| Company Name | White Rose Insurance Solutions Ltd |
|---|---|
| Director | Andrew Mark Gould |
| Company Status | Active |
| Company Number | 04284624 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2001(22 years, 8 months ago) |
| Previous Name | White Rose Mortgage & Insurance Solutions Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Andrew Mark Gould |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Mill Cottages Hebden Skipton North Yorkshire BD23 5DY |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Mr Glenn John Wrighton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Devonshire Street Keighley West Yorkshire BD21 2AU |
Location
| Registered Address | Mr A Gould 21 Newmarket Street Skipton North Yorkshire BD23 2HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton North |
| Built Up Area | Skipton |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,034 |
| Cash | £4,396 |
| Current Liabilities | £25,184 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (4 months, 2 weeks from now) |
Charges
| 5 January 2022 | Delivered on: 10 January 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 13 January 2015 | Delivered on: 19 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 13 November 2020 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
|---|---|
| 10 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 15 November 2019 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 16 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 12 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 17 November 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 17 November 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 13 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 26 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 16 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 28 May 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 19 January 2015 | Registration of charge 042846240001, created on 13 January 2015 (18 pages) |
| 19 January 2015 | Registration of charge 042846240001, created on 13 January 2015 (18 pages) |
| 6 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 11 August 2014 | Registered office address changed from C/O Company Secretary 73 Keighley Road Skipton North Yorkshire BD23 2LX to C/O Mr a Gould 21 Newmarket Street Skipton North Yorkshire BD23 2HX on 11 August 2014 (1 page) |
| 11 August 2014 | Registered office address changed from C/O Company Secretary 73 Keighley Road Skipton North Yorkshire BD23 2LX to C/O Mr a Gould 21 Newmarket Street Skipton North Yorkshire BD23 2HX on 11 August 2014 (1 page) |
| 10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 20 November 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 20 November 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 20 November 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 24 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders (3 pages) |
| 24 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders (3 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 8 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Termination of appointment of Glenn Wrighton as a secretary (1 page) |
| 25 October 2011 | Termination of appointment of Glenn Wrighton as a secretary (1 page) |
| 5 June 2011 | Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU on 5 June 2011 (1 page) |
| 5 June 2011 | Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU on 5 June 2011 (1 page) |
| 5 June 2011 | Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU on 5 June 2011 (1 page) |
| 21 May 2011 | Total exemption small company accounts made up to 30 September 2010 (11 pages) |
| 21 May 2011 | Total exemption small company accounts made up to 30 September 2010 (11 pages) |
| 15 February 2011 | Change of name notice (2 pages) |
| 15 February 2011 | Company name changed white rose mortgage & insurance solutions LIMITED\certificate issued on 15/02/11
|
| 15 February 2011 | Company name changed white rose mortgage & insurance solutions LIMITED\certificate issued on 15/02/11
|
| 15 February 2011 | Change of name notice (2 pages) |
| 23 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Director's details changed for Andrew Mark Gould on 10 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Andrew Mark Gould on 10 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 29 November 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 31 October 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 16 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 23 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 2 October 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 2 October 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 14 September 2001 | Director resigned (1 page) |
| 14 September 2001 | Registered office changed on 14/09/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 14 September 2001 | Secretary resigned (1 page) |
| 14 September 2001 | Director resigned (1 page) |
| 14 September 2001 | Secretary resigned (1 page) |
| 14 September 2001 | New secretary appointed (2 pages) |
| 14 September 2001 | Registered office changed on 14/09/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 14 September 2001 | New director appointed (2 pages) |
| 14 September 2001 | New secretary appointed (2 pages) |
| 14 September 2001 | New director appointed (2 pages) |
| 10 September 2001 | Incorporation (18 pages) |
| 10 September 2001 | Incorporation (18 pages) |