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Whitehill & Bordon Development Company Phase 1a Ltd

Whitehill & Bordon Development Company Phase 1a Ltd is an active company incorporated on 28 March 2017 with the registered office located in High Wycombe, Buckinghamshire. Whitehill & Bordon Development Company Phase 1a Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10695696
Private limited company
Age
8 years
Incorporated 28 March 2017
Size
Unreported
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Gate House Turnpike Road
High Wycombe
Buckinghamshire
HP12 3NR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Bordon Developments Holdings Limited
Lee Michael Bishop, James Edward Child, and 7 more are mutual people.
Active
Whitehill & Bordon Regeneration Company Limited
Lee Michael Bishop, Mr Ian Michael Amdur, and 4 more are mutual people.
Active
Whitehill & Bordon Development Company BV Limited
Lee Michael Bishop, James Edward Child, and 4 more are mutual people.
Active
Bordon Development Holdings No 2 Limited
James Edward Child, Gary Alexander Silver, and 1 more are mutual people.
Active
Whitehill & Bordon Development Company New Chase Limited
James Edward Child, Gary Alexander Silver, and 1 more are mutual people.
Active
Taylor Wimpey UK Limited
Lee Michael Bishop and Novraj Sidhu are mutual people.
Active
TW Springboard Limited
Lee Michael Bishop and Raymond Anthony Peacock are mutual people.
Active
Oxney Quarter No. 1 Estate Management Company Limited
James Edward Child and Nicholas John Prior-Davis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£448K
Increased by £275K (+159%)
Turnover
£16.41M
Increased by £15.56M (+1822%)
Employees
Unreported
Same as previous period
Total Assets
£28.71M
Decreased by £630K (-2%)
Total Liabilities
-£25.59M
Decreased by £1.04M (-4%)
Net Assets
£3.12M
Increased by £407K (+15%)
Debt Ratio (%)
89%
Decreased by 1.62% (-2%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Miss Katherine Elizabeth Hindmarsh Appointed
9 Months Ago on 9 Dec 2024
Michael Andrew Lonnon Resigned
9 Months Ago on 9 Dec 2024
Novraj Sidhu Resigned
9 Months Ago on 3 Dec 2024
Ms Mary O'brien Appointed
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Mr Nicholas John Prior-Davis Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Alexander David Richards Resigned
1 Year 7 Months Ago on 26 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 9 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Michael Andrew Lonnon as a secretary on 9 December 2024
Submitted on 16 Dec 2024
Appointment of Ms Mary O'brien as a director on 3 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Novraj Sidhu as a director on 3 December 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Director's details changed for Mr Nicholas John Prior-Davis on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Mar 2024
Appointment of Mr Novraj Sidhu as a director on 26 January 2024
Submitted on 26 Jan 2024
Repayment History
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