| Company Name | White Rose Properties (Saddleworth) Limited |
|---|---|
| Director | Nicholas Paul Heginbotham |
| Company Status | Active |
| Company Number | 00453725 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1948(76 years ago) |
| Previous Names | Kenwell Electric Limited and Kenwell Precision Diecastings Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nicholas Paul Heginbotham |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1992(44 years, 3 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 15/16 Boarshurst Business Park Boarshurst Lane Greenfield Oldham OL3 7ER |
| Secretary Name | Mr Nicholas Paul Heginbotham |
|---|---|
| Status | Current |
| Appointed | 30 November 2010(62 years, 7 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Correspondence Address | 15/16 Boarshurst Business Park Boarshurst Lane Greenfield Oldham OL3 7ER |
| Director Name | Edward Neville Heginbotham |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(43 years, 7 months after company formation) |
| Appointment Duration | 19 years (resigned 30 November 2010) |
| Role | Director Of Engineering Co |
| Country of Residence | England |
| Correspondence Address | 5 Manor Close Grasscroft Oldham Lancashire OL4 4HR |
| Director Name | Mrs Jean Heginbotham |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(43 years, 7 months after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 12 April 2010) |
| Role | Administrative Director Of Engineering Company |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Manor Close Grasscroft Oldham Lancashire OL4 4HR |
| Director Name | Mrs Irene Stocks |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(43 years, 7 months after company formation) |
| Appointment Duration | 8 months (resigned 03 August 1992) |
| Role | Secretary & Director Of Engineering Company |
| Correspondence Address | Manor House Oldham Road Springhead Oldham Lancashire OL4 4QJ |
| Secretary Name | Mrs Irene Stocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(43 years, 7 months after company formation) |
| Appointment Duration | 7 months (resigned 30 June 1992) |
| Role | Company Director |
| Correspondence Address | Manor House Oldham Road Springhead Oldham Lancashire OL4 4QJ |
| Secretary Name | Mrs Jean Heginbotham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(44 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 30 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Manor Close Grasscroft Oldham Lancashire OL4 4HR |
| Secretary Name | Deborah Louise Heginbotham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2000(52 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 30 November 2010) |
| Role | Company Director |
| Correspondence Address | White Rose Cottage Heights Lane, Delph Oldham Lancashire OL3 5TU |
| Director Name | Daniel Thomas Pilling |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(54 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 28 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hollowfield Norden Rochdale Lancashire OL11 5NY |
Location
| Registered Address | 15/16 Boarshurst Business Park Boarshurst Lane Greenfield Oldham OL3 7ER |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth South |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £842,462 |
| Cash | £240,214 |
| Current Liabilities | £13,352 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 1 week from now) |
Charges
| 25 April 2014 | Delivered on: 14 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 9 king edward street macclesfield cheshire t/no.CH180289 and adjoining carpark t/no.CH333791. Outstanding |
|---|---|
| 25 November 2013 | Delivered on: 28 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 20 November 1995 | Delivered on: 1 December 1995 Satisfied on: 26 May 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at smallbridge business park rochdale greater manchester k/a unit 1 t/n GM706854. Fully Satisfied |
Filing History
| 1 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 5 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 4 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 4 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 4 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 March 2017 | Statement of capital on 30 December 2016
|
| 13 March 2017 | Statement of capital on 30 December 2016
|
| 13 January 2017 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
| 13 January 2017 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 May 2014 | Registration of charge 004537250003 (12 pages) |
| 14 May 2014 | Registration of charge 004537250003 (12 pages) |
| 10 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 28 November 2013 | Registration of charge 004537250002 (17 pages) |
| 28 November 2013 | Registration of charge 004537250002 (17 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 June 2011 | Statement of company's objects (2 pages) |
| 14 June 2011 | Resolutions
|
| 14 June 2011 | Statement of company's objects (2 pages) |
| 14 June 2011 | Resolutions
|
| 21 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Appointment of Mr Nicholas Paul Heginbotham as a secretary (1 page) |
| 14 December 2010 | Termination of appointment of Deborah Heginbotham as a secretary (1 page) |
| 14 December 2010 | Termination of appointment of Edward Heginbotham as a director (1 page) |
| 14 December 2010 | Termination of appointment of Jean Heginbotham as a director (1 page) |
| 14 December 2010 | Termination of appointment of Deborah Heginbotham as a secretary (1 page) |
| 14 December 2010 | Termination of appointment of Edward Heginbotham as a director (1 page) |
| 14 December 2010 | Appointment of Mr Nicholas Paul Heginbotham as a secretary (1 page) |
| 14 December 2010 | Termination of appointment of Jean Heginbotham as a director (1 page) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 June 2010 | Registered office address changed from 1 Smallbridge Business Park Riverside Drive Rochdale Lancashire OL16 2SH on 23 June 2010 (1 page) |
| 23 June 2010 | Termination of appointment of Daniel Pilling as a director (1 page) |
