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WHITE LEAF MORTGAGES LTD

WHITE LEAF MORTGAGES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITE LEAF MORTGAGES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05243296
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITE LEAF MORTGAGES LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is WHITE LEAF MORTGAGES LTD located?

    Registered Office Address
    19 Park Road
    FY8 1PW St Annes
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE LEAF MORTGAGES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WHITE LEAF MORTGAGES LTD?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for WHITE LEAF MORTGAGES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Termination of appointment of Stuart Cowgill as a secretary on Oct 17, 2023

    		1 pagesTM02

    Secretary's details changed for Mr Stuart Cowgill on Oct 17, 2023

    		1 pagesCH03

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Samantha Jayne Richmond on Oct 29, 2021

    		2 pagesCH01

    Change of details for Mrs Samantha Jayne Richmond as a person with significant control on Oct 29, 2021

    		2 pagesPSC04

    Registered office address changed from 37 Leach Lane St Annes Lancashire FY8 3AN to 19 Park Road St Annes Lancashire FY8 1PW on Nov 04, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		1 pagesAA

    Micro company accounts made up to Dec 31, 2017

    		1 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of WHITE LEAF MORTGAGES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHMOND, Samantha Jayne
    Park Road
    FY8 1PW St Annes
    19
    Lancashire
    England
    		Director
    Park Road
    FY8 1PW St Annes
    19
    Lancashire
    England
    		EnglandBritishMortgage Broker113934340003
    COWGILL, Stuart
    Park Road
    FY8 1PW St Annes
    19
    Lancashire
    England
    		Secretary
    Park Road
    FY8 1PW St Annes
    19
    Lancashire
    England
    		British114005890001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITE LEAF MORTGAGES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samantha Jayne Richmond
    Park Road
    FY8 1PW St Annes
    19
    Lancashire
    England
    		Apr 06, 2016
    Park Road
    FY8 1PW St Annes
    19
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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