White Rose Sports Ventures Limited

Company Name	White Rose Sports Ventures Limited
Director	James Milner
Company Status	Active
Company Number	04721760
Category	Private Limited Company
Incorporation Date	3 April 2003(21 years ago)
Previous Name	James Milner Promotions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Milner
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 April 2003(same day as company formation)
Role	Professional Footballer
Country of Residence	England
Correspondence Address	3rd Floor Eden Point Three Acres Lane Cheadle Hulme Cheshire SK8 6RL

Secretary Name	Lesley Milner
Nationality	British
Status	Current
Appointed	01 July 2004(1 year, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	34 Brownberrie Lane Horsforth Leeds West Yorkshire LS18 5SB

Secretary Name	Peter Milner
Nationality	British
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	34 Brownberrie Lane Horsforth Leeds West Yorkshire LS18 5SB

Contact

Telephone	0113 2582408
Telephone region	Leeds

Location

Registered Address	3rd Floor Eden Point Three Acres Lane Cheadle Hulme Cheshire SK8 6RL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,666,986
Cash	£1,288,711
Current Liabilities	£211,191

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

18 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 April 2020	Confirmation statement made on 3 April 2020 with updates (5 pages)
28 April 2020	Change of details for Mr James Milner as a person with significant control on 1 March 2020 (2 pages)
28 April 2020	Director's details changed for Mr James Milner on 1 March 2020 (2 pages)
16 March 2020	Registered office address changed from 11 Oxford Court Bishopsgate Manchester M2 3WQ to 3rd Floor Eden Point Three Acres Lane Cheadle Hulme Cheshire SK8 6RL on 16 March 2020 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 May 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
29 April 2019	Confirmation statement made on 3 April 2019 with updates (5 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
16 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
26 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
7 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (5 pages)
6 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (5 pages)
19 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (5 pages)
19 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (5 pages)
7 April 2015	Register(s) moved to registered office address 11 Oxford Court Bishopsgate Manchester M2 3WQ (1 page)
7 April 2015	Register(s) moved to registered office address 11 Oxford Court Bishopsgate Manchester M2 3WQ (1 page)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (6 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (6 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
15 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 May 2011	Director's details changed for James Milner on 23 September 2010 (2 pages)
4 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Director's details changed for James Milner on 23 September 2010 (2 pages)
4 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
11 March 2011	Company name changed james milner promotions LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-03-01 (2 pages)
11 March 2011	Change of name notice (2 pages)
11 March 2011	Company name changed james milner promotions LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-03-01 (2 pages)
11 March 2011	Change of name notice (2 pages)
25 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 November 2010	Registered office address changed from 34 Brown Berrie Lane Horsforth Leeds LS18 5SB on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from 34 Brown Berrie Lane Horsforth Leeds LS18 5SB on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from 34 Brown Berrie Lane Horsforth Leeds LS18 5SB on 1 November 2010 (1 page)
14 October 2010	Director's details changed for James Milner on 23 September 2010 (2 pages)
14 October 2010	Director's details changed for James Milner on 23 September 2010 (2 pages)
13 August 2010	Change of share class name or designation (2 pages)
13 August 2010	Statement of company's objects (2 pages)
13 August 2010	Sub-division of shares on 22 April 2010 (5 pages)
13 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 August 2010	Sub-division of shares on 22 April 2010 (5 pages)
13 August 2010	Particulars of variation of rights attached to shares (2 pages)
13 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 August 2010	Change of share class name or designation (2 pages)
13 August 2010	Statement of company's objects (2 pages)
13 August 2010	Particulars of variation of rights attached to shares (2 pages)
4 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
29 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 April 2009	Director's change of particulars / james milner / 31/03/2009 (1 page)
6 April 2009	Director's change of particulars / james milner / 31/03/2009 (1 page)
6 April 2009	Return made up to 03/04/09; full list of members (3 pages)
6 April 2009	Return made up to 03/04/09; full list of members (3 pages)
11 August 2008	Return made up to 03/04/08; full list of members (3 pages)
11 August 2008	Return made up to 03/04/08; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
7 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
25 April 2007	Return made up to 03/04/07; no change of members (6 pages)
25 April 2007	Return made up to 03/04/07; no change of members (6 pages)
8 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
18 April 2006	Return made up to 03/04/06; full list of members (6 pages)
18 April 2006	Return made up to 03/04/06; full list of members (6 pages)
9 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
9 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
22 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
29 April 2004	Return made up to 03/04/04; full list of members (6 pages)
29 April 2004	Return made up to 03/04/04; full list of members (6 pages)
3 April 2003	Incorporation (24 pages)
3 April 2003	Incorporation (24 pages)

White Rose Sports Ventures Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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