Whinmoor Limited in Beeston LEEDS

Whinmoor Limited LEEDS

Founded in 2000, Whinmoor, classified under reg no. 04125477 is an active company. Currently registered at Millshaw Ring Road LS11 8EG, Leeds the company has been in the business for 24 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 9th Jan 2001 Whinmoor Limited is no longer carrying the name Mailagain.

At present there are 4 directors in the the firm, namely John C., Luke A. and Peter G. and others. In addition one secretary - Scott G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Whinmoor Limited Address / Contact

Office Address	Millshaw Ring Road
Office Address2	Beeston
Town	Leeds
Post code	LS11 8EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04125477
Date of Incorporation	Thu, 14th Dec 2000
Industry	Development of building projects
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

John C.

Position: Director

Appointed: 20 May 2022

Scott G.

Position: Secretary

Appointed: 31 March 2022

Luke A.

Position: Director

Appointed: 21 October 2020

Peter G.

Position: Director

Appointed: 31 December 2011

Robert M.

Position: Director

Appointed: 31 December 2011

Richard B.

Position: Director

Appointed: 01 July 2021

Resigned: 05 April 2022

Robert M.

Position: Secretary

Appointed: 31 December 2011

Resigned: 31 March 2022

James P.

Position: Director

Appointed: 11 March 2009

Resigned: 25 June 2021

Stuart J.

Position: Director

Appointed: 26 September 2008

Resigned: 31 December 2011

Peter B.

Position: Director

Appointed: 03 October 2005

Resigned: 03 June 2011

Iain R.

Position: Director

Appointed: 19 May 2005

Resigned: 26 September 2008

Stuart J.

Position: Secretary

Appointed: 06 August 2004

Resigned: 31 December 2011

Nicholas G.

Position: Secretary

Appointed: 12 December 2003

Resigned: 06 August 2004

Charles C.

Position: Director

Appointed: 31 March 2002

Resigned: 14 August 2020

John H.

Position: Director

Appointed: 12 January 2001

Resigned: 31 March 2002

David B.

Position: Director

Appointed: 12 January 2001

Resigned: 30 September 2005

Geoffrey G.

Position: Director

Appointed: 09 January 2001

Resigned: 19 May 2005

Paul M.

Position: Secretary

Appointed: 09 January 2001

Resigned: 12 December 2003

Philip T.

Position: Director

Appointed: 09 January 2001

Resigned: 31 October 2008

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 December 2000

Resigned: 09 January 2001

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2000

Resigned: 09 January 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is White Rose Property Investments No.2 Limited from Leeds, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Keyland Developments Limited that put Bradford, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

White Rose Property Investments No.2 Limited

Millshaw Ring Road, Leeds, LS11 8EG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06006475
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Keyland Developments Limited

Western House Western Way, Buttershaw, Bradford, BD6 2SZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02180728
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Mailagain	January 9, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 23rd, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 23rd, December 2023	accounts	Free Download (15 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 9th, December 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 8th, December 2021	accounts	Free Download (16 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 29th, October 2020	accounts	Free Download (15 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (16 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 22nd, December 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 29th, December 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 8th, January 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 21st, December 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Dec 2015 filed on: 14th, December 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Dec 2014 filed on: 15th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 15th Dec 2014: 260000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 14th Dec 2013 filed on: 2nd, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 2nd Jan 2014: 260000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 7th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Dec 2012 filed on: 10th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 29th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Dec 2011 filed on: 9th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 4th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Dec 2010 filed on: 5th, January 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 1st, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Dec 2009 filed on: 16th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 2nd, October 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 3rd, April 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 9th Jan 2009 with complete member list filed on: 9th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 10th, April 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 10th Jan 2008 with complete member list filed on: 10th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 10th Jan 2008 with complete member list filed on: 10th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 24th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 24th, October 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 22nd, December 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 22nd, December 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 22nd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 22nd, November 2004	accounts	Free Download (12 pages)
363a	Annual return drawn up to Sat, 17th Jan 2004 with complete member list filed on: 17th, January 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Sat, 17th Jan 2004 with complete member list filed on: 17th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, October 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 16th Dec 2002 with complete member list filed on: 16th, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 16th Dec 2002 with complete member list filed on: 16th, December 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 1st, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 1st, October 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 18th Feb 2002 with complete member list filed on: 18th, February 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 18th Feb 2002 with complete member list filed on: 18th, February 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 15th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 15th, January 2001	accounts	Free Download (1 page)

Whinmoor Limited LEEDS

Whinmoor Limited Address / Contact

Company Information / Profile

Company staff

John C.

Scott G.

Luke A.

Peter G.

Robert M.

Richard B.

Robert M.

James P.

Stuart J.

Peter B.

Iain R.

Stuart J.

Nicholas G.

Charles C.

John H.

David B.

Geoffrey G.

Paul M.

Philip T.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Company filings

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