| Company Name | Whitehall Estate Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04008299 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2000(23 years, 10 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 3 months ago) |
| Previous Name | Joywin Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Wendy Dorothea Walker |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 5 months (closed 27 December 2022) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Mrs Michelle Stephens |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2012(12 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 27 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Mr Michael Charles Walker |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 20 December 2011) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Farm Weetwood Mill Lane Far Headingley Leeds West Yorkshire LS16 5NY |
| Secretary Name | Mr Michael Charles Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 20 December 2011) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Farm Weetwood Mill Lane Far Headingley Leeds West Yorkshire LS16 5NY |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Beckwithshaw |
| Ward | Washburn |
| Built Up Area | Harrogate |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,060 |
| Cash | £17,854 |
| Current Liabilities | £59,656 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 27 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2022 | Application to strike the company off the register (1 page) |
| 2 January 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 10 September 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 17 May 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 21 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 20 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 1 November 2019 | Confirmation statement made on 21 August 2019 with updates (3 pages) |
| 20 March 2019 | Registered office address changed from 10 South Parade Third Floor Leeds LS1 5QS to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 20 March 2019 (1 page) |
| 13 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 21 December 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 6 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 2 September 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 15 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 10 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 22 August 2014 | Register inspection address has been changed to Old Manor Farm House Church Hill Bramhope Leeds LS16 9BA (1 page) |
| 22 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Register inspection address has been changed to Old Manor Farm House Church Hill Bramhope Leeds LS16 9BA (1 page) |
| 11 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders (3 pages) |
| 11 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders (3 pages) |
| 11 August 2014 | Registered office address changed from Central House 47 St. Pauls Street Leeds LS1 2TE England to 10 South Parade Third Floor Leeds LS1 5QS on 11 August 2014 (1 page) |
| 11 August 2014 | Registered office address changed from Central House 47 St. Pauls Street Leeds LS1 2TE England to 10 South Parade Third Floor Leeds LS1 5QS on 11 August 2014 (1 page) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 12 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Director's details changed for Mrs Michelle Stephens on 12 August 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Mrs Wendy Dorothea Walker on 12 August 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Mrs Wendy Dorothea Walker on 12 August 2013 (2 pages) |
| 12 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Director's details changed for Mrs Michelle Stephens on 12 August 2013 (2 pages) |
| 12 August 2013 | Registered office address changed from the Farm, Weetwood Mill Lane Far Headingley Leeds West Yorkshire LS16 5NY on 12 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from the Farm, Weetwood Mill Lane Far Headingley Leeds West Yorkshire LS16 5NY on 12 August 2013 (1 page) |
| 17 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 31 October 2012 | Appointment of Mrs Michelle Stephens as a director (2 pages) |
| 31 October 2012 | Appointment of Mrs Michelle Stephens as a director (2 pages) |
| 20 July 2012 | Termination of appointment of Michael Walker as a director (1 page) |
| 20 July 2012 | Termination of appointment of Michael Walker as a director (1 page) |
| 20 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Termination of appointment of Michael Walker as a secretary (1 page) |
| 20 July 2012 | Termination of appointment of Michael Walker as a secretary (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 8 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 16 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 31 July 2009 | Return made up to 15/07/09; full list of members (6 pages) |
| 31 July 2009 | Director and secretary's change of particulars / michael walker / 27/07/2009 (1 page) |
| 31 July 2009 | Return made up to 15/07/09; full list of members (6 pages) |
| 31 July 2009 | Director and secretary's change of particulars / michael walker / 27/07/2009 (1 page) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 7 August 2008 | Return made up to 29/05/08; no change of members
|
| 7 August 2008 | Return made up to 29/05/08; no change of members
|
| 18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 19 June 2007 | Return made up to 29/05/07; no change of members (7 pages) |
| 19 June 2007 | Return made up to 29/05/07; no change of members (7 pages) |
| 21 June 2006 | Return made up to 29/05/06; full list of members (7 pages) |
| 21 June 2006 | Return made up to 29/05/06; full list of members (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 24 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 24 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 4 June 2003 | Return made up to 29/05/03; full list of members (7 pages) |
| 4 June 2003 | Return made up to 29/05/03; full list of members (7 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 14 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
| 14 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 1 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 1 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 21 August 2000 | Ad 27/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 August 2000 | Ad 27/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 August 2000 | Company name changed joywin LIMITED\certificate issued on 04/08/00 (2 pages) |
| 3 August 2000 | Company name changed joywin LIMITED\certificate issued on 04/08/00 (2 pages) |
| 31 July 2000 | Director resigned (1 page) |
| 31 July 2000 | New director appointed (1 page) |
| 31 July 2000 | Director resigned (1 page) |
| 31 July 2000 | Secretary resigned (1 page) |
| 31 July 2000 | New director appointed (1 page) |
| 31 July 2000 | New secretary appointed;new director appointed (1 page) |
| 31 July 2000 | Registered office changed on 31/07/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 31 July 2000 | New secretary appointed;new director appointed (1 page) |
| 31 July 2000 | Secretary resigned (1 page) |
| 31 July 2000 | Registered office changed on 31/07/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 6 June 2000 | Incorporation (16 pages) |
| 6 June 2000 | Incorporation (16 pages) |