White Hart (Nayland) Limited

Company Name	White Hart (Nayland) Limited
Director	Christine Altug
Company Status	Active
Company Number	03015879
Category	Private Limited Company
Incorporation Date	30 January 1995(29 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Christine Altug
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 November 2006(11 years, 10 months after company formation)
Appointment Duration	17 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Old Guildhall High Street Nayland Essex CO6 4JF

Secretary Name	Warden Secretarial Ltd (Corporation)
Status	Current
Appointed	20 March 2013(18 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	Warden House 37 Manor Road Colchester Essex CO3 3LX

Director Name	Mr Ian Ayhan Altug
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(2 weeks, 1 day after company formation)
Appointment Duration	18 years, 1 month (resigned 20 March 2013)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	37 Manor Road Colchester Essex CO3 3LX

Director Name	Mark Prescott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 1999)
Role	Chef
Correspondence Address	9 High Street Nayland Suffolk

Director Name	Michel Andre Roux
Date of Birth	April 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 1995(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 10 months (resigned 30 December 2006)
Role	Restaurateur
Country of Residence	Switzerland
Correspondence Address	River Cottage Ferry Road Bray Berkshire SL6 2AT

Secretary Name	Mr Ian Ayhan Altug
Nationality	British
Status	Resigned
Appointed	14 February 1995(2 weeks, 1 day after company formation)
Appointment Duration	18 years, 1 month (resigned 20 March 2013)
Role	Solicitor
Correspondence Address	Warden House 37 Manor Road Colchester Essex CO3 3LX

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Rachel Futerman Limited (Corporation)
Date of Birth	December 1982 (Born 41 years ago)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	www.naylanddentalclinic.co.uk
Telephone	01206 262262
Telephone region	Colchester

Location

Registered Address	Warden House 37 Manor Road Colchester Essex CO3 3LX
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£206,476
Cash	£394
Current Liabilities	£498,575

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 June

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 4 weeks from now)

Charges

1 April 2008	Delivered on: 3 April 2008 Persons entitled: D a Phillips & Co Limited, Ian Ayhan Altug and Christine Altug as Trustees for the White Hart Self Administered Pension Scheme Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The white hart high street nayland. Outstanding
21 August 1996	Delivered on: 30 August 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The white hart, high street, nayland, suffolk. See the mortgage charge document for full details. Outstanding
16 February 1996	Delivered on: 5 March 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

