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Home > England & Wales Companies > WHITEHOUSE LEASEHOLDS LIMITED
Company Information for

WHITEHOUSE LEASEHOLDS LIMITED

4 MAPLEDALE ROAD, LIVERPOOL, L18 5JE,
Company Registration Number
08236397
Private Limited Company
Active

Company Overview

About Whitehouse Leaseholds Ltd
WHITEHOUSE LEASEHOLDS LIMITED was founded on 2012-10-02 and has its registered office in Liverpool. The organisation's status is listed as "Active". Whitehouse Leaseholds 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
WHITEHOUSE LEASEHOLDS LIMITED
 
Legal Registered Office
4 MAPLEDALE ROAD
LIVERPOOL
L18 5JE
Other companies in L19
 
Previous Names
WHITEHOUSE ESTATES MANAGEMENT LIMITED20/07/2016
Filing Information
Company Number 08236397
Company ID Number 08236397
Date formed 2012-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 05:33:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEHOUSE LEASEHOLDS LIMITED
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Company Officers of WHITEHOUSE LEASEHOLDS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN CARMICHAEL
 Director 2012-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN CARMICHAEL LODGE PLACE LEASEHOLDS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
RICHARD JOHN CARMICHAEL CRESSINGTON MANOR NURSERY NEWHALL LIMITED Director 2015-03-24 CURRENT 2012-05-04 Active
RICHARD JOHN CARMICHAEL BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active
RICHARD JOHN CARMICHAEL K&J WOODWARD LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
RICHARD JOHN CARMICHAEL APPLETREE ESTATES FREEHOLDS LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
RICHARD JOHN CARMICHAEL CASTLE ESTATES (LIVERPOOL) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
RICHARD JOHN CARMICHAEL WOOLTON PICTURE HOUSE LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active
RICHARD JOHN CARMICHAEL RIBBLEDALE ESTATES LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
RICHARD JOHN CARMICHAEL WOOLTON ESTATES LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
RICHARD JOHN CARMICHAEL MALPAS ESTATES LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
RICHARD JOHN CARMICHAEL KELTON ESTATES LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
RICHARD JOHN CARMICHAEL CRESSINGTON MANOR NURSERY LIMITED Director 2011-11-04 CURRENT 2011-11-04 Active
RICHARD JOHN CARMICHAEL APPLETREE INTERIORS (LIVERPOOL) LIMITED Director 2011-08-12 CURRENT 2009-10-17 Active
RICHARD JOHN CARMICHAEL APPLETREE ESTATES HOLDINGS LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active
RICHARD JOHN CARMICHAEL APPLETREE ESTATES LIMITED Director 2010-07-29 CURRENT 2010-07-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-11CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082363970001
2022-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082363970001
2022-11-09REGISTRATION OF A CHARGE / CHARGE CODE 082363970010
2022-11-09REGISTRATION OF A CHARGE / CHARGE CODE 082363970010
2022-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082363970010
2022-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 082363970009
2022-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 082363970004
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-05-13AA01Current accounting period extended from 30/04/22 TO 30/09/22
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CESSATION OF APPLETREE ESTATES HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20CESSATION OF APPLETREE ESTATES HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20PSC07CESSATION OF APPLETREE ESTATES HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17RP04CS01
2021-12-16APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CARMICHAEL
2021-12-16DIRECTOR APPOINTED MR KENNETH CARMICHAEL
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM Appletree House PO Box 82 Liverpool L19 0WD United Kingdom
2021-12-16Notification of Ashbury Properties Limited as a person with significant control on 2020-09-30
2021-12-16Notification of Ashbury Properties Limited as a person with significant control on 2020-09-30
2021-12-16PSC02Notification of Ashbury Properties Limited as a person with significant control on 2020-09-30
2021-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/21 FROM Appletree House PO Box 82 Liverpool L19 0WD United Kingdom
2021-12-16AP01DIRECTOR APPOINTED MR KENNETH CARMICHAEL
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CARMICHAEL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-08-14PSC02Notification of Appletree Estates Holdings as a person with significant control on 2017-07-29
2020-08-14PSC07CESSATION OF RICHARD JOHN CARMICHAEL AS A PERSON OF SIGNIFICANT CONTROL
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM 4 Mapledale Road Liverpool L18 5JE England
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM PO Box 82 Garston Liverpool Merseyside L19 0WD
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082363970001
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-20RES15CHANGE OF COMPANY NAME 20/07/16
2016-07-20CERTNMCOMPANY NAME CHANGED WHITEHOUSE ESTATES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/07/16
2016-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CARMICHAEL / 28/06/2016
2016-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CARMICHAEL / 28/06/2016
2016-04-06CH01Director's details changed for Mr Richard John Carmichael on 2014-12-10
2016-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0102/10/15 ANNUAL RETURN FULL LIST
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0102/10/14 ANNUAL RETURN FULL LIST
2014-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2013-10-03AR0102/10/13 ANNUAL RETURN FULL LIST
2013-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2012-10-15AA01Current accounting period shortened from 31/10/13 TO 30/04/13
2012-10-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WHITEHOUSE LEASEHOLDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITEHOUSE LEASEHOLDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WHITEHOUSE LEASEHOLDS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 WHITEHOUSE LEASEHOLDS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-02 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITEHOUSE LEASEHOLDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEHOUSE LEASEHOLDS LIMITED
Trademarks
We have not found any records of WHITEHOUSE LEASEHOLDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEHOUSE LEASEHOLDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WHITEHOUSE LEASEHOLDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITEHOUSE LEASEHOLDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEHOUSE LEASEHOLDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEHOUSE LEASEHOLDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode L18 5JE