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WHITE ROSE PETERSFIELD LIMITED

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

This company is commonly known as White Rose Petersfield Limited. The company was founded 24 years ago and was given the registration number 03925840. The firm's registered office is in HAMPSHIRE. You can find them at Station Road, Petersfield, Hampshire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:WHITE ROSE PETERSFIELD LIMITED
Company Number:03925840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Station Road, Petersfield, Hampshire, GU32 3DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Road, Petersfield, Hampshire, GU32 3DJ

Secretary10 September 2004Active
Station Road, Petersfield, Hampshire, GU32 3DJ

Director18 February 2000Active
Station Road, Petersfield, Hampshire, GU32 3DJ

Director07 December 2000Active
104 Heath Road, Petersfield, GU31 4EL

Secretary18 February 2000Active
11 Topaz Grove, Waterlooville, PO7 8ST

Secretary07 December 2000Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary15 February 2000Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director15 February 2000Active

People with Significant Control

Mrs Teresa Agnes Baker
Notified on:15 February 2017
Status:Active
Date of birth:May 1964
Nationality:British
Address:Station Road, Hampshire, GU32 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Baker
Notified on:15 February 2017
Status:Active
Date of birth:April 1962
Nationality:British
Address:Station Road, Hampshire, GU32 3DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-12-07Mortgage

Mortgage satisfy charge full.

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2021-11-23Mortgage

Mortgage satisfy charge full.

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2021-11-23Mortgage

Mortgage satisfy charge full.

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2021-08-10Accounts

Accounts with accounts type full.

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2021-07-29Mortgage

Mortgage satisfy charge full.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-04-19Officers

Change person director company with change date.

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2021-04-19Officers

Change person director company with change date.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type full.

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2019-04-23Resolution

Resolution.

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2019-04-23Capital

Capital name of class of shares.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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