Whitehouse Apartments Freehold Limited
- Active
- Incorporated on 11 Oct 2002
Reg Address: 51 High Street, Leiston, Suffolk IP16 4EL
- Summary The company with name "Whitehouse Apartments Freehold Limited" is a ltd and located in 51 High Street, Leiston, Suffolk IP16 4EL. Whitehouse Apartments Freehold Limited is currently in active status and it was incorporated on 11 Oct 2002 (21 years 11 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Whitehouse Apartments Freehold Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Denise Carolyn Wiand | Director | 20 Apr 2023 | British | Active |
| 2 | David Geoffrey Howell | Director | 8 Mar 2016 | British | Active |
| 3 | David Geoffrey Howell | Director | 8 Mar 2016 | British | Active |
| 4 | Nigel Ian Parker | Director | 15 Sep 2011 | British | Resigned 20 Dec 2019 |
| 5 | Mario Peter Braganza | Director | 30 Sep 2010 | British | Active |
| 6 | Mario Peter Braganza | Director | 30 Sep 2010 | British | Resigned 30 Apr 2022 |
| 7 | Michael Makepeace Eugene Jeffries | Director | 1 Nov 2006 | British | Resigned 8 Aug 2016 |
| 8 | Gerald William Russell | Director | 27 Feb 2006 | British | Resigned 1 Apr 2021 |
| 9 | Gerald William Russell | Director | 27 Feb 2006 | British | Resigned 1 Apr 2021 |
| 10 | Andrew Philip Walker | Director | 2 Nov 2005 | British | Resigned 5 Feb 2008 |
| 11 | Mark Percy Fairweather | Secretary | 30 Sep 2005 | British | Active |
| 12 | Graham Nicholas Eklund | Director | 28 Oct 2004 | British | Active |
| 13 | Simon Jeremy Allison | Director | 10 Feb 2003 | British | Resigned 12 Jun 2005 |
| 14 | Edwin John Glasgow | Director | 11 Oct 2002 | British | Resigned 19 Jul 2010 |
| 15 | Brian William Mills | Director | 11 Oct 2002 | British | Resigned 5 Aug 2015 |
| 16 | Brian William Mills | Secretary | 11 Oct 2002 | British | Resigned 30 Sep 2005 |
| 17 | Michael Decker | Director | 11 Oct 2002 | British | Resigned 8 Dec 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 11 Oct 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Whitehouse Apartments Freehold Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 12 Sep 2023 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 2 May 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 25 Apr 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2022 | Download PDF 2 Pages |
| 5 | Confirmation Statement - Updates | 16 Sep 2022 | Download PDF |
| 6 | Accounts - Total Exemption Full | 12 Sep 2022 | Download PDF |
| 7 | Confirmation Statement - Second Filing Of Made Up Date | 26 Apr 2021 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2021 | Download PDF |
| 9 | Confirmation Statement - Updates | 2 Nov 2020 | Download PDF 20 Pages |
| 10 | Accounts - Total Exemption Full | 23 Sep 2020 | Download PDF 6 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2020 | Download PDF 1 Pages |
| 12 | Confirmation Statement - Updates | 24 Oct 2019 | Download PDF 19 Pages |
| 13 | Accounts - Total Exemption Full | 17 Sep 2019 | Download PDF 6 Pages |
| 14 | Confirmation Statement - Updates | 16 Oct 2018 | Download PDF 19 Pages |
| 15 | Accounts - Total Exemption Full | 28 Aug 2018 | Download PDF 6 Pages |
| 16 | Confirmation Statement - Updates | 16 Oct 2017 | Download PDF 21 Pages |
| 17 | Accounts - Total Exemption Full | 18 Sep 2017 | Download PDF 8 Pages |
| 18 | Confirmation Statement - Updates | 12 Oct 2016 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 29 Sep 2016 | Download PDF 4 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2016 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2016 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2015 | Download PDF 23 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 12 Aug 2015 | Download PDF 1 Pages |
| 24 | Accounts - Total Exemption Small | 13 Jul 2015 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2014 | Download PDF 24 Pages |
| 26 | Accounts - Total Exemption Small | 13 May 2014 | Download PDF 4 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Oct 2013 | Download PDF 24 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 24 Oct 2013 | Download PDF 2 Pages |
| 29 | Accounts - Total Exemption Small | 13 Aug 2013 | Download PDF 4 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2012 | Download PDF 26 Pages |
| 31 | Accounts - Total Exemption Small | 24 Sep 2012 | Download PDF 4 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2011 | Download PDF 29 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 11 Oct 2011 | Download PDF 3 Pages |
| 34 | Accounts - Total Exemption Small | 23 May 2011 | Download PDF 4 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2010 | Download PDF 29 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 13 Oct 2010 | Download PDF 3 Pages |
| 37 | Accounts - Total Exemption Small | 11 Aug 2010 | Download PDF 4 Pages |
