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Home > England & Wales Companies > WHITEHOUSE APARTMENTS FREEHOLD LIMITED
Company Information for

WHITEHOUSE APARTMENTS FREEHOLD LIMITED

51 HIGH STREET, LEISTON, SUFFOLK, IP16 4EL,
Company Registration Number
04561121
Private Limited Company
Active

Company Overview

About Whitehouse Apartments Freehold Ltd
WHITEHOUSE APARTMENTS FREEHOLD LIMITED was founded on 2002-10-11 and has its registered office in Suffolk. The organisation's status is listed as "Active". Whitehouse Apartments Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHITEHOUSE APARTMENTS FREEHOLD LIMITED
 
Legal Registered Office
51 HIGH STREET
LEISTON
SUFFOLK
IP16 4EL
Other companies in IP16
 
Filing Information
Company Number 04561121
Company ID Number 04561121
Date formed 2002-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB822560545  
Last Datalog update: 2023-10-08 06:56:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEHOUSE APARTMENTS FREEHOLD LIMITED
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Company Officers of WHITEHOUSE APARTMENTS FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
MARK PERCY FAIRWEATHER
 Company Secretary 2005-09-30
MARIO PETER BRAGANZA
 Director 2010-09-30
GRAHAM NICHOLAS EKLUND
 Director 2004-10-28
DAVID GEOFFREY HOWELL
 Director 2016-03-08
NIGEL IAN PARKER
 Director 2011-09-15
GERALD WILLIAM RUSSELL
 Director 2006-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MAKEPEACE EUGENE JEFFRIES
 Director 2006-11-01 2016-08-08
BRIAN WILLIAM MILLS
 Director 2002-10-11 2015-08-05
EDWIN JOHN GLASGOW
 Director 2002-10-11 2010-07-19
ANDREW PHILIP WALKER
 Director 2005-11-02 2008-02-05
BRIAN WILLIAM MILLS
 Company Secretary 2002-10-11 2005-09-30
SIMON JEREMY ALLISON
 Director 2003-02-10 2005-06-12
MICHAEL DECKER
 Director 2002-10-11 2002-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PERCY FAIRWEATHER BEVAN COURT (TREDEGAR) MANAGEMENT LIMITED Company Secretary 2009-06-11 CURRENT 2005-09-27 Active
MARK PERCY FAIRWEATHER EASTSIDE MEWS MANAGEMENT LIMITED Company Secretary 2009-06-11 CURRENT 2007-05-03 Active
MARK PERCY FAIRWEATHER HEATHFIELD COURT (TREDEGAR) MANAGEMENT LIMITED Company Secretary 2009-06-11 CURRENT 2005-09-27 Active
MARK PERCY FAIRWEATHER ASHVALE COURT (TREDEGAR) MANAGEMENT LIMITED Company Secretary 2009-06-11 CURRENT 2005-09-27 Active
MARK PERCY FAIRWEATHER GARWAY COURT (TREDEGAR) MANAGEMENT LIMITED Company Secretary 2009-06-11 CURRENT 2005-09-27 Active
MARK PERCY FAIRWEATHER PEWLEY HEIGHTS RESIDENTS COMPANY LIMITED Company Secretary 2007-07-11 CURRENT 2006-03-13 Active
MARK PERCY FAIRWEATHER ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-11 CURRENT 1994-01-19 Active
MARK PERCY FAIRWEATHER ONE WARRINGTON GARDENS (FREEHOLD) LIMITED Company Secretary 2007-04-11 CURRENT 1998-09-29 Active
MARK PERCY FAIRWEATHER SOUTH BANK MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-26 CURRENT 1996-12-10 Active
MARK PERCY FAIRWEATHER CRANE MEAD MANAGEMENT CO. LIMITED Company Secretary 2007-02-28 CURRENT 2000-03-09 Active
MARK PERCY FAIRWEATHER SEACON RESIDENTS COMPANY LIMITED Company Secretary 2007-01-02 CURRENT 2002-02-18 Active
MARK PERCY FAIRWEATHER 45 CRAG PATH LIMITED Company Secretary 2004-10-11 CURRENT 2002-12-12 Active
MARK PERCY FAIRWEATHER FLAT CAT LTD Company Secretary 2004-09-29 CURRENT 1999-01-14 Active
MARK PERCY FAIRWEATHER BURRELLS WHARF FREEHOLDS LIMITED Company Secretary 1998-03-26 CURRENT 1993-10-29 Active
MARIO PETER BRAGANZA SOUTH BANK MANAGEMENT COMPANY LIMITED Director 2017-11-01 CURRENT 1996-12-10 Active
NIGEL IAN PARKER SOUTH BANK MANAGEMENT COMPANY LIMITED Director 2017-08-18 CURRENT 1996-12-10 Active
NIGEL IAN PARKER HARDYS (CANTERBURY) LIMITED Director 2012-04-16 CURRENT 2012-04-04 Active
NIGEL IAN PARKER HARDYS TRADING LIMITED Director 2012-01-25 CURRENT 2012-01-12 Liquidation
NIGEL IAN PARKER HARDYS PROPERTY MANAGEMENT LIMITED Director 2012-01-25 CURRENT 2012-01-12 Liquidation
GERALD WILLIAM RUSSELL THE MOTOR GARAGE LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
GERALD WILLIAM RUSSELL THE DOG & GUN INN LTD Director 2003-03-26 CURRENT 2003-03-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-05-02DIRECTOR APPOINTED MRS DENISE CAROLYN WIAND
2023-04-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03APPOINTMENT TERMINATED, DIRECTOR MARIO PETER BRAGANZA
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARIO PETER BRAGANZA
