WHITE ROSE (LEEDS) LIMITED - WESY YORKSHIRE
| Company Profile | Company Filings |
Overview
WHITE ROSE (LEEDS) LIMITED is a Private Limited Company from WESY YORKSHIRE and has the status: Active.
WHITE ROSE (LEEDS) LIMITED was incorporated 30 years ago on 08/12/1993 and has the registered number: 02878728. The accounts status is SMALL and accounts are next due on 31/12/2024.
WHITE ROSE (LEEDS) LIMITED was incorporated 30 years ago on 08/12/1993 and has the registered number: 02878728. The accounts status is SMALL and accounts are next due on 31/12/2024.
WHITE ROSE (LEEDS) LIMITED - WESY YORKSHIRE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MILLSHAW
WESY YORKSHIRE
LS11 8EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT MARSHALL | Aug 1979 | British | Director | 2019-07-01 | CURRENT |
| MR RICHARD JAMES MARK BEAN | Jun 1982 | British | Director | 2021-07-01 | CURRENT |
| SCOTT GALLAGHER | Secretary | 2022-03-31 | CURRENT | ||
| TRAVERS SMITH LIMITED | Corporate Nominee Director | 1993-12-08 UNTIL 1993-12-20 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-08 UNTIL 1993-12-20 | RESIGNED | ||
| KENNETH IAN AUTY | British | Secretary | 1996-12-20 UNTIL 1997-07-21 | RESIGNED | |
| JANE CLAIRE DOWNES | British | Secretary | 1993-12-20 UNTIL 2001-01-12 | RESIGNED | |
| NICHOLAS JAY GILBERT | Aug 1967 | Secretary | 2003-12-12 UNTIL 2004-08-06 | RESIGNED | |
| MR STUART JOBBINS | Sep 1961 | British | Secretary | 2004-08-06 UNTIL 2011-12-31 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 1993-12-08 UNTIL 1993-12-20 | RESIGNED | ||
| MR ROBERT MARSHALL | Secretary | 2011-12-31 UNTIL 2022-03-31 | RESIGNED | ||
| MR PAUL TERENCE MILLINGTON | Oct 1962 | British | Secretary | 1998-06-02 UNTIL 2003-12-12 | RESIGNED |
| MR PAUL TERENCE MILLINGTON | Oct 1962 | British | Director | 2000-11-13 UNTIL 2020-02-28 | RESIGNED |
| IAN GRAHAM KNIGHT | Apr 1951 | British | Director | 1996-05-31 UNTIL 1999-01-26 | RESIGNED |
| IAN GRAHAM KNIGHT | Apr 1951 | British | Director | 1995-04-04 UNTIL 1995-06-30 | RESIGNED |
| JONATHAN SIMON LLOYD | May 1956 | British | Director | 1994-01-13 UNTIL 1994-09-30 | RESIGNED |
| MR IAN MARCUS | Jan 1959 | British | Director | 2012-05-01 UNTIL 2012-12-10 | RESIGNED |
| MR ALAN MATTHEW SYERS | Mar 1964 | British | Director | 2019-04-03 UNTIL 2021-03-31 | RESIGNED |
| JAMES HENRY NEWMAN | Feb 1950 | British | Director | 1998-01-20 UNTIL 2001-01-12 | RESIGNED |
| TREVOR NEWTON | Sep 1943 | British | Director | 1994-10-31 UNTIL 1996-05-31 | RESIGNED |
| MR JAMES OLIVER PITT | Apr 1970 | British | Director | 2011-07-15 UNTIL 2021-06-25 | RESIGNED |
| MARK NICHOLAS JOHN HOPE | Sep 1956 | British | Director | 1996-05-31 UNTIL 1997-12-31 | RESIGNED |
| BRIAN JOSEPH WILSON | Dec 1944 | British | Director | 1996-01-02 UNTIL 1998-01-05 | RESIGNED |
| SIR GORDON PEARCE JONES | Feb 1927 | British | Director | 1994-10-31 UNTIL 1996-04-23 | RESIGNED |
| WILLIAM MCAULAY GIBSON | Oct 1941 | British | Director | 1993-12-20 UNTIL 1998-06-02 | RESIGNED |
| MR DAVID ALISTAIR HELLIWELL | Sep 1948 | British | Director | 1994-01-13 UNTIL 2009-10-14 | RESIGNED |
| JOHN ANTHONY HARROWSMITH | Mar 1942 | British | Director | 1999-01-26 UNTIL 2001-01-12 | RESIGNED |
| MR RODERICK MICHAEL EVANS | Apr 1962 | British | Director | 2012-12-10 UNTIL 2023-10-02 | RESIGNED |
| DAVID GEOFFREY MAURICE CULL | Feb 1947 | British | Director | 1998-10-29 UNTIL 2000-09-30 | RESIGNED |
| DAVID JOHN BRIMBLECOMBE | Jun 1948 | British | Director | 1998-01-20 UNTIL 2001-01-12 | RESIGNED |
| GEORGE LAIDLER BEST | Sep 1927 | British | Director | 1993-12-20 UNTIL 1994-10-29 | RESIGNED |
| MR JOHN DRUMMOND BELL | Jun 1949 | British | Director | 1994-01-13 UNTIL 1994-10-31 | RESIGNED |
| MR JOHN DRUMMOND BELL | Jun 1949 | British | Director | 1994-11-01 UNTIL 2012-06-30 | RESIGNED |
| MALCOLM CHILD BATTY | Jan 1939 | British | Director | 1994-01-13 UNTIL 1995-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evans Property Holdings Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |