WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED

WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06006475
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2006

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 PROPERTY INVESTMENTS NO.2 LIMITED?

Development of building projects (41100) / Construction

Where is WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED located?

Registered Office Address	Millshaw Leeds LS11 8EG West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 05, 2025

Memorandum and Articles of Association

MA

Jan 02, 2025

Accounts for a small company made up to Mar 31, 2024

AA

Nov 28, 2024

Confirmation statement made on Nov 22, 2024 with no updates

CS01

Aug 31, 2024

Director's details changed for Mr Robert Marshall on Aug 30, 2024

CH01

Dec 23, 2023

Accounts for a small company made up to Mar 31, 2023

AA

Dec 05, 2023

Confirmation statement made on Nov 22, 2023 with updates

CS01

Oct 27, 2023

Satisfaction of charge 060064750003 in full

MR04

Oct 12, 2023

Termination of appointment of Roderick Michael Evans as a director on Oct 02, 2023

TM01

Mar 24, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Director ratification 21/03/2023	RES13
capital		Resolution of allotment of securities	RES10

Mar 22, 2023

Statement of capital following an allotment of shares on Mar 21, 2023

Capital: GBP 24,000,000

SH01

Dec 09, 2022

Accounts for a small company made up to Mar 31, 2022

AA

Nov 28, 2022

Confirmation statement made on Nov 22, 2022 with no updates

CS01

May 24, 2022

Termination of appointment of Paul Terence Millington as a director on Apr 05, 2022

TM01

May 09, 2022

Appointment of Scott Gallagher as a secretary on Mar 31, 2022

AP03

May 05, 2022

Termination of appointment of Robert Marshall as a secretary on Mar 31, 2022

TM02

Dec 08, 2021

Accounts for a small company made up to Mar 31, 2021

AA

Dec 07, 2021

Confirmation statement made on Nov 22, 2021 with no updates

CS01

Aug 27, 2021

Appointment of Richard James Mark Bean as a director on Jul 01, 2021

AP01

Jun 30, 2021

Termination of appointment of James Oliver Pitt as a director on Jun 25, 2021

TM01

Jun 30, 2021

Termination of appointment of Alan Matthew Syers as a director on Mar 31, 2021

TM01

Jun 30, 2021

Registration of charge 060064750003, created on Jun 29, 2021

MR01

Jan 08, 2021

Confirmation statement made on Nov 22, 2020 with no updates

CS01

Dec 15, 2020

Director's details changed for Mr Robert Marshall on Nov 22, 2013

CH01

Oct 08, 2020

Accounts for a small company made up to Mar 31, 2020

AA

View All Filings

Who are the officers of WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALLAGHER, Scott Millshaw, Beeston LS11 8EG Leeds Evans Property Group West Yorkshire United Kingdom	Mar 31, 2022		Secretary	Millshaw, Beeston LS11 8EG Leeds Evans Property Group West Yorkshire United Kingdom						295570060001
BEAN, Richard James Mark Millshaw Leeds LS11 8EG West Yorkshire	Jul 01, 2021		Director	Millshaw Leeds LS11 8EG West Yorkshire		England	British	1982-6	None	286336730001
MARSHALL, Robert Millshaw Leeds LS11 8EG West Yorkshire	Dec 31, 2011		Director	Millshaw Leeds LS11 8EG West Yorkshire		United Kingdom	British	1979-8	Accountant	190577840003
JOBBINS, Stuart 16 Riverside Avenue LS21 2RT Otley West Yorkshire	Nov 22, 2006	Dec 31, 2011	Secretary	16 Riverside Avenue LS21 2RT Otley West Yorkshire			British			108146440001
MARSHALL, Robert Millshaw Leeds LS11 8EG West Yorkshire	Dec 31, 2011	Mar 31, 2022	Secretary	Millshaw Leeds LS11 8EG West Yorkshire						165904340001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 22, 2006	Nov 22, 2006	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire						900000880001
BELL, John Drummond Chapman House Chapman Square HG1 2SQ Harrogate Flat 9 North Yorkshire	Nov 22, 2006	Jun 30, 2012	Director	Chapman House Chapman Square HG1 2SQ Harrogate Flat 9 North Yorkshire		United Kingdom	British	1949-6	Director	63940900003
EVANS, Roderick Michael Millshaw Leeds LS11 8EG West Yorkshire	Dec 10, 2012	Oct 02, 2023	Director	Millshaw Leeds LS11 8EG West Yorkshire		United Kingdom	British	1962-4	Company Director	40175270005
JOBBINS, Stuart 16 Riverside Avenue LS21 2RT Otley West Yorkshire	Jul 30, 2008	Dec 30, 2011	Director	16 Riverside Avenue LS21 2RT Otley West Yorkshire		United Kingdom	British	1961-9	Accountant	108146440001
MARCUS, Ian Millshaw Leeds LS11 8EG West Yorkshire	May 01, 2012	Dec 10, 2012	Director	Millshaw Leeds LS11 8EG West Yorkshire		England	British	1959-1	Company Director	85847920002
MILLINGTON, Paul Terence Millshaw Leeds LS11 8EG West Yorkshire	Nov 22, 2006	Apr 05, 2022	Director	Millshaw Leeds LS11 8EG West Yorkshire		United Kingdom	British	1962-10	Accountant	58693930003
PITT, James Oliver Millshaw Leeds LS11 8EG West Yorkshire	Sep 01, 2019	Jun 25, 2021	Director	Millshaw Leeds LS11 8EG West Yorkshire		England	British	1970-4	Chartered Surveyor	136529070001
SYERS, Alan Matthew Millshaw Leeds LS11 8EG West Yorkshire	Sep 01, 2019	Mar 31, 2021	Director	Millshaw Leeds LS11 8EG West Yorkshire		England	British	1964-3	Chartered Surveyor	65588650002
TURNER, Philip Arthur Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire	Feb 19, 2007	Jul 30, 2008	Director	Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire			British	1952-3	Company Director	66424440001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 22, 2006	Nov 22, 2006	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire						900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Evans Management Limited

Mar 29, 2019

Ring Road

Beeston

LS11 8EG Leeds

Millshaw

West Yorkshire

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06067833

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sanne Group Plc

Apr 06, 2016

Castle Street

JE4 5UT St Helier

13

Jersey

Yes

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Jersey Law
Place Registered	Jfsc Companies Registry
Registration Number	117625

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael White Evans

Apr 06, 2016

Millshaw

Leeds

LS11 8EG West Yorkshire

Yes

Nationality: British

Country of Residence: Monaco

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 75% 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Helga Ingeborg Evans

Apr 06, 2016

Millshaw

Leeds

LS11 8EG West Yorkshire

Yes

Nationality: German

Country of Residence: Monaco

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 75% 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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