WHITE ROSE (LEEDS) LIMITED
Overview
| Company Name | WHITE ROSE (LEEDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02878728 |
| 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 (LEEDS) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WHITE ROSE (LEEDS) LIMITED located?
| Registered Office Address | Millshaw Leeds LS11 8EG West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITE ROSE (LEEDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 334 LIMITED | Dec 08, 1993 | Dec 08, 1993 |
What are the latest accounts for WHITE ROSE (LEEDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WHITE ROSE (LEEDS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for WHITE ROSE (LEEDS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Millshaw Leeds Wesy Yorkshire LS11 8EG to Millshaw Leeds West Yorkshire LS11 8EG on Sep 12, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Robert Marshall on Aug 30, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||
Termination of appointment of Roderick Michael Evans as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 028787280004, created on Aug 04, 2022 | 77 pages | MR01 | ||
Appointment of Scott Gallagher as a secretary on Mar 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Robert Marshall as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Richard James Mark Bean as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Oliver Pitt as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alan Matthew Syers as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed from Evans Millshaw Leeds LS11 8EG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Termination of appointment of Paul Terence Millington as a director on Feb 28, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2019 | 18 pages | AA | ||
Who are the officers of WHITE ROSE (LEEDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, Scott | Secretary | Millshaw, Beeston LS11 8EG Leeds Evans Property Group West Yorkshire United Kingdom | 295569960001 | |||||||
| BEAN, Richard James Mark | Director | Leeds LS11 8EG West Yorkshire Millshaw United Kingdom | England | British | 286336730001 | |||||
| MARSHALL, Robert | Director | Leeds LS11 8EG West Yorkshire Millshaw United Kingdom | United Kingdom | British | 190577840003 | |||||
| AUTY, Kenneth Ian | Secretary | 10 Wendron Way Idle BD10 8TW Bradford West Yorkshire | British | 50948540001 | ||||||
| DOWNES, Jane Claire | Secretary | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| GILBERT, Nicholas Jay | Secretary | Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire | British | 81344240001 | ||||||
| JOBBINS, Stuart | Secretary | 16 Riverside Avenue LS21 2RT Otley West Yorkshire | British | 108146440001 | ||||||
| MARSHALL, Robert | Secretary | Millshaw Leeds LS11 8EG Wesy Yorkshire | 165904290001 | |||||||
| MILLINGTON, Paul Terence | Secretary | 2a Gilleyfield Avenue Dore S17 3NS Sheffield | British | 58693930003 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| BATTY, Malcolm Child | Director | 20 Old Hall Road WF17 0AX Batley West Yorkshire | British | 30753710001 | ||||||
| BELL, John Drummond | Director | Chapman House Chapman Square HG1 2SQ Harrogate Flat 9 North Yorkshire | United Kingdom | British | 63940900003 | |||||
| BELL, John Drummond | Director | Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire | United Kingdom | British | 63940900001 | |||||
| BEST, George Laidler | Director | Kiddall Hall Farm York Road Barwick In Elmet LS14 3AE Leeds West Yorkshire | British | 2748600001 | ||||||
| BRIMBLECOMBE, David John | Director | 2 Kirklees Close Farsley LS28 5TF Leeds | British | 51190580001 | ||||||
| CULL, David Geoffrey Maurice | Director | 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire | British | 84076630001 | ||||||
| EVANS, Roderick Michael | Director | Millshaw Leeds LS11 8EG Wesy Yorkshire | United Kingdom | British | 40175270005 | |||||
| GIBSON, William Mcaulay | Director | Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire | British | 5387660001 | ||||||
| HARROWSMITH, John Anthony | Director | Plum Tree Cottage Low Way Bramham LS23 6QT Wetherby West Yorkshire | British | 62531490001 | ||||||
| HELLIWELL, David Alistair | Director | 8 Farndale Close Spofforth Hill LS22 4XE Wetherby West Yorkshire | England | British | 15578740001 | |||||
| HOPE, Mark Nicholas John | Director | Kingsley 48 Green Lane HG2 9LP Harrogate North Yorkshire | British | 48039200002 | ||||||
| JONES, Gordon Pearce, Sir | Director | Bryngower Sitwell Grove S60 3AY Rotherham South Yorkshire | British | 2677770001 | ||||||
| KNIGHT, Ian Graham | Director | 92 Town Lane Thackley BD10 8PJ Bradford West Yorkshire | British | 36849090002 | ||||||
| KNIGHT, Ian Graham | Director | 3 Harehill Close Thackley BD10 8PG Bradford West Yorkshire | British | 36849090001 | ||||||
| LLOYD, Jonathan Simon | Director | Crowtrees 40 Station Road Baildon BD17 6NW Shipley West Yorkshire | British | 95211330001 | ||||||
| MARCUS, Ian | Director | Millshaw Leeds LS11 8EG Wesy Yorkshire | England | British | 85847920002 | |||||
| MILLINGTON, Paul Terence | Director | Millshaw Leeds LS11 8EG Wesy Yorkshire | United Kingdom | British | 58693930003 | |||||
| NEWMAN, James Henry | Director | Smithy Cottage Newton Kyme LS29 9LS Tadcaster North Yorkshire | British | 6036000006 | ||||||
| NEWTON, Trevor | Director | Upper Park House 5 Park House Road Low Moor BD12 0QB Bradford West Yorkshire | British | 53363050001 | ||||||
| PITT, James Oliver | Director | Millshaw Leeds LS11 8EG Wesy Yorkshire | England | British | 136529070001 | |||||
| SYERS, Alan Matthew | Director | Millshaw Leeds LS11 8EG Wesy Yorkshire | England | British | 65588650002 | |||||
| WILSON, Brian Joseph | Director | 5 Fern Way Scarcroft LS14 3JJ Leeds West Yorkshire | British | 13236280002 | ||||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of WHITE ROSE (LEEDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evans Property Holdings Limited | Apr 06, 2016 | Ring Road LS11 8EG Leeds Millshaw England | No | ||||||||||
| |||||||||||||
Natures of Control
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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