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Home > England & Wales Companies > W. H. ESTATES HOLDINGS LIMITED
Company Information for

W. H. ESTATES HOLDINGS LIMITED

2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, RG21 7JE,
Company Registration Number
09683632
Private Limited Company
Active - Proposal to Strike off

Company Overview

About W. H. Estates Holdings Ltd
W. H. ESTATES HOLDINGS LIMITED was founded on 2015-07-13 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". W. H. Estates Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
W. H. ESTATES HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR CLIFTON HOUSE
BUNNIAN PLACE
BASINGSTOKE
RG21 7JE
 
Filing Information
Company Number 09683632
Company ID Number 09683632
Date formed 2015-07-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 
Return next due 10/08/2016
Type of accounts SMALL
Last Datalog update: 2021-04-17 10:02:09
Primary Source:Companies House
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Company Officers of W. H. ESTATES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN HARLING DALTON
 Director 2017-01-11
SEAN FRANCIS GAVIN
 Director 2015-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE MARY PEARMAN
 Director 2015-07-20 2017-01-11
LINDSAY CAROLINE LEVIN
 Director 2015-07-20 2015-10-30
DAVID ANTHONY STEELE
 Director 2015-07-20 2015-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN HARLING DALTON COURTDRIFT LIMITED Director 2018-01-24 CURRENT 1997-11-13 Active
WILLIAM JOHN HARLING DALTON SCIO HEALTHCARE LIMITED Director 2018-01-24 CURRENT 2003-11-14 Active
WILLIAM JOHN HARLING DALTON HARTFORD CARE (7) LIMITED Director 2017-09-01 CURRENT 2017-08-31 Active - Proposal to Strike off
WILLIAM JOHN HARLING DALTON BURNHAM LODGE HOLDINGS LIMITED Director 2017-07-19 CURRENT 2003-03-18 Active - Proposal to Strike off
WILLIAM JOHN HARLING DALTON BURNHAM LODGE LIMITED Director 2017-07-19 CURRENT 2003-03-18 Active
WILLIAM JOHN HARLING DALTON HARTFORD CARE (6) LIMITED Director 2017-03-31 CURRENT 2017-03-02 Active - Proposal to Strike off
WILLIAM JOHN HARLING DALTON WHITES INVESTMENTS LIMITED Director 2017-01-11 CURRENT 2009-02-18 Active
WILLIAM JOHN HARLING DALTON W.H. ESTATES LIMITED Director 2017-01-11 CURRENT 1991-11-05 Active
WILLIAM JOHN HARLING DALTON W H ESTATES SOUTH EAST LIMITED Director 2017-01-11 CURRENT 2007-10-24 Active - Proposal to Strike off
WILLIAM JOHN HARLING DALTON WHITES LIMITED Director 2017-01-09 CURRENT 1948-02-16 Active
WILLIAM JOHN HARLING DALTON HARTFORD CARE (5) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
WILLIAM JOHN HARLING DALTON HARTFORD CARE LIMITED Director 2015-03-31 CURRENT 2003-07-01 Active
WILLIAM JOHN HARLING DALTON HARTFORD CARE (2) LIMITED Director 2015-03-31 CURRENT 2010-08-27 Active
WILLIAM JOHN HARLING DALTON HARTFORD CARE (4) LIMITED Director 2015-03-31 CURRENT 2014-11-28 Active
WILLIAM JOHN HARLING DALTON HARTFORD CARE (SOUTHERN) LIMITED Director 2015-03-31 CURRENT 2007-07-02 Active
WILLIAM JOHN HARLING DALTON HARTFORD CARE (SOUTH WEST) LIMITED Director 2015-03-31 CURRENT 2007-08-02 Active
SEAN FRANCIS GAVIN HARTFORD CARE (7) LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
SEAN FRANCIS GAVIN HARTFORD CARE (6) LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active - Proposal to Strike off
SEAN FRANCIS GAVIN CAMERON ESTATES INVESTMENT COMPANY LIMITED Director 2014-11-19 CURRENT 1993-04-13 Dissolved 2017-06-06
SEAN FRANCIS GAVIN ELDERWOOD CARE LIMITED Director 2010-06-18 CURRENT 2004-10-06 Active - Proposal to Strike off
SEAN FRANCIS GAVIN HARTFORD CARE (SOUTH WEST) LIMITED Director 2007-08-24 CURRENT 2007-08-02 Active
SEAN FRANCIS GAVIN HARTFORD CARE (SOUTHERN) LIMITED Director 2007-07-10 CURRENT 2007-07-02 Active
SEAN FRANCIS GAVIN W.H. ESTATES EASTERN LIMITED Director 2004-08-04 CURRENT 1997-03-03 Dissolved 2016-05-24
SEAN FRANCIS GAVIN W. H. ESTATES CARE HOMES LIMITED Director 2004-08-04 CURRENT 2003-10-17 Dissolved 2016-05-24
SEAN FRANCIS GAVIN HARTFORD CARE LIMITED Director 2003-10-22 CURRENT 2003-07-01 Active
SEAN FRANCIS GAVIN DENTAFIX (UK) LIMITED Director 2000-09-28 CURRENT 1998-09-03 Dissolved 2015-08-15

