Active
Company Information for WHITE ROCK BUSINESS PARK LIMITED
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR,
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Company Registration Number
06765295
Private Limited Company
Active |
Company Name | |
---|---|
WHITE ROCK BUSINESS PARK LIMITED | |
Legal Registered Office | |
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR | |
Company Number | 06765295 | |
---|---|---|
Company ID Number | 06765295 | |
Date formed | 2008-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB943721814 |
Last Datalog update: | 2024-12-06 13:24:12 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN JOHN PEARSON |
||
CULLUM MCALPINE |
||
ROBERT JOHN WILLIAM WOTHERSPOON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW REGINALD BOLT |
Director | ||
ROBERT PETER WALKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PARTNERSHIP ACCUMULATION LIMITED | Director | 1999-05-24 | CURRENT | 1999-02-25 | Active | |
CHERRYMAIN LIMITED | Director | 1994-04-20 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
NEWARTHILL LIMITED | Director | 1993-10-01 | CURRENT | 1972-04-21 | Active | |
PARK LANE AMERICA HOLDINGS LIMITED | Director | 1991-06-06 | CURRENT | 1978-09-14 | Active | |
HEPBURN SONS LIMITED | Director | 1991-02-24 | CURRENT | 1989-02-24 | Active | |
CABLE SWAN LIMITED | Director | 2018-03-22 | CURRENT | 2016-09-22 | Active | |
SPRINGFIELD VILLAGE ESTATE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
UKLP GORE STREET LIMITED | Director | 2018-01-19 | CURRENT | 2015-08-04 | Liquidation | |
STEP SPRINGFIELD VILLAGE LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
PARK LANE AMERICA HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 1978-09-14 | Active | |
MERLOT DEVELOPMENTS LIMITED | Director | 2017-09-01 | CURRENT | 2007-01-11 | Active | |
TEMPUS TEN (MANAGEMENT) LIMITED | Director | 2017-07-31 | CURRENT | 2004-10-12 | Active | |
RED KITE SECURITIES LIMITED | Director | 2017-07-31 | CURRENT | 2011-09-13 | Active | |
SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED | Director | 2017-07-31 | CURRENT | 2011-11-02 | Active | |
TEMPUS TEN (ONYX) MANAGEMENT LIMITED | Director | 2017-07-31 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
BRICKWORTH DEVELOPMENTS LIMITED | Director | 2017-07-31 | CURRENT | 1963-10-16 | Active | |
ADL VENTURES LIMITED | Director | 2017-07-31 | CURRENT | 1994-01-26 | Active | |
OAKUS DEVELOPMENTS LIMITED | Director | 2017-07-31 | CURRENT | 2002-05-30 | Active | |
CONCERT BAY LIMITED | Director | 2017-07-31 | CURRENT | 2004-09-09 | Active | |
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED | Director | 2017-07-31 | CURRENT | 1966-01-28 | Active | |
OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED | Director | 2017-07-31 | CURRENT | 2005-09-28 | Active | |
AXIS LAND PARTNERSHIPS LIMITED | Director | 2017-07-31 | CURRENT | 2016-07-18 | Active | |
IMC ST.DAVID'S LTD | Director | 2017-07-18 | CURRENT | 2000-02-21 | Active | |
UKLP ANCOATS LIMITED | Director | 2017-07-06 | CURRENT | 2012-11-19 | Liquidation | |
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
AURA DC LIMITED | Director | 2015-08-20 | CURRENT | 2015-06-23 | Active | |
RGV ROAD HOLDINGS LIMITED | Director | 2015-08-20 | CURRENT | 2015-06-23 | Active | |
RGV (M6) LIMITED | Director | 2015-08-20 | CURRENT | 2015-05-29 | Active | |
RGV (A19) LIMITED | Director | 2015-08-20 | CURRENT | 2015-06-08 | Active | |
ENDEAVOUR UK 4 LIMITED | Director | 2014-10-16 | CURRENT | 2010-03-05 | Active - Proposal to Strike off | |
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
GLASGOW LEARNING QUARTER LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
SIR ROBERT MCALPINE HEALTHCARE LIMITED | Director | 2010-09-10 | CURRENT | 1980-02-08 | Active - Proposal to Strike off | |
AUTOLINK CONCESSIONAIRES (M6) PLC | Director | 2008-07-23 | CURRENT | 1996-05-21 | Active | |
AUTOLINK HOLDINGS (M6) LTD | Director | 2008-07-23 | CURRENT | 1997-02-17 | Active | |
AURA HOLDINGS (NEWCASTLE) LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
AURA NEWCASTLE LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
PINNACLE SCHOOLS LIMITED | Director | 2006-07-20 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
AURA LEARNING COMMUNITIES LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active - Proposal to Strike off | |
AUTOLINK HOLDINGS (A19) LIMITED | Director | 2004-02-24 | CURRENT | 2000-06-23 | Active | |
AUTOLINK CONCESSIONAIRES (A19) LIMITED | Director | 2004-02-24 | CURRENT | 2000-06-23 | Active | |
PFI FINANCING LIMITED | Director | 2002-11-06 | CURRENT | 1996-05-14 | Dissolved 2015-06-30 | |
SIR ROBERT MCALPINE ENTERPRISES LIMITED | Director | 2002-11-06 | CURRENT | 1995-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Cullum Mcalpine on 2021-11-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REGINALD BOLT | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 656 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 656 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 656 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
SH01 | 21/02/14 STATEMENT OF CAPITAL GBP 656 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Kevin John Pearson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
SH01 | 04/09/12 STATEMENT OF CAPITAL GBP 612 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 21/09/11 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 08/09/11 | |
RES01 | ADOPT ARTICLES 01/06/2011 | |
SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 568 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 03/12/10 FULL LIST | |
RES13 | SHARES RE-DESIGNATED 10/06/2010 | |
RES01 | ADOPT ARTICLES 10/06/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD BOLT / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 | |
225 | CURRSHO FROM 31/12/2009 TO 31/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WHITE ROCK BUSINESS PARK LIMITED are:
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. |