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Home > England & Wales Companies > CHARTFORD WHITE ROSE LIMITED
Company Information for

CHARTFORD WHITE ROSE LIMITED

THE TANNERY, 91 KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS3 1HS,
Company Registration Number
08764335
Private Limited Company
Active

Company Overview

About Chartford White Rose Ltd
CHARTFORD WHITE ROSE LIMITED was founded on 2013-11-06 and has its registered office in Leeds. The organisation's status is listed as "Active". Chartford White Rose Limited is a Private Limited Company registered in 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
CHARTFORD WHITE ROSE LIMITED
 
Legal Registered Office
THE TANNERY
91 KIRKSTALL ROAD
LEEDS
WEST YORKSHIRE
LS3 1HS
Other companies in LS3
 
Filing Information
Company Number 08764335
Company ID Number 08764335
Date formed 2013-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB175972266  
Last Datalog update: 2024-08-05 13:56:30
Primary Source:Companies House
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Company Officers of CHARTFORD WHITE ROSE LIMITED

Current Directors
Officer Role Date Appointed
NEIL MATTHEW CLARK
 Director 2013-11-06
CHRISTOPHER THOMPSON
 Director 2018-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEOFFREY EVANS
 Company Secretary 2016-03-01 2018-05-25
NORMAN ALAN STUBBS
 Director 2013-11-06 2017-09-29
IAN DAVID HOUSTON
 Director 2013-11-06 2017-01-12
DOMINIC ANDREW ROBERT HAMMOND
 Director 2013-11-06 2015-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MATTHEW CLARK GUISELEY INVESTMENTS LIMITED Director 2018-09-11 CURRENT 2009-05-18 Liquidation
NEIL MATTHEW CLARK MAPLE GREEN (HYDE PARK) MANAGEMENT COMPANY LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
NEIL MATTHEW CLARK WOODBOTTOM MANAGEMENT COMPANY LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
NEIL MATTHEW CLARK ELMETE GREEN MANAGEMENT COMPANY LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
NEIL MATTHEW CLARK MOOR VIEW CLOSE MANAGEMENT COMPANY LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
NEIL MATTHEW CLARK CHARTFORD DEVELOPMENTS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
NEIL MATTHEW CLARK CALLS WHARF LIMITED Director 2005-06-30 CURRENT 2005-05-27 Active - Proposal to Strike off
NEIL MATTHEW CLARK THE CLARK FAMILY LIMITED Director 2004-12-12 CURRENT 2004-12-10 Liquidation
NEIL MATTHEW CLARK PENDLE BRACKEN LIMITED Director 2004-07-13 CURRENT 2004-05-11 Liquidation
NEIL MATTHEW CLARK HEADINGLEY LAND DEVELOPMENTS (2002) LIMITED Director 2002-11-15 CURRENT 2002-09-26 Active
NEIL MATTHEW CLARK GILDERSOME DEVELOPMENTS LIMITED Director 2002-11-08 CURRENT 2002-11-08 Dissolved 2015-12-04
NEIL MATTHEW CLARK CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED Director 2002-10-16 CURRENT 1981-10-21 Active
NEIL MATTHEW CLARK BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED Director 2001-09-14 CURRENT 1986-08-04 Active
NEIL MATTHEW CLARK HEADINGLEY LAND DEVELOPMENTS LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
NEIL MATTHEW CLARK BRACKEN LIMITED Director 2000-06-01 CURRENT 1994-07-27 Active
NEIL MATTHEW CLARK BRACKEN DEVELOPMENTS (NORTHERN) LIMITED Director 1998-03-25 CURRENT 1997-03-18 Active
NEIL MATTHEW CLARK STONEHAVEN DEVELOPMENTS LIMITED Director 1993-09-29 CURRENT 1993-09-29 Dissolved 2018-04-08

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
2024-07-3131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-07-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-05-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-07-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-07-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08PSC08Notification of a person with significant control statement
2018-11-08PSC09Withdrawal of a person with significant control statement on 2018-11-08
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-25TM02Termination of appointment of Stephen Geoffrey Evans on 2018-05-25
2018-02-20AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMPSON
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 4
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN ALAN STUBBS
2017-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HOUSTON
2017-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087643350006
2017-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087643350005
2017-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087643350004
2017-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087643350003
2017-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087643350002
2017-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087643350001
2016-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 087643350007
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 087643350006
2016-03-03AP03Appointment of Mr Stephen Geoffrey Evans as company secretary on 2016-03-01
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 087643350005
2015-11-12AR0106/11/15 ANNUAL RETURN FULL LIST
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC HAMMOND
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC HAMMOND
2015-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-07-10ANNOTATIONOther
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087643350004
2014-12-16ANNOTATIONOther
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 087643350003
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-10AR0106/11/14 FULL LIST
2014-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087643350002
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087643350001
2013-12-09AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2013-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CHARTFORD WHITE ROSE 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 CHARTFORD WHITE ROSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-09 Outstanding COMMERCIAL DEVELOPMENT PROJECTS LIMITED
2016-04-08 Satisfied ST BRIDES WHITE ROSE GENERAL PARTNER LIMITED AND SAVIOUR CARLTON NOMINEE LIMITED AS JOINT SECURITY TRUSTEES FOR THEMSELVES AND OTHER FINANCE PARTIES
2015-12-23 Satisfied SAVIOUR CARLTON NOMINEE LIMITED
2015-06-29 Satisfied SAVIOUR CARLTON NOMINEE LIMITED AS JOINT SECURITY TRUSTEES FOR THEMSELVES AND THE OTHER FINANCE PARTIES (AS DEFINED IN THE CHARGE)
2014-12-09 Satisfied SAVIOUR CARLTON NOMINEE LIMITED
2014-05-17 Satisfied AS JOINT SECURITY TRUSTEES FOR THEMSELVES AND THE OTHER FINANCE PARTIES
2013-12-17 Satisfied SAVIOUR CARLTON NOMINEE LIMITED (COMPANY NUMBER: 08493931)
Intangible Assets
Patents
We have not found any records of CHARTFORD WHITE ROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTFORD WHITE ROSE LIMITED
Trademarks
We have not found any records of CHARTFORD WHITE ROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTFORD WHITE ROSE 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 (41100 - Development of building projects) as CHARTFORD WHITE ROSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARTFORD WHITE ROSE 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 CHARTFORD WHITE ROSE 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 CHARTFORD WHITE ROSE 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 LS3 1HS