Frank Whitehouse Limited

Company Name	Frank Whitehouse Limited
Directors	Arthur Whitehouse and Suzanne Louise Whitehouse
Company Status	Active
Company Number	00693189
Category	Private Limited Company
Incorporation Date	18 May 1961(62 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Arthur Whitehouse
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(29 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Bookmaker
Country of Residence	England
Correspondence Address	Moorfield House Brunt Hill Stockport Rd Mossley Lancs OL5 0RF

Director Name	Ms Suzanne Louise Whitehouse
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(57 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Moorfield House Brunt Hill Stockport Rd Mossley Lancs OL5 0RF

Director Name	Pamela Whitehouse
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 March 1995)
Role	Book Maker
Correspondence Address	Moorfield House Stockport Road Brunthill Mossley Ashton Under Lyne Lancashire OL5 0RF

Secretary Name	Pamela Whitehouse
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 October 1995)
Role	Company Director
Correspondence Address	Moorfield House Stockport Road Brunthill Mossley Ashton Under Lyne Lancashire OL5 0RF

Secretary Name	Suzanne Louise Whitehouse
Nationality	British
Status	Resigned
Appointed	07 October 1995(34 years, 5 months after company formation)
Appointment Duration	23 years, 5 months (resigned 19 March 2019)
Role	Company Director
Correspondence Address	Moorfield House Brunt Hill Stockport Rd Mossley Lancs OL5 0RF

Director Name	Mrs Karen Whitehouse Hyde
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(36 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorfield House Brunt Hill Mossley Ashton Under Lyne Lancashire OL5 0RF

Director Name	Mrs Karen Michelle Whitehouse-Hyde
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(41 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 19 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorfield House Brunt Hill Stockport Rd Mossley Lancs OL5 0RF

Secretary Name	Mrs Karen Michelle Whitehouse-Hyde
Status	Resigned
Appointed	11 March 2019(57 years, 10 months after company formation)
Appointment Duration	5 years (resigned 26 March 2024)
Role	Company Director
Correspondence Address	Moorfield House Brunt Hill Stockport Rd Mossley Lancs OL5 0RF

Contact

Telephone	0161 6822335
Telephone region	Manchester

Location

Registered Address	Moorfield House Brunt Hill Stockport Rd Mossley Lancs OL5 0RF
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Parish	Mossley
Ward	Mossley
Built Up Area	Greater Manchester

Shareholders

750 at £1	Trustees Of Whitehouse Employee Retirement Scheme 25.00% Ordinary
720 at £1	Mr Arthur Whitehouse 24.00% Ordinary
720 at £1	Mrs Karen Whitehouse-hyde 24.00% Ordinary
720 at £1	Mrs Suzanne Louise Whitehouse 24.00% Ordinary
45 at £1	Mr William Arthur Whitehouse-hyde 1.50% Ordinary
45 at £1	Ms Leah Alexandra Whitehouse-hudson 1.50% Ordinary

Financials

Year	2014
Net Worth	£2,788,928
Cash	£531,818
Current Liabilities	£49,010

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

2 April 2024	Confirmation statement made on 20 March 2024 with no updates (3 pages)
27 March 2024	Total exemption full accounts made up to 30 June 2023 (10 pages)
26 March 2024	Termination of appointment of Karen Michelle Whitehouse-Hyde as a secretary on 26 March 2024 (1 page)
21 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
20 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
17 March 2023	Register inspection address has been changed from C/O D C Solutions Ltd Heron House 39-41 Higher Bents Lane Bredbury Stockport Cheshire SK6 1EE England to Dc Solutions Ltd, Central House 2 Central Drive Romiley Stockport SK6 4PE (1 page)
31 March 2022	Confirmation statement made on 31 March 2022 with updates (3 pages)
18 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
4 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
18 March 2021	Notification of Arthur Whitehouse as a person with significant control on 19 February 2021 (2 pages)
2 March 2021	Cessation of Arthur Whitehouse as a person with significant control on 19 February 2021 (1 page)
2 March 2021	Confirmation statement made on 2 March 2021 with updates (4 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 April 2019	Cessation of Suzanne Louise Whitehouse as a person with significant control on 17 April 2019 (1 page)
17 April 2019	Cessation of Karen Michelle Whitehouse-Hyde as a person with significant control on 17 April 2019 (1 page)
29 March 2019	Termination of appointment of Karen Michelle Whitehouse-Hyde as a director on 19 March 2019 (1 page)
29 March 2019	Termination of appointment of Suzanne Louise Whitehouse as a secretary on 19 March 2019 (1 page)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
19 March 2019	Appointment of Ms Suzanne Louise Whitehouse as a director on 11 March 2019 (2 pages)
19 March 2019	Appointment of Mrs Karen Michelle Whitehouse-Hyde as a secretary on 11 March 2019 (2 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 January 2019	Change of details for Mrs Suzanne Louise Whitehouse as a person with significant control on 19 June 2017 (2 pages)
8 January 2019	Change of details for Mrs Karen Michelle Whitehouse-Hyde as a person with significant control on 8 January 2019 (2 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 3,000 (5 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 3,000 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 3,000 (5 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 3,000 (5 pages)
13 January 2015	Director's details changed for Mr Arthur Whitehouse on 31 December 2014 (2 pages)
13 January 2015	Director's details changed for Mr Arthur Whitehouse on 31 December 2014 (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3,000 (5 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3,000 (5 pages)
30 January 2014	Director's details changed for Mrs Karen Michelle Whitehouse-Hyde on 30 January 2014 (2 pages)
30 January 2014	Secretary's details changed for Suzanne Louise Whitehouse on 30 January 2014 (1 page)
30 January 2014	Director's details changed for Mrs Karen Michelle Whitehouse-Hyde on 30 January 2014 (2 pages)
30 January 2014	Secretary's details changed for Suzanne Louise Whitehouse on 30 January 2014 (1 page)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 January 2010	Director's details changed for Karen Michelle Whitehouse-Hyde on 1 January 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Karen Michelle Whitehouse-Hyde on 1 January 2010 (2 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Director's details changed for Arthur Whitehouse on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Arthur Whitehouse on 1 January 2010 (2 pages)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Arthur Whitehouse on 1 January 2010 (2 pages)
27 January 2010	Director's details changed for Karen Michelle Whitehouse-Hyde on 1 January 2010 (2 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 January 2007	Return made up to 31/12/06; full list of members (8 pages)
21 January 2007	Return made up to 31/12/06; full list of members (8 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (8 pages)
25 January 2006	Return made up to 31/12/05; full list of members (8 pages)
20 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
20 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
16 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
22 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
22 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
30 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
25 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
25 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
26 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
25 July 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
25 July 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
18 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
2 January 1996	New secretary appointed (2 pages)
2 January 1996	New secretary appointed (2 pages)

Frank Whitehouse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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