Company Information for WHITECHURCH (NOMINEES) LIMITED
C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ,
|
Company Registration Number
03209222
Private Limited Company
Active |
Company Name | |
---|---|
WHITECHURCH (NOMINEES) LIMITED | |
Legal Registered Office | |
C/O SAFFERY LLP ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON BRISTOL BS8 1BQ Other companies in BS6 | |
Company Number | 03209222 | |
---|---|---|
Company ID Number | 03209222 | |
Date formed | 1996-06-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 05:55:02 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT EDWARD JAMES DYTE |
||
ROBERT EDWARD JAMES DYTE |
||
DANIEL MATTHEW GREGORY |
||
GAVIN JAMES HAYNES |
||
GAYNOR ANN NEWMAN |
||
KEAN MICHAEL SEAGER |
||
SIMON SNOOK |
||
MARK ROBERT STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT FREDERICK SIMPSON |
Director | ||
MANMOHAN SINGH |
Company Secretary | ||
CAROLINE JAYNE DIXON |
Director | ||
GAYNOR NEWMAN |
Director | ||
DAVID EDWARD DAVIES |
Director | ||
WARREN MILES PERRY |
Director | ||
JEANETTE MARIE COOK |
Company Secretary | ||
BRUCE JOHN ANDERSON |
Company Secretary | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITECHURCH SECURITIES LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1981-07-28 | Active | |
WHITECHURCH ASSET MANAGEMENT LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1992-12-15 | Active | |
WHITECHURCH ADMINISTRATION LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1995-05-23 | Active | |
INDEPENDENT INVESTMENT ANALYSIS LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1995-05-23 | Liquidation | |
CHELMSFORD ADMINISTRATION LTD | Company Secretary | 2008-11-01 | CURRENT | 1995-06-02 | Active | |
NO LOAD INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1996-12-09 | Active | |
WHITECHURCH FINANCIAL CONSULTING LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2006-04-07 | Active | |
CHELMSFORD ADMINISTRATION LTD | Director | 2012-11-01 | CURRENT | 1995-06-02 | Active | |
WHITECHURCH SECURITIES LIMITED | Director | 2008-11-01 | CURRENT | 1981-07-28 | Active | |
INDEPENDENT INVESTMENT ANALYSIS LIMITED | Director | 2008-11-01 | CURRENT | 1995-05-23 | Liquidation | |
CHELMSFORD ADMINISTRATION LTD | Director | 2012-11-01 | CURRENT | 1995-06-02 | Active | |
WHITECHURCH ASSET MANAGEMENT LIMITED | Director | 2009-01-01 | CURRENT | 1992-12-15 | Active | |
WHITECHURCH SECURITIES LIMITED | Director | 2007-08-01 | CURRENT | 1981-07-28 | Active | |
INDEPENDENT INVESTMENT ANALYSIS LIMITED | Director | 2007-08-01 | CURRENT | 1995-05-23 | Liquidation | |
CHELMSFORD ADMINISTRATION LTD | Director | 2012-11-01 | CURRENT | 1995-06-02 | Active | |
WHITECHURCH ASSET MANAGEMENT LIMITED | Director | 2009-01-01 | CURRENT | 1992-12-15 | Active | |
WHITECHURCH FINANCIAL CONSULTING LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
WHITECHURCH SECURITIES LIMITED | Director | 2000-02-01 | CURRENT | 1981-07-28 | Active | |
WHITECHURCH ADMINISTRATION LIMITED | Director | 2000-02-01 | CURRENT | 1995-05-23 | Active | |
INDEPENDENT INVESTMENT ANALYSIS LIMITED | Director | 2000-02-01 | CURRENT | 1995-05-23 | Liquidation | |
WHITECHURCH SECURITIES LIMITED | Director | 2013-03-01 | CURRENT | 1981-07-28 | Active | |
WHITECHURCH ASSET MANAGEMENT LIMITED | Director | 2013-03-01 | CURRENT | 1992-12-15 | Active | |
INDEPENDENT INVESTMENT ANALYSIS LIMITED | Director | 2013-03-01 | CURRENT | 1995-05-23 | Liquidation | |
CHELMSFORD ADMINISTRATION LTD | Director | 2013-03-01 | CURRENT | 1995-06-02 | Active | |
WHITECHURCH FINANCIAL CONSULTING LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
WHITECHURCH ASSET MANAGEMENT LIMITED | Director | 2003-06-03 | CURRENT | 1992-12-15 | Active | |
