Active - Proposal to Strike off
Company Information for WHITE PROPERTY SERVICES LIMITED
SUITE 6C, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WHITE PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
SUITE 6C, THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ Other companies in M3 | |
Company Number | 01811737 | |
---|---|---|
Company ID Number | 01811737 | |
Date formed | 1984-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 05:33:55 |
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Officer | Role | Date Appointed |
---|---|---|
AFM MERSEYSIDE MEZZANINE LTD |
||
AFM MERSEYSIDE VENTURES LTD |
||
LISA GREENHALGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY ROBERT BLAGBROUGH |
Company Secretary | ||
ANTHONY ROBERT BLAGBROUGH |
Director | ||
STEWART BONNETTE |
Director | ||
RAYMOND LESLIE HARDMAN |
Director | ||
STEWART BONNETTE |
Company Secretary | ||
ALLAN STEPHEN TILBROOK |
Director | ||
NEIL HOPKINS-COMAN |
Company Secretary | ||
NEIL HOPKINS-COMAN |
Director | ||
CASSIE MARIE KILROE |
Director | ||
TIMOTHY ANTHONY KILROE |
Director | ||
COLIN MOORE |
Director | ||
ALAN ROBINSON |
Company Secretary | ||
TERENCE GERALD WHITE |
Director | ||
GEOFFREY ARTHUR FISHER |
Director | ||
JOHN GARNER |
Director | ||
JOHN BARKER |
Director | ||
TERENCE STANLEY WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFM BUSINESS GROWTH LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
RAWLINSON ROAD LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
SMALL BUSINESS LOANS LIMITED | Director | 2010-10-25 | CURRENT | 1995-03-03 | Active | |
MSIF SEED FUND LTD. | Director | 2010-10-25 | CURRENT | 2004-12-03 | Active | |
MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED | Director | 2010-10-25 | CURRENT | 1994-10-19 | Active | |
MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED | Director | 2010-10-25 | CURRENT | 1995-03-03 | Active | |
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LIMITED | Director | 2010-10-25 | CURRENT | 1995-09-20 | Active | |
MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED | Director | 2010-10-25 | CURRENT | 2001-07-23 | Active | |
MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED | Director | 2010-10-25 | CURRENT | 2001-07-23 | Active | |
MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND TWO LIMITED | Director | 2010-10-25 | CURRENT | 2001-07-23 | Active | |
ALLIANCE FUND MANAGERS NOMINEES LIMITED | Director | 2009-11-30 | CURRENT | 2001-08-28 | Active | |
LIVERPOOL VENTURES LIMITED | Director | 2005-06-26 | CURRENT | 2003-09-10 | Active | |
LVL SEED FUND LTD. | Director | 2005-06-26 | CURRENT | 2004-12-03 | Active | |
BCE FUND MANAGERS (MERSEYSIDE) LIMITED | Director | 2005-02-25 | CURRENT | 1996-01-16 | Active | |
AFM SMALL FIRMS FUND LIMITED | Director | 2005-02-25 | CURRENT | 2001-08-22 | Active | |
AFM MERSEYSIDE VENTURES LIMITED | Director | 2005-02-25 | CURRENT | 2001-08-22 | Active | |
AFM R101 VENTURES LIMITED | Director | 2005-02-25 | CURRENT | 2001-08-22 | Active | |
AFM MERSEYSIDE MEZZANINE LIMITED | Director | 2005-02-14 | CURRENT | 2001-08-22 | Active | |
RIVER CAPITAL MANAGEMENT LIMITED | Director | 2005-01-04 | CURRENT | 1995-09-08 | Active | |
AFM SEED FUND LTD. | Director | 2004-12-03 | CURRENT | 2004-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/08/22 FROM 2nd Floor, Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA GREENHALGH | |
AP01 | DIRECTOR APPOINTED MR JEFFREY COLIN CUMMINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/19 FROM C/O Bdo Llp 6th Floor 3 Hardman Street Spinningfields Manchester M3 3AT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LISA GREENHALGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLAGBROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART BONNETTE | |
AP02 | CORPORATE DIRECTOR APPOINTED AFM MERSEYSIDE VENTURES LTD | |
TM02 | Termination of appointment of Anthony Robert Blagbrough on 2017-10-08 | |
AP02 | CORPORATE DIRECTOR APPOINTED AFM MERSEYSIDE MEZZANINE LTD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 91.999974 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 24/01/16 STATEMENT OF CAPITAL;GBP 91.999974 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 91.999974 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 12/01/14 STATEMENT OF CAPITAL;GBP 91.999974 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM FREDERICK STANLEY HOUSE SOUTHWORTH ROAD NEWTON LE WILLOWS MERSEYSIDE WA12 0BT | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LESLIE HARDMAN / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART BONNETTE / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT BLAGBROUGH / 13/01/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BETHELL PROPERTY SERVICES LIMITE D CERTIFICATE ISSUED ON 10/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | DIVIDEND PAYMENT 04/07/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/03 FROM: DANE HOUSE EUROPA TRADING ESTAT, RADCLIFFE MANCHESTER LANCASHIRE M26 1GE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES13 | DRAFT GUARANTEE SEC 155 04/07/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MISC | RE SEC 394 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BETHELL-WHITE BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 23/10/01 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND NO.2 | |
SUPPLEMENTAL DEED TO A DEBENTURE DATED 28 JUNE 2006 AND | Outstanding | MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO 3 ACTING BY ITS GENERAL PARTNER AFM MERSEYSIDEVENTURES LIMITED AND ALLIANCE FUND MANAGERS NOMINEES LIMITED | |
DEBENTURE | Outstanding | MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO 3, A LIMITED LIABILITY PARTNERSHIP, ACTING BY ITS GENERAL PARTNER, AFM MERSEYSIDE VENTURES LIMITE | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND NO.2 | |
MORTGAGE DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITE PROPERTY SERVICES LIMITED
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WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |