BLAKE HENDERSON (WATERY LANE) LIMITED
Active - Accounts Filed
General Information
NAME
BLAKE HENDERSON (WATERY LANE) LIMITED
COMPANY NUMBER
10765217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/05/2017
(7 years and 6 months old)
WEBSITE
whiteboxps.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/05/2017
02/11/2017
WICKEN HOMES (LITTLEPORT) LIMITED
NORTHAMPTONSHIRE
NN15 6FD
10 Brooklands Court
Kettering Venture Park
Kettering
Northamptonshire NN15 6FD
NN15 6FD
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 |
|---|---|---|
| WHITEBOX PROPERTY SOLUTIONS LTD | In Liquidation | View Report |
| BLAKE HENDERSON (WATERY LANE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Paul Richard Sheldon (925516943) has left the board |
| 04/04/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLAKE HENDERSON (WATERY LANE) 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 BLAKE HENDERSON (WATERY LANE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLAKE HENDERSON (WATERY LANE) 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 |
|---|---|---|---|---|
|
11/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/2017 - Present (7 years and 6 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
28/09/2020 - Present (4 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
11/05/2017 - 28/09/2020 (3 years and 4 months) Born in Jul 1986 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEBOX PROPERTY SOLUTIONS LTD | In Liquidation | View Report |
| BLAKE HENDERSON (WATERY LANE) LIMITED | Active - Accounts Filed | View Report |
| BLAKE HENDERSON LTD | Active - Accounts Filed | View Report |
| SIMPSON MK LIMITED | Active - Accounts Filed | View Report |
| YELLOW BOX DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Paul Richard Sheldon (925516943) has left the board |
| 04/04/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 21/10/2020 | Lloyd Ross Girardi (918949666) has left the board |
| 15/10/2020 | New Board Member Lai Heng Seto (921414064) Appointed |
| 15/10/2020 | Change in Reg. Office |
| 04/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | Trevor Iain Walker (923447459) has left the board |
| 28/01/2020 | New Board Member Trevor Iain Walker (920913780) Appointed |
| 07/01/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | Trevor Iain Walker (925936779) has left the board |
| 20/06/2019 | New Board Member Trevor Iain Walker (923447459) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Board Member Trevor Iain Walker (925936779) Appointed |
| 13/02/2019 | New Board Member Paul Sheldon (925516943) Appointed |
| 10/01/2019 | Martin Burgess (918412010) has left the board |
| 04/01/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 04/09/2017 | Andrew Simon Cooke (923118947) has left the board |
| 04/09/2017 | New Board Member Andrew Simon Cooke (909245657) Appointed |
| 16/05/2017 | New Board Member Martin Burgess (918412010) Appointed |
| 16/05/2017 | New Company Secretary Lloyd Girardi (923118948) Appointed |
| 16/05/2017 | New Board Member Andrew Simon Cooke (923118947) Appointed |
| 16/05/2017 | New Board Member Lloyd Ross Girardi (918949666) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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