White Rose Management Services Limited

Company Name	White Rose Management Services Limited
Director	Daniel Farmer
Company Status	Active
Company Number	02441815
Category	Private Limited Company
Incorporation Date	10 November 1989(34 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Daniel Farmer
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(27 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	15a Hall Gate Doncaster South Yorkshire DN1 3NA

Director Name	Robert Michael Watson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(2 years after company formation)
Appointment Duration	13 years, 4 months (resigned 25 March 2005)
Role	Accountant
Correspondence Address	90 Fiddlers Drive Armthorpe Doncaster South Yorkshire DN3 3TT

Director Name	Mr Simon White
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(2 years after company formation)
Appointment Duration	24 years, 5 months (resigned 06 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Auckland Road Doncaster South Yorkshire DN2 4AF

Secretary Name	Nicholas Mark David Davison
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 April 1993)
Role	Accountant
Correspondence Address	50 The Boulevard Edenthorpe Doncaster South Yorkshire DN3 2QH

Secretary Name	Robert Michael Watson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(3 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	90 Fiddlers Drive Armthorpe Doncaster South Yorkshire DN3 3TT

Secretary Name	Robert Michael Watson
Nationality	British
Status	Resigned
Appointed	23 April 1993(3 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	90 Fiddlers Drive Armthorpe Doncaster South Yorkshire DN3 3TT

Secretary Name	Mrs Carol Anne White
Nationality	British
Status	Resigned
Appointed	31 March 2004(14 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Fernbank Drive Armthorpe Doncaster South Yorkshire DN3 2HD

Director Name	Mr Craig Sullivan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(19 years, 4 months after company formation)
Appointment Duration	7 years (resigned 06 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Pastures Gardens Norton Doncaster DN6 9GH

Director Name	Miss Lisa Johnson
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(26 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Goodwin Crescent Swinton Mexborough South Yorkshire S64 8QR

Secretary Name	Company Creations And Control Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(19 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 March 2020)
Correspondence Address	15a Hall Gate Doncaster South Yorkshire DN1 3NA

Contact

Website	www.whiteroseaccountants.com
Telephone	0800 1950958
Telephone region	Freephone

Location

Registered Address	15a Hall Gate Doncaster South Yorkshire DN1 3NA
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£108,609
Cash	£55,189
Current Liabilities	£98,100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

28 October 2021	Delivered on: 1 November 2021 Persons entitled: Bef Bsc LTD Classification: A registered charge Particulars: Fixed and floating charge over all company assets. Outstanding
27 November 1998	Delivered on: 4 December 1998 Satisfied on: 18 January 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account number 90258377. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
13 March 1995	Delivered on: 31 March 1995 Satisfied on: 29 February 2000 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: 17 market place,tickhill,doncaster,south yorkshire.t/no.syk 39342. Fully Satisfied

