WHITEHILL & BORDON DEVELOPMENT COMPANY NEW CHASE LIMITED
- Company statusactive
- Company No13626985
- Age3 years 10 months Incorporated 16 September 2021
- Officers4
Address
52 Camp Road 52 Camp Road, Upper Heyford, Bicester, OX25 5HD, England
WHITEHILL & BORDON DEVELOPMENT COMPANY NEW CHASE LIMITED is an active company incorporated on 16 September 2021 and based in Bicester, England. The company was registered 4 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
Mortgage Satisfy Charge Full
2 Months Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 19 May 2025
Accounts With Accounts Type Micro Entity
9 Months Ago on 25 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Oct 2021
Change Account Reference Date Company Current Extended
3 Years Ago on 05 Oct 2021
Change To A Person With Significant Control
3 Years Ago on 16 Sep 2021
Incorporation Company
3 Years Ago on 16 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMDUR, Ian Michael | director | Jan 1963 | 16 Sept 2021 |
| CHILD, James Edward | director | Jul 1966 | 16 Sept 2021 |
| SILVER, Gary Alexander | director | May 1970 | 16 Sept 2021 |
| SILVER, Paul Anthony | director | Apr 1972 | 16 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bordon Development Holdings No 2 Limited | 16 Sept 2021 |
Related Companies
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael, CHILD, James Edward are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael, CHILD, James Edward, SILVER, Gary Alexander, SILVER, Paul Anthony are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael are mutual persons.
AMDUR, Ian Michael, SILVER, Gary Alexander are mutual persons.
CHILD, James Edward are mutual persons.
CHILD, James Edward, SILVER, Gary Alexander, SILVER, Paul Anthony 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.
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