WB

WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD

Active

Company number 10695696

Buckinghamshire, United Kingdom · Incorporated 28 March 2017

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

Last updated on 25 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

**Summary**

WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD is an active private limited company incorporated on 28 March 2017. It is registered in England and Wales and operates from Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR. The company’s principal activity is development of building projects (SIC 41100).

It is wholly owned and controlled by Bordon Developments Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Nicholas John Prior-Davis (appointed 2019), James Edward Child and Gary Alexander Silver (both appointed 2017), all resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on time, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 2 April 2026 with no updates. A filing amending the memorandum and articles of association was made on 12 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bordon Developments Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Memorandum Articles
Incorporation
12 January 2026 View
Resolution
Resolution
12 January 2026 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
3 December 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Memorandum Articles
Incorporation
20 November 2020 View
Resolution
Resolution
20 November 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2020 View
Accounts With Accounts Type Small
Accounts
1 November 2019 View
Change Person Director Company With Change Date
Officers
28 June 2019 View
Change Person Director Company With Change Date
Officers
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Accounts With Accounts Type Small
Accounts
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2018 View
Resolution
Resolution
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
26 May 2017 View
Incorporation Company
Incorporation
28 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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