WHITEGROVE ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
WHITEGROVE ESTATES LIMITED
COMPANY NUMBER
03929396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
21/02/2000
(24 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M4 5JW
Bebe House
Dukesway
Gateshead
Tyne and Wear
NE11 0PZ
First Floor, Swan Buildings,
20 Swan Street
Manchester
M4 5JW
M4 5JW
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 |
|---|---|---|
| BEBE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WHITEGROVE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 24/06/2024 | Naresh Kumar Jerath (901655330) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITEGROVE ESTATES 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 WHITEGROVE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEGROVE ESTATES 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 |
|---|---|---|---|---|
|
18/12/2023 - Present (11 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/02/2000 - 31/10/2015 (15 years and 8 months) Born in Apr 1967 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
Director: 21/02/2000 - Present (24 years and 9 months) Secretary: 21/02/2000 - Present (24 years and 9 months) Born in Oct 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 18 |
View Report |
|
21/02/2000 - 31/10/2015 (15 years and 8 months) Born in Aug 1969 |
Resigned | Director |
Current: 8 Past: 2 |
View Report |
|
21/02/2000 - Present (24 years and 9 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEBE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WHITEGROVE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 24/06/2024 | Naresh Kumar Jerath (901655330) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Aamer Aslam (930400829) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 07/04/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 06/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 12/11/2015 | Change in Reg. Office |
| 11/11/2015 | Suresh Kumar Jerath (906900477) has left the board |
| 11/11/2015 | Robin Sehgal (902836519) has left the board |
| 11/11/2015 | Jai Deip Sehgal (900993027) has left the board |
| 16/05/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 06/03/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 02/03/2013 | New Accounts filed |
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