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Whitehill & Bordon Development Company BV Limited

Whitehill & Bordon Development Company BV Limited is an active company incorporated on 10 March 2020 with the registered office located in High Wycombe, Buckinghamshire. Whitehill & Bordon Development Company BV Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12509004
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1986
Director • Physician • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Bordon Developments Holdings Limited
Lee Michael Bishop, James Edward Child, and 4 more are mutual people.
Active
Whitehill & Bordon Development Company Phase 1a Ltd
Lee Michael Bishop, James Edward Child, and 4 more are mutual people.
Active
Whitehill & Bordon Regeneration Company Limited
Lee Michael Bishop, Novraj Sidhu, and 1 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
Whitehill & Bordon Regeneration Company TC Limited
Ray Peacock and Mary O'Brien are mutual people.
Active
Forge Wood (Crawley) Management Company Limited
Mary O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.88M
Increased by £8.86M (+40%)
Total Liabilities
-£35.89M
Increased by £11.17M (+45%)
Net Assets
-£5.01M
Decreased by £2.31M (+85%)
Debt Ratio (%)
116%
Increased by 3.95% (+4%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Miss Katherine Elizabeth Hindmarsh Appointed
9 Months Ago on 9 Dec 2024
Michael Andrew Lonnon Resigned
9 Months Ago on 9 Dec 2024
Ms Mary O'brien Appointed
9 Months Ago on 3 Dec 2024
Novraj Sidhu Resigned
9 Months Ago on 3 Dec 2024
Small Accounts Submitted
11 Months Ago on 28 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 5 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 13 Mar 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
Termination of appointment of Novraj Sidhu as a director on 3 December 2024
Submitted on 3 Dec 2024
Appointment of Ms Mary O'brien as a director on 3 December 2024
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Sep 2024
Registration of charge 125090040004, created on 5 July 2024
Submitted on 11 Jul 2024
Registration of charge 125090040005, created on 5 July 2024
Submitted on 11 Jul 2024
Registration of charge 125090040003, created on 5 July 2024
Submitted on 11 Jul 2024
Repayment History
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