Whiteside Properties Ltd.

Company Name	Whiteside Properties Ltd.
Directors	Katherine Anna Louise Darlington and Anthony William Welton
Company Status	Active
Company Number	04506138
Category	Private Limited Company
Incorporation Date	8 August 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Katherine Anna Louise Darlington
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 September 2005(3 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lawton House 38 Offley Road Sandbach Cheshire CW11 1GY

Director Name	Mr Anthony William Welton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 September 2005(3 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beech Bank Borrowdale Road Keswick Cumbria CA12 5UP

Secretary Name	Marie Christina Welton
Nationality	British
Status	Current
Appointed	28 September 2005(3 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	Beech Bank Borrowdale Road Keswick Cumbria CA12 5UP

Director Name	David Robert Hill
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Low House Lowes Water Cockermouth CA13 9UX

Director Name	Ruth Elizabeth Hill
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Low House Loweswater Cockermouth Cumbria CA13 9UX

Secretary Name	David Robert Hill
Nationality	British
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Low House Lowes Water Cockermouth CA13 9UX

Director Name	Mrs Ann Marie Wareing
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 2005)
Role	Office Manager
Country of Residence	England
Correspondence Address	4 Craig Road Workington Cumbria CA14 3JX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	4 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Holmes Chapel
Ward	Dane Valley
Built Up Area	Holmes Chapel
Address Matches	7 other UK companies use this postal address

Shareholders

1.1m at £1	Norham House 1034 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£816,444
Cash	£45,771
Current Liabilities	£305,113

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

13 December 2006	Delivered on: 15 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 December 2006	Delivered on: 15 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H holmes chapel highways depot, station road, chapel, crewe. T/n CH541027. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

13 December 2006

Delivered on: 15 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

13 December 2006

Delivered on: 15 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H holmes chapel highways depot, station road, chapel, crewe. T/n CH541027. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

Filing History

8 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,055,431 (5 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,055,431 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,055,431 (5 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,055,431 (5 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
6 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
2 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 April 2012	Registered office address changed from 5 Whiteside Station Road Holmes Chapel Cheshire CW4 8AA England on 25 April 2012 (1 page)
25 April 2012	Registered office address changed from 5 Whiteside Station Road Holmes Chapel Cheshire CW4 8AA England on 25 April 2012 (1 page)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 October 2009	Registered office address changed from 1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA on 27 October 2009 (1 page)
27 October 2009	Previous accounting period extended from 31 March 2009 to 31 July 2009 (1 page)
27 October 2009	Previous accounting period extended from 31 March 2009 to 31 July 2009 (1 page)
27 October 2009	Registered office address changed from 1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA on 27 October 2009 (1 page)
20 July 2009	Return made up to 30/06/09; full list of members (3 pages)
20 July 2009	Return made up to 30/06/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 December 2008	Location of register of members (1 page)
12 December 2008	Location of debenture register (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 1 whiteside station road holmes chapel crewe cheshire CW4 8AA (1 page)
12 December 2008	Return made up to 30/06/08; full list of members (3 pages)
12 December 2008	Registered office changed on 12/12/2008 from 1 whiteside station road holmes chapel crewe cheshire CW4 8AA (1 page)
12 December 2008	Return made up to 30/06/08; full list of members (3 pages)
12 December 2008	Location of debenture register (1 page)
12 December 2008	Location of register of members (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 August 2007	Registered office changed on 13/08/07 from: the old barn, holly house estate cranage middlewich cheshire CW10 9LT (1 page)
13 August 2007	Registered office changed on 13/08/07 from: the old barn, holly house estate cranage middlewich cheshire CW10 9LT (1 page)
18 July 2007	Return made up to 30/06/07; full list of members (2 pages)
18 July 2007	Return made up to 30/06/07; full list of members (2 pages)
31 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 December 2006	Particulars of mortgage/charge (5 pages)
15 December 2006	Particulars of mortgage/charge (4 pages)
15 December 2006	Particulars of mortgage/charge (5 pages)
15 December 2006	Particulars of mortgage/charge (4 pages)
16 August 2006	Return made up to 30/06/06; full list of members (2 pages)
16 August 2006	Registered office changed on 16/08/06 from: orchard house strawberry how road cockermouth cumbria CA13 9XQ (1 page)
16 August 2006	Return made up to 30/06/06; full list of members (2 pages)
16 August 2006	Registered office changed on 16/08/06 from: orchard house strawberry how road cockermouth cumbria CA13 9XQ (1 page)
16 August 2006	Location of register of members (1 page)
16 August 2006	Location of register of members (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	Secretary resigned;director resigned (1 page)
17 October 2005	Ad 23/09/05--------- Â£ si 1055430@1=1055430 Â£ ic 1/1055431 (2 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Ad 23/09/05--------- Â£ si 1055430@1=1055430 Â£ ic 1/1055431 (2 pages)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2005	Secretary resigned;director resigned (1 page)
17 October 2005	Nc inc already adjusted 23/09/05 (1 page)
17 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Nc inc already adjusted 23/09/05 (1 page)
19 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
19 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
20 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
25 August 2004	Registered office changed on 25/08/04 from: low house loweswater cockermouth cumbria CA13 9UX (1 page)
25 August 2004	Registered office changed on 25/08/04 from: low house loweswater cockermouth cumbria CA13 9UX (1 page)
17 August 2004	Return made up to 08/08/04; full list of members (7 pages)
17 August 2004	Return made up to 08/08/04; full list of members (7 pages)
1 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
1 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
1 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
1 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 September 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
30 September 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
23 September 2003	Company name changed tower developments LIMITED\certificate issued on 23/09/03 (2 pages)
23 September 2003	Company name changed tower developments LIMITED\certificate issued on 23/09/03 (2 pages)
13 August 2003	Return made up to 08/08/03; full list of members (7 pages)
13 August 2003	Return made up to 08/08/03; full list of members (7 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
17 February 2003	Registered office changed on 17/02/03 from: c/o ccpl LIMITED strawberry how business centre lorton road, cockermouth cumbria CA13 9XQ (1 page)
17 February 2003	Registered office changed on 17/02/03 from: c/o ccpl LIMITED strawberry how business centre lorton road, cockermouth cumbria CA13 9XQ (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed;new director appointed (3 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	New director appointed (3 pages)
13 August 2002	New director appointed (3 pages)
13 August 2002	New secretary appointed;new director appointed (3 pages)
8 August 2002	Incorporation (19 pages)
8 August 2002	Incorporation (19 pages)

Whiteside Properties Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire