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Whiteleaf Properties Limited FARNBOROUGH

Founded in 1996, Whiteleaf Properties, classified under reg no. 03263754 is an active company. Currently registered at Victoria House GU14 7PG, Farnborough the company has been in the business for twenty eight years. Its financial year was closed on December 29 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has one director. David M., appointed on 12 November 1996. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Carl A. and who left the the firm on 19 December 2006. In addition, there is one former secretary - Peter M. who worked with the the firm until 10 January 2018.

Whiteleaf Properties Limited Address / Contact

Office Address Victoria House
Office Address2 Victoria Road
Town Farnborough
Post code GU14 7PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03263754
Date of Incorporation Tue, 15th Oct 1996
Industry Development of building projects
End of financial Year 29th December
Company age 28 years old
Account next due date Fri, 29th Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

David M.

Position: Director

Appointed: 12 November 1996

Carl A.

Position: Director

Appointed: 20 May 1997

Resigned: 19 December 2006

Peter M.

Position: Secretary

Appointed: 12 November 1996

Resigned: 10 January 2018

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 1996

Resigned: 12 November 1996

First Directors Limited

Position: Corporate Nominee Director

Appointed: 15 October 1996

Resigned: 12 November 1996

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Sungold Properties Limited from Farnborough. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sungold Properties Limited

Victoria House Victoria Road, Farnborough, Hampshire, GU14 7PG

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02449194
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 20th, December 2023 		Free Download (6 pages)

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