Whitelake Investments Limited

Company Registration Number: 04657724

Company registered in England and Wales

Approximate Location Map

Registered Address

281 BROADWAY
BEXLEYHEATH
KENT
ENGLAND
DA6 8DG

There are 25 companies currently registered at this postcode, including this one.

All companies at DA6 8DG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Whitelake Investments Limited is a Private Company Limited by Shares first registered on 5 February 2003. Its current registered address is in Bexleyheath, Kent.

Registration Data

Company Number

04657724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

10 in total
2 outstanding
7 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £440,621£670,240£658,654£663,118£662,507£665,557£668,555£669,461£667,631£669,666£679,296£1,904,649£1,171,804
of which Cash £15,033£15,517£3,932£5,526£4,223£1,602£6,500£5,774£4,630£6,774£17,671£3,365£0
Total Assets £440,621£670,240£658,654£663,118£662,507£665,557£668,555£669,461£667,631£669,666£679,296£1,904,649£1,171,804
Current Liabilities £367,800£601,325£597,924£606,320£603,935£607,077£602,295£616,254£613,343£602,022£603,000£1,842,627£1,114,660
Net Current Assets £72,821£68,915£60,730£56,798£58,572£58,480£66,260£53,207£54,288£67,644£76,296£62,022£57,144
Total Net Worth £73,131£69,280£60,730£56,798£58,572£58,480£66,260£53,207£54,288£67,644£76,296£62,022£57,144

Previous Names

No previous names

Company Officers

  • JOHNSON, Jordan Ronald

    Secretary

    Appointed on 5 December 2017

     

    281
    Broadway
    Bexleyheath
    Kent
    DA6 8DG
    England

  • JOHNSON, Jordan Ronald

    Director

    Appointed on 5 December 2017

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: August 1990

    281
    Broadway
    Bexleyheath
    Kent
    DA6 8DG
    England

  • CONNON, Steven

    Secretary

    Appointed on 5 February 2003

    Resigned on 5 December 2017

    Nationality: British

    Occupation: Director

    12 Old Bexley Lane
    Bexley
    Kent
    DA5 2BN

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2003

    Resigned on 5 February 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • CONNON, Steven

    Director

    Appointed on 5 February 2003

    Resigned on 5 December 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    12 Old Bexley Lane
    Bexley
    Kent
    DA5 2BN

  • JOHNSON, Ronald Lee

    Director

    Appointed on 5 February 2003

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    19 High Road
    Wilmington
    Kent
    DA2 7EQ

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2003

    Resigned on 5 February 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 20/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 November 2018 Previous accounting period extended from 28 February 2018 to 31 August 2018 [View PDF]

    Action Date: 31 August 2018. Category: Accounts. Type: AA01. Barcode: X7JMBOMP. Transaction: MzIyMDQyNTE5M2FkaXF6a2N4.

  2. 14 February 2018 Registration of charge 046577240010, created on 7 February 2018 [View PDF]

    Action Date: 7 February 2018. Category: Mortgage. Type: MR01. Barcode: X6ZQQ3IX. Transaction: MzE5NzY5NjA0OWFkaXF6a2N4.

  3. 6 February 2018 Registered office address changed from 12 Old Bexley Lane Bexley Kent DA5 2BN to 281 Broadway Bexleyheath Kent DA6 8DG on 6 February 2018 [View PDF]

    Action Date: 6 February 2018. Category: Address. Type: AD01. Barcode: X6Z6H0Q1. Transaction: MzE5NzA5MzQ1MGFkaXF6a2N4.

  4. 6 February 2018 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6Z6GTXN. Transaction: MzE5NzA5MzE2N2FkaXF6a2N4.

  5. 15 December 2017 [View PDF]

    Action Date: 15 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LBCS0B. Transaction: MzE5Mjk3MzczM2FkaXF6a2N4.

  6. 15 December 2017 [View PDF]

    Action Date: 5 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6LBAV6G. Transaction: MzE5Mjk3MjAzNGFkaXF6a2N4.

  7. 15 December 2017 [View PDF]

    Action Date: 5 December 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6LB9NEZ. Transaction: MzE5Mjk3MDU0OWFkaXF6a2N4.