3 February 2021	Confirmation statement made on 30 January 2021 with updates (4 pages)
28 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
24 February 2020	Change of details for The Altug Family Settlement as a person with significant control on 1 February 2020 (2 pages)
21 February 2020	Notification of The Altug Family Settlement as a person with significant control on 6 April 2016 (1 page)
21 February 2020	Cessation of Louvre Trust (Suisse) Sarl as a person with significant control on 16 October 2019 (1 page)
21 February 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
19 February 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
21 February 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
13 April 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 July 2016	Registered office address changed from The White Hart High Street Nayland Suffolk CO6 4JF to Warden House 37 Manor Road Colchester Essex CO3 3LX on 28 July 2016 (1 page)
28 July 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 558,000 (6 pages)
28 July 2016	Registered office address changed from The White Hart High Street Nayland Suffolk CO6 4JF to Warden House 37 Manor Road Colchester Essex CO3 3LX on 28 July 2016 (1 page)
28 July 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 558,000 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 June 2015	Compulsory strike-off action has been discontinued (1 page)
3 June 2015	Compulsory strike-off action has been discontinued (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
28 May 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 558,000 (5 pages)
28 May 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 558,000 (5 pages)
31 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
31 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
6 June 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 June 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 April 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 558,000 (5 pages)
23 April 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 558,000 (5 pages)
9 April 2013	Termination of appointment of Ian Altug as a director (1 page)
9 April 2013	Appointment of Warden Secretarial Ltd as a secretary (2 pages)
9 April 2013	Termination of appointment of Ian Altug as a secretary (1 page)
9 April 2013	Appointment of Warden Secretarial Ltd as a secretary (2 pages)
9 April 2013	Termination of appointment of Ian Altug as a secretary (1 page)
9 April 2013	Termination of appointment of Ian Altug as a director (1 page)
2 April 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 March 2012	Director's details changed for Christine Altug on 1 January 2012 (2 pages)
2 March 2012	Secretary's details changed for Ian Ayhan Altug on 1 January 2012 (1 page)
2 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
2 March 2012	Director's details changed for Christine Altug on 1 January 2012 (2 pages)
2 March 2012	Secretary's details changed for Mr Ian Ayhan Altug on 2 January 2012 (2 pages)
2 March 2012	Director's details changed for Ian Ayhan Altug on 1 January 2012 (3 pages)
2 March 2012	Director's details changed for Ian Ayhan Altug on 1 January 2012 (3 pages)
2 March 2012	Director's details changed for Christine Altug on 1 January 2012 (2 pages)
2 March 2012	Secretary's details changed for Mr Ian Ayhan Altug on 2 January 2012 (2 pages)
2 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
2 March 2012	Secretary's details changed for Ian Ayhan Altug on 1 January 2012 (1 page)
2 March 2012	Director's details changed for Ian Ayhan Altug on 1 January 2012 (3 pages)
2 March 2012	Secretary's details changed for Ian Ayhan Altug on 1 January 2012 (1 page)
2 March 2012	Secretary's details changed for Mr Ian Ayhan Altug on 2 January 2012 (2 pages)
28 June 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
5 May 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
5 May 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
29 June 2009	Re-registration of Memorandum and Articles (25 pages)
29 June 2009	Application for reregistration from PLC to private (1 page)
29 June 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 June 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 June 2009	Re-registration of Memorandum and Articles (25 pages)
29 June 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
29 June 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
29 June 2009	Application for reregistration from PLC to private (1 page)
15 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
15 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
19 March 2009	Return made up to 30/01/09; full list of members (5 pages)
19 March 2009	Return made up to 30/01/09; full list of members (5 pages)
28 July 2008	Full accounts made up to 31 December 2007 (18 pages)
28 July 2008	Full accounts made up to 31 December 2007 (18 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 February 2008	Return made up to 30/01/08; full list of members (5 pages)
27 February 2008	Return made up to 30/01/08; full list of members (5 pages)
2 August 2007	Full accounts made up to 31 December 2006 (21 pages)
2 August 2007	Full accounts made up to 31 December 2006 (21 pages)
30 April 2007	Return made up to 30/01/07; full list of members (4 pages)
30 April 2007	Return made up to 30/01/07; full list of members (4 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
