Whitefield Mews Limited

Company Name	Whitefield Mews Limited
Company Status	Active
Company Number	01116170
Category	Private Limited Company
Incorporation Date	31 May 1973(50 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Shirley Johnson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	09 October 1992(19 years, 4 months after company formation)
Appointment Duration	31 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Harris Close Denton Manchester Lancashire M34 2PU

Director Name	Mr Gordon Alexander Rogers
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 July 2006(33 years, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	Systems Manager
Country of Residence	England
Correspondence Address	Flat 5 Whitefield Mews Stockport Cheshire SK4 2PB

Director Name	Mrs Maureen Renata Harcup-McLean
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 February 2016(42 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Customer Services Co-Ordinator
Country of Residence	Britain
Correspondence Address	8 Whitefield Mews Wellington Road North Stockport Cheshire SK4 2PB

Secretary Name	Mr Gordon Alexander Rogers
Status	Current
Appointed	11 February 2016(42 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Flat 5 Whitefield Mews Wellington Road North Stockport Cheshire SK4 2PB

Director Name	Peter Gordon Greenhalgh
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(19 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 July 1993)
Role	Retired
Correspondence Address	5 Whitefield Mews 189 Wellington Road North Stockport Cheshire SK4 2PB

Director Name	Sylvia Mary Calland
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 August 1994)
Role	Secretary
Correspondence Address	8 Whitefield Mews 189 Wellington Road North Stockport Cheshire SK2 2PB

Secretary Name	Sylvia Mary Calland
Nationality	British
Status	Resigned
Appointed	28 October 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 August 1994)
Role	Secretary
Correspondence Address	8 Whitefield Mews 189 Wellington Road North Stockport Cheshire SK2 2PB

Director Name	William Alexander Laird
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(20 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 August 1999)
Role	Retail Management
Correspondence Address	3 Sunnyfield Road Heaton Mersey Stockport Cheshire SK4 3HS

Secretary Name	William Alexander Laird
Nationality	British
Status	Resigned
Appointed	09 October 1994(21 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 August 1999)
Role	Secretary
Correspondence Address	2 Whitefield Mews 189/191 Wellington Road North Stockport Cheshire SK4 2PB

Director Name	Colin Masters
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1999(26 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 March 2002)
Role	Local Government Finance
Correspondence Address	20 Brook Road Heaton Chapel Stockport Cheshire SK4 5BZ

Secretary Name	Colin Masters
Nationality	British
Status	Resigned
Appointed	30 August 1999(26 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 March 2002)
Role	Local Government Finance
Correspondence Address	20 Brook Road Heaton Chapel Stockport Cheshire SK4 5BZ

Director Name	Chris Jennings
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(28 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 January 2003)
Role	Publishing Media
Correspondence Address	Flat 5 Whitefield Mews 189 Wellington Road North Stockport Cheshire SK4 2PB

Secretary Name	Hazel Bentley
Nationality	British
Status	Resigned
Appointed	21 March 2002(28 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 11 February 2016)
Role	Library Supervisor
Correspondence Address	Flat 2 Whitefield Mews 189 Wellington Road Nort Stockport Cheshire SK4 2PB

Contact

Telephone	0161 4428084
Telephone region	Manchester

Location

Registered Address	10 Whitefield Mews 189 Wellington Road North Heaton Chapel Stockport Cheshire SK4 2PB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Shareholders

12 at £1	Barney Robert Blanchard 12.00% Ordinary
11 at £1	Gordon A. Rogers 11.00% Ordinary
11 at £1	Mr J. Evans 11.00% Ordinary
11 at £1	Mr J. Kotecha 11.00% Ordinary
11 at £1	Mr R. Stavri 11.00% Ordinary
11 at £1	Mrs D.m. Wilson & Mr K.p. Wilson 11.00% Ordinary
11 at £1	Mrs H. Benson 11.00% Ordinary
11 at £1	Mrs S. Johnson 11.00% Ordinary
11 at £1	Nazreen Soufian 11.00% Ordinary

Financials

Year	2014
Turnover	£5,350
Net Worth	£1,036
Cash	£2,968
Current Liabilities	£5,712

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

12 October 1973	Delivered on: 19 October 1973 Persons entitled: Old Broad Street Securities LTD Classification: Charge effecting institution of securing Secured details: All monies due or to become due from the company to the chargee on any account whatsoever secured by a legal charge dated 8.1.73. Particulars: The sites of dwelling houses formerly numbered 189 & 191 wellington rd. North, stockport. Outstanding

12 October 1973

Delivered on: 19 October 1973
Persons entitled: Old Broad Street Securities LTD

Classification: Charge effecting institution of securing
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever secured by a legal charge dated 8.1.73.
Particulars: The sites of dwelling houses formerly numbered 189 & 191 wellington rd. North, stockport.
Outstanding