NO LOAD INVESTMENT MANAGEMENT LIMITED | Director | 1996-12-09 | CURRENT | 1996-12-09 | Active | |
CHELMSFORD ADMINISTRATION LTD | Director | 1995-06-02 | CURRENT | 1995-06-02 | Active | |
WHITECHURCH ADMINISTRATION LIMITED | Director | 1995-05-23 | CURRENT | 1995-05-23 | Active | |
INDEPENDENT INVESTMENT ANALYSIS LIMITED | Director | 1995-05-23 | CURRENT | 1995-05-23 | Liquidation | |
WHITECHURCH SECURITIES LIMITED | Director | 1991-05-04 | CURRENT | 1981-07-28 | Active | |
CHELMSFORD ADMINISTRATION LTD | Director | 2012-11-01 | CURRENT | 1995-06-02 | Active | |
INDEPENDENT INVESTMENT ANALYSIS LIMITED | Director | 2012-03-01 | CURRENT | 1995-05-23 | Liquidation | |
CHELMSFORD ADMINISTRATION LTD | Director | 2012-11-01 | CURRENT | 1995-06-02 | Active | |
WHITECHURCH ASSET MANAGEMENT LIMITED | Director | 2009-01-01 | CURRENT | 1992-12-15 | Active | |
WHITECHURCH SECURITIES LIMITED | Director | 2007-08-01 | CURRENT | 1981-07-28 | Active | |
INDEPENDENT INVESTMENT ANALYSIS LIMITED | Director | 2007-08-01 | CURRENT | 1995-05-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR KEAN MICHAEL SEAGER | ||
DIRECTOR APPOINTED MR STEVEN PAUL LLOYD | ||
Change of details for Whitechurch Securities Limited as a person with significant control on 2017-06-07 | ||
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 07/09/23 FROM C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ England | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT STONE | |
AP01 | DIRECTOR APPOINTED MISS AMANDA JANE TOVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SNOOK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES HAYNES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of The Old Chapel 14 Fairview Drive Bristol BS6 6PH | |
AD02 | Register inspection address changed to The Old Chapel 14 Fairview Drive Bristol BS6 6PH | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM C/O Saffery Champness Berkeley Place Clifton Bristol BS8 1BQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/18 FROM The Old Chapel Fairview Drive Redland Bristol BS6 6PH | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD02 | Register inspection address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF United Kingdom | |
AP01 | DIRECTOR APPOINTED MS GAYNOR ANN NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEAN MICHAEL SEAGER / 01/03/2012 | |
AP01 | DIRECTOR APPOINTED SIMON SNOOK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT STONE / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK SIMPSON / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES HAYNES / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MATTHEW GREGORY / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD JAMES DYTE / 01/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD JAMES DYTE / 01/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM ARCLIGHT HOUSE 3 UNITY STREET BRISTOL BS1 5HH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/06/11 FULL LIST | |
AR01 | 07/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED ROBERT EDWARD JAMES DYTE | |
288b | APPOINTMENT TERMINATED SECRETARY MANMOHAN SINGH | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: C/O ROGERS PAULLEY LIMITED WEIR HOUSE 93 WHITBY ROAD BRISTOL BS4 4AR | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 3-8 REDCLIFFE PARADE WEST BRISTOL AVON BS1 6SP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 1 FILTON AVENUE HORFIELD BRISTOL BS7 0AQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITECHURCH (NOMINEES) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WHITECHURCH (NOMINEES) LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |