White Rose Finance Company Limited

Company Name	White Rose Finance Company Limited
Company Status	Active
Company Number	00558783
Category	Private Limited Company
Incorporation Date	16 December 1955(68 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Guthrie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(35 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Peter John Guthrie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(47 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Richard Guthrie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(47 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Martin Robson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2005(49 years, 1 month after company formation)
Appointment Duration	19 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Secretary Name	Mrs Deborah Beeforth
Status	Current
Appointed	20 July 2020(64 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Joseph Dixon
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(35 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	9 Laughton Avenue Scarborough North Yorkshire YO12 5DB

Secretary Name	James Martin Johnson
Nationality	British
Status	Resigned
Appointed	31 July 1991(35 years, 7 months after company formation)
Appointment Duration	12 years (resigned 29 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Director Name	James Martin Johnson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(42 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2004)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Director Name	Mr Barry Peter Swiers
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(47 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Jersey Court Irton Scarborough North Yorkshire YO12 4RT

Secretary Name	Mr Barry Peter Swiers
Nationality	British
Status	Resigned
Appointed	29 July 2003(47 years, 7 months after company formation)
Appointment Duration	16 years, 12 months (resigned 20 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Michael John Harrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(49 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 27 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Stepney Grove Scarborough North Yorkshire YO12 5DF

Contact

Website	www.garyandthethreeturkeys.com
Email address	[email protected]

Location

Registered Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Woodlands
Built Up Area	Scarborough
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,272,552
Cash	£319,128
Current Liabilities	£302,971

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

26 March 2010	Delivered on: 31 March 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security executed on 03 march 2010 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole subjects princewall house, 50 huntly street, aberdeen t/no ABN100517. Outstanding
19 April 1991	Delivered on: 24 April 1991 Satisfied on: 11 August 1994 Persons entitled: The Governor and Company or the Bank of Scotland Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee in terms of a personal bond dated 11/4/91. Fully Satisfied

