Active
Company Information for WHITE ROSE YORKSHIRE PROPERTIES LIMITED
The Junction Office 43, Charles Street, Horbury, WF4 5FH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WHITE ROSE YORKSHIRE PROPERTIES LIMITED | |
Legal Registered Office | |
The Junction Office 43 Charles Street Horbury WF4 5FH Other companies in WF4 | |
Company Number | 05027148 | |
---|---|---|
Company ID Number | 05027148 | |
Date formed | 2004-01-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-01-27 | |
Return next due | 2025-02-10 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-18 15:02:14 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CAROL LYNN COOPER |
||
TREVOR HAROLD COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR HAROLD COOPER |
Company Secretary | ||
ANNE HODGKINSON |
Director | ||
TERENCE HODGKINSON |
Director | ||
MARGARET COOPER |
Company Secretary | ||
MARGARET COOPER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERSIDE MANAGEMENT (WAKEFIELD) LIMITED | Director | 2009-12-01 | CURRENT | 2005-10-20 | Active | |
TMP CONSTRUCTION LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-17 | Dissolved 2015-07-21 | |
HRP DEVELOPMENTS LIMITED | Director | 2008-06-05 | CURRENT | 2008-04-11 | Dissolved 2014-08-26 | |
TMP (CAMBLESFORTH) LIMITED | Director | 2008-05-23 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
HILLARD SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 2006-06-28 | Active | |
TMP ASSOCIATES LIMITED | Director | 2008-01-01 | CURRENT | 2006-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2024-03-31 | ||
Change of details for Mr Trevor Harold Cooper as a person with significant control on 2024-01-27 | ||
Director's details changed for Mr Trevor Harold Cooper on 2024-01-27 | ||
Change of details for Carol Lynn Cooper as a person with significant control on 2024-01-27 | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
Director's details changed for on | ||
SECRETARY'S DETAILS CHNAGED FOR MRS CAROL LYNN COOPER on 2023-06-01 | ||
Change of details for Carol Lynn Cooper as a person with significant control on 2023-06-01 | ||
Director's details changed for Mr Trevor Harold Cooper on 2023-06-01 | ||
Change of details for Mr Trevor Harold Cooper as a person with significant control on 2023-06-01 | ||
REGISTERED OFFICE CHANGED ON 19/06/23 FROM The Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA England | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
Director's details changed for Mr Trevor Harold Cooper on 2023-01-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS CAROL LYNN COOPER on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR CAROL LYNN COOPER on 2021-05-25 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROL LYNN COOPER on 2021-05-25 | |
Change of details for Carol Lynn Cooper as a person with significant control on 2021-01-28 | ||
Change of details for Mr Trevor Harold Cooper as a person with significant control on 2021-01-28 | ||
PSC04 | Change of details for Carol Lynn Cooper as a person with significant control on 2021-01-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/21 FROM 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 31/08/20 STATEMENT OF CAPITAL GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/02/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | Appointment terminated secretary trevor cooper | |
RES01 | ALTER ARTICLES 16/03/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | |
169 | GBP IC 100/50 12/03/09 GBP SR 50@1=50 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE HODGKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE HODGKINSON | |
288a | SECRETARY APPOINTED CAROL LYNN COOPER | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TREVOR COOPER / 15/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TREVOR COOPER / 15/04/2008 | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 28/02/06 | |
RES13 | TRANSFER SHARES 14/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/05/05 | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 27/01/04--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF RIGHTS UNDER AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
|
|
|
|
|
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 ROSE YORKSHIRE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WHITE ROSE YORKSHIRE PROPERTIES 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. |