11 May 2006	Full accounts made up to 31 December 2005 (18 pages)
11 May 2006	Full accounts made up to 31 December 2005 (18 pages)
21 February 2006	Return made up to 30/01/06; full list of members (4 pages)
21 February 2006	Return made up to 30/01/06; full list of members (4 pages)
9 June 2005	Full accounts made up to 31 December 2004 (17 pages)
9 June 2005	Full accounts made up to 31 December 2004 (17 pages)
17 February 2005	Return made up to 30/01/05; full list of members (9 pages)
17 February 2005	Return made up to 30/01/05; full list of members (9 pages)
2 June 2004	Full accounts made up to 31 December 2003 (18 pages)
2 June 2004	Full accounts made up to 31 December 2003 (18 pages)
20 February 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 February 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2003	Full accounts made up to 31 December 2002 (14 pages)
30 April 2003	Full accounts made up to 31 December 2002 (14 pages)
21 February 2003	Return made up to 30/01/03; full list of members (9 pages)
21 February 2003	Return made up to 30/01/03; full list of members (9 pages)
7 June 2002	Full accounts made up to 31 December 2001 (15 pages)
7 June 2002	Full accounts made up to 31 December 2001 (15 pages)
25 February 2002	Return made up to 30/01/02; full list of members (8 pages)
25 February 2002	Return made up to 30/01/02; full list of members (8 pages)
10 August 2001	Ad 07/08/01--------- Â£ si 20000@1=20000 Â£ ic 538000/558000 (2 pages)
10 August 2001	Ad 07/08/01--------- Â£ si 20000@1=20000 Â£ ic 538000/558000 (2 pages)
24 July 2001	Full accounts made up to 31 December 2000 (17 pages)
24 July 2001	Full accounts made up to 31 December 2000 (17 pages)
13 March 2001	Â£ nc 1000000/1100000 31/01/01 (1 page)
13 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
13 March 2001	Â£ nc 1000000/1100000 31/01/01 (1 page)
13 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
14 February 2001	Return made up to 30/01/01; full list of members (7 pages)
14 February 2001	Return made up to 30/01/01; full list of members (7 pages)
29 June 2000	Full accounts made up to 31 December 1999 (19 pages)
29 June 2000	Full accounts made up to 31 December 1999 (19 pages)
3 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director resigned (9 pages)
3 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director resigned (9 pages)
12 October 1999	Ad 20/09/99--------- Â£ si 200000@1=200000 Â£ ic 338000/538000 (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Ad 20/09/99--------- Â£ si 200000@1=200000 Â£ ic 338000/538000 (2 pages)
12 October 1999	Secretary resigned (1 page)
28 September 1999	Ad 27/03/96--------- Â£ si 80000@1 (2 pages)
28 September 1999	Ad 27/03/96--------- Â£ si 80000@1 (2 pages)
5 August 1999	Full accounts made up to 31 December 1998 (14 pages)
5 August 1999	Full accounts made up to 31 December 1998 (14 pages)
29 March 1999	Return made up to 30/01/99; no change of members (4 pages)
29 March 1999	Return made up to 30/01/99; no change of members (4 pages)
6 April 1998	Full accounts made up to 31 December 1997 (14 pages)
6 April 1998	Full accounts made up to 31 December 1997 (14 pages)
10 February 1998	Return made up to 30/01/98; no change of members 363(287) ‐ Registered office changed on 10/02/98 363(288) ‐ Director's particulars changed (4 pages)
10 February 1998	Return made up to 30/01/98; no change of members 363(287) ‐ Registered office changed on 10/02/98 363(288) ‐ Director's particulars changed (4 pages)
26 June 1997	Full accounts made up to 31 December 1996 (14 pages)
26 June 1997	Full accounts made up to 31 December 1996 (14 pages)
6 April 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 1996	Particulars of mortgage/charge (3 pages)
30 August 1996	Particulars of mortgage/charge (3 pages)
4 August 1996	Full accounts made up to 31 December 1995 (14 pages)
4 August 1996	Full accounts made up to 31 December 1995 (14 pages)
9 April 1996	Â£ nc 200000/1000000 07/12/95 (1 page)
9 April 1996	Return made up to 30/01/96; full list of members (6 pages)
9 April 1996	Ad 07/12/95--------- Â£ si 58000@1=58000 Â£ ic 200000/258000 (2 pages)
9 April 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
9 April 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
9 April 1996	Ad 07/12/95--------- Â£ si 58000@1=58000 Â£ ic 200000/258000 (2 pages)
9 April 1996	Return made up to 30/01/96; full list of members (6 pages)
9 April 1996	Â£ nc 200000/1000000 07/12/95 (1 page)
5 March 1996	Particulars of mortgage/charge (3 pages)
5 March 1996	Particulars of mortgage/charge (3 pages)
12 May 1995	Application to commence business (2 pages)
12 May 1995	Certificate of authorisation to commence business and borrow (1 page)
12 May 1995	Application to commence business (2 pages)
12 May 1995	Certificate of authorisation to commence business and borrow (1 page)
11 May 1995	Accounting reference date notified as 31/12 (1 page)
11 May 1995	Accounting reference date notified as 31/12 (1 page)
11 May 1995	Ad 09/03/95--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
11 May 1995	Ad 09/03/95--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
7 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 March 1995	Â£ nc 50000/200000 14/02/95 (1 page)
7 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 March 1995	Â£ nc 50000/200000 14/02/95 (1 page)
7 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)

White Hart (Nayland) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses