COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE)
| Status | ACTIVE |
| Company No. | ZC000184 |
| Category | |
| Incorporated | |
| Age | |
| Jurisdiction | England Wales |
SUMMARY
COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE) is an active with number ZC000184. It was incorporated ago, on . The company address is Hotspur House Prospect Place Hotspur House Prospect Place, Southampton, SO45 6AU, Hampshire.
Company Fillings
Appoint person director company with name date
Date: 09 May 2024
Action Date: 22 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin George Richardson
Appointment date: 2024-04-22
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-19
Officer name: Philip Malcolm Seedwell
Documents
Change account reference date company previous shortened
Date: 01 Aug 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-01-31
Documents
Notification of a person with significant control
Date: 01 Apr 2019
Action Date: 21 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-02-21
Psc name: Whit Three Limited
Documents
Notification of a person with significant control
Date: 01 Apr 2019
Action Date: 21 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Whit Two Limited
Notification date: 2019-02-21
Documents
Notification of a person with significant control
Date: 01 Apr 2019
Action Date: 21 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Whit One Limited
Notification date: 2019-02-21
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Crothers Habgood Percy
Appointment date: 2019-02-21
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew George Percy
Appointment date: 2019-02-21
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Malcolm Seedwell
Appointment date: 2019-02-21
Documents
Termination director company with name termination date
Date: 29 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-21
Officer name: Geoffrey Rutherford Weir
Documents
Termination director company with name termination date
Date: 29 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-21
Officer name: Robert Henry Charles Plumb
Documents
Termination director company with name termination date
Date: 29 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-21
Officer name: Michael John Beckley
Documents
Termination director company with name termination date
Date: 29 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-21
Officer name: Charles Thomas Micklem
Documents
Cessation of a person with significant control
Date: 12 Mar 2019
Action Date: 21 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Whitchurch Bridge Two Limited
Cessation date: 2019-02-21
Documents
Cessation of a person with significant control
Date: 12 Mar 2019
Action Date: 21 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Whitchurch Bridge Three Limited
Cessation date: 2019-02-21
Documents
Cessation of a person with significant control
Date: 12 Mar 2019
Action Date: 21 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Whitchurch Bridge One Limited
Cessation date: 2019-02-21
Documents
Termination secretary company with name termination date
Date: 12 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Geoffrey Rutherford Weir
Termination date: 2019-02-21
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Address
Type: AD01
New address: Hotspur House Prospect Place Hythe Southampton Hampshire SO45 6AU
Change date: 2019-03-12
Old address: The Toll House High Street Whitchurch on Thames Reading Berkshire RG8 7DF
Documents
Notification of a person with significant control
Date: 06 Mar 2019
Action Date: 20 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Whitchurch Bridge Three Limited
Notification date: 2019-02-20
Documents
Notification of a person with significant control
Date: 06 Mar 2019
Action Date: 20 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Whitchurch Bridge One Limited
Notification date: 2019-02-20
Documents
Notification of a person with significant control
Date: 06 Mar 2019
Action Date: 20 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-02-20
Psc name: Whitchurch Bridge Two Limited
Documents
Withdrawal of a person with significant control statement
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-03-06
Documents
Confirmation statement with updates
Date: 19 Feb 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 26 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 18 Feb 2016
Action Date: 21 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-21
Officer name: Mr Charles Thomas Micklem
Documents
Annual return company with made up date
Date: 21 Jan 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2016
Action Date: 21 Jan 2016
Category: Address
Type: AD01
New address: The Toll House High Street Whitchurch on Thames Reading Berkshire RG8 7DF
Old address: The Toll House Whitchurch Bridge Pangbourne Berks RG8 7DF
Change date: 2016-01-21
Documents
Annual return company with made up date
Date: 12 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 18 Dec 2014
Action Date: 22 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Henry Charles Plumb
Appointment date: 2014-11-22
Documents
Termination director company with name termination date
Date: 09 Dec 2014
Action Date: 22 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-22
Officer name: Patrick Ian Fitzgerald
Documents
Accounts with accounts type full
Date: 10 Nov 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date
Date: 13 Jan 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Annual return company with made up date
Date: 16 Jan 2013
Action Date: 31 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-31
Documents
Change person secretary company with change date
Date: 06 Feb 2012
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-12-01
Officer name: Geoffrey Rutherford Weir
Documents
Annual return company with made up date
Date: 01 Feb 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Annual return company with made up date
Date: 02 Feb 2011
Action Date: 31 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-31
Documents
Annual return company with made up date
Date: 21 May 2010
Action Date: 31 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-31
Documents
Legacy
Date: 01 Jun 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/12/08
Documents
Legacy
Date: 17 Jan 2008
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/07; no change of members
Documents
Legacy
Date: 10 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/06; full list of members
Documents
Accounts with accounts type full
Date: 03 Mar 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 31 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/05; full list of members
Documents
Legacy
Date: 01 Dec 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Jul 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 31 May 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 03 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/03; full list of members
Documents
Accounts with accounts type full
Date: 22 Dec 2003
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 27 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/02; full list of members
Documents
Accounts with accounts type full
Date: 09 Jan 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 18 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/01; full list of members
Documents
Accounts with accounts type full
Date: 28 Jan 2002
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Accounts with accounts type full
Date: 19 Apr 2001
Action Date: 30 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-30
Documents
Legacy
Date: 21 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/00; full list of members
Documents
Accounts with accounts type full
Date: 14 Apr 2000
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Legacy
Date: 10 Feb 2000
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/00; full list of members
Documents
Legacy
Date: 23 Feb 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Feb 1999
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/99; no change of members
Documents
Legacy
Date: 23 Feb 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Feb 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Feb 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 04 Jan 1999
Action Date: 30 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-30
Documents
Accounts with accounts type full
Date: 15 Apr 1998
Action Date: 30 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-30
Documents
Legacy
Date: 03 Feb 1998
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/98; change of members
Documents
Legacy
Date: 19 Jan 1997
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/97; full list of members
Documents
Legacy
Date: 06 Jan 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Dec 1996
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Sep 1996
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/96; full list of members
Documents
Accounts with accounts type full
Date: 10 Apr 1996
Action Date: 30 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-30
Documents
Miscellaneous
Date: 23 Jan 1996
Category: Miscellaneous
Type: MISC
Description: Whitchurch bridge act 1792/1988
Documents
Legacy
Date: 23 Jan 1996
Category: Annual-return
Type: 363b
Description: Return made up to 01/01/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
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