Active
Company Information for WHITEHOUSE DEVELOPMENTS LIMITED
18 CORLAVE ROAD, KESH, ENNISKILLEN, CO. FERMANAGH, BT93 1JW,
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Company Registration Number
NI059519
Private Limited Company
Active |
Company Name | |
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WHITEHOUSE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
18 CORLAVE ROAD KESH ENNISKILLEN CO. FERMANAGH BT93 1JW Other companies in BT82 | |
Company Number | NI059519 | |
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Company ID Number | NI059519 | |
Date formed | 2006-05-31 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 23/08/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-12-05 05:38:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WHITEHOUSE DEVELOPMENTS LTD. | #202 4921 - 49TH STREET RED DEER ALBERTA T4N 1V2 | Dissolved | Company formed on the 2012-07-13 |
Officer | Role | Date Appointed |
---|---|---|
SYLVIA MAHON |
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ANDREW JAMES MAHON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANICE MCASKIE |
Company Secretary | ||
DAVID MCASKIE |
Director | ||
DOROTHY MAY KANE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLM ESTATES LIMITED | Director | 2017-12-20 | CURRENT | 2007-03-09 | Active | |
AIM ESTATES LIMITED | Director | 2017-12-20 | CURRENT | 2007-03-13 | Active | |
AMP COMMERCIAL LTD | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
TAWNALARY LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
ASAM PROPERTIES LTD | Director | 2005-11-01 | CURRENT | 2005-11-01 | Active | |
37-51 ARROWE PARK ROAD MANAGEMENT COMPANY LIMITED | Director | 2004-01-30 | CURRENT | 2003-12-09 | Active | |
BARHOME PROPERTIES LIMITED | Director | 2002-12-19 | CURRENT | 2002-11-26 | Active | |
EAST WEST PROPERTIES LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Active | |
NT PROPERTIES LIMITED | Director | 2001-12-12 | CURRENT | 2001-12-05 | Active | |
AIRFIELD PROPERTIES LIMITED | Director | 2001-10-31 | CURRENT | 2001-09-21 | Active | |
NI PROPERTIES LIMITED | Director | 2001-05-09 | CURRENT | 2001-05-09 | Active | |
BUSH PROPERTIES LIMITED | Director | 2000-11-01 | CURRENT | 1999-12-09 | Active | |
ANDREW MAHON PROPERTIES LIMITED | Director | 1996-04-01 | CURRENT | 1996-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-11-30 | ||
Previous accounting period shortened from 24/11/23 TO 23/11/23 | ||
Change of details for Casgar Holdings Ltd as a person with significant control on 2024-04-30 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-11-30 | ||
Previous accounting period shortened from 26/11/22 TO 25/11/22 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
PSC02 | Notification of Casgar Holdings Ltd as a person with significant control on 2020-11-01 | |
PSC07 | CESSATION OF ANDREW MAHON PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/11/17 TO 26/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCASKIE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MAHON | |
AP03 | Appointment of Mrs Sylvia Mahon as company secretary on 2017-04-27 | |
TM02 | Termination of appointment of Janice Mcaskie on 2017-04-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/17 FROM 170 Fyfin Road Strabane Co Tyrone BT82 9LJ | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 28/11/15 TO 27/11/15 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/11/14 TO 28/11/14 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/11/13 TO 29/11/13 | |
AA01 | Previous accounting period extended from 30/05/13 TO 30/11/13 | |
AA01 | PREVSHO FROM 31/05/2013 TO 30/05/2013 | |
AR01 | 31/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCASKIE / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JANICE STEVENSON / 09/10/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JANICE STEVENSON / 31/05/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCASKIE / 31/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANICE STEVENSON / 31/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 31/05/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/08 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 31/05/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/07 ANNUAL ACCTS | |
371S(NI) | 31/05/07 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402R(NI) | 0000 | |
402R(NI) | 0000 | |
402R(NI) | 0000 | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-10-31 |
Proposal to Strike Off | 2012-05-25 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
DEBENTURE | Satisfied | ULSTER BANK LIMITED |
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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 WHITEHOUSE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WHITEHOUSE DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WHITEHOUSE DEVELOPMENTS LIMITED | Event Date | 2014-10-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WHITEHOUSE DEVELOPMENTS LIMITED | Event Date | 2012-05-25 |
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. |