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
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-12DS01Application to strike the company off the register
2021-03-03SH20Statement by Directors
2021-03-03SH19Statement of capital on 2021-03-03 GBP 1.00
2021-03-03CAP-SSSolvency Statement dated 19/02/21
2021-03-03RES13Resolutions passed:
  • That the capital redemption reserve of the company in the sum of £1,410,102 be cancelled and credited to the profit and loss reserves of the company 19/02/2021
  • Resolution of reduction in issued share capital
2020-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-02-14MEM/ARTSARTICLES OF ASSOCIATION
2020-02-14RES13Resolutions passed:
  • Company enter into facility agreement/debenture/company documents/directors have authority to approve any guarantee/directors conflicts of interest 24/01/2020
  • ALTER ARTICLES
2020-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 096836320001
2019-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HARLING DALTON
2019-08-06AP01DIRECTOR APPOINTED MRS AMANDA HELEN SMITH
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-07-13PSC07CESSATION OF CAMERON ESTATES INVESTMENT COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR IRENE MARY PEARMAN
2017-01-11AP01DIRECTOR APPOINTED MR WILLIAM JOHN HARLING DALTON
2016-12-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 11282084
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-06-03AA01Previous accounting period shortened from 31/07/16 TO 31/03/16
2015-12-06SH10Particulars of variation of rights attached to shares
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 11282084
2015-11-26SH19Statement of capital on 2015-11-26 GBP 11,282,084
2015-11-26CAP-SSSolvency Statement dated 06/11/15
2015-11-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-11-26SH08Change of share class name or designation
2015-11-26RES12Resolution of varying share rights or name
2015-11-26SH0106/11/15 STATEMENT OF CAPITAL GBP 12692186
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEELE
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY LEVIN
2015-07-20AP01DIRECTOR APPOINTED MRS IRENE MARY PEARMAN
2015-07-20AP01DIRECTOR APPOINTED MR DAVID ANTHONY STEELE
2015-07-20AP01DIRECTOR APPOINTED MRS LINDSAY CAROLINE LEVIN
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to W. H. ESTATES HOLDINGS 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 W. H. ESTATES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of W. H. ESTATES HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 W. H. ESTATES HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of W. H. ESTATES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W. H. ESTATES HOLDINGS LIMITED
Trademarks
We have not found any records of W. H. ESTATES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W. H. ESTATES HOLDINGS 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 (74990 - Non-trading company) as W. H. ESTATES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W. H. ESTATES HOLDINGS 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 W. H. ESTATES HOLDINGS 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 W. H. ESTATES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 RG21 7JE