Company Information for

WHITE HALL FLATS LIMITED

FIFIELD GLYN LTD, 1 ROYAL MEWS, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7UD,

Company Registration Number

01995498

Private Limited Company

Active

About White Hall Flats Ltd

WHITE HALL FLATS LIMITED was founded on 1986-03-04 and has its registered office in Northwich. The organisation's status is listed as "Active". White Hall Flats Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
WHITE HALL FLATS LIMITED
Legal Registered Office
FIFIELD GLYN LTD
1 ROYAL MEWS
GADBROOK PARK
NORTHWICH
CHESHIRE
CW9 7UD
Other companies in LU2

Filing Information

Company Number01995498
Date formed1986-03-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return27/11/2015
Filing return next due25/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-05 10:33:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fifield Glyn Limited Company Secretary 2016-03-07
Philip Amphlett Director BANKER 2015-06-01 UNITED KINGDOM
David Gregory Bauernfeind Director CHIEF FINANCIAL OFFICER 2015-09-09 ENGLAND
Veronica Edwards Director NONE 2004-06-22 UNITED KINGDOM
Timothy Robson Fairclough Director RETIRED 2015-09-09 UNITED KINGDOM
Simon Oldfield Director DIRECTOR 2015-01-27 UNITED KINGDOM
Mary Guilland Sutherland Director EDITOR 2001-03-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Suran Goonatilake Director 2004-01-14 2017-06-28
Hml Company Secretarial Services Limited Company Secretary 2016-01-14 2016-03-07
Managed Living Partnerships Ltd Company Secretary 2015-01-12 2016-01-14
David Gregory Bauernfeind Director 2015-06-01 2015-06-01
Christine Caroline Ganjou Director 2009-12-03 2015-02-22
Timothy Robson Fairclough Director 2015-01-27 2015-01-27
David George Innes Director 2000-04-26 2015-01-27
Peverel Secretarial Limited Company Secretary 2013-06-28 2015-01-12
Timothy John Pinto Director 2013-12-04 2014-06-02
Joyce Malpas Director 2009-12-03 2013-11-22
Timothy Mark Julian Director 2000-04-26 2013-11-18
Timothy Robson Fairclough Director 1999-04-30 2013-11-07
Timothy Robson Fairclough Company Secretary 2004-04-13 2013-06-28
Barry Brook Director 1998-04-23 2004-06-22
Barry Brook Company Secretary 2000-02-09 2004-04-13
George Bracher Director 2003-06-09 2003-08-21
William Christopher Pitcher Director 1999-04-30 2002-02-14
John Andrew Sutherland Director 1997-12-08 2001-03-05
Andrew Roger Lees Pearson Director 1991-11-27 2000-01-13
William Martin Curry Company Secretary 1991-11-27 1999-12-31
William Martin Curry Director 1996-10-10 1999-12-31
Barbara Tucker Anderson Director 1997-12-08 1999-04-30
Helen Marie Pitcher Director 1997-12-08 1999-01-25
Caroline Rochlitz Director 1991-11-28 1997-10-16
Warren Winetroube Director 1991-11-27 1997-04-03
Barbara Tucker Anderson Director 1991-11-27 1991-11-28