| 38 | Officers - Termination Director Company With Name | 26 Jul 2010 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 3 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 26 Oct 2009 | Download PDF 3 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 26 Oct 2009 | Download PDF 3 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2009 | Download PDF 21 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 26 Oct 2009 | Download PDF 3 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 26 Oct 2009 | Download PDF 3 Pages |
| 45 | Officers - Change Person Secretary Company With Change Date | 26 Oct 2009 | Download PDF 3 Pages |
| 46 | Resolution | 1 Jul 2009 | Download PDF 1 Pages |
| 47 | Incorporation - Memorandum Articles | 1 Jul 2009 | Download PDF 10 Pages |
| 48 | Accounts - Total Exemption Small | 29 May 2009 | Download PDF 4 Pages |
| 49 | Incorporation - Memorandum Articles | 9 Jan 2009 | Download PDF 10 Pages |
| 50 | Resolution | 4 Dec 2008 | Download PDF 3 Pages |
| 51 | Incorporation - Memorandum Articles | 4 Dec 2008 | Download PDF 10 Pages |
| 52 | Annual Return - Legacy | 5 Nov 2008 | Download PDF 16 Pages |
| 53 | Capital - Certificate Reduction Issued | 7 May 2008 | Download PDF 1 Pages |
| 54 | Capital - Legacy | 7 May 2008 | Download PDF 4 Pages |
| 55 | Accounts - Total Exemption Small | 18 Feb 2008 | Download PDF 4 Pages |
| 56 | Officers - Legacy | 13 Feb 2008 | Download PDF 1 Pages |
| 57 | Accounts - Legacy | 13 Feb 2008 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 18 Oct 2007 | Download PDF 22 Pages |
| 59 | Accounts - Total Exemption Small | 23 Sep 2007 | Download PDF 4 Pages |
| 60 | Resolution | 29 Nov 2006 | Download PDF 1 Pages |
| 61 | Capital - Legacy | 29 Nov 2006 | Download PDF 1 Pages |
| 62 | Capital - Legacy | 24 Nov 2006 | Download PDF 1 Pages |
| 63 | Capital - Legacy | 24 Nov 2006 | Download PDF 1 Pages |
| 64 | Capital - Certificate Reduction Issued | 20 Nov 2006 | Download PDF 1 Pages |
| 65 | Resolution | 16 Nov 2006 | Download PDF 4 Pages |
| 66 | Incorporation - Memorandum Articles | 16 Nov 2006 | Download PDF 10 Pages |
| 67 | Capital - Legacy | 15 Nov 2006 | Download PDF 4 Pages |
| 68 | Resolution | 14 Nov 2006 | Download PDF 1 Pages |
| 69 | Capital - Legacy | 14 Nov 2006 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 10 Nov 2006 | Download PDF 2 Pages |
| 71 | Capital - Legacy | 8 Nov 2006 | Download PDF 1 Pages |
| 72 | Capital - Legacy | 8 Nov 2006 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 8 Nov 2006 | Download PDF 20 Pages |
| 74 | Accounts - Total Exemption Small | 14 Sep 2006 | Download PDF 5 Pages |
| 75 | Officers - Legacy | 15 Mar 2006 | Download PDF 2 Pages |
| 76 | Incorporation - Memorandum Articles | 9 Dec 2005 | Download PDF 10 Pages |
| 77 | Resolution | 9 Dec 2005 | Download PDF 2 Pages |
| 78 | Accounts - Made Up Date | 24 Nov 2005 | Download PDF 12 Pages |
| 79 | Officers - Legacy | 23 Nov 2005 | Download PDF 2 Pages |
| 80 | Annual Return - Legacy | 28 Oct 2005 | Download PDF 18 Pages |
| 81 | Officers - Legacy | 27 Oct 2005 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 26 Oct 2005 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 23 Jun 2005 | Download PDF 1 Pages |
| 84 | Accounts - Legacy | 3 May 2005 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 21 Dec 2004 | Download PDF 18 Pages |
| 86 | Capital - Legacy | 21 Dec 2004 | Download PDF 50 Pages |
| 87 | Officers - Legacy | 10 Nov 2004 | Download PDF 2 Pages |
| 88 | Accounts - Made Up Date | 6 Aug 2004 | Download PDF 10 Pages |
| 89 | Address - Legacy | 16 Jun 2004 | Download PDF 1 Pages |
| 90 | Mortgage - Legacy | 27 Apr 2004 | Download PDF 4 Pages |
| 91 | Mortgage - Legacy | 6 Apr 2004 | Download PDF 3 Pages |
| 92 | Resolution | 11 Jan 2004 | Download PDF |
| 93 | Resolution | 11 Jan 2004 | Download PDF |
| 94 | Resolution | 11 Jan 2004 | Download PDF |
| 95 | Resolution | 11 Jan 2004 | Download PDF |
| 96 | Resolution | 11 Jan 2004 | Download PDF 14 Pages |
| 97 | Capital - Legacy | 11 Jan 2004 | Download PDF 1 Pages |
| 98 | Capital - Legacy | 17 Dec 2003 | Download PDF 2 Pages |
| 99 | Capital - Legacy | 17 Dec 2003 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 21 Nov 2003 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Seacon Residents Company Limited Mutual People: Mark Percy Fairweather | Active |
| 2 | Fairweather Law Limited Mutual People: Mark Percy Fairweather | Active |
| 3 | 45 Crag Path Limited Mutual People: Mark Percy Fairweather | Active |
| 4 | Leiston Court Freehold Limited Mutual People: Mark Percy Fairweather | Active |
| 5 | Castle Gate Freehold Limited Mutual People: Mark Percy Fairweather | Active |
| 6 | Finchmead Properties Limited Mutual People: Mark Percy Fairweather | Active |
| 7 | Ipswich Speedway Limited Mutual People: Mark Percy Fairweather | Active |
| 8 | The Light House Residents Company Limited Mutual People: Mark Percy Fairweather | Active |
| 9 | South Bank Management Company Limited Mutual People: Mario Peter Braganza | Active |