Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Whitehill & Bordon Regeneration Company Limited
- Incorporated
- 7 January 2015 (11 years)
- Previously known as
- Bordon Regeneration Company Limited (until 6 June 2015)Taylor Wimpey Dorchester Bordon JV Limited (until 12 January 2015)
- Industry
- Development of building projects (41100)
- Directors
- James Edward Child
- Accounts type
- Full
- Region
- South East
- Address
- Gate HouseTurnpike RoadHigh WycombeHP12 3NR
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Hindmarsh, Katherine Elizabeth
Secretary · Appointed 9 December 2024
Director · Appointed 3 December 2024
British
Born September 1988 (38)
Child, James Edward
Director · Appointed 16 November 2020
British
Born July 1966 (60)
Director · Appointed 16 November 2020
British
Born April 1978 (48)
Director · Appointed 24 January 2019
British
Born August 1966 (60)
Director · Appointed 15 January 2015
Also at Zsle Limited (proposed for strike-off), Langdons of London Limited, Dorchester Holdings Limited · more companies
British
Born January 1963 (63)
Director · Appointed 15 January 2015
British
Born August 1965 (61)
Director · Appointed 15 January 2015
British
Born May 1970 (56)
Director · Appointed 15 January 2015
British
Born April 1972 (54)
Officer history (11 former)
9 December 2024
Resigned Lonnon, Michael Andrew as Secretary
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Secretary
3 December 2024
3 December 2024
26 January 2024
26 January 2024
16 November 2020
Appointed Child, James Edward as Director
16 November 2020
21 January 2020
21 January 2020
24 January 2019
24 January 2019
24 January 2019
24 January 2019
6 June 2017
6 June 2017
2 November 2015
2 November 2015
1 September 2015
1 September 2015
8 May 2015
8 May 2015
15 January 2015
15 January 2015
15 January 2015
15 January 2015
15 January 2015
15 January 2015
Appointed Lonnon, Michael Andrew as Secretary
15 January 2015
15 January 2015
7 January 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08878909
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1392762
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Whitehill & Bordon Regeneration Company Limited This company Holds 75–100% of voting rights
Whitehill & Bordon Regeneration Company TC Limited Owns 75–100% of shares
Whitehill & Bordon Town Centre Estate Management Company Limited Owns 75–100% of shares
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Replacement filing for the appointment of a director | |||
| 1 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 21 January 2026 | Director's details changed | |||
| 6 January 2026 | Registration of a charge | |||
| 13 August 2025 | Full accounts | 31 December 2024 |
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