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Fifield Glyn Limited HAVERSTOCK GROVE RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2016-10-23 CURRENT 1962-10-24 Active
Fifield Glyn Limited 29/30 THURLOW ROAD PROPERTY LIMITEDCompany Secretary 2016-10-14 CURRENT 1979-12-06 Active
Fifield Glyn Limited 1 OVINGTON SQUARE RTM COMPANY LIMITEDCompany Secretary 2016-07-01 CURRENT 2006-04-29 Active
Fifield Glyn Limited WIMBORNE MANAGEMENT LIMITEDCompany Secretary 2016-05-17 CURRENT 1981-02-18 Active
Fifield Glyn Limited CHANTRY COURT (CREWE) MANAGEMENT LIMITEDCompany Secretary 2015-07-01 CURRENT 1990-03-22 Active
Fifield Glyn Limited MARCHAM COURT RESIDENTS COMPANY LIMITEDCompany Secretary 2015-06-24 CURRENT 2014-11-19 Active
Fifield Glyn Limited EDITH GROVE PROPERTY LIMITEDCompany Secretary 2015-06-10 CURRENT 2005-08-12 Active
Fifield Glyn Limited CARLOS PLACE PROPERTIES LIMITEDCompany Secretary 2015-04-01 CURRENT 2005-06-28 Active - Proposal to Strike off
Fifield Glyn Limited CARLOS PLACE MANAGEMENT LIMITEDCompany Secretary 2015-04-01 CURRENT 2000-01-14 Active
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Fifield Glyn Limited 25,27&29 EGERTON GARDENS LIMITEDCompany Secretary 2014-12-18 CURRENT 1964-12-21 Active - Proposal to Strike off
Fifield Glyn Limited 1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2014-12-18 CURRENT 1990-10-10 Active
Fifield Glyn Limited 26 GAYTON ROAD MANAGEMENT LIMITEDCompany Secretary 2014-12-18 CURRENT 1992-08-11 Active
Fifield Glyn Limited DEKADLE LIMITEDCompany Secretary 2014-12-18 CURRENT 1993-06-16 Active
Fifield Glyn Limited MUTUALPLACE PROPERTY MANAGEMENT LIMITEDCompany Secretary 2014-12-18 CURRENT 1995-01-19 Active
Fifield Glyn Limited 229 ELGIN AVENUE LIMITEDCompany Secretary 2014-12-18 CURRENT 2005-07-05 Active
Fifield Glyn Limited 14 ELLERDALE ROAD RTM COMPANY LIMITEDCompany Secretary 2014-12-18 CURRENT 2011-09-08 Active
Fifield Glyn Limited 103 RANDOLPH AVENUE LIMITEDCompany Secretary 2014-12-18 CURRENT 2002-05-20 Active
Fifield Glyn Limited 23 CHEPSTOW ROAD, LONDON LIMITEDCompany Secretary 2014-11-25 CURRENT 1990-10-18 Active
Fifield Glyn Limited 25/27/29 EGERTON GARDENS LIMITEDCompany Secretary 2014-06-30 CURRENT 2010-06-22 Active
Fifield Glyn Limited DOWNSIDE AND LANCASTER MANAGEMENT LIMITEDCompany Secretary 2014-01-18 CURRENT 2006-01-16 Active

Related Directorships for David Gregory Bauernfeind

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Gregory Bauernfeind GOOCH & HOUSEGO PLCDirector 2017-05-01 CURRENT 1953-12-12 Active
David Gregory Bauernfeind DAWSON FINANCE COMPANY LIMITEDDirector 2016-10-01 CURRENT 1990-09-14 Dissolved 2016-11-22
David Gregory Bauernfeind CONNECT EDUCATION & CARE LIMITEDDirector 2016-10-01 CURRENT 2013-06-17 Active - Proposal to Strike off
David Gregory Bauernfeind CONNECT EDUCATION LIMITEDDirector 2016-10-01 CURRENT 2013-10-24 Active - Proposal to Strike off
David Gregory Bauernfeind CONNECT CARE LIMITEDDirector 2016-10-01 CURRENT 2013-11-27 Active - Proposal to Strike off
David Gregory Bauernfeind MAGPIE INVESTMENTS LIMITEDDirector 2016-10-01 CURRENT 2015-06-18 Dissolved 2017-11-28
David Gregory Bauernfeind CONNECT BOOKS LIMITEDDirector 2016-10-01 CURRENT 2013-06-17 Dissolved 2018-06-19

Related Directorships for Simon Oldfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Oldfield PIN DROP FOUNDATION LIMITEDDirector 2018-06-06 CURRENT 2018-06-06 Active - Proposal to Strike off
Simon Oldfield PIN DROP MEDIA LIMITEDDirector 2013-02-12 CURRENT 2013-02-12 Active
Simon Oldfield FOREVER STRATEGY LIMITEDDirector 2012-05-24 CURRENT 2012-05-24 Active
Simon Oldfield SIMON OLDFIELD CONTEMPORARY ART LIMITEDDirector 2008-08-05 CURRENT 2008-08-04 Active