WHITEBRIDGE PROPERTIES LIMITED

WHITEBRIDGE PROPERTIES LIMITED is an active private limited company, incorporated on 16 November 1989. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Whitebridge Lane, Stone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WHITEBRIDGE PROPERTIES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	WHITEBRIDGE ESTATE
Address Line 2	WHITEBRIDGE LANE
Post Town	STONE
County	STAFFORDSHIRE
Postcode	ST15 8LQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	14/12/2016
Last Made Up Date	16/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WHITEBRIDGE PROPERTIES LIMITED

Directors

(The company's officers)

CHARLES JAMES BAINES JNR

(~60 year old British national)

THE OLD RECTORY,, CHURCH LEIGH, LEIGH, STOKE ON TRENT, STAFFORDSHIRE, ST10 4PT

Current Director
Gives occupation as ESTATE MANAGER
Usually resident in ENGLAND

Appointed on 16/11/1991

MICHELLE ELIZABETH DARBY

WHITEBRIDGE INDUSTRIAL ESTATE WHITEBRIDGE LANE, STAFFS, STONE, ST15 8LQ, UNITED KINGDOM

Current Secretary

Appointed on 04/11/2021

Shareholders

(Persons of Significant Control)

Linda Victoria Irlam

(~69 year old British national)

Unit 1, Whitebridge Estate, Stone, Staffordshire, ST15 8LQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Charles James Baines Jr

(~60 year old British national)

Mill House, Corn Mill Lane, Tutbury, Burton On Trent, Derbyshire, DE13 9HA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BLACKLAKE SYSTEMS LIMITED

CHARLES JAMES BAINES JNR

C. J. BAINES & CO. LIMITED

CHARLES JAMES BAINES JNR

WHITEBRIDGE ESTATES LLP

CHARLES JAMES BAINES JNR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)