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WHITBY ROAD PROPERTY LIMITED - Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 00636838
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Harsco House Regent Park
- 299 Kingston Road
- Leatherhead
- Surrey
- KT22 7SG Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG UK
Management
- Managing Directors
- MACDONALD, Alexander James
- READ, Benjamin Stevenson
- TILMOUTH, Graeme Croft
- WHISTLER, Christopher Claude Lashmer
- Company secretaries
- MACDONALD, Janet Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-09-11
- Dissolved on
- 2013-01-22
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WHITBY ROAD PROPERTY PLC
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-02-01
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WHITBY ROAD PROPERTY LIMITED Company Description
- WHITBY ROAD PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 00636838. Its current trading status is "closed". It was registered 1959-09-11. It was previously called WHITBY ROAD PROPERTY PLC. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-02-01.It can be contacted at Harsco House Regent Park .
Get WHITBY ROAD PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitby Road Property Limited - Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-01-22) - GAZ2(A)
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-06) - AA
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change-person-secretary-company-with-change-date (2012-02-16) - CH03
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change-person-director-company-with-change-date (2012-02-16) - CH01
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gazette-notice-voluntary (2012-10-09) - GAZ1(A)
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dissolution-application-strike-off-company (2012-09-27) - DS01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-06) - AP01
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termination-director-company-with-name (2011-01-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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change-person-director-company-with-change-date (2011-04-06) - CH01
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appoint-person-director-company-with-name-date (2011-10-14) - AP01
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termination-director-company-with-name-termination-date (2011-10-14) - TM01
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appoint-person-director-company-with-name-date (2011-11-07) - AP01
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termination-director-company-with-name-termination-date (2011-11-07) - TM01
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termination-director-company-with-name-termination-date (2011-12-07) - TM01
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accounts-with-accounts-type-dormant (2011-04-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 363a
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accounts-with-made-up-date (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-02-28) - 363a
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accounts-with-made-up-date (2008-04-16) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-02-18) - AA
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legacy (2007-02-06) - 363a
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legacy (2007-09-23) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-10) - 288c
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accounts-with-made-up-date (2006-03-06) - AA
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legacy (2006-03-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-22) - 363s
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legacy (2005-04-21) - 288c
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accounts-with-made-up-date (2005-07-19) - AA
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-06-25) - AA
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legacy (2004-02-25) - 363s
keyboard_arrow_right 2003
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resolution (2003-10-23) - RESOLUTIONS
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accounts-with-made-up-date (2003-07-07) - AA
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legacy (2003-06-16) - 288a
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legacy (2003-06-16) - 288b
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legacy (2003-02-11) - 363s
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-07-25) - AA
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resolution (2002-11-25) - RESOLUTIONS
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legacy (2002-02-22) - 363s
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re-registration-memorandum-articles (2002-11-25) - MAR
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certificate-re-registration-public-limited-company-to-private (2002-11-25) - CERT10
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legacy (2002-11-25) - 53
keyboard_arrow_right 2001
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legacy (2001-02-22) - 363a
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legacy (2001-05-14) - 288a
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legacy (2001-05-23) - 288c
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certificate-change-of-name-company (2001-05-25) - CERTNM
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legacy (2001-05-14) - 288b
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legacy (2001-07-30) - 287
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legacy (2001-08-29) - 288b
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accounts-with-accounts-type-full (2001-07-20) - AA
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legacy (2001-08-28) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-29) - 288a
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legacy (2000-10-19) - 288a
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legacy (2000-10-17) - 288a
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legacy (2000-10-17) - 288b
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legacy (2000-10-02) - 363a
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auditors-resignation-company (2000-09-28) - AUD
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accounts-with-accounts-type-full (2000-08-01) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-07-09) - 363a
keyboard_arrow_right 1998
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legacy (1998-07-22) - 288a
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legacy (1998-07-22) - 288b
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legacy (1998-07-22) - 287
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accounts-with-accounts-type-full (1998-07-29) - AA
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legacy (1998-09-10) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-29) - AA
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legacy (1997-07-29) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-29) - AA
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legacy (1996-07-29) - 363s
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legacy (1996-06-28) - 288
keyboard_arrow_right 1995
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legacy (1995-06-29) - 288
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legacy (1995-07-14) - 363(288)
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accounts-with-accounts-type-full (1995-07-14) - AA
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legacy (1995-07-14) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-27) - AA
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legacy (1994-07-27) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-14) - AA
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legacy (1993-07-14) - 363s
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legacy (1993-04-15) - 288
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legacy (1993-07-14) - 363(288)
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-22) - AA
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legacy (1992-04-28) - 288
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legacy (1992-07-22) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-04) - AA
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legacy (1991-05-07) - 288
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legacy (1991-05-21) - 288
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legacy (1991-07-15) - 288
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legacy (1991-10-04) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-12) - 363a
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auditors-report (1990-07-03) - AUDR
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legacy (1990-05-03) - 288
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accounts-with-accounts-type-full (1990-11-12) - AA
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-07-03) - CERT7
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re-registration-memorandum-articles (1990-07-03) - MAR
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accounts-balance-sheet (1990-07-03) - BS
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auditors-statement (1990-07-03) - AUDS
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legacy (1990-07-03) - 43(3)e
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legacy (1990-07-03) - 43(3)
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resolution (1990-07-03) - RESOLUTIONS
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certificate-change-of-name-company (1990-04-18) - CERTNM
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-13) - AA
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legacy (1989-11-08) - 288
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legacy (1989-12-13) - 363
keyboard_arrow_right 1988
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legacy (1988-07-26) - 363
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accounts-with-accounts-type-full (1988-07-26) - AA
keyboard_arrow_right 1987
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legacy (1987-07-28) - 288
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legacy (1987-08-12) - 363
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accounts-with-accounts-type-full (1987-08-12) - AA
keyboard_arrow_right 1986
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legacy (1986-05-14) - 363
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accounts-with-accounts-type-full (1986-05-14) - AA
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legacy (1986-09-03) - 287
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legacy (1986-09-25) - 225(1)
keyboard_arrow_right 1985
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legacy (1985-03-27) - 363
keyboard_arrow_right 1982
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legacy (1982-02-02) - 363
keyboard_arrow_right 1959
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incorporation-company (1959-09-11) - NEWINC