White Tree Property And Management Co. Ltd

Company details

Type

Private Limited Company

Incorporated

2000-11-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · UNAUDITED ABRIDGED

Next accounts due

2027-01-31 in 233 days

Confirmation statement

last made up 2025-11-13 · next due 2026-11-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Hutchinson, Joanne · Secretary appointed 2009-11-27
• Raymarsh Limited · Corporate Secretary appointed 2009-02-23 resigned 2009-11-27
• Collins, Richard John · Secretary appointed 2002-04-15 resigned 2009-02-23
• Hutchinson, Ian, Doctor · Secretary appointed 2000-11-13 resigned 2002-04-23
• Duncan, David Stuart · Director appointed 2000-11-13 resigned 2001-12-31
• Mcgill, Joseph Thomas · Director appointed 2000-12-01 resigned 2001-01-29
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-11-13 resigned 2000-11-13
• Instant Companies Limited · Corporate Nominee Director appointed 2000-11-13 resigned 2000-11-13

People with significant control (1)

• Mr Ian Hutchinson Active
  Individual Psc · British · resident in Wales · born 6/1968 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (15)

8 outstanding · 7 satisfied

• A registered charge Outstanding 041064240016
  Held by Shawbrook Bank Limited
  Created 2025-04-02
  Freehold property known as unit 1A & 1B, beaufort park way, chepstow, NP16 5UH being all of the land and buildings in title CYM254628 including all buildings, fixtures and fittings, the related rights and the goodwill.
• A registered charge Outstanding 041064240015
  Held by Charter Court Financial Services Limited
  Created 2024-07-25
  11 winsbury way, bradley stoke, bristol, BS32 9BF, united kingdom.
• A registered charge Outstanding 041064240014
  Held by The Mortgage Lender Limited
  Created 2019-01-21
  Cone castle. Cone valley. Woolaston. Gloucestershire. GL15 6AD.
• A registered charge Outstanding 041064240013
  Held by National Westminster Bank PLC
  Created 2016-06-02
  By way of legal mortgage all legal interest in the freehold property known as unit 1 beaufort park way, chepstow, monmouthshire NP16 5UH as registered at the land registry with title absolute under title number CYM254628.
• A registered charge Outstanding 041064240012
  Held by National Westminster Bank PLC
  Created 2016-05-31
• Legal charge Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-10-15 · satisfied 2011-01-07
  34 lavender way, bradley stoke, bristol, south gloucestershire t/no GR205513.
• Legal charge Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-10-15 · satisfied 2011-01-07
  6 tresham close, bradley stoke, bristol, south gloucestershire t/no av AV220096.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-04-15
  Unit 1B beaufort park chepstow and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
• Debenture Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-04-15 · satisfied 2017-03-17
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2007-09-12
  F/H 3 castle wood chepstow gwent t/no cym 102586 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
• Legal charge Outstanding
  Held by Capital Home Loans Limited
  Created 2004-02-19
  11 winsbury way bradley stoke t/n av 237045 fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2003-11-14 · satisfied 2006-03-31
  High bank, place view road, st mawes, falmouth, cornwall.
• Legal charge Satisfied
  Held by Britannic Money PLC
  Created 2003-07-24 · satisfied 2016-05-27
  F/H property k/a 6 tresham close bradley stoke south gloucestershire t/no: AV220096.
• Legal charge Satisfied
  Held by Britannic Money PLC
  Created 2003-07-18 · satisfied 2016-05-27
  All that freehold property known as 44 southfield road nailsea north somerset BS19 1JD.
• Legal charge Satisfied
  Held by Britannic Money PLC
  Created 2003-07-01 · satisfied 2016-05-27
  The f/h property k/a 34 lavender way, bradley stoke, south gloucestershire, BS32 0LW t/n GR205513.

Recent filings (15)

• 2026-01-21 Accounts with accounts type unaudited abridged AA Accounts
• 2025-11-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-18 Change registered office address company with date old address new address AD01 Address
• 2025-04-25 Accounts with accounts type unaudited abridged AA Accounts
• 2025-04-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-31 Accounts with accounts type unaudited abridged AA Accounts
• 2023-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-31 Accounts with accounts type unaudited abridged AA Accounts
• 2022-11-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-26 Accounts with accounts type unaudited abridged AA Accounts
• 2021-11-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-23 Accounts with accounts type unaudited abridged AA Accounts
• 2020-12-07 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.