Whitehill & Bordon Development Company Phase 1a Ltd

10695696

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

GATE HOUSE TURNPIKE ROAD, BUCKINGHAMSHIRE, HP12 3NR

Incorporated 28/03/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr James Edward Child

director · Since 28/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Lee Michael Bishop

director · Since 28/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr Gary Alexander Silver

director · Since 28/03/2017

PHYSICIAN

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Paul Anthony Silver

director · Since 26/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Ian Michael Amdur

director · Since 26/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 58 other boards

Mr Raymond Anthony Peacock

director · Since 26/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 21 other boards

Mr Nicholas John Prior-Davis

director · Since 24/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mrs Mary O'Brien

director · Since 03/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Miss Katherine Elizabeth Hindmarsh

secretary · Since 09/12/2024

Persons with Significant Control

Bordon Developments Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Gate House, Turnpike Road, Buckinghamshire, HP12 3NR

Reg: 10694343 · Companies House · Limited By Shares

Notified 28/03/2017