Company information:
White Gates (Thames Ditton) M.C. Limited (No: 05867801)
Address: EWHURST HOUSE, 3 WHITE GATES, THAMES DITTON, SURREY, KT7 0GB
Status: Operating Company
Incorporated: 07-May-2006
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 98000 - Residents property management
Current Director: DAVID BRUCE GORDON FRASER ( DOB: Sep-1962 From: Jul-2010 )
Current Director: EDWARD HUGH ACLAND FULLER ( DOB: Jul-1969 From: Feb-2018 )
Current Director: IRENE MARIA MERCHANT ( DOB: Aug-1960 From: Jul-2014 )
Current Secretary: EDWARD HUGH ACLAND FULLER ( From: May-2024 )
Resigned Director: ANNE ABBOTT ( From: Jul-2010 To: Jun-2017 )
Resigned Director: RORY MARTIN MERCHANT ( From: Jul-2010 To: Oct-2013 )
Resigned Director: JONATHAN RICHARD PENDER ( DOB: Jun-1958 From: Jul-2006 To: Jul-2010 )
Resigned Secretary: IRENE MARIA MERCHANT ( From: Jul-2010 To: May-2024 )
Resigned Secretary: ALEXANDER GRENVILLE PRESHAW ( DOB: Dec-1952 From: Jul-2006 To: Jul-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2006 To: Jul-2006 )
Persons of Significant Control:
Mrs Anne Abbott, Tilbury House 2 White Gates, Thames Ditton, Surrey, KT7 0GB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-07-13, Ceased: 2017-06-09)
Mr David Bruce Gordon Fraser, Tilbury House 2 White Gates, Thames Ditton, Surrey, KT7 0GB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-07-14)
Mr Edward Hugh Acland Fuller, Brockham House 1 White Gates, Thames Ditton, Surrey, KT7 0GB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-02-15)
Mrs Irene Maria Merchant, Tilbury House 2 White Gates, Thames Ditton, Surrey, KT7 0GB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-07-14)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |