WD

WHITECLIFF DEVELOPMENTS LIMITED

Dissolved

Company number 02641357

London, United Kingdom · Incorporated 28 August 1991

100 Victoria Street, London, SW1E 5JL, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRIDGEHEAD PROPERTY COMPANY LIMITED · 28 August 1991 – 15 September 1997

THAMESIDE PROJECTS LIMITED · 15 September 1997 – 17 January 2001

Previous registered addresses

5 Strand London WC2N 5AF · until 10 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MCCAVENY, Leigh
Director
25 May 2022
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
30 April 2011
ME
MILES, Elizabeth
Director · Resigned
1 January 2018
ML
MILLER, Louise
Director · Resigned
1 March 2017
AM
ARNAOUTI, Michael
Director · Resigned
1 April 2015
LD
LS DIRECTOR LIMITED
Corporate Director · Resigned
1 March 2013
DS
DE SOUZA, Adrian Michael
Director · Resigned
30 April 2011
DP
DUDGEON, Peter Maxwell
Director · Resigned
31 December 2008
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
31 December 2008
ST
SEDDON, Timothy Alex
Director · Resigned
30 May 2003
SF
SALWAY, Francis William
Director · Resigned
8 July 2002
DP
DUDGEON, Peter Maxwell
Secretary · Resigned
12 April 2001
CP
CLEARY, Peter James
Director · Resigned
12 April 2001
GM
GRIFFITHS, Michael Robert
Director · Resigned
12 April 2001
MM
MCGUINNESS, Michael John
Director · Resigned
12 April 2001
NR
NEVETT, Roland Denis Stephen
Director · Resigned
12 April 2001
WP
WALICHNOWSKI, Peter
Director · Resigned
12 April 2001
DD
DYE, David Leslie
Director · Resigned
13 February 2001
HD
HUTTON, David Stewart
Director · Resigned
30 June 2000
PD
PERRY, David Keith
Director · Resigned
30 June 2000
FG
FRANKLIN, Gordon Francis
Secretary · Resigned
28 February 2000
WJ
WEST, John Nicholas
Director · Resigned
23 August 1999
AD
ARTHUR, Derryn Sue
Director · Resigned
28 July 1999
MJ
MCCREADY, John
Director · Resigned
15 September 1997
PR
PYLE, Raymond Leonard Rice
Director · Resigned
15 September 1997
WP
WALICHNOWSKI, Peter
Director · Resigned
15 September 1997
FP
FOLLOWS, Penelope Kim
Secretary · Resigned
30 May 1997
CC
COSTER, Clive Frederick
Secretary · Resigned
3 March 1997
FG
FRANKLIN, Gordon Francis
Director · Resigned
3 March 1997
LJ
LOUDON, James Rushworth Hope
Director · Resigned
3 March 1997
PG
PROTHERO, Graham
Director · Resigned
3 March 1997
PG
PROTHERO, Graham
Secretary · Resigned
1 April 1994
NP
NUTTALL, Peter Donald
Secretary · Resigned
16 December 1992
CC
COSTER, Clive Frederick
Secretary · Resigned
28 August 1991
KA
KEMP, Anthony Maurice
Director · Resigned
28 August 1991
SR
SPRAY, Richard Anthony
Director · Resigned
28 August 1991

Persons with significant control

PS
Land Securities Spv's Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 February 2024 View
Gazette Notice Voluntary
Gazette
21 November 2023 View
Dissolution Application Strike Off Company
Dissolution
14 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Accounts With Accounts Type Dormant
Accounts
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Dormant
Accounts
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Dormant
Accounts
14 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Dormant
Accounts
21 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Dormant
Accounts
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
13 July 2017 View
Change Corporate Director Company With Change Date
Officers
29 June 2017 View
Change Corporate Director Company With Change Date
Officers
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Accounts With Accounts Type Dormant
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Accounts With Accounts Type Dormant
Accounts
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Auditors Resignation Company
Auditors
9 April 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Dormant
Accounts
13 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Termination Secretary Company With Name
Officers
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Corporate Director Company With Change Date
Officers
6 October 2010 View
Accounts With Accounts Type Dormant
Accounts
18 May 2010 View
Accounts With Accounts Type Full
Accounts
22 January 2010 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
21 October 2009 View
Gazette Notice Voluntary
Gazette
13 October 2009 View
Legacy
Dissolution
28 September 2009 View
Legacy
Annual Return
11 September 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Dormant
Accounts
17 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Dormant
Accounts
14 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Annual Return
18 September 2006 View
Legacy
Officers
10 May 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
1 October 2004 View
Legacy
Annual Return
25 August 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Full
Accounts
14 November 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Annual Return
3 September 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
9 June 2003 View
Auditors Resignation Company
Auditors
28 February 2003 View
Legacy
Officers
28 February 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Legacy
Annual Return
11 September 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
17 July 2002 View
Accounts With Accounts Type Full
Accounts
4 January 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Annual Return
13 September 2001 View
Legacy
Annual Return
13 September 2001 View
Legacy
Address
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Address
5 September 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Address
30 April 2001 View
Legacy
Accounts
14 April 2001 View
Accounts With Accounts Type Full
Accounts
12 March 2001 View
Legacy
Officers
27 February 2001 View
Certificate Change Of Name Company
Change Of Name
17 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Annual Return
11 September 2000 View
Legacy
Officers
18 August 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
21 October 1999 View
Legacy
Annual Return
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
24 August 1999 View
Accounts With Accounts Type Full
Accounts
17 August 1999 View
Memorandum Articles
Incorporation
20 January 1999 View
Resolution
Resolution
20 January 1999 View
Accounts With Accounts Type Full
Accounts
6 November 1998 View
Legacy
Annual Return
2 October 1998 View
Accounts With Accounts Type Dormant
Accounts
29 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Annual Return
24 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Certificate Change Of Name Company
Change Of Name
12 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Accounts With Accounts Type Dormant
Accounts
31 October 1996 View
Accounts With Accounts Type Dormant
Accounts
31 October 1996 View
Legacy
Annual Return
15 September 1996 View
Legacy
Annual Return
6 September 1995 View
Resolution
Resolution
2 August 1995 View
Legacy
Address
24 November 1994 View
Accounts With Accounts Type Dormant
Accounts
11 October 1994 View
Legacy
Annual Return
28 September 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Annual Return
12 September 1993 View
Accounts With Accounts Type Dormant
Accounts
30 July 1993 View
Legacy
Address
28 July 1993 View
Legacy
Address
7 January 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Annual Return
16 September 1992 View
Resolution
Resolution
11 September 1991 View
Legacy
Accounts
11 September 1991 View
Incorporation Company
Incorporation
28 August 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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