Filing History

7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
19 March 2020	Termination of appointment of Company Creations and Control Limited as a secretary on 19 March 2020 (1 page)
9 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
5 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
31 October 2019	Notification of White Rose Holdings Ltd as a person with significant control on 4 January 2019 (2 pages)
30 October 2019	Cessation of Simon White as a person with significant control on 4 January 2019 (1 page)
30 October 2019	Cessation of Craig Sullivan as a person with significant control on 4 January 2019 (1 page)
24 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 April 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
10 January 2019	Termination of appointment of Lisa Johnson as a director on 4 January 2019 (1 page)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
9 October 2018	Notification of Craig Sullivan as a person with significant control on 1 October 2017 (2 pages)
9 October 2018	Cessation of Lisa Lofthouse as a person with significant control on 1 October 2017 (1 page)
9 October 2018	Notification of Simon White as a person with significant control on 1 October 2017 (2 pages)
14 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
29 June 2017	Appointment of Mr Daniel Farmer as a director on 29 June 2017 (2 pages)
29 June 2017	Appointment of Mr Daniel Farmer as a director on 29 June 2017 (2 pages)
19 December 2016	Micro company accounts made up to 30 September 2016 (2 pages)
19 December 2016	Micro company accounts made up to 30 September 2016 (2 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
12 July 2016	Director's details changed for Miss Lisa Johnson on 9 July 2016 (2 pages)
12 July 2016	Director's details changed for Miss Lisa Johnson on 9 July 2016 (2 pages)
29 June 2016	Micro company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Micro company accounts made up to 30 September 2015 (3 pages)
11 May 2016	Termination of appointment of Craig Sullivan as a director on 6 April 2016 (1 page)
11 May 2016	Termination of appointment of Craig Sullivan as a director on 6 April 2016 (1 page)
11 May 2016	Termination of appointment of Simon White as a director on 6 April 2016 (1 page)
11 May 2016	Termination of appointment of Simon White as a director on 6 April 2016 (1 page)
12 April 2016	Appointment of Miss Lisa Johnson as a director on 6 April 2016 (2 pages)
12 April 2016	Appointment of Miss Lisa Johnson as a director on 6 April 2016 (2 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (6 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (6 pages)
9 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (6 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (6 pages)
9 May 2014	Director's details changed for Mr Craig Sullivan on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr Craig Sullivan on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr Craig Sullivan on 9 May 2014 (2 pages)
3 December 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 December 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (6 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (6 pages)
2 October 2013	Director's details changed for Mr Simon White on 2 July 2013 (2 pages)
2 October 2013	Director's details changed for Mr Simon White on 2 July 2013 (2 pages)
29 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
2 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
11 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
3 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Secretary's details changed for Company Creations and Control Limited on 30 September 2010 (1 page)
1 October 2010	Secretary's details changed for Company Creations and Control Limited on 30 September 2010 (1 page)
19 April 2010	Director's details changed for Mr Craig Sullivan on 1 December 2009 (2 pages)
19 April 2010	Director's details changed for Mr Craig Sullivan on 1 December 2009 (2 pages)
19 April 2010	Director's details changed for Mr Craig Sullivan on 1 December 2009 (2 pages)
25 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
1 April 2009	Director appointed mr craig sullivan (1 page)
1 April 2009	Director appointed mr craig sullivan (1 page)
1 April 2009	Secretary appointed company creations and control LIMITED (1 page)
1 April 2009	Secretary appointed company creations and control LIMITED (1 page)
31 March 2009	Appointment terminated secretary carol white (1 page)
31 March 2009	Appointment terminated secretary carol white (1 page)
20 January 2009	Solvency statement dated 12/01/09 (1 page)
20 January 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
20 January 2009	Statement by directors (1 page)
20 January 2009	Memorandum of capital - processed 20/01/09 (1 page)
20 January 2009	Solvency statement dated 12/01/09 (1 page)
20 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 January 2009	Statement by directors (1 page)
20 January 2009	Memorandum of capital - processed 20/01/09 (1 page)
20 January 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
20 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 November 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 October 2008	Return made up to 30/09/08; full list of members (3 pages)
1 October 2008	Return made up to 30/09/08; full list of members (3 pages)
1 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
23 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
26 October 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 October 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 October 2005	Return made up to 30/09/05; full list of members (3 pages)
19 October 2005	Return made up to 30/09/05; full list of members (3 pages)
25 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
25 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
14 October 2004	Return made up to 30/09/04; full list of members (7 pages)
14 October 2004	Return made up to 30/09/04; full list of members (7 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New secretary appointed (2 pages)
18 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
18 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 September 2003	Return made up to 30/09/03; full list of members (7 pages)
23 September 2003	Return made up to 30/09/03; full list of members (7 pages)
23 October 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 October 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 October 2002	Return made up to 30/09/02; full list of members (7 pages)
10 October 2002	Return made up to 30/09/02; full list of members (7 pages)
18 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
9 October 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
9 October 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
16 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
16 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
29 September 2000	Return made up to 30/09/00; full list of members (6 pages)
29 September 2000	Return made up to 30/09/00; full list of members (6 pages)
29 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
12 November 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
6 October 1999	Return made up to 30/09/99; full list of members (6 pages)
6 October 1999	Return made up to 30/09/99; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
10 December 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 December 1998	Particulars of mortgage/charge (5 pages)
4 December 1998	Particulars of mortgage/charge (5 pages)
4 November 1998	Registered office changed on 04/11/98 from: 17 market place tickhill doncaster DN11 9LX (1 page)
4 November 1998	Registered office changed on 04/11/98 from: 17 market place tickhill doncaster DN11 9LX (1 page)
24 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
18 November 1997	Return made up to 30/09/97; no change of members (4 pages)
18 November 1997	Return made up to 30/09/97; no change of members (4 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
29 October 1996	Return made up to 30/09/96; full list of members (5 pages)
29 October 1996	Return made up to 30/09/96; full list of members (5 pages)
15 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
15 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
8 December 1995	Return made up to 16/10/95; no change of members (4 pages)
8 December 1995	Return made up to 16/10/95; no change of members (4 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

White Rose Management Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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