WHITEHOUSE LEASEHOLDS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
WHITEHOUSE LEASEHOLDS LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
WHITEHOUSE LEASEHOLDS LIMITED was incorporated 11 years ago on 02/10/2012 and has the registered number: 08236397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WHITEHOUSE LEASEHOLDS LIMITED was incorporated 11 years ago on 02/10/2012 and has the registered number: 08236397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WHITEHOUSE LEASEHOLDS LIMITED - LIVERPOOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ASHBURY HOUSE
LIVERPOOL
L19 9WX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WHITEHOUSE ESTATES MANAGEMENT LIMITED (until 20/07/2016)
WHITEHOUSE ESTATES MANAGEMENT LIMITED (until 20/07/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENNETH CARMICHAEL | Aug 1963 | British | Director | 2021-09-30 | CURRENT |
| MR RICHARD CARMICHAEL | Feb 1983 | British | Director | 2012-10-02 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ashbury Properties Limited | 2020-09-30 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Appletree Estates Holdings | 2017-07-29 - 2020-09-30 | Liverpool | Ownership of shares 75 to 100 percent | |
| Mr Richard John Carmichael | 2016-06-01 - 2017-07-29 | 2/1983 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Whitehouse Leaseholds Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-30 | 30-09-2022 | £8 Cash £48,054 equity |
| Whitehouse Leaseholds Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-30 | 30-04-2021 | £33 Cash £42,723 equity |
| Whitehouse Leaseholds Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 30-04-2020 | £30 Cash £35,187 equity |
| Whitehouse Leaseholds Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | £45 Cash £27,960 equity |
| Whitehouse Leaseholds Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £416 Cash £14,708 equity |
| Whitehouse Leaseholds Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 30-04-2017 | £5,170 equity |
| Dormant Company Accounts - WHITEHOUSE LEASEHOLDS LIMITED | 2017-02-01 | 30-04-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - WHITEHOUSE ESTATES MANAGEMENT LIMITED | 2016-01-22 | 30-04-2015 | £100 equity |