WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD
- Company statusactive
- Company No10695696
- Age8 years 4 months Incorporated 28 March 2017
- Officers9
Address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD is an active company incorporated on 28 March 2017 and based in Buckinghamshire, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 08 Apr 2025
Appoint Person Secretary Company With Name Date
7 Months Ago on 19 Dec 2024
Termination Secretary Company With Name Termination Date
7 Months Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2024
Accounts With Accounts Type Full
10 Months Ago on 28 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 26 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 24 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 24 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2021
Memorandum Articles
4 Years Ago on 20 Nov 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HINDMARSH, Katherine Elizabeth | secretary | 09 Dec 2024 | |
| AMDUR, Ian Michael | director | Jan 1963 | 26 Jul 2017 |
| BISHOP, Lee Michael | director | Aug 1965 | 28 Mar 2017 |
| CHILD, James Edward | director | Jul 1966 | 28 Mar 2017 |
| O'BRIEN, Mary | director | Sep 1988 | 03 Dec 2024 |
| PEACOCK, Raymond Anthony | director | Aug 1966 | 26 Jul 2017 |
| PRIOR-DAVIS, Nicholas John | director | Apr 1978 | 24 Jan 2019 |
| SILVER, Gary Alexander | director | May 1970 | 28 Mar 2017 |
| SILVER, Paul Anthony | director | Apr 1972 | 26 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bordon Developments Holdings Limited | 28 Mar 2017 |
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AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael, BISHOP, Lee Michael, CHILD, James Edward, O'BRIEN, Mary, PEACOCK, Raymond Anthony, PRIOR-DAVIS, Nicholas John, SILVER, Gary Alexander, SILVER, Paul Anthony, BETTS, Tim, HILL, David, OWENS, Edward Francis, RICHARDS, Alexander David, SIDHU, Novraj are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael, BISHOP, Lee Michael, O'BRIEN, Mary, PEACOCK, Raymond Anthony, PRIOR-DAVIS, Nicholas John, BETTS, Tim, HILL, David, OWENS, Edward Francis, RICHARDS, Alexander David, SIDHU, Novraj are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
BISHOP, Lee Michael are mutual persons.
BISHOP, Lee Michael are mutual persons.
BISHOP, Lee Michael, CHILD, James Edward, O'BRIEN, Mary, SILVER, Gary Alexander, SILVER, Paul Anthony, RICHARDS, Alexander David, SIDHU, Novraj are mutual persons.
BISHOP, Lee Michael, PEACOCK, Raymond Anthony are mutual persons.
BISHOP, Lee Michael, SIDHU, Novraj are mutual persons.
BISHOP, Lee Michael, PEACOCK, Raymond Anthony are mutual persons.
BISHOP, Lee Michael are mutual persons.
BISHOP, Lee Michael are mutual persons.
BISHOP, Lee Michael are mutual persons.
CHILD, James Edward, PRIOR-DAVIS, Nicholas John are mutual persons.
CHILD, James Edward are mutual persons.
CHILD, James Edward, SILVER, Gary Alexander, SILVER, Paul Anthony are mutual persons.
CHILD, James Edward, SILVER, Gary Alexander, SILVER, Paul Anthony are mutual persons.
CHILD, James Edward are mutual persons.
CHILD, James Edward are mutual persons.
CHILD, James Edward are mutual persons.
CHILD, James Edward are mutual persons.
CHILD, James Edward are mutual persons.
O'BRIEN, Mary are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony, PRIOR-DAVIS, Nicholas John are mutual persons.
PEACOCK, Raymond Anthony, PRIOR-DAVIS, Nicholas John are mutual persons.
PEACOCK, Raymond Anthony, PRIOR-DAVIS, Nicholas John are mutual persons.
PEACOCK, Raymond Anthony, PRIOR-DAVIS, Nicholas John are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PEACOCK, Raymond Anthony are mutual persons.
PRIOR-DAVIS, Nicholas John are mutual persons.
PRIOR-DAVIS, Nicholas John are mutual persons.
PRIOR-DAVIS, Nicholas John, OWENS, Edward Francis are mutual persons.
PRIOR-DAVIS, Nicholas John are mutual persons.
SILVER, Gary Alexander are mutual persons.
BETTS, Tim are mutual persons.
BETTS, Tim, OWENS, Edward Francis are mutual persons.
BETTS, Tim are mutual persons.
BETTS, Tim are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
OWENS, Edward Francis are mutual persons.
RICHARDS, Alexander David are mutual persons.
RICHARDS, Alexander David are mutual persons.
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