4 2JD

Director Name	Darren Pitcher
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(6 years, 1 month after company formation)
Appointment Duration	4 months (resigned 19 November 2008)
Role	Company Director
Correspondence Address	Sbc House Restmor Way Wallington Surrey SM6 7AH

Director Name	Ms Alicia Johnson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(6 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 2009)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	26 Adamsrill Road Sydenham London SE26 4AN

Director Name	Mr Pravin Sodha
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(7 years, 1 month after company formation)
Appointment Duration	2 weeks (resigned 21 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Oaklands Way Wallington Surrey SM6 9RR

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	King And King Chartered Accountants Roxburghe House 273-287 London W1B 2HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2008 (15 years, 11 months ago)
Next Accounts Due	31 January 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Next Return Due	14 May 2017 (overdue)

Filing History

12 May 2010	Termination of appointment of Grahame Ralph as a director (1 page)
12 May 2010	Termination of appointment of Grahame Ralph as a director (1 page)
13 October 2009	Annual return made up to 30 April 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 30 April 2009 with a full list of shareholders (3 pages)
28 August 2009	Order of court to wind up (2 pages)
28 August 2009	Order of court to wind up (2 pages)
4 August 2009	Appointment terminated director pravin sodha (1 page)
4 August 2009	Appointment terminated director pravin sodha (1 page)
24 July 2009	Order of court to wind up (1 page)
24 July 2009	Order of court to wind up (1 page)
16 July 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 July 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 July 2009	Compulsory strike-off action has been discontinued (1 page)
15 July 2009	Compulsory strike-off action has been discontinued (1 page)
14 July 2009	Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 July 2009	Total exemption small company accounts made up to 30 April 2007 (4 pages)
7 July 2009	Director appointed mr pravin sodha (1 page)
7 July 2009	Director appointed mr pravin sodha (1 page)
12 June 2009	Registered office changed on 12/06/2009 from albany house 82-84 south end croydon surrey CR0 1DQ (1 page)
12 June 2009	Registered office changed on 12/06/2009 from albany house 82-84 south end croydon surrey CR0 1DQ (1 page)
10 June 2009	Compulsory strike-off action has been suspended (1 page)
10 June 2009	Compulsory strike-off action has been suspended (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
11 May 2009	Director appointed ruth ndiweni (2 pages)
11 May 2009	Director appointed ruth ndiweni (2 pages)
21 April 2009	Appointment terminated director anthony mccalla (1 page)
21 April 2009	Appointment terminated director anthony mccalla (1 page)
12 March 2009	Appointment terminated director pravin sodha (1 page)
12 March 2009	Appointment terminated director pravin sodha (1 page)
20 February 2009	Director appointed martin laryea (1 page)
20 February 2009	Director appointed martin laryea (1 page)
17 February 2009	Appointment terminated director alicia johnson (1 page)
17 February 2009	Appointment terminated director alicia johnson (1 page)
21 December 2008	Director appointed alicia johnson (1 page)
21 December 2008	Director appointed alicia johnson (1 page)
21 November 2008	Appointment terminated director darren pitcher (1 page)
21 November 2008	Appointment terminated director darren pitcher (1 page)
9 October 2008	Return made up to 30/04/08; full list of members (3 pages)
9 October 2008	Return made up to 30/04/08; full list of members (3 pages)
14 August 2008	Appointment terminated director robin wilson (1 page)
14 August 2008	Appointment terminated director robin wilson (1 page)
14 August 2008	Appointment terminated director dean upton (1 page)
14 August 2008	Appointment terminated director dean upton (1 page)
8 August 2008	Director appointed anthony mccalla (2 pages)
8 August 2008	Director appointed anthony mccalla (2 pages)
8 August 2008	Director appointed darren pitcher (2 pages)
8 August 2008	Director appointed darren pitcher (2 pages)
31 July 2008	Director appointed pravin sodha (1 page)
31 July 2008	Director appointed pravin sodha (1 page)
21 July 2008	Registered office changed on 21/07/2008 from 29/30 fitzroy square london W1T 6LQ (1 page)
21 July 2008	Registered office changed on 21/07/2008 from 29/30 fitzroy square london W1T 6LQ (1 page)
11 March 2008	Appointment terminated secretary samantha gregory (1 page)
11 March 2008	Appointment terminated secretary samantha gregory (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
8 May 2007	Return made up to 30/04/07; full list of members (3 pages)
8 May 2007	Return made up to 30/04/07; full list of members (3 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
28 December 2006	New director appointed (1 page)
28 December 2006	New director appointed (1 page)
13 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 June 2006	Return made up to 06/06/06; full list of members (2 pages)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Return made up to 06/06/06; full list of members (2 pages)
9 June 2006	Director's particulars changed (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 29 oaklands way wallington surrey SM6 9RR (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 29 oaklands way wallington surrey SM6 9RR (1 page)
6 February 2006	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
6 February 2006	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
29 July 2005	Registered office changed on 29/07/05 from: pravin sodha & co 29 oaklands way wallington surrey SM6 9RR (1 page)
29 July 2005	Return made up to 06/06/05; full list of members (2 pages)
29 July 2005	Registered office changed on 29/07/05 from: pravin sodha & co 29 oaklands way wallington surrey SM6 9RR (1 page)
29 July 2005	Return made up to 06/06/05; full list of members (2 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Secretary resigned (1 page)
14 October 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
14 October 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
13 August 2004	Return made up to 06/06/04; full list of members (6 pages)
13 August 2004	Return made up to 06/06/04; full list of members (6 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
11 March 2004	Ad 25/02/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 March 2004	Ad 25/02/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 July 2003	Return made up to 06/06/03; full list of members (6 pages)
27 July 2003	Return made up to 06/06/03; full list of members (6 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Director resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Director resigned (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
6 June 2002	Incorporation (6 pages)
6 June 2002	Incorporation (6 pages)

Whiteacre Properties Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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