WHITEHILL & BORDON REGENERATION COMPANY LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
WHITEHILL & BORDON REGENERATION COMPANY LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
WHITEHILL & BORDON REGENERATION COMPANY LIMITED was incorporated 9 years ago on 07/01/2015 and has the registered number: 09377830. The accounts status is FULL and accounts are next due on 30/09/2024.
WHITEHILL & BORDON REGENERATION COMPANY LIMITED was incorporated 9 years ago on 07/01/2015 and has the registered number: 09377830. The accounts status is FULL and accounts are next due on 30/09/2024.
WHITEHILL & BORDON REGENERATION COMPANY LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
This Company Originates in : United Kingdom
Previous trading names include:
BORDON REGENERATION COMPANY LIMITED (until 06/06/2015)
BORDON REGENERATION COMPANY LIMITED (until 06/06/2015)
TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED (until 12/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTHONY SILVER | Apr 1972 | British | Director | 2015-01-15 | CURRENT |
MICHAEL ANDREW LONNON | Secretary | 2015-01-15 | CURRENT | ||
MR IAN MICHAEL AMDUR | Jan 1963 | British | Director | 2015-01-15 | CURRENT |
MR GARY ALEXANDER SILVER | May 1970 | British | Director | 2015-01-15 | CURRENT |
MR ALEXANDER DAVID RICHARDS | May 1980 | British | Director | 2020-01-21 | CURRENT |
MR NICHOLAS JOHN PRIOR-DAVIS | Apr 1978 | British | Director | 2020-11-16 | CURRENT |
MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2019-01-24 | CURRENT |
MR JAMES EDWARD CHILD | Jul 1966 | British | Director | 2020-11-16 | CURRENT |
MR LEE MICHAEL BISHOP | Aug 1965 | British | Director | 2015-01-15 | CURRENT |
MRS TRACY LEE PLIMMER | Mar 1976 | British | Director | 2015-01-07 UNTIL 2015-01-15 | RESIGNED |
MR TIM BETTS | Jul 1974 | British | Director | 2017-06-06 UNTIL 2019-01-24 | RESIGNED |
MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2015-05-08 UNTIL 2015-11-02 | RESIGNED |
MR PHILIP ANDREW CHAPMAN | Apr 1968 | British | Director | 2015-01-15 UNTIL 2015-05-08 | RESIGNED |
MR DAVID HILL | Jan 1964 | British | Director | 2019-01-24 UNTIL 2020-01-21 | RESIGNED |
PHILLIP VICTOR LYONS | Aug 1964 | British | Director | 2015-09-01 UNTIL 2017-06-06 | RESIGNED |
MR EDWARD FRANCIS OWENS | Aug 1966 | British | Director | 2015-11-02 UNTIL 2019-01-24 | RESIGNED |
MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2015-01-15 UNTIL 2015-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Taylor Wimpey Uk Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dorchester Strategic Ventures Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |