White Rose Leisure (Yorkshire) Limited

Company Name	White Rose Leisure (Yorkshire) Limited
Directors	Stephen Martin and Mark Hall
Company Status	Active
Company Number	04184414
Category	Private Limited Company
Incorporation Date	21 March 2001(23 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Stephen Martin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 March 2001(same day as company formation)
Role	Amusement Machine Operator
Country of Residence	England
Correspondence Address	206 Scotchman Lane Morley Leeds West Yorkshire LS27 0NZ

Director Name	Mr Mark Hall
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 March 2001(same day as company formation)
Role	Amusement Machine Operator
Country of Residence	England
Correspondence Address	Unit 17c Carr Mills Business Centre Bradford Road Birstall West Yorkshire WF17 9JX

Secretary Name	Mr Mark Hall
Status	Current
Appointed	31 March 2009(8 years after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Greenfield Road Ossett WF5 0ES

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Norma Robson
Nationality	British
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Secretary
Correspondence Address	27 Woodlands Avenue Gomersal Cleckheaton West Yorkshire BD19 4SW

Secretary Name	May Dawson
Nationality	British
Status	Resigned
Appointed	29 April 2004(3 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	51 The Laurels Errisneaton Dewsbury West Yorkshire WF12 8JN

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Telephone	01924 443888
Telephone region	Wakefield

Location

Registered Address	Unit 17c Carr Mills Business Centre Bradford Road Birstall West Yorkshire WF17 9JX
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£16,342
Current Liabilities	£134,549

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

24 May 2001	Delivered on: 25 May 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 May 2001

Delivered on: 25 May 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 December 2020	Micro company accounts made up to 5 April 2020 (3 pages)
24 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
11 September 2019	Micro company accounts made up to 5 April 2019 (2 pages)
26 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 5 April 2018 (2 pages)
10 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 5 April 2017 (2 pages)
30 September 2017	Micro company accounts made up to 5 April 2017 (2 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
9 December 2016	Director's details changed for Mr Mark Hall on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr Mark Hall on 9 December 2016 (2 pages)
9 December 2016	Secretary's details changed for Mr Mark Hall on 9 December 2016 (1 page)
9 December 2016	Secretary's details changed for Mr Mark Hall on 9 December 2016 (1 page)
29 July 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
29 July 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
1 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
1 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
10 August 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
10 August 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
10 August 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
8 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
8 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
11 August 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
11 August 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
11 August 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
11 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
11 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
14 October 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
14 October 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
14 October 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
6 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
6 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
28 August 2012	Termination of appointment of May Dawson as a secretary (1 page)
28 August 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
28 August 2012	Termination of appointment of May Dawson as a secretary (1 page)
28 August 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
3 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
29 June 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
29 June 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
23 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
4 August 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
4 August 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
4 August 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
1 April 2010	Director's details changed for Mr Mark Hall on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Stephen Martin on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Stephen Martin on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Mark Hall on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Stephen Martin on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Mr Mark Hall on 1 April 2010 (2 pages)
4 September 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 September 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 September 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
5 August 2009	Secretary appointed mr mark hall (1 page)
5 August 2009	Secretary appointed mr mark hall (1 page)
29 April 2009	Return made up to 21/03/09; full list of members (4 pages)
29 April 2009	Return made up to 21/03/09; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
9 September 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
9 September 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
26 March 2008	Return made up to 21/03/08; full list of members (4 pages)
26 March 2008	Return made up to 21/03/08; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
14 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
14 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
31 March 2007	Return made up to 21/03/07; full list of members (8 pages)
31 March 2007	Return made up to 21/03/07; full list of members (8 pages)
22 September 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
22 September 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
22 September 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
10 May 2006	Return made up to 21/03/06; full list of members (8 pages)
10 May 2006	Return made up to 21/03/06; full list of members (8 pages)
9 September 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
9 September 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
9 September 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
11 April 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 April 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	New secretary appointed (2 pages)
13 September 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
13 September 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
13 September 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
29 April 2004	Return made up to 21/03/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2004	Return made up to 21/03/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
5 August 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
5 August 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
26 March 2003	Return made up to 21/03/03; no change of members (7 pages)
26 March 2003	Return made up to 21/03/03; no change of members (7 pages)
22 October 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
22 October 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
22 October 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
26 March 2002	Return made up to 21/03/02; full list of members (6 pages)
26 March 2002	Return made up to 21/03/02; full list of members (6 pages)
25 May 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	Ad 31/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2001	Ad 31/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2001	Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
11 April 2001	Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
30 March 2001	Registered office changed on 30/03/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Registered office changed on 30/03/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
21 March 2001	Incorporation (16 pages)
21 March 2001	Incorporation (16 pages)