Filing History

13 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 29 September 2019 (12 pages)
16 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 29 September 2018 (12 pages)
23 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 29 September 2017 (12 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 29 September 2016 (13 pages)
26 June 2017	Total exemption full accounts made up to 29 September 2016 (13 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
5 April 2016	Total exemption full accounts made up to 29 September 2015 (12 pages)
5 April 2016	Total exemption full accounts made up to 29 September 2015 (12 pages)
22 February 2016	Appointment of Mrs Maureen Renata Harcup-Mclean as a director on 11 February 2016 (2 pages)
22 February 2016	Appointment of Mrs Maureen Renata Harcup-Mclean as a director on 11 February 2016 (2 pages)
21 February 2016	Appointment of Mr Gordon Alexander Rogers as a secretary on 11 February 2016 (2 pages)
21 February 2016	Appointment of Mr Gordon Alexander Rogers as a secretary on 11 February 2016 (2 pages)
21 February 2016	Termination of appointment of Hazel Bentley as a secretary on 11 February 2016 (1 page)
21 February 2016	Termination of appointment of Hazel Bentley as a secretary on 11 February 2016 (1 page)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
25 June 2015	Total exemption full accounts made up to 29 September 2014 (12 pages)
25 June 2015	Total exemption full accounts made up to 29 September 2014 (12 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (6 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (6 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (6 pages)
9 June 2014	Total exemption full accounts made up to 29 September 2013 (12 pages)
9 June 2014	Total exemption full accounts made up to 29 September 2013 (12 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (6 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (6 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (6 pages)
30 May 2013	Total exemption full accounts made up to 29 September 2012 (12 pages)
30 May 2013	Total exemption full accounts made up to 29 September 2012 (12 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
9 July 2012	Total exemption small company accounts made up to 29 September 2011 (5 pages)
9 July 2012	Total exemption small company accounts made up to 29 September 2011 (5 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
10 May 2011	Total exemption small company accounts made up to 29 September 2010 (5 pages)
10 May 2011	Total exemption small company accounts made up to 29 September 2010 (5 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
17 May 2010	Total exemption full accounts made up to 29 September 2009 (9 pages)
17 May 2010	Total exemption full accounts made up to 29 September 2009 (9 pages)
3 November 2009	Director's details changed for Shirley Johnson on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Shirley Johnson on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Gordon Rogers on 30 October 2009 (2 pages)
3 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
3 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
3 November 2009	Director's details changed for Gordon Rogers on 30 October 2009 (2 pages)
3 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
23 June 2009	Total exemption full accounts made up to 29 September 2008 (11 pages)
23 June 2009	Total exemption full accounts made up to 29 September 2008 (11 pages)
20 October 2008	Return made up to 09/10/08; full list of members (6 pages)
20 October 2008	Return made up to 09/10/08; full list of members (6 pages)
30 June 2008	Total exemption full accounts made up to 29 September 2007 (9 pages)
30 June 2008	Total exemption full accounts made up to 29 September 2007 (9 pages)
12 November 2007	Return made up to 09/10/07; no change of members (7 pages)
12 November 2007	Return made up to 09/10/07; no change of members (7 pages)
9 July 2007	Total exemption full accounts made up to 29 September 2006 (9 pages)
9 July 2007	Total exemption full accounts made up to 29 September 2006 (9 pages)
11 November 2006	Return made up to 09/10/06; full list of members (10 pages)
11 November 2006	Return made up to 09/10/06; full list of members (10 pages)
12 September 2006	New director appointed (1 page)
12 September 2006	New director appointed (1 page)
25 July 2006	Total exemption full accounts made up to 29 September 2005 (9 pages)
25 July 2006	Total exemption full accounts made up to 29 September 2005 (9 pages)
5 October 2005	Return made up to 09/10/05; full list of members (9 pages)
5 October 2005	Return made up to 09/10/05; full list of members (9 pages)
14 July 2005	Total exemption full accounts made up to 29 September 2004 (9 pages)
14 July 2005	Total exemption full accounts made up to 29 September 2004 (9 pages)
1 October 2004	Return made up to 09/10/04; full list of members (9 pages)
1 October 2004	Return made up to 09/10/04; full list of members (9 pages)
22 July 2004	Total exemption full accounts made up to 29 September 2003 (9 pages)
22 July 2004	Total exemption full accounts made up to 29 September 2003 (9 pages)
22 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 August 2003	Total exemption full accounts made up to 29 September 2002 (9 pages)
5 August 2003	Total exemption full accounts made up to 29 September 2002 (9 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
22 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
22 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
17 July 2002	Total exemption full accounts made up to 29 September 2001 (8 pages)
17 July 2002	Total exemption full accounts made up to 29 September 2001 (8 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
17 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 July 2001	Total exemption full accounts made up to 29 September 2000 (8 pages)
20 July 2001	Total exemption full accounts made up to 29 September 2000 (8 pages)
1 November 2000	Return made up to 09/10/00; full list of members (9 pages)
1 November 2000	Return made up to 09/10/00; full list of members (9 pages)
31 July 2000	Full accounts made up to 29 September 1999 (8 pages)
31 July 2000	Full accounts made up to 29 September 1999 (8 pages)
10 December 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 October 1999	New secretary appointed;new director appointed (2 pages)
22 October 1999	Secretary resigned;director resigned (1 page)
22 October 1999	New secretary appointed;new director appointed (2 pages)
22 October 1999	Secretary resigned;director resigned (1 page)
28 July 1999	Full accounts made up to 29 September 1998 (8 pages)
28 July 1999	Full accounts made up to 29 September 1998 (8 pages)
9 November 1998	Return made up to 09/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1998	Return made up to 09/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1998	Full accounts made up to 29 September 1997 (8 pages)
24 July 1998	Full accounts made up to 29 September 1997 (8 pages)
13 November 1997	Return made up to 09/10/97; no change of members (4 pages)
13 November 1997	Return made up to 09/10/97; no change of members (4 pages)
24 July 1997	Full accounts made up to 29 September 1996 (8 pages)
24 July 1997	Full accounts made up to 29 September 1996 (8 pages)
11 November 1996	Return made up to 09/10/96; no change of members (4 pages)
11 November 1996	Return made up to 09/10/96; no change of members (4 pages)
17 July 1996	Full accounts made up to 29 September 1995 (8 pages)
17 July 1996	Full accounts made up to 29 September 1995 (8 pages)
4 January 1996	Return made up to 09/10/95; full list of members (6 pages)
4 January 1996	Return made up to 09/10/95; full list of members (6 pages)
11 April 1995	Full accounts made up to 29 September 1994 (9 pages)
11 April 1995	Full accounts made up to 29 September 1994 (9 pages)