  8. 15 December 2017 Termination of appointment of Steven Connon as a director on 5 December 2017 [View PDF]

    Action Date: 5 December 2017. Category: Officers. Type: TM01. Barcode: X6LB97AY. Transaction: MzE5Mjk3MDE0NGFkaXF6a2N4.

  9. 15 December 2017 Termination of appointment of Steven Connon as a secretary on 5 December 2017 [View PDF]

    Action Date: 5 December 2017. Category: Officers. Type: TM02. Barcode: X6LB96I2. Transaction: MzE5Mjk3MDEyNWFkaXF6a2N4.

  10. 15 December 2017 [View PDF]

    Action Date: 23 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LB8YCO. Transaction: MzE5Mjk2OTk4NGFkaXF6a2N4.

  11. 15 December 2017 Appointment of Mr Jordan Ronald Johnson as a secretary on 5 December 2017 [View PDF]

    Action Date: 5 December 2017. Category: Officers. Type: AP03. Barcode: X6LB7H0P. Transaction: MzE5Mjk2ODU1OGFkaXF6a2N4.

  12. 15 December 2017 Appointment of Mr Jordan Ronald Johnson as a director on 5 December 2017 [View PDF]

    Action Date: 5 December 2017. Category: Officers. Type: AP01. Barcode: X6LB77TM. Transaction: MzE5Mjk2ODI1NmFkaXF6a2N4.

  13. 22 September 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6FHZBZV. Transaction: MzE4NTk3OTkwOWFkaXF6a2N4.

  14. 1 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWL6KH. Transaction: MzE2MzI3Njk4NmFkaXF6a2N4.

  15. 1 December 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KWL0MZ. Transaction: MzE2MzI3NTI0NGFkaXF6a2N4.

  16. 19 August 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DPAA5F. Transaction: MzE1NTQ4NjAzOWFkaXF6a2N4.

  17. 19 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DP9QCJ. Transaction: MzE1NTQ4MDU5M2FkaXF6a2N4.

  18. 19 August 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DPA9UG. Transaction: MzE1NTQ4NTkxM2FkaXF6a2N4.

  19. 19 August 2016 Satisfaction of charge 6 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DP9RFD. Transaction: MzE1NTQ4MDg0OWFkaXF6a2N4.

  20. 19 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DP9QVK. Transaction: MzE1NTQ4MDc5N2FkaXF6a2N4.

  21. 19 August 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DPAAZM. Transaction: MzE1NTQ4NjIyMWFkaXF6a2N4.

  22. 23 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSVXI9. Transaction: MzEzNTc3MzM3M2FkaXF6a2N4.

  23. 23 November 2015 Termination of appointment of Ronald Lee Johnson as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X4KSVXI1. Transaction: MzEzNTc3MzI0NWFkaXF6a2N4.

  24. 23 November 2015 Secretary's details changed for Steven Connon on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: CH03. Barcode: X4KSVXOA. Transaction: MzEzNTc3MzIzM2FkaXF6a2N4.

  25. 23 November 2015 Director's details changed for Steven Connon on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: CH01. Barcode: X4KSVXOI. Transaction: MzEzNTc3MzI0MmFkaXF6a2N4.

  26. 17 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4DZQEWP. Transaction: MzEyOTExOTU5MWFkaXF6a2N4.

  27. 19 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43HYPL6. Transaction: MzExOTQ4MDk1OGFkaXF6a2N4.

  28. 19 March 2015 Director's details changed for Steven Connon on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X43HYPK3. Transaction: MzExOTQ4MDc2M2FkaXF6a2N4.

  29. 19 March 2015 Secretary's details changed for Steven Connon on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH03. Barcode: X43HYPKY. Transaction: MzExOTQ4MDc2MmFkaXF6a2N4.

  30. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMU75M. Transaction: MzExMjM0MjM5MWFkaXF6a2N4.

  31. 3 July 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3BCKNDO. Transaction: MzEwMzYxODEyM2FkaXF6a2N4.

  32. 19 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X340UJKH. Transaction: MzA5NjUxODk3M2FkaXF6a2N4.

  33. 15 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L6LCZE. Transaction: MzA4ODgzMDgwM2FkaXF6a2N4.

  34. 12 April 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X265PZN5. Transaction: MzA3NjEzMDc2OGFkaXF6a2N4.

