WHITEBEAM CLOSE MAINTENANCE LTD - NEW MILTON
Company Profile | Company Filings |
Overview
WHITEBEAM CLOSE MAINTENANCE LTD is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
WHITEBEAM CLOSE MAINTENANCE LTD was incorporated 16 years ago on 24/01/2008 and has the registered number: 06482239. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WHITEBEAM CLOSE MAINTENANCE LTD was incorporated 16 years ago on 24/01/2008 and has the registered number: 06482239. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WHITEBEAM CLOSE MAINTENANCE LTD - NEW MILTON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
14 QUEENSWAY
NEW MILTON
BH25 5NN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
13 MAYFLOWER ROAD LIMITED (until 01/08/2009)
13 MAYFLOWER ROAD LIMITED (until 01/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARQUERO MANAGEMENT LIMITED | Corporate Secretary | 2022-09-13 | CURRENT | ||
TREVOR GRAHAM PRATT | Jan 1961 | British | Director | 2009-09-04 | CURRENT |
MR ALIN CIORIIA | Nov 1980 | Romanian | Director | 2017-06-01 | CURRENT |
MRS JULIA ANN READ | Nov 1949 | British | Director | 2008-01-24 UNTIL 2009-09-04 | RESIGNED |
SAMMY NJENGA | Jul 1978 | British | Director | 2011-10-12 UNTIL 2013-03-15 | RESIGNED |
BOURSE NOMINEES LIMITED | Corporate Director | 2008-01-24 UNTIL 2008-01-24 | RESIGNED | ||
PINNACLE PROPERTY MANAGEMENT LTD | Corporate Secretary | 2021-12-31 UNTIL 2022-09-13 | RESIGNED | ||
M M SECRETARIAL LIMITED | Corporate Secretary | 2008-01-24 UNTIL 2021-12-31 | RESIGNED | ||
MR DAVID JOHN RYDER | Nov 1945 | English | Director | 2016-04-11 UNTIL 2016-09-01 | RESIGNED |
BRISTOL LEGAL SERVICES LIMITED | Corporate Secretary | 2008-01-24 UNTIL 2008-01-24 | RESIGNED | ||
GARY BROOKE | Oct 1964 | British | Director | 2009-09-04 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Julie Venier | 2016-04-06 - 2018-02-02 | 9/1959 | Billingshurst West Sussex | Ownership of shares 25 to 50 percent |
Mr Trevor Graham Pratt | 2016-04-06 - 2018-02-02 | 1/1961 | Billingshurst West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Trevor Graham Pratt | 2016-04-06 | 1/1961 | New Milton | Ownership of shares 25 to 50 percent |
Ms Julie Venier | 2016-04-06 | 9/1959 | New Milton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Whitebeam Close Maintenance Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-11-18 | 31-03-2023 | £4 equity |
Micro-entity Accounts - WHITEBEAM CLOSE MAINTENANCE LTD | 2020-06-17 | 31-03-2020 | £4,607 equity |
Micro-entity Accounts - WHITEBEAM CLOSE MAINTENANCE LTD | 2019-12-18 | 31-03-2019 | £3,135 equity |
Micro-entity Accounts - WHITEBEAM CLOSE MAINTENANCE LTD | 2018-07-21 | 31-03-2018 | £1,245 equity |
Micro-entity Accounts - WHITEBEAM CLOSE MAINTENANCE LTD | 2017-08-10 | 31-03-2017 | £2,177 equity |
Abbreviated Company Accounts - WHITEBEAM CLOSE MAINTENANCE LTD | 2016-09-23 | 31-03-2016 | £2,930 Cash £1,640 equity |
Abbreviated Company Accounts - WHITEBEAM CLOSE MAINTENANCE LTD | 2015-10-24 | 31-03-2015 | £5,068 Cash £4,263 equity |