70 Dale Street Limited

03605359

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

WINGATE BUSINESS EXCHANGE 64-66 WINGATE SQUARE, LONDON, SW4 0AF

Incorporated 28/07/1998

Compliance

Last accounts

30/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

01500

Mixed farming

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Guy Whalley

director · Since 28/07/1998

SURVEYOR

BRITISH · ENGLAND · Age 67

Also on 21 other boards

Christopher Joe Whalley Ma

director · Since 28/07/1998

PROPERTY INVESTOR

BRITISH · MONACO · Age 70

Also on 12 other boards

Mr Andrew Guy Whalley

secretary · Since 29/03/2004

PROPERTY INVESTOR

BRITISH · ENGLAND · Age 67

Also on 21 other boards

Persons with Significant Control

Mr Andrew Guy Whalley

25–50% shares

British · England · Age 67

Wingate Business Exchange, 64-66 Wingate Square, London, SW4 0AF

Notified 06/04/2016

Mr Christopher Joe Whalley

25–50% shares

British · Monaco · Age 70

Wingate Business Exchange, 64-66 Wingate Square, London, SW4 0AF

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 29/07/2021Registered 02/08/2021

Charge

outstanding

INVESTEC BANK PLC

Created 29/07/2021Registered 02/08/2021

Charge

outstanding

INVESTEC BANK PLC

Created 29/07/2021Registered 02/08/2021

Charge

outstanding

INVESTEC BANK PLC

Created 29/07/2021Registered 02/08/2021

Charge

outstanding

INVESTEC BANK PLC

Created 29/07/2021Registered 02/08/2021

Charge

outstanding

INVESTEC BANK PLC

Created 29/07/2021Registered 02/08/2021

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 05/01/2018Registered 09/01/2018Satisfied 05/08/2021

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 05/01/2018Registered 09/01/2018Satisfied 05/08/2021

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 05/01/2018Registered 09/01/2018Satisfied 05/08/2021

charge

satisfied

NORTHERN ROCK PLC

Created 14/01/2008Registered 30/01/2008Satisfied 15/07/2021

charge

satisfied

NORTHERN ROCK PLC

Created 14/01/2008Registered 30/01/2008Satisfied 15/07/2021

charge

satisfied

NORTHERN ROCK PLC

Created 14/01/2008Registered 30/01/2008Satisfied 15/07/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/01/2005Registered 02/02/2005Satisfied 27/10/2017

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/2004Registered 13/05/2004Satisfied 15/07/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2004Registered 30/04/2004Satisfied 27/10/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/07/2003Registered 15/07/2003Satisfied 15/07/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2000Registered 07/06/2000Satisfied 16/07/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/05/2000Registered 11/05/2000Satisfied 15/07/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/05/2000Registered 11/05/2000Satisfied 15/07/2021

charge

satisfied

ANDREW BOADEN

Created 21/10/1999Registered 23/10/1999Satisfied 16/07/2021

charge

satisfied

ANDREW BOADEN

Created 30/06/1999Registered 03/07/1999Satisfied 06/05/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/06/1999Registered 15/06/1999Satisfied 16/07/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/06/1999Registered 15/06/1999Satisfied 15/07/2021

charge

satisfied

ANDREW BOADEN

Created 03/06/1999Registered 09/06/1999Satisfied 16/07/2021

charge

satisfied

ANDREW BOADEN

Created 05/05/1999Registered 14/05/1999Satisfied 17/01/2008

charge

satisfied

ANDREW BOADEN

Created 12/05/1999Registered 14/05/1999Satisfied 15/07/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/05/1999Registered 08/05/1999Satisfied 15/07/2021

charge

satisfied

NEIL BROWN

Created 06/05/1999Registered 08/05/1999Satisfied 16/07/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/1999Registered 29/04/1999Satisfied 15/07/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/1999Registered 29/04/1999Satisfied 17/01/2008

charge

satisfied

ALLIED STERLING PLC

Created 05/10/1998Registered 08/10/1998Satisfied 15/07/2021

charge

satisfied

NEIL DAVID BROWN

Created 02/10/1998Registered 08/10/1998Satisfied 15/07/2021