WHITE ROSE (WOKING) MANAGEMENT LIMITED
Overview
| Company Name | WHITE ROSE (WOKING) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02522535 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (WOKING) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WHITE ROSE (WOKING) MANAGEMENT LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITE ROSE (WOKING) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WHITE ROSE (WOKING) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for WHITE ROSE (WOKING) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Malcolm Skegg as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Miss Sabrina Ahmed as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Peter Malcolm Skegg as a director on Dec 16, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Secretary's details changed for Hes Estate Management Limited on Jun 01, 2020 | 1 pages | CH04 | ||
Registered office address changed from 11/15 High Street Bookham Leatherhead Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Jun 11, 2020 | 1 pages | AD01 | ||
Appointment of Mr John Baverstock as a director on Dec 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of John Washbrook as a director on Dec 04, 2019 | 1 pages | TM01 | ||
Appointment of Mr Harry Michael Lees as a director on Dec 04, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 11/15 High Street Bookham Leatherhead Surrey KT23 4AA on Mar 25, 2019 | 1 pages | AD01 | ||
Who are the officers of WHITE ROSE (WOKING) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| AHMED, Sabrina | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 307087970001 | |||||||||
| BAVERSTOCK, John | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 265755150001 | |||||||||
| LEES, Harry Michael | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 63492030002 | |||||||||
| SYKES, Kevin | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | British | 71169250002 | |||||||||
| WHITFIELD, Tracey | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | British | 174524690001 | |||||||||
| FEARNLEY-WHITTINGSTALL, Jane Madeleine | Secretary | 1 Wellington House Baker Street KT13 8DZ Weybridge Surrey | British | 1843170003 | ||||||||||
| FEARNLEY-WHITTINGSTALL, Jane Madeleine | Secretary | 1 Wellington House Baker Street KT13 8DZ Weybridge Surrey | British | 1843170003 | ||||||||||
| LAMPITT, Julie Elizabeth | Secretary | 34 Beechcroft Manor Oatlands Drive KT13 9NZ Weybridge Surrey | British | 24702460001 | ||||||||||
| TOMLINSON, Stephen Eric | Secretary | Althorp Close EN5 2AY Barnet 9 Hertfordshire | British | 46657230014 | ||||||||||
| G C S PROPERTY MANAGEMENT LIMITED | Secretary | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom |
| 82182020002 | ||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| ADAMS, Fiona Shirley | Director | 31 Wildbank Court White Rose Lane GU22 7JH Woking Surrey | British | 40522390001 | ||||||||||
| BARKER, Karen Lee | Director | 16 Wildbank Court White Rose Lane GU22 7JH Woking Surrey | British | 65272980001 | ||||||||||
| BRYANT, Penelope | Director | 1 Crockhurst Southwater RH13 7XA Horsham West Sussex | British | 1975840002 | ||||||||||
| BYRNE, Eileen Winifred | Director | 21 Mayfield Close KT12 5PR Walton On Thames Surrey | British | 1975850002 | ||||||||||
| CREBER, Edward Hamer | Director | 34 Pine Dean Bookham KT23 4BT Leatherhead Surrey | British | 1975820001 | ||||||||||
| DAVIES, Barbara Sian | Director | 5 Wildbank Court GU22 7JH Woking Surrey | British | 24702450001 | ||||||||||
| DUCKETT, Victor | Director | 19 Hale Place GU9 9BJ Farnham Surrey | United Kingdom | British | 52618170002 | |||||||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | 2078570001 | ||||||||||
| MCKENNA, Elizabeth | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom | United Kingdom | British | 103085480001 | |||||||||
| MURNANE, Timothy Nicholas | Director | 10 Wildbank Court GU22 7JH Woking Surrey | British | 24702440001 | ||||||||||
| PRESTON, Matthew Joseph | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | United Kingdom | British | 47275870003 | |||||||||
| SEKHON, Mohindar Singh | Director | 11 Wildbank Court GU22 7JH Woking Surrey | British | 24702430001 | ||||||||||
| SHAW, Robin Keith | Director | 27 Wildbank Court GU22 7JH Woking Surrey | New Zealander | 3333370001 | ||||||||||
| SINNADURAI, Anne Patricia Gabrielle | Director | 9 Wildbank Court White Rose Lane GU22 7JH Woking Surrey | British | 65272680001 | ||||||||||
| SKEGG, Peter Malcolm | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 277715540001 | |||||||||
| TINNEY, Andrew James | Director | 28 Wildbank Court GU22 7JH Woking Surrey | British | 27918210001 | ||||||||||
| WASHBROOK, John | Director | High Street Bookham KT23 4AA Leatherhead 11/15 Surrey England | United Kingdom | British | 121182410001 | |||||||||
| WHITFIELD, Jason Peter | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom | United Kingdom | British | 117733320001 |
What are the latest statements on persons with significant control for WHITE ROSE (WOKING) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 05, 2016 | Dec 05, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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