Whitegates Estate Agency Limited

Active00757788 Private limited company
Incorporated
17 April 1963 (63 years)
Industry
Real estate agencies (68310)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
The Old Courthouse
60A London Road
Grantham
NG31 6HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
Also at Realcube Limited, Bma Bristol Limited, Hunters Franchising Limited · more companies
British
Born January 1988 (38)
Director · Appointed 30 April 2020
Also at Realcube Limited, Bma Bristol Limited, Hunters Franchising Limited · more companies
British
Born April 1968 (58)
Officer history (31 former)
2 January 2025
Appointed Dodds, Benjamin Peter as Director
2 January 2025
Resigned Raggett, David Arthur as Director
7 March 2024
Resigned Martin, Richard Wilson as Director
30 April 2020
Appointed Samples, Gareth Meirion as Director
30 April 2020
Resigned Wilson, Ian as Director
11 February 2020
Resigned Varley, Christopher Raymond as Secretary
21 April 2016
Appointed Varley, Christopher Raymond as Secretary
21 April 2016
Resigned Raggett, David Arthur as Secretary
1 April 2016
Appointed Raggett, David Arthur as Secretary
31 March 2016
Resigned Mcbride, Susan Lesley as Secretary
7 May 2015
Appointed Mcbride, Susan Lesley as Secretary
7 May 2015
Resigned Raggett, David Arthur as Secretary
31 October 2014
Appointed Martin, Richard Wilson as Director
31 October 2014
Appointed Raggett, David Arthur as Director
31 October 2014
Appointed Wilson, Ian as Director
31 October 2014
Resigned Smith, Stephen Charles Addison as Director
31 October 2014
Resigned Legal & General Co Sec Limited as Corporate Secretary
31 October 2014
Resigned Stoop, Michael Ian as Director
31 October 2014
Resigned Kirk, Stephen Andrew as Director
31 October 2014
Resigned White, Vanessa as Director
31 October 2014
Appointed Raggett, David Arthur as Secretary
27 October 2008
Resigned Gee, Philip as Director
27 October 2005
Appointed Smith, Stephen Charles Addison as Director
27 October 2005
Resigned Penney, Lawrence Kevin as Director
13 March 2003
1 October 2002
Appointed Legal & General Co Sec Limited as Corporate Secretary
1 October 2002
Resigned Seabrook, Julie Patricia as Secretary
1 October 2002
Resigned Cooke, Debra as Secretary
31 May 2002
Resigned Payne, Melvyn Brian as Director
20 March 2001
Appointed Stoop, Michael Ian as Director
31 December 2000
Resigned Maltby, David as Director
22 December 2000
Resigned Ellison, Roger as Director
7 September 2000
Appointed Thibaut, Carlos Guillermo Gustavo as Director
7 September 2000
Appointed Payne, Melvyn Brian as Director
7 September 2000
Resigned Beer, Richard Alan as Director
26 November 1999
Appointed Seabrook, Julie Patricia as Secretary
29 October 1999
Resigned Banos, Susan Marilyn as Director
20 July 1999
Resigned Hoskin, Gareth John as Director
12 March 1999
Resigned Beadman, Lee as Director
25 February 1999
Appointed Beer, Richard Alan as Director
25 February 1999
Appointed Gee, Philip as Director
25 February 1999
Appointed Ellison, Roger as Director
25 February 1999
Appointed Kirk, Stephen Andrew as Director
25 February 1999
Appointed Penney, Lawrence Kevin as Director
25 February 1999
Appointed White, Vanessa as Director
25 February 1999
Appointed Banos, Susan Marilyn as Director
25 February 1999
Appointed Hoskin, Gareth John as Director
25 February 1999
Resigned Seabrook, Julie Patricia as Secretary
25 February 1999
Appointed Cooke, Debra as Secretary
18 December 1998
Resigned Williams, Sally Jane as Secretary
18 December 1998
Appointed Seabrook, Julie Patricia as Secretary
12 January 1998
Resigned Dockrell, Carol Ann as Secretary
12 January 1998
Appointed Williams, Sally Jane as Secretary
12 May 1997
Appointed Dockrell, Carol Ann as Secretary
18 April 1997
Resigned Smith, Thomas Andrew Forwood as Secretary
16 January 1995
Resigned Penney, Lawrence Kevin as Director
16 January 1995
Appointed Beadman, Lee as Director
30 September 1994
Appointed Penney, Lawrence Kevin as Director
30 September 1994
Resigned Clark, Allan John as Director
23 August 1993
Appointed Smith, Thomas Andrew Forwood as Secretary
23 August 1993
Resigned Fairhurst, Andrew David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 08721920

Group structure 34 shown

Ownership group derived from the Companies House PSC register

The Property Franchise Group PLC
Belvoir Group Limited Owns 75–100% of shares
Belvoir Property Management (U.K.) Limited Owns 75–100% of shares
Claygold Property Limited Proposed for strike-offOwns 75–100% of shares
Redwoods Estate Agents Limited Owns 75–100% of shares
Brook Financial Services Ltd Owns 75–100% of shares
Bma Bristol Limited Owns 75–100% of shares
Mab (South West) Ltd Owns 75–100% of shares
Smart Advice Financial Solutions Ltd Owns 75–100% of shares
The Time Group Ltd Owns 75–100% of shares
Mr & Mrs Clarke Ltd Owns 75–100% of shares
Newton Fallowell Limited Owns 75–100% of shares
Northwood GB Limited Owns 75–100% of shares
White Kite Holdings 2021 Limited Owns 75–100% of shares
White Kite Ltd Owns 75–100% of shares
Ewemove Sales & Lettings Ltd Owns 75–100% of shares
Gpea Limited Owns 75–100% of shares
Fine & Country Limited Owns 75–100% of shares
Fcea Limited Owns 75–100% of shares
Hunters Property Limited Owns 75–100% of shares
Country Properties Franchising Limited Owns 75–100% of shares
Hunters Franchising Limited Owns 75–100% of shares
Hunters (Midlands) Limited Owns 75–100% of shares
Mullucks Franchising Limited Owns 75–100% of shares
Hunters Property Group Limited Owns 75–100% of shares
Hapollo Limited Owns 75–100% of shares
Realcube Technology Limited Owns 75–100% of shares
Realcube Limited Owns 75–100% of shares
Martin & Co. (U.K.) Limited Owns 75–100% of shares
The Genie Group UK Ltd Owns 75–100% of shares
The Mortgage Genie Limited Owns 75–100% of shares
TPFG Central Limited Owns 75–100% of shares
Whitegates Estate Agency Limited This company Owns 75–100% of shares
Xperience Franchising Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
9 September 2026Registered office address changed
9 September 2026Director's details changed
27 July 2026Other filing
Show all recent filings

Some other companies at this address

Belvoir Group Limited
Belvoir Property Management (U.K.) Limited
Bma Bristol Limited
Brook Financial Services Ltd
Country Properties Franchising Limited
Ewemove Sales & Lettings Ltd

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