WHITECROFT DEVELOPMENTS LIMITED

Profile WHITECROFT DEVELOPMENTS LIMITED

Actual on 01.04.2021
Company name
WHITECROFT DEVELOPMENTS LIMITED
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Company number
07199213
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 March 2022 due by Wednesday, 06 April 2022

Last statement dated Tuesday, 23 March 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
HAYLOFT LADY FARM, CHELWOOD, UNITED KINGDOM, BRISTOL, BS39 4NN
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PSC and Officers WHITECROFT DEVELOPMENTS LIMITED

Officers

(as of 20.09.2020)

HALES, David Gordon
Status: Active
Appointed on: Tuesday, 23 March 2010
Correspondence address: Hayloft Lady Farm, Chelwood, Bristol, United Kingdom, BS39 4NN
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Building Developer
Country of residence: England
HALES, Martin James David
Status: Active
Appointed on: Wednesday, 19 May 2010
Correspondence address: Hayloft Lady Farm, Chelwood, Bristol, United Kingdom, BS39 4NN
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
HALES, Rebecca Gabrielle, Miss
Status: Active
Appointed on: Wednesday, 19 May 2010
Correspondence address: Hayloft Lady Farm, Chelwood, Bristol, United Kingdom, BS39 4NN
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Property Developer
Country of residence: England
HALES, Susan Margaret
Status: Active
Appointed on: Wednesday, 19 May 2010
Correspondence address: Hayloft Lady Farm, Chelwood, Bristol, United Kingdom, BS39 4NN
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Property Developer
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Martin James David Hales
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hayloft Bristol, United Kingdom
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Rebecca Gabrielle Hales
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hayloft Bristol, United Kingdom
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent