Whitehall Executive Developments Limited. net worth, address, company information. Free

Company search

Whitehall Executive Developments Limited (Companies House Registration Number 04080126) is a private limited company started on 2000-09-28. This enterprise can be found at Stonehaven Manor, Iveston Lane, Consett DH8 7TB. Whitehall Executive Developments Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 41202 - "construction of domestic buildings".

Company details

Name	Whitehall Executive Developments Limited
Number	04080126
Date of Incorporation:	September 28, 2000
End of financial year:	30 September
Address:	Stonehaven Manor, Iveston Lane, Consett, DH8 7TB
SIC code:	68209 - Other letting and operating of own or leased real estate 41202 - Construction of domestic buildings

Moving on to the 3 directors that can be found in this particular company, we can name: Mark S. (appointed on 01 December 2007), Jane S. (appointment date: 28 September 2000), Paul S. (appointed on 28 September 2000). 1 secretary is in the company: Paul S. (appointed on 28 September 2000). The official register reports 2 persons of significant control, namely: Paul S. owns 1/2 or less of shares, 1/2 or less of voting rights, Jane S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Current Assets	563,720	476,755	1,739,402	767,031	836,889
Fixed Assets	2,929,150	2,895,610	1,511,723	2,117,963	1,959,511
Total Assets Less Current Liabilities	2,963,986	2,816,874	2,973,747	2,802,556	2,748,273
Intangible Fixed Assets	721,914	662,741	-	-	-
Number Shares Allotted	-	10	-	-	-
Shareholder Funds	1,693,171	1,649,535	-	-	-
Tangible Fixed Assets	2,207,236	2,232,869	-	-	-

People with significant control

Paul S.

28 September 2016

Nature of control:	25-50% voting rights 25-50% shares

Jane S.

28 September 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 23rd, June 2020 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 23rd, June 2020 \| accounts	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, December 2019 \| mortgage	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 28th Sep 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 13th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 28th Sep 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 28th Sep 2017 filed on: 13th, October 2017 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, July 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, July 2017 \| mortgage	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 27th, June 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Wed, 28th Sep 2016 filed on: 25th, October 2016 \| confirmation statement	Free Download (7 pages)
(MR01) Registration of charge 040801260011, created on Fri, 14th Oct 2016 filed on: 20th, October 2016 \| mortgage	Free Download (39 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 16th, June 2016 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Wed, 30th Sep 2015: 12.00 GBP filed on: 1st, June 2016 \| capital	Free Download (3 pages)
(CH01) On Sat, 1st Nov 2014 director's details were changed filed on: 16th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Sep 2015 filed on: 16th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 16th Oct 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 24th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Sep 2014 filed on: 10th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 10th Oct 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 12th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Sep 2013 filed on: 18th, October 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2012 filed on: 5th, July 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Sep 2012 filed on: 8th, October 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Fri, 30th Sep 2011 filed on: 4th, July 2012 \| accounts	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 10 filed on: 4th, February 2012 \| mortgage	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 28th Sep 2011 filed on: 25th, October 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Thu, 30th Sep 2010 filed on: 4th, July 2011 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 9 filed on: 4th, June 2011 \| mortgage	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 28th Sep 2010 filed on: 11th, October 2010 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Mon, 11th Oct 2010. Old Address: Stonehaven Manor Iveston Lane Consett County Durham DH8 7TB filed on: 11th, October 2010 \| address	Free Download (1 page)
(CH01) On Tue, 28th Sep 2010 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 28th Sep 2010 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Wed, 30th Sep 2009 filed on: 5th, July 2010 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 8 filed on: 17th, April 2010 \| mortgage	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Sep 2009 filed on: 9th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 20th, July 2009 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Fri, 30th Jan 2009 with complete member list filed on: 30th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 30th, July 2008 \| accounts	Free Download (7 pages)
(395) Particulars of a mortgage or charge / charge no: 7 filed on: 7th, March 2008 \| mortgage	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 6 filed on: 7th, March 2008 \| mortgage	Free Download (4 pages)
(363s) Annual return drawn up to Tue, 4th Mar 2008 with complete member list filed on: 4th, March 2008 \| annual return	Free Download (7 pages)
(395) Particulars of a mortgage or charge / charge no: 5 filed on: 29th, February 2008 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 30th, January 2008 \| mortgage	Free Download (5 pages)
(288a) On Tue, 22nd Jan 2008 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 29th, May 2007 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 25th, July 2006 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 19th Oct 2005 with complete member list filed on: 19th, October 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 1st, August 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 19th Oct 2004 with complete member list filed on: 19th, October 2004 \| annual return	Free Download (7 pages)
(395) Particulars of mortgage/charge filed on: 15th, September 2004 \| mortgage	Free Download (7 pages)
(395) Particulars of mortgage/charge filed on: 14th, September 2004 \| mortgage	Free Download (7 pages)
(395) Particulars of mortgage/charge filed on: 2nd, September 2004 \| mortgage	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 4th, June 2004 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Tue, 7th Oct 2003 with complete member list filed on: 7th, October 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 6th, August 2003 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Tue, 22nd Oct 2002 with complete member list filed on: 22nd, October 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 29th, March 2002 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to Wed, 24th Oct 2001 with complete member list filed on: 24th, October 2001 \| annual return	Free Download (6 pages)
(287) Registered office changed on 17/01/01 from: broomsview house iveston county durham DH8 7TB filed on: 17th, January 2001 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, September 2000 \| incorporation	Free Download (17 pages)

Companies nearby
Just Meats (northern) Limited [0.26 mile]
Momot Hire Ltd [0.65 mile]
Katalist I.t. Services Limited [0.73 mile]
Leadgate Child Centre Ltd [0.95 mile]


Sustain Landscapes Limited [0.26 mile]
Continuum Community Support And Cohesion Community Interest Company [0.68 mile]
Singers Enterprises Ltd [0.90 mile]
Inspecttech Limited [0.95 mile]