WHITEFRIARS CITY ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
WHITEFRIARS CITY ESTATE LIMITED
COMPANY NUMBER
02938666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/06/1994
(30 years and 6 months old)
WEBSITE
topgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/06/1994
12/07/1996
BALTIC LAND COMPANY LIMITED
View all previous names
BATH
BA2 7EG
The Old Stables Combe Hay
Bath
BA2 7EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TREVOR OSBORNE PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| WHITEFRIARS CITY ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 21/09/2023 | New Board Member Robert William Moore (924656798) Appointed |
Credit Risk Overview
Want to learn more about WHITEFRIARS CITY ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEFRIARS CITY ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEFRIARS CITY ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/1994 - Present (30 years and 6 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 22 Past: 105 |
View Report |
|
06/09/2023 - Present (1 years and 3 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
14/06/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Director |
Current: 224 Past: 14931 |
View Report |
|
14/06/1994 - Present (30 years and 6 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 342 Past: 15467 |
View Report |
|
17/06/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 410 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TREVOR OSBORNE PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| BROAD STREET HOTELS LIMITED | Active - Accounts Filed | View Report |
| EGO SHREWSBURY LIMITED | Active - Accounts Filed | View Report |
| MINSTER SQUARE LIMITED | Active - Accounts Filed | View Report |
| D AND B PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| OSBORNE (BUXTON) LIMITED | Active - Accounts Filed | View Report |
| BUXTON CRESCENT LIMITED | Active - Accounts Filed | View Report |
| R. & W. ESTATES (BUXTON) LIMITED | Active - Accounts Filed | View Report |
| OSBORNE (CHELSEA) LIMITED | Company is dissolved | View Report |
| OSBORNE (NINE MILE) LIMITED | Company is dissolved | View Report |
| PORTHLEVEN HARBOUR & DOCK COMPANY | Active - Accounts Filed | View Report |
| SARACEN HOUSE ESTATES LIMITED | Active - Accounts Filed | View Report |
| THAMES EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| TOPG (PROVIDENCE ROW) LIMITED | Non-Trading | View Report |
| WHITEFRIARS CITY ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 21/09/2023 | New Board Member Robert William Moore (924656798) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 11/06/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 04/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 06/08/2020 | Sally Clare (912829558) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 23/06/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 21/06/2015 | New Confirmation Statement filed |
| 19/06/2015 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 02/08/2014 | New Accounts filed |
| 09/07/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
| 12/09/2012 | New Confirmation Statement filed |
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