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WHITE ROSE NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as White Rose Nominees Limited. The company was founded 38 years ago and was given the registration number 01917323. The firm's registered office is in LONDON. You can find them at 2 Moorgate, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:WHITE ROSE NOMINEES LIMITED
Company Number:01917323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:2 Moorgate, London, England, EC2R 6AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Moorgate, London, England, EC2R 6AG

Director21 January 2014Active
2, Moorgate, London, England, EC2R 6AG

Director21 March 2024Active
2, Moorgate, London, England, EC2R 6AG

Director21 January 2014Active
Green Gables, Hollins Lane, Hampsthwaite, Harrogate, HG3 2HJ

Secretary05 December 1998Active
Deep Ghyll Farm, Kerkby Malzeard, HG3 4SO

Secretary-Active
Founders Court, Lothbury, London, United Kingdom, EC2R 7HE

Corporate Secretary01 September 2000Active
Green Gables, Hollins Lane, Hampsthwaite, Harrogate, HG3 2HJ

Director05 December 1991Active
Grantley Grange, Grantley, Ripon, HG4 3PJ

Director05 December 1991Active
Thorpe Hall, Ampleforth, York, YO62 4DL

Director06 April 1998Active
Lyndhurst, Hawks Hill Guildford Road, Leatherhead, KT22 9DS

Director03 February 2003Active
7 Westminster Road, Burn Bridge, Harrogate, HG3 1LS

Director05 December 1991Active
Mayfield, Hawks Hill Guildford Road, Leatherhead, KT22 9DY

Director04 April 2003Active
Clifton Cottage Cliftons Lane, Reigate, RH2 9RA

Director01 September 2000Active
2, Moorgate, London, England, EC2R 6AG

Director08 November 2012Active
1 The Paddocks, Kirk Ella, Hull, HU10 7PF

Director06 April 1998Active
48 Acaster Lane, Bishopthorpe, York, YO2 1SJ

Director-Active
33 St Hildas Road, Harrogate, HG2 8JX

Director06 April 1998Active
Yelmans Cottage, Great Ouseburn, York, YO5 9RQ

Director-Active
Foresters 24 Birds Hill Drive, Oxshott, KT22 0SP

Director04 April 2003Active
The Bridge House, Malthouse Lane Burn Bridge, Harrogate, HG3 1PE

Director-Active
Deep Ghyll Farm, Kerkby Malzeard, HG3 4SO

Director-Active
10 Queen Ethelburgas Gardens, Harrogate, HG3 2GF

Director06 April 1998Active
2 Hazel Drive, Burn Bridge, Harrogate, HG3 1NY

Director05 December 1991Active
Beechwood House, Ashley Kings Somborne, Stockbridge, SO20 6RH

Director01 September 2000Active
Beacon Banks, Husthwaite, York, YO6 3SB

Director-Active
10 Wentworth Court, Harrogate, HG2 0EL

Director-Active
74 Grove Park Road, Mottingham, London, SE9 4QB

Director31 December 2002Active
The Schoolhouse, Lower Dunsforth, York, YO26 9SA

Director05 December 1991Active
Woodside Farm, Bilton Lane Old Bilton, Harrogate, HG1 4DH

Director05 December 1991Active
Springfield Lodge Rossett Gardens, Harrogate, HG2 9PP

Director06 April 1998Active

People with Significant Control

Brown Shipley And Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brown Shipley, Lothbury, London, England, EC2R 7HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Officers

Termination director company with name termination date.

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2024-03-22Officers

Change person director company with change date.

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2024-03-21Officers

Appoint person director company with name date.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-01-13Address

Change registered office address company with date old address new address.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type total exemption full.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption full.

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2015-03-10Officers

Change person director company with change date.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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