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Nom

Whitton Park Estates Limited

Adresse
Redbury Barn
Colchester Road
Ardleigh
Essex
CO7 7PQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
11 octobre 2022
Société Numéro de Registre 00231549 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Gcg Will Trust Status: Active Notified: 06/04/2016 Companies House Number: Xjtrust80246456 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Whitton Holdings Limited Status: Active Notified: 03/06/2021 Companies House Number: 13174248 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Chase Gardener, Lynda Jane Status: Ceased Notified: 02/10/2020 Ceased: 03/06/2021 Date of Birth: 06/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Chase-Gardener, Beryl Constance Marion Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2021 Date of Birth: 11/1926 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Chase-Gardener, Paul Status: Ceased Notified: 02/10/2020 Ceased: 03/06/2021 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Gcg Will Trust 1 Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Chase Gardener, Lynda Jane Ardleigh, Colchester, Essex, England Status: Active Notified: 08/10/1991 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harvey, Vanessa Ardleigh, Colchester, England Status: Active Notified: 01/02/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Harvey, Vanessa Lyn Ardleigh, Colchester, Essex, England Status: Active Notified: 31/07/2013 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Bedfont Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00302401 Nature of Control
  • Ownership of shares - 75% or more