Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Whitehill & Bordon Development Company Phase 1A Ltd
- Incorporated
- 28 March 2017 (9 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- South East
- Address
- Gate House Turnpike RoadHigh WycombeBuckinghamshireHP12 3NR
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
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)
Director · Appointed 24 January 2019
British
Born April 1978 (48)
Director · Appointed 26 July 2017
Also at Zsle Limited (proposed for strike-off), Langdons of London Limited, Dorchester Holdings Limited · more companies
British
Born January 1963 (63)
Director · Appointed 26 July 2017
British
Born August 1966 (60)
Director · Appointed 26 July 2017
British
Born April 1972 (54)
Director · Appointed 28 March 2017
British
Born August 1965 (61)
Director · Appointed 28 March 2017
British
Born July 1966 (60)
Director · Appointed 28 March 2017
British
Born May 1970 (56)
Officer history (6 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
21 January 2020
21 January 2020
24 January 2019
24 January 2019
24 January 2019
24 January 2019
26 July 2017
26 July 2017
26 July 2017
26 July 2017
28 March 2017
28 March 2017
28 March 2017
28 March 2017
28 March 2017
Appointed Lonnon, Michael Andrew as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10694343
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 12 January 2026 | Memorandum and Articles of Association | |||
| 12 January 2026 | Resolutions | |||
| 13 August 2025 | Full accounts | 31 December 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 8 April 2025 |
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