WHITEHOUSE FARM (HARROGATE) LIMITED

WHITEHOUSE FARM (HARROGATE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWHITEHOUSE FARM (HARROGATE) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12049119
    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 WHITEHOUSE FARM (HARROGATE) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WHITEHOUSE FARM (HARROGATE) LIMITED located?

    Registered Office Address
    2 The Long House White House Farm
    Burley Bank Road
    HG3 2RZ Harrogate
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITEHOUSE FARM (HARROGATE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AILSA3 MANAGEMENT COMPANY LIMITEDJun 13, 2019Jun 13, 2019

    What are the latest accounts for WHITEHOUSE FARM (HARROGATE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for WHITEHOUSE FARM (HARROGATE) LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for WHITEHOUSE FARM (HARROGATE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    3 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Termination of appointment of Christopher Jay as a director on Aug 31, 2021

    1 pagesTM01

    Termination of appointment of Ben Atkinson as a director on Aug 30, 2021

    1 pagesTM01

    Appointment of Christopher Jay as a director on Jul 26, 2021

    2 pagesAP01

    Notification of a person with significant control statement

    3 pagesPSC08

    Cessation of Ailsa3 Developments Limited as a person with significant control on Jul 26, 2021

    3 pagesPSC07

    Appointment of Kara Beeson as a director on Jul 26, 2021

    2 pagesAP01

    Appointment of Ben Atkinson as a director on Jul 26, 2021

    2 pagesAP01

    Appointment of Karen Riley as a director on Jul 26, 2021

    2 pagesAP01

    Registered office address changed from 13 Rossett Drive Harrogate HG2 9NS England to 2 the Long House White House Farm Burley Bank Road Harrogate HG3 2RZ on Aug 08, 2021

    2 pagesAD01

    Termination of appointment of Andrew Peter Hinton as a director on Jul 26, 2021

    1 pagesTM01

    Termination of appointment of Nicholas Andrew Wyatt as a director on Jul 20, 2021

    1 pagesTM01

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Change of details for Ailsa3 Developments Limited as a person with significant control on Mar 09, 2021

    2 pagesPSC05

    Registered office address changed from 5a Harewood Yard Leeds West Yorkshire LS17 9LF to 13 Rossett Drive Harrogate HG2 9NS on Apr 13, 2021

    1 pagesAD01

    Micro company accounts made up to Feb 29, 2020

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 20, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2021

    RES15

    Who are the officers of WHITEHOUSE FARM (HARROGATE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEESON, Kara
    Burley Bank Road
    Killinghall
    HG3 2RZ Harrogate
    2 The Long House Whitehouse Farm
    North Yorkshire
    England
    Director
    Burley Bank Road
    Killinghall
    HG3 2RZ Harrogate
    2 The Long House Whitehouse Farm
    North Yorkshire
    England
    United KingdomBritish286038290001
    RILEY, Karen
    Burley Bank Road
    Killinghall
    HG3 2RZ Harrogate
    The Forge Whitehouse Farm
    North Yorkshire
    England
    Director
    Burley Bank Road
    Killinghall
    HG3 2RZ Harrogate
    The Forge Whitehouse Farm
    North Yorkshire
    England
    United KingdomBritish286038250001
    ATKINSON, Ben
    Burley Bank Road
    Killinghall
    HG3 2RZ Harrogate
    The Lodge Whitehouse Farm
    North Yorkshire
    England
    Director
    Burley Bank Road
    Killinghall
    HG3 2RZ Harrogate
    The Lodge Whitehouse Farm
    North Yorkshire
    England
    United KingdomBritish286038270001
    HINTON, Andrew Peter, Mr.
    Rossett Drive
    HG2 9NS Harrogate
    13
    England
    Director
    Rossett Drive
    HG2 9NS Harrogate
    13
    England
    EnglandBritish114646030002
    JAY, Christopher
    Burley Bank Road
    Killinghall
    HG3 2RZ Harrogate
    1 The Fold Whitehouse Farm
    North Yorkshire
    England
    Director
    Burley Bank Road
    Killinghall
    HG3 2RZ Harrogate
    1 The Fold Whitehouse Farm
    North Yorkshire
    England
    United KingdomBritish286038310001
    WYATT, Nicholas Andrew
    White House Farm
    Burley Bank Road
    HG3 2RZ Harrogate
    2 The Long House
    Director
    White House Farm
    Burley Bank Road
    HG3 2RZ Harrogate
    2 The Long House
    United KingdomBritish73704370010

    Who are the persons with significant control of WHITEHOUSE FARM (HARROGATE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rossett Drive
    HG2 9NS Harrogate
    13
    England
    Jun 13, 2019
    Rossett Drive
    HG2 9NS Harrogate
    13
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11203574
    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.

    What are the latest statements on persons with significant control for WHITEHOUSE FARM (HARROGATE) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 26, 2021The company knows or has reasonable cause to believe that there is no registrable person or 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