Company information:
Block L1-L3 Whitelands Park Limited (No: 05777416)
Address: CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Status: Active
Incorporated: 04-Nov-2006
Accounts Next Due: 31-Jul-2020
Next Confirmation Statement Due: 14-Apr-2021
Industry Class: 98000 - Residents property management
Current Director: DUNCAN JOHN COOPER ( DOB: Oct-1979 From: Dec-2019 )
Current Director: PETER MARTIN TRUSCOTT ( DOB: Jun-1962 From: Dec-2019 )
Current Secretary: KEVIN MAGUIRE ( From: Nov-2008 )
Resigned Director: PATRICK JOSEPH BERGIN ( DOB: Mar-1966 From: Feb-2009 To: Mar-2019 )
Resigned Director: PATRICK JOSEPH BERGIN ( DOB: Mar-1966 From: Feb-2009 To: Mar-2019 )
Resigned Director: DAVID PETER DARBY ( DOB: May-1950 From: Mar-2009 To: Jan-2011 )
Resigned Director: JAMES ALEXANDER HARRISON ( DOB: Jun-1968 From: Apr-2006 To: Jan-2009 )
Resigned Director: DAVID ANDREW HUGGETT ( DOB: Jan-1962 From: Apr-2006 To: Jun-2012 )
Resigned Director: STEPHEN STONE ( DOB: Feb-1954 From: Mar-2009 To: Oct-2019 )
Resigned Director: NIGEL CHRISTOPHER TINKER ( DOB: Oct-1960 From: Mar-2009 To: Dec-2019 )
Resigned Director: MARK LEE VANSON ( DOB: Apr-1968 From: Apr-2006 To: Dec-2008 )
Resigned Secretary: WILLIAM GEORGE HAGUE ( From: Jun-2008 To: Oct-2008 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Apr-2007 To: Jun-2008 )
Resigned Secretary: SEYMOUR MACINTYRE LIMITED ( From: Apr-2006 To: May-2007 )
Persons of Significant Control:
Crest Nicholson (South) Limited, Crest House Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)