WHITELAKE PROPERTIES NORTH EAST LTD

WHITELAKE PROPERTIES NORTH EAST LTD is an active private limited company, incorporated on 28 October 1998. The nature of the business is Buying and selling of own real estate. The company's registered office is on Blue Sky Way, Hebburn. 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. WHITELAKE PROPERTIES NORTH EAST LTD previously had the company name ELWICK CONSULTANTS LIMITED. The company has seven mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	3A BLUE SKY WAY
Address Line 2	MONKTON BUSINESS PARK SOUTH
Post Town	HEBBURN
County	TYNE AND WEAR
Postcode	NE31 2EQ

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	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	7
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 18/10/2004 onwards:

WHITELAKE PROPERTIES NORTH EAST LTD

Prior to 18/10/2004:

ELWICK CONSULTANTS LIMITED

Directors

(The company's officers)

MR ANDREW FRASER LAKE

(~63 year old British national)

3 WEST FARM LANE, MATFEN, NEWCASTLE UPON TYNE, NE20 0QZ

Current Director
Gives occupation as PROPERTY MANAGEMENT
Usually resident in UNITED KINGDOM

Appointed on 13/10/2004

MR IAN ROY WHITE

(~63 year old British national)

ORCHARD HOUSE, PRINCES STREET, CORBRIDGE, NORTHUMBERLAND, NE45 5AE

Current Director
Gives occupation as PENSION CONSULTANT
Usually resident in ENGLAND

Appointed on 28/10/1998

JULIE FORSTER WHITE

(~57 year old British national)

ORCHARD HOUSE, PRINCES STREET, CORBRIDGE, NORTHUMBERLAND, NE45 5AE

Current Secretary

Appointed on 23/08/2005

Shareholders

(Persons of Significant Control)

Mr Ian Roy White

(~63 year old British national)

3a, Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, England

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

Notified on 06/04/2016

Mr Andrew Fraser Lake

(~63 year old British national)

3, West Farm Lane, Matfen, Newcastle Upon Tyne, NE20 0QZ, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

ABACUS WEALTH MANAGEMENT LIMITED

MR IAN ROY WHITE

FRASER LAKE LIMITED

MR ANDREW FRASER LAKE

JFW CORBRIDGE LIMITED

MR IAN ROY WHITE

TEAM VALLEY MANAGEMENT LIMITED

MR ANDREW FRASER LAKE

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)