Active
Company Information for WHITE HALL FLATS LIMITED
FIFIELD GLYN LTD, 1 Royal Mews, Gadbrook Park, Northwich, CHESHIRE, CW9 7UD,
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Company Registration Number
01995498
Private Limited Company
Active |
Company Name | |
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WHITE HALL FLATS LIMITED | |
Legal Registered Office | |
FIFIELD GLYN LTD 1 Royal Mews Gadbrook Park Northwich CHESHIRE CW9 7UD Other companies in LU2 | |
Company Number | 01995498 | |
---|---|---|
Company ID Number | 01995498 | |
Date formed | 1986-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2024-11-27 | |
Return next due | 2025-12-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-18 08:35:11 |
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Officer | Role | Date Appointed |
---|---|---|
FIFIELD GLYN LIMITED |
||
PHILIP AMPHLETT |
||
DAVID GREGORY BAUERNFEIND |
||
VERONICA EDWARDS |
||
TIMOTHY ROBSON FAIRCLOUGH |
||
SIMON OLDFIELD |
||
MARY GUILLAND SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SURAN GOONATILAKE |
Director | ||
HML COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MANAGED LIVING PARTNERSHIPS LTD |
Company Secretary | ||
DAVID GREGORY BAUERNFEIND |
Director | ||
CHRISTINE CAROLINE GANJOU |
Director | ||
TIMOTHY ROBSON FAIRCLOUGH |
Director | ||
DAVID GEORGE INNES |
Director | ||
PEVEREL SECRETARIAL LIMITED |
Company Secretary | ||
TIMOTHY JOHN PINTO |
Director | ||
JOYCE MALPAS |
Director | ||
TIMOTHY MARK JULIAN |
Director | ||
TIMOTHY ROBSON FAIRCLOUGH |
Director | ||
TIMOTHY ROBSON FAIRCLOUGH |
Company Secretary | ||
BARRY BROOK |
Director | ||
BARRY BROOK |
Company Secretary | ||
GEORGE BRACHER |
Director | ||
WILLIAM CHRISTOPHER PITCHER |
Director | ||
JOHN ANDREW SUTHERLAND |
Director | ||
ANDREW ROGER LEES PEARSON |
Director | ||
WILLIAM MARTIN CURRY |
Company Secretary | ||
WILLIAM MARTIN CURRY |
Director | ||
BARBARA TUCKER ANDERSON |
Director | ||
HELEN MARIE PITCHER |
Director | ||
CAROLINE ROCHLITZ |
Director | ||
WARREN WINETROUBE |
Director | ||
BARBARA TUCKER ANDERSON |
Director |
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Date | Document Type | Document Description |
---|---|---|
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Philip Amphlett on 2024-11-13 | ||
Director's details changed for Mr Timothy Robson Fairclough on 2024-11-12 | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR BEVAN NOEL BOOTE | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON OLDFIELD | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HILARY ANN ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA EDWARDS | |
APPOINTMENT TERMINATED, DIRECTOR HILARY ANN ANDREWS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY ANN ANDREWS | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MRS HILARY ANN ANDREWS | ||
AP01 | DIRECTOR APPOINTED MRS HILARY ANN ANDREWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY BAUERNFEIND | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY GUILLAND SUTHERLAND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURAN GOONATILAKE | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY BAUERNFEIND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/16 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FAIRCLOUGH | |
AP04 | Appointment of Fifield Glyn Limited as company secretary on 2016-03-07 | |
TM02 | Termination of appointment of Hml Company Secretarial Services Limited on 2016-03-07 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Hml Company Secretarial Services Limited as company secretary on 2016-01-14 | |
TM02 | Termination of appointment of Managed Living Partnerships Ltd on 2016-01-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/16 FROM C/O Managed Living Partnerships Limited 59-61 Old Kent Road London SE1 4RF | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBSON FAIRCLOUGH | |
AP01 | DIRECTOR APPOINTED MR PHILIP AMPHLETT | |
AP04 | Appointment of Managed Living Partnerships Ltd as company secretary on 2015-01-12 | |
AP01 | DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBSON FAIRCLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GANJOU | |
AP01 | DIRECTOR APPOINTED MR SIMON OLDFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID INNES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM C/O PEMBERTONS PROPERTY MANAGEMENT MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 27/11/14 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PINTO | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN PINTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE MALPAS | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 19 | |
AR01 | 27/11/13 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JULIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FAIRCLOUGH | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX ENGLAND | |
AP04 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM WHITE HALL 9-11 BLOOMSBURY SQUARE LONDON WC1A 2LP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY FAIRCLOUGH | |
AR01 | 27/11/12 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 27/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBSON FAIRCLOUGH / 01/12/2011 | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 27/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK JULIAN / 27/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE INNES / 27/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CAROLINE SINCLAIR / 27/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SURAN GOONATILAKE / 27/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MALPAS / 27/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA EDWARDS / 27/11/2010 | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED CHRISTINE CAROLINE SINCLAIR | |
AP01 | DIRECTOR APPOINTED JOYCE MALPAS | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY GUILLAND SUTHERLAND / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK JULIAN / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE INNES / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SURAN GOONATILAKE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBSON FAIRCLOUGH / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA EDWARDS / 30/11/2009 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 27/11/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 27/11/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 27/11/02; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 HALL FLATS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WHITE HALL FLATS LIMITED are:
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. |