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Home > England & Wales Companies > WHITE HEATHER DEVELOPMENTS (MERROW) LIMITED
Company Information for

WHITE HEATHER DEVELOPMENTS (MERROW) LIMITED

6 BIRNAM CLOSE, RIPLEY, WOKING, SURREY, GU23 6JH,
Company Registration Number
06627481
Private Limited Company
Active

Company Overview

About White Heather Developments (merrow) Ltd
WHITE HEATHER DEVELOPMENTS (MERROW) LIMITED was founded on 2008-06-23 and has its registered office in Woking. The organisation's status is listed as "Active". White Heather Developments (merrow) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WHITE HEATHER DEVELOPMENTS (MERROW) LIMITED
 
Legal Registered Office
6 BIRNAM CLOSE
RIPLEY
WOKING
SURREY
GU23 6JH
Other companies in GU23
 
Filing Information
Company Number 06627481
Company ID Number 06627481
Date formed 2008-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-05 15:22:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE HEATHER DEVELOPMENTS (MERROW) LIMITED
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Company Officers of WHITE HEATHER DEVELOPMENTS (MERROW) LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEPHEN POLLARD
 Director 2009-09-29
SUSAN JANE POLLARD
 Director 2009-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD STEPHEN POLLARD
 Director 2008-06-23 2015-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEPHEN POLLARD LITTLE WARREN HOLDINGS LIMITED Director 2016-02-05 CURRENT 2015-03-27 Active
JOHN STEPHEN POLLARD IDLESTONE PROPERTIES (MERROW) LIMITED Director 2012-02-14 CURRENT 2011-10-27 Active
JOHN STEPHEN POLLARD GUILDFORD SECURITIES LIMITED Director 1992-07-28 CURRENT 1971-03-12 Active
SUSAN JANE POLLARD LITTLE WARREN HOLDINGS LIMITED Director 2016-02-05 CURRENT 2015-03-27 Active
SUSAN JANE POLLARD IDLESTONE PROPERTIES (MERROW) LIMITED Director 2012-02-14 CURRENT 2011-10-27 Active

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
2024-10-0807/10/24 STATEMENT OF CAPITAL GBP 2
2024-06-24CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-05-09Unaudited abridged accounts made up to 2023-09-30
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-10-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-11-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-11-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-06-01AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEPHEN POLLARD
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE POLLARD
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0123/06/16 ANNUAL RETURN FULL LIST
2016-01-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0123/06/15 ANNUAL RETURN FULL LIST
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR RONALD STEPHEN POLLARD
2014-11-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0123/06/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0123/06/13 ANNUAL RETURN FULL LIST
2013-06-10AA01/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-25AR0123/06/12 ANNUAL RETURN FULL LIST
2012-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-06-27AR0123/06/11 ANNUAL RETURN FULL LIST
2011-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-02-07AA01Previous accounting period extended from 30/06/10 TO 30/09/10
2010-08-05AR0123/06/10 ANNUAL RETURN FULL LIST
2010-08-05AD03Register(s) moved to registered inspection location
2010-08-05AD02SAIL ADDRESS CREATED
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN JANE POLLARD / 23/06/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD STEPHEN POLLARD / 23/06/2010
2010-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-21SH0129/09/09 STATEMENT OF CAPITAL GBP 3
2009-10-21SASHARE AGREEMENT OTC
2009-10-09AP01DIRECTOR APPOINTED MR JOHN STEPHEN POLLARD
2009-10-09AP01DIRECTOR APPOINTED MISS SUSAN JANE POLLARD
2009-07-03363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WHITE HEATHER DEVELOPMENTS (MERROW) 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 WHITE HEATHER DEVELOPMENTS (MERROW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITE HEATHER DEVELOPMENTS (MERROW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2013-09-30 £ 1,968,000
Creditors Due After One Year 2012-10-01 £ 1,623,000
Creditors Due After One Year 2012-10-01 £ 1,623,000
Creditors Due After One Year 2011-09-30 £ 1,596,000
Creditors Due Within One Year 2013-09-30 £ 510,714
Creditors Due Within One Year 2012-10-01 £ 454,560
Creditors Due Within One Year 2012-10-01 £ 454,560
Creditors Due Within One Year 2011-09-30 £ 384,310
Other Creditors Due Within One Year 2012-10-01 £ 351,172
Other Creditors Due Within One Year 2011-09-30 £ 259,484
Taxation Social Security Due Within One Year 2012-10-01 £ 103,388
Taxation Social Security Due Within One Year 2011-09-30 £ 124,826

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-01
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WHITE HEATHER DEVELOPMENTS (MERROW) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-10-01 £ 0
Cash Bank In Hand 2013-09-30 £ 1,150,161
Cash Bank In Hand 2012-10-01 £ 638,551
Cash Bank In Hand 2012-10-01 £ 638,551
Cash Bank In Hand 2011-09-30 £ 563,241
Current Assets 2013-09-30 £ 1,150,270
Current Assets 2012-10-01 £ 638,551
Current Assets 2012-10-01 £ 638,551
Current Assets 2011-09-30 £ 563,491
Debtors 2013-09-30 £ 0
Fixed Assets 2013-09-30 £ 9,001,718
Fixed Assets 2012-10-01 £ 8,902,023
Fixed Assets 2012-10-01 £ 8,902,023
Fixed Assets 2011-09-30 £ 9,664,578
Shareholder Funds 2013-09-30 £ 7,673,274
Shareholder Funds 2012-10-01 £ 7,463,014
Shareholder Funds 2012-10-01 £ 7,463,014
Shareholder Funds 2011-09-30 £ 8,247,759
Tangible Fixed Assets 2013-09-30 £ 1,718
Tangible Fixed Assets 2012-10-01 £ 2,023
Tangible Fixed Assets 2012-10-01 £ 2,023
Tangible Fixed Assets 2011-09-30 £ 2,753

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITE HEATHER DEVELOPMENTS (MERROW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE HEATHER DEVELOPMENTS (MERROW) LIMITED
Trademarks
We have not found any records of WHITE HEATHER DEVELOPMENTS (MERROW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE HEATHER DEVELOPMENTS (MERROW) 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 (68209 - Other letting and operating of own or leased real estate) as WHITE HEATHER DEVELOPMENTS (MERROW) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
Business rates information was found for WHITE HEATHER DEVELOPMENTS (MERROW) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Store At R/o 35 Markenfield Road Guildford Surrey GU1 4PD 1,775

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE HEATHER DEVELOPMENTS (MERROW) 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 WHITE HEATHER DEVELOPMENTS (MERROW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GU23 6JH