WHITTON PARK ESTATES LIMITED

Company number 00231549 ·

Active

3 active / 5 ceased · persons with significant control

Miss Lynda Jane Chase Gardener

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-12-23
Date of birth
June 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Redbury Farm, Colchester Road, Ardleigh, Colchester, Essex, CO7 7PQ, England

Mr Paul Chase-Gardener

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-12-23
Date of birth
September 1954
Nationality
British
Country of residence
England
Correspondence address
Redbury Farm, Colchester Road, Ardleigh, Colchester, Essex, CO7 7PQ, England

Whitton Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-03
Correspondence address
Redbury Farm, Colchester Road, Ardleigh, Colchester, Essex, CO7 7PQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13174248
Country registered
England

Mr Paul Chase-Gardener

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-10-02
Ceased on
2021-06-03
Date of birth
September 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
P.O.Box 2332, Colchester Road, Ardleigh, Colchester Essex, CO7 7RL, United Kingdom

Miss Lynda Jane Chase Gardener

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-10-02
Ceased on
2021-06-03
Date of birth
June 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
P.O.Box 2332, Colchester Road, Ardleigh, Colchester Essex, CO7 7RL, United Kingdom

Gcg Will Trust 1

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-10-02
Correspondence address
Redbury Farmhouse, Colchester Road, Ardleigh, Colchester, CO7 7PQ, England
Legal form
Trust

Mrs Beryl Constance Marion Chase-Gardener

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-06-03
Date of birth
November 1926
Nationality
British
Country of residence
United Kingdom
Correspondence address
Redbury Farm, Colchester Road, Ardleigh, Colchester, Essex, CO7 7PQ, England

Gcg Will Trust

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-12-23
Correspondence address
Redbury Farm, Colchester Road, Ardleigh, Colchester, Essex, CO7 7PQ, England
Legal form
Trust
Place registered
Trust Registration Service
Registration number
Xjtrust80246456
Country registered
England