Whitehill & Bordon Development Company BV Limited

Active12509004 Private limited company
Incorporated
10 March 2020 (6 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Hindmarsh, Katherine Elizabeth
Secretary · Appointed 9 December 2024
Director · Appointed 3 December 2024
Also at Whitehill & Bordon Regeneration Company TC Limited, Bordon Developments Holdings Limited, Whitehill & Bordon Development Company Phase 1A Ltd · more companies
British
Born September 1988 (38)
Director · Appointed 10 March 2020
Also at Taylor Wimpey UK Limited, Bordon Developments Holdings Limited, TW Springboard Limited · more companies
British
Born August 1965 (61)
Director · Appointed 10 March 2020
Also at Whitehill & Bordon Town Centre Estate Management Company Limited, Bordon Developments Holdings Limited, Whitehill & Bordon Development Company Phase 1A Ltd · more companies
British
Born July 1966 (60)
Director · Appointed 10 March 2020
Also at Whitehill & Bordon Regeneration Company TC Limited
British
Born August 1966 (60)
Director · Appointed 10 March 2020
Also at Bordon Developments Holdings Limited, Whitehill & Bordon Development Company Phase 1A Ltd
British
Born May 1970 (56)
Director · Appointed 10 March 2020
Also at Bordon Developments Holdings Limited, Whitehill & Bordon Development Company Phase 1A Ltd
British
Born April 1972 (54)
Officer history (3 former)
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Secretary
9 December 2024
Resigned Lonnon, Michael Andrew as Secretary
3 December 2024
Appointed O'Brien, Mary as Director
3 December 2024
Resigned Sidhu, Novraj as Director
26 January 2024
Resigned Richards, Alexander David as Director
26 January 2024
Appointed Sidhu, Novraj as Director
10 March 2020
Appointed Silver, Paul Anthony as Director
10 March 2020
Appointed Silver, Gary Alexander as Director
10 March 2020
Appointed Peacock, Raymond Anthony as Director
10 March 2020
Appointed Richards, Alexander David as Director
10 March 2020
Appointed Child, James Edward as Director
10 March 2020
Appointed Lonnon, Michael Andrew as Secretary
10 March 2020
Appointed Bishop, Lee Michael as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 10694343

Holdings 1

Companies where Whitehill & Bordon Development Company BV Limited is registered as a person with significant control

Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Academy Central LLP
Admiral Developments Limited
Admiral Homes (Eastern) Limited
Admiral Homes Limited
Ashton Park Limited
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