Whiteview Properties (Southern) Limited (Companies House Registration Number 03204029) is a private limited company legally formed on 1996-05-28 in England. This business has its registered office at 11 Church Hill, Brighton BN1 8YE. Whiteview Properties (Southern) Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Whiteview Properties (southern) Limited
Number 03204029
Date of Incorporation: Tue, 28th May 1996
End of financial year: 31 March
Address: 11 Church Hill, Brighton, BN1 8YE
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Peter L. (appointed on 28 May 1996), John G. (appointment date: 28 May 1996). 1 secretary is also there: Peter L. (appointed on 28 May 1996). The official register lists 5 persons of significant control, namely: Whiteview Realisations Limited can be reached at Church Hill, BN1 8YE Brighton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Melissa Investments Limited can be reached at Toat Lane, RH20 1BZ Pulborough, West Sussex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Houdini Investments Limited can be reached at Church Hill, BN1 8YE Brighton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 172,821 181,368 196,646 524,489 524,543 522,304 529,299 531,425 530,690 5,971 -
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 1,124,375 1,148,752 1,454,612 1,352,029 - - - - - - -
Tangible Fixed Assets 975,000 975,000 1,275,000 895,000 - - - - - - -
Total Assets Less Current Liabilities 1,124,375 1,148,752 1,454,612 1,352,029 1,531,018 1,549,012 1,569,865 1,570,432 1,508,414 3,414 100
Fixed Assets 975,000 975,000 - - - - - - - - -

People with significant control

Whiteview Realisations Limited
14 January 2022
Address 11 Church Hill, Brighton, BN1 8YE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13459728
Nature of control: 75,01-100% shares
75,01-100% voting rights
Melissa Investments Limited
18 December 2021 - 14 January 2022
Address Ham House Toat Lane, Pulborough, West Sussex, RH20 1BZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13254974
Nature of control: 75,01-100% shares
75,01-100% voting rights
Houdini Investments Limited
23 June 2021 - 18 December 2021
Address 11 Church Hill, Brighton, BN1 8YE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 13250799
Nature of control: 75,01-100% shares
75,01-100% voting rights
Susan G.
1 April 2017 - 23 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Victoria L.
1 April 2017 - 23 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, December 2023 | accounts
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