WHITE ROSE FINANCE COMPANY LIMITED

Overview

Company Name	WHITE ROSE FINANCE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00558783
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITE ROSE FINANCE COMPANY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WHITE ROSE FINANCE COMPANY LIMITED located?

Registered Office Address	137 Scalby Road Scarborough YO12 6TB North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for WHITE ROSE FINANCE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WHITE ROSE FINANCE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for WHITE ROSE FINANCE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2025

Notification of John Robert Neil Macleod as a person with significant control on Jun 18, 2025

2 pages

PSC01

Jun 18, 2025

Notification of Stephen Andrew Watson as a person with significant control on Jun 18, 2025

2 pages

PSC01

Jun 18, 2025

Notification of John Guthrie as a person with significant control on Jun 18, 2025

2 pages

PSC01

Jun 17, 2025

Confirmation statement made on Jun 14, 2025 with no updates

3 pages

CS01

Jun 12, 2025

Micro company accounts made up to Sep 30, 2024

2 pages

Jul 11, 2024

Micro company accounts made up to Sep 30, 2023

2 pages

Jun 16, 2024

Confirmation statement made on Jun 14, 2024 with no updates

3 pages

CS01

Jul 07, 2023

Micro company accounts made up to Sep 30, 2022

2 pages

Jun 19, 2023

Confirmation statement made on Jun 14, 2023 with no updates

3 pages

CS01

Jun 20, 2022

Micro company accounts made up to Sep 30, 2021

2 pages

Jun 16, 2022

Confirmation statement made on Jun 14, 2022 with no updates

3 pages

CS01

Jun 15, 2021

Confirmation statement made on Jun 14, 2021 with no updates

3 pages

CS01

Jun 03, 2021

Micro company accounts made up to Sep 30, 2020

2 pages

Jul 20, 2020

Appointment of Mrs Deborah Beeforth as a secretary on Jul 20, 2020

2 pages

AP03

Jul 20, 2020

Termination of appointment of Barry Peter Swiers as a secretary on Jul 20, 2020

1 pages

TM02

Jun 15, 2020

Confirmation statement made on Jun 14, 2020 with no updates

3 pages

CS01

Dec 12, 2019

Micro company accounts made up to Sep 30, 2019

2 pages

Jun 17, 2019

Confirmation statement made on Jun 14, 2019 with no updates

3 pages

CS01

Jan 02, 2019

Micro company accounts made up to Sep 30, 2018

2 pages

Jun 14, 2018

Confirmation statement made on Jun 14, 2018 with no updates

3 pages

CS01

Dec 27, 2017

Micro company accounts made up to Sep 30, 2017

5 pages

Jun 14, 2017

Confirmation statement made on Jun 14, 2017 with updates

5 pages

CS01

Jun 05, 2017

Total exemption small company accounts made up to Sep 30, 2016

6 pages

Jun 14, 2016

Annual return made up to Jun 14, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2016	Statement of capital on Jun 14, 2016 Capital: GBP 600	SH01

Apr 04, 2016

Total exemption small company accounts made up to Sep 30, 2015

6 pages

View All Filings

Who are the officers of WHITE ROSE FINANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEEFORTH, Deborah 137 Scalby Road Scarborough YO12 6TB North Yorkshire	Jul 20, 2020		Secretary	137 Scalby Road Scarborough YO12 6TB North Yorkshire				272153570001
GUTHRIE, John 137 Scalby Road Scarborough YO12 6TB North Yorkshire			Director	137 Scalby Road Scarborough YO12 6TB North Yorkshire	England	British	1936-10	946780001
GUTHRIE, Peter John 137 Scalby Road Scarborough YO12 6TB North Yorkshire	Jul 29, 2003		Director	137 Scalby Road Scarborough YO12 6TB North Yorkshire	United Kingdom	British	1971-1	80183520001
GUTHRIE, Richard 137 Scalby Road Scarborough YO12 6TB North Yorkshire	Jul 29, 2003		Director	137 Scalby Road Scarborough YO12 6TB North Yorkshire	England	British	1972-8	90328870003
ROBSON, Martin 137 Scalby Road Scarborough YO12 6TB North Yorkshire	Jan 31, 2005		Director	137 Scalby Road Scarborough YO12 6TB North Yorkshire	United Kingdom	British	1975-1	80183630002
JOHNSON, James Martin Farmleigh Scalby YO13 0RP Scarborough		Jul 29, 2003	Secretary	Farmleigh Scalby YO13 0RP Scarborough		British		583090001
SWIERS, Barry Peter 137 Scalby Road Scarborough YO12 6TB North Yorkshire	Jul 29, 2003	Jul 20, 2020	Secretary	137 Scalby Road Scarborough YO12 6TB North Yorkshire		British		36788700002
DIXON, Joseph 9 Laughton Avenue YO12 5DB Scarborough North Yorkshire		Jul 01, 1998	Director	9 Laughton Avenue YO12 5DB Scarborough North Yorkshire		British	1915-5	14109360001
HARRISON, Michael John 32 Stepney Grove YO12 5DF Scarborough North Yorkshire	Jan 31, 2005	Mar 27, 2012	Director	32 Stepney Grove YO12 5DF Scarborough North Yorkshire	United Kingdom	British	1947-3	106269710001
JOHNSON, James Martin Farmleigh Scalby YO13 0RP Scarborough	Jul 01, 1998	Dec 31, 2004	Director	Farmleigh Scalby YO13 0RP Scarborough	United Kingdom	British	1942-7	583090001
SWIERS, Barry Peter 1 Jersey Court Irton YO12 4RT Scarborough North Yorkshire	Jul 29, 2003	Jan 31, 2005	Director	1 Jersey Court Irton YO12 4RT Scarborough North Yorkshire	England	British	1955-8	36788700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITE ROSE FINANCE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Guthrie 137 Scalby Road Scarborough YO12 6TB North Yorkshire	Jun 18, 2025	137 Scalby Road Scarborough YO12 6TB North Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stephen Andrew Watson 137 Scalby Road Scarborough YO12 6TB North Yorkshire	Jun 18, 2025	137 Scalby Road Scarborough YO12 6TB North Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Robert Neil Macleod 137 Scalby Road Scarborough YO12 6TB North Yorkshire	Jun 18, 2025	137 Scalby Road Scarborough YO12 6TB North Yorkshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Guthrie 137 Scalby Road Scarborough YO12 6TB North Yorkshire	Apr 06, 2016	137 Scalby Road Scarborough YO12 6TB North Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0