Filing History

20 July 2020	Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020 (2 pages)
20 July 2020	Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020 (1 page)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 30 September 2019 (2 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
2 January 2019	Micro company accounts made up to 30 September 2018 (2 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 30 September 2017 (5 pages)
27 December 2017	Micro company accounts made up to 30 September 2017 (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 600 (6 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 600 (6 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 March 2016	Director's details changed for Mr John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr. Peter John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr Martin Robson on 1 March 2016 (2 pages)
2 March 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 March 2016 (1 page)
2 March 2016	Director's details changed for Mr Martin Robson on 1 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr. Peter John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 March 2016 (1 page)
19 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 600 (8 pages)
19 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 600 (8 pages)
2 June 2015	Auditor's resignation (1 page)
2 June 2015	Auditor's resignation (1 page)
22 May 2015	Auditor's resignation (1 page)
22 May 2015	Auditor's resignation (1 page)
27 March 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
27 March 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 600 (8 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 600 (8 pages)
18 March 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
18 March 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
14 June 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
14 June 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
14 June 2013	Director's details changed for Mr Richard Guthrie on 3 December 2012 (2 pages)
26 March 2013	Full accounts made up to 30 September 2012 (14 pages)
26 March 2013	Full accounts made up to 30 September 2012 (14 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
16 April 2012	Termination of appointment of Michael Harrison as a director (1 page)
16 April 2012	Termination of appointment of Michael Harrison as a director (1 page)
22 March 2012	Full accounts made up to 30 September 2011 (14 pages)
22 March 2012	Full accounts made up to 30 September 2011 (14 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (8 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (8 pages)
28 March 2011	Full accounts made up to 30 September 2010 (15 pages)
28 March 2011	Full accounts made up to 30 September 2010 (15 pages)
15 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Martin Robson on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Martin Robson on 14 June 2010 (2 pages)
4 June 2010	Director's details changed for Martin Robson on 19 December 2009 (2 pages)
4 June 2010	Director's details changed for Martin Robson on 19 December 2009 (2 pages)
7 April 2010	Full accounts made up to 30 September 2009 (15 pages)
7 April 2010	Full accounts made up to 30 September 2009 (15 pages)
31 March 2010	Particulars of a mortgage or charge/MG09 / charge no: 2 (7 pages)
31 March 2010	Particulars of a mortgage or charge/MG09 / charge no: 2 (7 pages)
15 June 2009	Return made up to 14/06/09; full list of members (5 pages)
15 June 2009	Return made up to 14/06/09; full list of members (5 pages)
26 May 2009	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
26 May 2009	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
4 April 2009	Full accounts made up to 30 June 2008 (14 pages)
4 April 2009	Full accounts made up to 30 June 2008 (14 pages)
16 June 2008	Return made up to 14/06/08; full list of members (5 pages)
16 June 2008	Return made up to 14/06/08; full list of members (5 pages)
15 February 2008	Full accounts made up to 30 June 2007 (13 pages)
15 February 2008	Full accounts made up to 30 June 2007 (13 pages)
15 June 2007	Return made up to 14/06/07; full list of members (3 pages)
15 June 2007	Return made up to 14/06/07; full list of members (3 pages)
16 April 2007	Full accounts made up to 30 June 2006 (15 pages)
16 April 2007	Full accounts made up to 30 June 2006 (15 pages)
15 June 2006	Return made up to 14/06/06; full list of members (4 pages)
15 June 2006	Return made up to 14/06/06; full list of members (4 pages)
10 January 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
10 January 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
17 November 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
17 November 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
22 June 2005	Return made up to 14/06/05; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
22 June 2005	Return made up to 14/06/05; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
12 April 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
12 April 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Location of register of members (1 page)
10 January 2005	Location of register of members (1 page)
10 January 2005	Director resigned (1 page)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
12 October 2004	Registered office changed on 12/10/04 from: third floor pavilion house scarborough north yorkshire YO11 2JR (1 page)
12 October 2004	Registered office changed on 12/10/04 from: third floor pavilion house scarborough north yorkshire YO11 2JR (1 page)
23 June 2004	Return made up to 14/06/04; full list of members (9 pages)
23 June 2004	Return made up to 14/06/04; full list of members (9 pages)
6 January 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
6 January 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 August 2003	New secretary appointed;new director appointed (3 pages)
8 August 2003	New director appointed (3 pages)
8 August 2003	New director appointed (3 pages)
8 August 2003	New director appointed (3 pages)
8 August 2003	New director appointed (3 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	New secretary appointed;new director appointed (3 pages)
20 June 2003	Return made up to 14/06/03; full list of members (8 pages)
20 June 2003	Return made up to 14/06/03; full list of members (8 pages)
7 January 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
7 January 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
20 June 2002	Return made up to 14/06/02; full list of members (8 pages)
20 June 2002	Return made up to 14/06/02; full list of members (8 pages)
3 January 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
3 January 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
21 June 2001	Return made up to 14/06/01; full list of members (7 pages)
21 June 2001	Return made up to 14/06/01; full list of members (7 pages)
30 March 2001	Full accounts made up to 30 September 2000 (11 pages)
30 March 2001	Full accounts made up to 30 September 2000 (11 pages)
30 June 2000	Return made up to 14/06/00; full list of members (7 pages)
30 June 2000	Return made up to 14/06/00; full list of members (7 pages)
10 January 2000	Full accounts made up to 30 September 1999 (11 pages)
10 January 2000	Full accounts made up to 30 September 1999 (11 pages)
21 June 1999	Return made up to 14/06/99; full list of members (8 pages)
21 June 1999	Return made up to 14/06/99; full list of members (8 pages)
7 January 1999	Full accounts made up to 30 September 1998 (12 pages)
7 January 1999	Full accounts made up to 30 September 1998 (12 pages)
11 August 1998	Accounting reference date shortened from 15/12/98 to 30/09/98 (1 page)
11 August 1998	Accounting reference date shortened from 15/12/98 to 30/09/98 (1 page)
16 July 1998	New director appointed (3 pages)
16 July 1998	New director appointed (3 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
18 June 1998	Return made up to 14/06/98; no change of members (5 pages)
18 June 1998	Return made up to 14/06/98; no change of members (5 pages)
12 February 1998	Full accounts made up to 15 December 1997 (8 pages)
12 February 1998	Full accounts made up to 15 December 1997 (8 pages)
24 July 1997	Full accounts made up to 15 December 1996 (8 pages)
24 July 1997	Full accounts made up to 15 December 1996 (8 pages)
25 June 1997	Return made up to 14/06/97; no change of members (6 pages)
25 June 1997	Return made up to 14/06/97; no change of members (6 pages)
1 August 1996	Return made up to 26/07/96; full list of members (7 pages)
1 August 1996	Return made up to 26/07/96; full list of members (7 pages)
12 March 1996	Full accounts made up to 15 December 1995 (8 pages)
12 March 1996	Full accounts made up to 15 December 1995 (8 pages)
18 August 1995	Full accounts made up to 15 December 1994 (11 pages)
18 August 1995	Full accounts made up to 15 December 1994 (11 pages)
27 July 1995	Return made up to 26/07/95; no change of members (4 pages)
27 July 1995	Return made up to 26/07/95; no change of members (4 pages)

White Rose Finance Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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