WHYDOWN PLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/253 August 2025 New | Confirmation statement made on 2025-08-02 with updates |
| 03/11/243 November 2024 | Appointment of Christine Beatrice Hickman as a director on 2023-09-16 |
| 01/11/241 November 2024 | Appointment of Janice Lynn Deakin as a director on 2024-10-01 |
| 01/11/241 November 2024 | Appointment of John Ivor Weeks as a director on 2024-10-21 |
| 30/10/2430 October 2024 | Termination of appointment of Tamsin Ruth Mowbray as a director on 2024-10-21 |
| 22/07/2422 July 2024 | Micro company accounts made up to 2024-03-31 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Registered office address changed from 8 Whydown Place Whydown Road Bexhill-on-Sea TN39 4RA England to 3 Whydown Place Whydown Road Bexhill-on-Sea TN39 4RA on 2023-08-15 |
| 11/08/2311 August 2023 | Appointment of Kevin Sutcliffe as a director on 2023-08-10 |
| 10/08/2310 August 2023 | Termination of appointment of Kevin Sutcliffe as a secretary on 2023-08-01 |
| 10/08/2310 August 2023 | Termination of appointment of Audrey Ada Un Thank as a director on 2023-08-01 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 23/09/2223 September 2022 | Micro company accounts made up to 2022-03-31 |
| 08/02/228 February 2022 | Micro company accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with updates |
| 29/07/2129 July 2021 | Secretary's details changed for Mr Kevin Sutcliffe on 2021-07-25 |
| 29/07/2129 July 2021 | Appointment of Ms Tamsin Ruth Mowbray as a director on 2021-07-25 |
| 29/07/2129 July 2021 | Termination of appointment of Sarah Page as a director on 2021-07-25 |
| 29/07/2129 July 2021 | Termination of appointment of Aili Joan Sutcliffe as a director on 2021-07-25 |
| 14/08/2014 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 2 WHYDOWN PLACE WHYDOWN ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 4RA |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 3 WHYDOWN PLACE WHYDOWN ROAD BEXHILL-ON-SEA TN39 4RA ENGLAND |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PAGE / 01/07/2016 |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MONTAGUE / 01/09/2014 |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LEWIS HICKMAN / 31/12/2016 |
| 26/09/1926 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | SECRETARY APPOINTED MR KEVIN SUTCLIFFE |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, SECRETARY MARGARET MONTAGUE |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOLLY |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MRS JUDITH EMMA PARKHOUSE |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RITA MAKIN |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR JONATHAN GEORGE BURTON WEST |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 14/08/1814 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MS JANET ELIZABETH WHITEMAN |
| 01/11/171 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | DIRECTOR APPOINTED MR CLIVE LEWIS HICKMAN |
| 31/12/1631 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAKIN |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MRS SARAH PAGE |
| 10/07/1610 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EAMONN COULTER |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/08/1510 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR EAMONN GERARD COULTER |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROWENA KEMP |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MS ROWENA MARGARET KEMP |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 6 WHYDOWN PLACE WHYDOWN ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 4RA UNITED KINGDOM |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY AILI SUTCLIFFE |
| 08/08/148 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MRS MARGARET MONTAGUE |
| 08/08/148 August 2014 | SECRETARY APPOINTED MRS MARGARET MONTAGUE |
| 13/11/1313 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 28/08/1328 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER MAKIN / 20/08/2013 |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNA KERSTEN |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON HAYLER |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES KEMP |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE-LOUISE BUCKINGHAM |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM THE BUNGALOW WHYDOWN PLACE WHYDOWN ROAD BEXHILL ON SEA EAST SUSSEX TN39 4RA |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR DAVID THOMAS SOLLY |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER MAKIN |
| 17/08/1217 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HINDER |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/08/1130 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILI JOAN SUTCLIFFE / 07/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM HINDER / 07/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA THERESIA KERSTEN / 07/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID HAYLER / 07/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA ANNE MAKIN / 07/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-LOUISE BETTY ANGELINA BUCKINGHAM / 07/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AUDREY ADA UN THANK / 07/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ELIZABETH KEMP / 07/08/2010 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/05/949 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | DIRECTOR RESIGNED |
| 24/09/9324 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/09/9223 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | RETURN MADE UP TO 22/05/89; NO CHANGE OF MEMBERS |
| 30/05/8930 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/05/8925 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/8930 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8824 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 15/09/8715 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 170887 |
| 12/09/8512 September 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/09/85 |
| 18/03/8518 March 1985 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company