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WHITE ROSE PROPERTIES (SADDLEWORTH) LIMITED

Learn more about WHITE ROSE PROPERTIES (SADDLEWORTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITE ROSE COTTAGE HEIGHTS LANE, DELPH, OLDHAM, LANCASHIRE, OL3 5TU

WHITE ROSE PROPERTIES (SADDLEWORTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00453725
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.06
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.11.28
BARCLAYS BANK PLC
- Outstanding on 2014.05.14

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 6900
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004537250003
Form type: MR01
Date: 2014.05.14
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 004537250002
Form type: MR01
Date: 2013.11.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.14
Child documents:
Document type: ANNOTATION
Date: 2011.06.14
Form type: RES13
Document description: SECTION 175 05/06/2011
Document type: ANNOTATION
Date: 2011.06.14
Form type: RES01
Document description: ADOPT ARTICLES 05/06/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.14
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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SECRETARY APPOINTED MR NICHOLAS PAUL HEGINBOTHAM
Form type: AP03
Date: 2010.12.14
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APPOINTMENT TERMINATED, DIRECTOR JEAN HEGINBOTHAM
Form type: TM01
Date: 2010.12.14
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APPOINTMENT TERMINATED, DIRECTOR EDWARD HEGINBOTHAM
Form type: TM01
Date: 2010.12.14
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APPOINTMENT TERMINATED, SECRETARY DEBORAH HEGINBOTHAM
Form type: TM02
Date: 2010.12.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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REGISTERED OFFICE CHANGED ON 23/06/2010 FROM, 1 SMALLBRIDGE BUSINESS PARK, RIVERSIDE DRIVE, ROCHDALE, LANCASHIRE, OL16 2SH
Form type: AD01
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR DANIEL PILLING
Form type: TM01
Date: 2010.06.23
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COMPANY NAME CHANGED KENWELL PRECISION DIECASTINGS LIMITED, CERTIFICATE ISSUED ON 22/06/10
Form type: CERTNM
Date: 2010.06.22
Child documents:
Document type: ANNOTATION
Date: 2010.06.22
Form type: RES15
Document description: CHANGE OF NAME 15/06/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.27
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS PILLING / 30/11/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HEGINBOTHAM / 30/11/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN HEGINBOTHAM / 30/11/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NEVILLE HEGINBOTHAM / 30/11/2009
Form type: CH01
Date: 2009.12.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
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AD 26/03/07---------, £ SI [email protected]=10000
Form type: 88(2)R
Date: 2007.12.11
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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AD 31/10/02---------, £ SI [email protected]=100, £ IC 6800/6900
Form type: 88(2)R
Date: 2003.01.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: RES13
Document description: PREF SHARES SET IN STAT 07/06/02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.19

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Company directors and board members:

NICHOLAS PAUL HEGINBOTHAM (current)
Secretary, 2010.11.30
WHITE ROSE COTTAGE HEIGHTS LANE DELPH , OLDHAM
OL3 5TU, LANCASHIRE
NICHOLAS PAUL HEGINBOTHAM (current)
Director, MANAGING DIRECTOR, 1992.08.03
WHITE ROSE COTTAGE HEIGHTS LANE, DELPH , OLDHAM
OL3 5TU, LANCASHIRE
DEBORAH LOUISE HEGINBOTHAM (resigned)
Secretary, 2000.12.10 - 2010.11.30
WHITE ROSE COTTAGE HEIGHTS LANE, DELPH , OLDHAM
OL3 5TU, LANCASHIRE
JEAN HEGINBOTHAM (resigned)
Secretary, 1992.07.01 - 2000.12.30
5 MANOR CLOSE GRASSCROFT , OLDHAM
OL4 4HR, LANCASHIRE
IRENE STOCKS (resigned)
Secretary, 1991.11.30 - 1992.06.30
MANOR HOUSE OLDHAM ROAD SPRINGHEAD , OLDHAM
OL4 4QJ, LANCASHIRE
EDWARD NEVILLE HEGINBOTHAM (resigned)
Director, DIRECTOR OF ENGINEERING CO, 1991.11.30 - 2010.11.30
5 MANOR CLOSE GRASSCROFT , OLDHAM
OL4 4HR, LANCASHIRE
JEAN HEGINBOTHAM (resigned)
Director, ADMINISTRATIVE DIRECTOR OF ENGINEERING COMPANY, 1991.11.30 - 2010.04.12
5 MANOR CLOSE GRASSCROFT , OLDHAM
OL4 4HR, LANCASHIRE
DANIEL THOMAS PILLING (resigned)
Director, 2002.10.01 - 2010.05.28
1 HOLLOWFIELD NORDEN , ROCHDALE
OL11 5NY, LANCASHIRE
IRENE STOCKS (resigned)
Director, SECRETARY & DIRECTOR OF ENGINEERING COMPANY, 1991.11.30 - 1992.08.03
MANOR HOUSE OLDHAM ROAD SPRINGHEAD , OLDHAM
OL4 4QJ, LANCASHIRE

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Information about the Private Limited Company WHITE ROSE PROPERTIES (SADDLEWORTH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data