| 23 June 2010 | Registered office address changed from 1 Smallbridge Business Park Riverside Drive Rochdale Lancashire OL16 2SH on 23 June 2010 (1 page) |
| 23 June 2010 | Termination of appointment of Daniel Pilling as a director (1 page) |
| 22 June 2010 | Change of name notice (2 pages) |
| 22 June 2010 | Company name changed kenwell precision diecastings LIMITED\certificate issued on 22/06/10
|
| 22 June 2010 | Company name changed kenwell precision diecastings LIMITED\certificate issued on 22/06/10
|
| 22 June 2010 | Change of name notice (2 pages) |
| 27 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 27 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 December 2009 | Director's details changed for Mrs Jean Heginbotham on 30 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Nicholas Paul Heginbotham on 30 November 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (7 pages) |
| 15 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (7 pages) |
| 15 December 2009 | Director's details changed for Mrs Jean Heginbotham on 30 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Daniel Thomas Pilling on 30 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Daniel Thomas Pilling on 30 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Edward Neville Heginbotham on 30 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Edward Neville Heginbotham on 30 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Nicholas Paul Heginbotham on 30 November 2009 (2 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 4 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 December 2007 | Return made up to 30/11/07; full list of members (4 pages) |
| 11 December 2007 | Ad 26/03/07--------- £ si 100@100=10000 (1 page) |
| 11 December 2007 | Return made up to 30/11/07; full list of members (4 pages) |
| 11 December 2007 | Ad 26/03/07--------- £ si 100@100=10000 (1 page) |
| 10 December 2007 | Secretary's particulars changed (1 page) |
| 10 December 2007 | Secretary's particulars changed (1 page) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 May 2007 | Resolutions
|
| 14 May 2007 | Resolutions
|
| 6 December 2006 | Return made up to 30/11/06; full list of members (4 pages) |
| 6 December 2006 | Return made up to 30/11/06; full list of members (4 pages) |
| 30 November 2006 | Director's particulars changed (1 page) |
| 30 November 2006 | Director's particulars changed (1 page) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 December 2005 | Director's particulars changed (1 page) |
| 6 December 2005 | Director's particulars changed (1 page) |
| 6 December 2005 | Return made up to 30/11/05; full list of members (4 pages) |
| 6 December 2005 | Return made up to 30/11/05; full list of members (4 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 December 2004 | Return made up to 30/11/04; full list of members
|
| 8 December 2004 | Return made up to 30/11/04; full list of members
|
| 25 May 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 25 May 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 5 January 2004 | Return made up to 30/11/03; full list of members (9 pages) |
| 5 January 2004 | Return made up to 30/11/03; full list of members (9 pages) |
| 10 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 10 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 21 January 2003 | Return made up to 30/11/02; full list of members (8 pages) |
| 21 January 2003 | Return made up to 30/11/02; full list of members (8 pages) |
| 10 January 2003 | Resolutions
|
| 10 January 2003 | Ad 31/10/02--------- £ si 100@1=100 £ ic 6800/6900 (2 pages) |
| 10 January 2003 | Resolutions
|
| 10 January 2003 | Ad 31/10/02--------- £ si 100@1=100 £ ic 6800/6900 (2 pages) |
| 24 October 2002 | New director appointed (2 pages) |
| 24 October 2002 | New director appointed (2 pages) |
| 7 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 7 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 10 December 2001 | Return made up to 30/11/01; full list of members (8 pages) |
| 10 December 2001 | Return made up to 30/11/01; full list of members (8 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 19 January 2001 | New secretary appointed (2 pages) |
| 19 January 2001 | New secretary appointed (2 pages) |
| 11 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
| 11 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
| 14 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 6 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 24 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 2 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 26 November 1997 | Return made up to 30/11/97; full list of members
|
| 26 November 1997 | Return made up to 30/11/97; full list of members
|
| 26 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 26 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 26 November 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 26 November 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 24 July 1996 | Company name changed kenwell electric LIMITED\certificate issued on 25/07/96 (2 pages) |
| 24 July 1996 | Company name changed kenwell electric LIMITED\certificate issued on 25/07/96 (2 pages) |
| 10 July 1996 | Registered office changed on 10/07/96 from: meanwood works blair street spotland bridge, rochdale, lancs OL12 7BT (1 page) |
| 10 July 1996 | Registered office changed on 10/07/96 from: meanwood works blair street spotland bridge, rochdale, lancs OL12 7BT (1 page) |
| 15 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 15 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 5 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 5 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 1 December 1995 | Particulars of mortgage/charge (4 pages) |
| 1 December 1995 | Particulars of mortgage/charge (4 pages) |
| 17 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 17 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 6 May 1948 | Incorporation (17 pages) |
| 6 May 1948 | Incorporation (17 pages) |