  35. 27 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1IBNY75. Transaction: MzA2NDg3NzMzOWFkaXF6a2N4.

  36. 13 April 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X16SQ55D. Transaction: MzA1NTc2MDE1NWFkaXF6a2N4.

  37. 8 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XF9SNWIE. Transaction: MzA0MTc3NTI0MWFkaXF6a2N4.

  38. 19 May 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XNSGGU9B. Transaction: MzAzNzQxMTkyMWFkaXF6a2N4.

  39. 28 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XFUYHNS0. Transaction: MzAyNDE1MDk4MGFkaXF6a2N4.

  40. 12 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XFR79J35. Transaction: MzAxMzI5NzY0OGFkaXF6a2N4.

  41. 12 April 2010 Director's details changed for Steven Connon on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFR78J34. Transaction: MzAxMzI5NzE1MGFkaXF6a2N4.

  42. 17 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X3O4HCG1. Transaction: MjAzOTMwMzk5OGFkaXF6a2N4.

  43. 2 April 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3L5F8O1. Transaction: MjAyOTc4ODY1MWFkaXF6a2N4.

  44. 5 January 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XFS1069K. Transaction: MjAyMjQxMDc3OGFkaXF6a2N4.

  45. 14 April 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGAK6005. Transaction: MjAwMzYzNjE4OWFkaXF6a2N4.

  46. 7 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTGOXS4. Transaction: MjAwMDkxNzY5OGFkaXF6a2N4.

  47. 23 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4MjM3MGFkaXF6a2N4.

  48. 11 May 2007 Registered office changed on 11/05/07 from: c/o aims the old powder mill powder mill lane dartford kent DA1 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY3OTgwMWFkaXF6a2N4.

  49. 7 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEyNzE5MmFkaXF6a2N4.

  50. 7 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk3ODE0NWFkaXF6a2N4.

  51. 13 March 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc4NjQyM2FkaXF6a2N4.

  52. 13 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODc0NjI2NmFkaXF6a2N4.

  53. 24 February 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYxOTA1M2FkaXF6a2N4.

  54. 17 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzMwMTU0OWFkaXF6a2N4.

  55. 14 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzgzMTQ3MmFkaXF6a2N4.

  56. 16 May 2005 Return made up to 05/02/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI0NzUyNGFkaXF6a2N4.

  57. 9 May 2005 Return made up to 05/02/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY4ODUyOWFkaXF6a2N4.

  58. 6 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDUxMTg1NGFkaXF6a2N4.

  59. 21 April 2005 Return made up to 05/02/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODEzMTUxNWFkaXF6a2N4.

  60. 13 April 2005 Return made up to 05/02/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI1NjY5NGFkaXF6a2N4.

  61. 2 March 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQzOTQ3NWFkaXF6a2N4.

  62. 9 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzc3NDM1NmFkaXF6a2N4.

  63. 27 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTY0Mzc0M2FkaXF6a2N4.

  64. 27 July 2004 Registered office changed on 27/07/04 from: c/o aims st marys business centre 66-70 bourne road bexley kent DA5 1LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjczOTczOWFkaXF6a2N4.

  65. 22 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTUwODMwMmFkaXF6a2N4.

  66. 21 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTAzMTE5NmFkaXF6a2N4.

  67. 13 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgzOTg3NmFkaXF6a2N4.

  68. 6 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDY3NTYzN2FkaXF6a2N4.

  69. 23 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzI3MTI2NGFkaXF6a2N4.

  70. 9 April 2003 Registered office changed on 09/04/03 from: c/o j p c financial LIMITED dukes court duke street woking surrey GU21 5BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjcyNDcwMWFkaXF6a2N4.

  71. 25 February 2003 Registered office changed on 25/02/03 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjk1ODM4OWFkaXF6a2N4.

  72. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk3Nzg2NGFkaXF6a2N4.

  73. 25 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEyNDg2OGFkaXF6a2N4.

  74. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgwNzg1MmFkaXF6a2N4.

  75. 18 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUyNTcxOWFkaXF6a2N4.

  76. 5 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDY4ODIzMWFkaXF6a2N4.

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34.204.203.142 Tue, 19 Nov 2019 11:16:05 +0000