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26RP04CS01
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GERALD WILLIAM RUSSELL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL IAN PARKER
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 496.21
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAKEPEACE EUGENE JEFFRIES
2016-08-01AP01DIRECTOR APPOINTED MR DAVID GEOFFREY HOWELL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 496.21
2015-11-04AR0111/10/15 ANNUAL RETURN FULL LIST
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM MILLS
2015-07-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 496.21
2014-11-04AR0111/10/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 496.2
2013-10-24AR0111/10/13 ANNUAL RETURN FULL LIST
2013-10-24CH01Director's details changed for Graham Nicholas Eklund on 2013-10-22
2013-08-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0111/10/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0111/10/11 ANNUAL RETURN FULL LIST
2011-10-11AP01DIRECTOR APPOINTED NIGEL IAN PARKER
2011-05-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0111/10/10 ANNUAL RETURN FULL LIST
2010-10-13AP01DIRECTOR APPOINTED MARIO PETER BRAGANZA
2010-08-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN GLASGOW
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAKEPEACE EUGENE JEFFRIES / 08/10/2009
2009-10-26AR0111/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOHN GLASGOW / 08/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM MILLS / 08/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAM RUSSELL / 08/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / SOL MARK FAIRWEATHER / 08/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NICHOLAS EKLUND / 08/10/2009
2009-07-01MEM/ARTSARTICLES OF ASSOCIATION
2009-07-01RES01ALTER ARTICLES 24/06/2009
2009-05-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-09MEM/ARTSARTICLES OF ASSOCIATION
2008-12-04MEM/ARTSARTICLES OF ASSOCIATION
2008-12-04RES01ALTER ARTICLES 19/03/2008
2008-12-04RES06REDUCE ISSUED CAPITAL 19/03/2008
2008-11-05363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-05-07OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 298830/498
2008-05-07CERT15REDUCTION OF ISSUED CAPITAL
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-02-13225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2008-02-13288bDIRECTOR RESIGNED
2007-10-18363sRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-29RES04NC INC ALREADY ADJUSTED 05/10/06
2006-11-29123NC INC ALREADY ADJUSTED 05/10/06
2006-11-24122NC DEC ALREADY ADJUSTED 05/10/06
2006-11-24123NC INC ALREADY ADJUSTED 05/10/06
2006-11-20CERT15REDUCTION OF ISSUED CAPITAL
2006-11-16MEM/ARTSARTICLES OF ASSOCIATION
2006-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-15OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2006-11-14RES06REDUCE ISSUED CAPITAL 05/10/06
2006-11-14122£ SR 65195@20 05/10/06
2006-11-10288aNEW DIRECTOR APPOINTED
2006-11-08363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-11-08122£ IC 996100/0 05/10/06 £ SR 49805@20=996100
2006-11-08122£ NC 2300000/996100 05/10/06
2006-11-08363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15288aNEW DIRECTOR APPOINTED
2005-12-09MEM/ARTSARTICLES OF ASSOCIATION
2005-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-23288aNEW DIRECTOR APPOINTED
2005-10-28363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-10-27288aNEW SECRETARY APPOINTED
2005-10-26288bSECRETARY RESIGNED
2005-06-23288bDIRECTOR RESIGNED
2005-05-03225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WHITEHOUSE APARTMENTS FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITEHOUSE APARTMENTS FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-04-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of WHITEHOUSE APARTMENTS FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEHOUSE APARTMENTS FREEHOLD LIMITED
Trademarks
We have not found any records of WHITEHOUSE APARTMENTS FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEHOUSE APARTMENTS FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WHITEHOUSE APARTMENTS FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WHITEHOUSE APARTMENTS FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEHOUSE APARTMENTS FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEHOUSE APARTMENTS FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP16 4EL