Whiterock & Partners Limited. net worth, address, company information. Free

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Whiterock & Partners Limited (Companies House Registration Number 05331715) is a private limited company founded on 2005-01-13 in England. The firm was registered at The Bungalow Ashfield Road, Morley, Leeds LS27 0QE. Having undergone a change in 2016-11-22, the previous name this company used was Goge Limited. Whiterock & Partners Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Whiterock & Partners Limited
Number	05331715
Date of Incorporation:	2005-01-13
End of financial year:	30 April
Address:	The Bungalow Ashfield Road, Morley, Leeds, LS27 0QE
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this particular firm, we can name: Ferhat A. (in the company from 01 September 2016). The official register indexes 1 person of significant control - Ferhat A., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-29	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	7,305	6,858	6,613	6,613	7,988	17,239	14,216	-	3,707	20,903	482	16,276	12,418	914
Fixed Assets	35,698	31,556	-	-	-	-	-	-	17,236	-	450,000	450,000	450,000	835,000
Total Assets Less Current Liabilities	34,005	27,816	25,891	25,891	20,587	19,606	22,534	24,936	9,169	-10,169	298,228	349,272	344,038	599,374
Shareholder Funds	-29,269	-35,458	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	35,698	31,556	30,341	30,341	24,871	20,431	22,336	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-

People with significant control

Ferhat A.

1 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company accounts made up to 2023-04-30 filed on: 28th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Micro company accounts made up to 2023-04-30 filed on: 28th, January 2024 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2022-04-30 filed on: 21st, April 2023 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2022-05-03 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2021-04-30 filed on: 27th, April 2022 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2022-04-27 filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 2021-11-01 director's details were changed filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address The Bungalow Ashfield Road Morley Leeds LS27 0QE. Change occurred on 2021-11-08. Company's previous address: 328 Watford Road St. Albans AL2 3DP England. filed on: 8th, November 2021 \| address	Free Download (1 page)
(CH01) On 2021-11-01 director's details were changed filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 18th, November 2020 \| accounts	Free Download (6 pages)
(AD01) New registered office address 328 Watford Road St. Albans AL2 3DP. Change occurred on 2020-03-06. Company's previous address: 35 Northfield Road Waltham Cross EN8 7RG United Kingdom. filed on: 6th, March 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2019-04-30 filed on: 27th, January 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (3 pages)
(AD01) New registered office address 35 Northfield Road Waltham Cross EN8 7RG. Change occurred on 2019-01-04. Company's previous address: 19 Cranborne Parade Mutton Lane Potters Bar Hertfordshire EN6 3BA England. filed on: 4th, January 2019 \| address	Free Download (1 page)
(CH01) On 2018-12-18 director's details were changed filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 23rd, January 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 23rd, January 2017 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-11-22 filed on: 22nd, November 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM02) Termination of appointment as a secretary on 2016-09-01 filed on: 21st, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-09-01 filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 19 Cranborne Parade Mutton Lane Potters Bar Hertfordshire EN6 3BA. Change occurred on 2016-11-21. Company's previous address: 14 Newnham Parade College Road Cheshunt Waltham Cross Hertfordshire EN8 9NU. filed on: 21st, November 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-09-01 filed on: 21st, November 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 16th, November 2015 \| accounts	Free Download (5 pages)
(CH01) On 2015-10-14 director's details were changed filed on: 14th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-07 filed on: 14th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 5th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-07 filed on: 7th, October 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-12 filed on: 22nd, July 2014 \| annual return	Free Download (3 pages)
(CH01) On 2013-07-11 director's details were changed filed on: 11th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-12 filed on: 12th, June 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-06-12: 1,000 GBP capital
(TM01) Director's appointment was terminated on 2013-06-12 filed on: 12th, June 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 5th, December 2012 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2012-06-27 filed on: 27th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-27 filed on: 27th, June 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-13 filed on: 21st, February 2012 \| annual return	Free Download (3 pages)
(CH03) On 2011-02-01 secretary's details were changed filed on: 21st, February 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 4th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-13 filed on: 21st, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 29th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-13 filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 30th, January 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 13th, February 2009 \| accounts	Free Download (4 pages)
(288a) On 2009-02-09 Secretary appointed filed on: 9th, February 2009 \| officers	Free Download (1 page)
(288b) On 2009-02-09 Appointment terminated secretary filed on: 9th, February 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 14th, January 2009 \| officers	Free Download (2 pages)
(363a) Period up to 2009-01-14 - Annual return with full member list filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 28th, February 2008 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed akkaya catering LIMITEDcertificate issued on 29/02/08 filed on: 27th, February 2008 \| change of name	Free Download (2 pages)
(363a) Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(288b) On 2007-03-07 Director resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-07 Secretary resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-07 Secretary resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-07 New director appointed filed on: 7th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-07 New secretary appointed filed on: 7th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-07 New director appointed filed on: 7th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-07 Director resigned filed on: 7th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-07 New secretary appointed filed on: 7th, March 2007 \| officers	Free Download (1 page)
(363s) Period up to 2007-02-22 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2007-02-22 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 11th, September 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 11th, September 2006 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 21st, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 21st, August 2006 \| accounts	Free Download (1 page)
(363s) Period up to 2006-08-09 - Annual return with full member list filed on: 9th, August 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-08-09 - Annual return with full member list filed on: 9th, August 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 08/08/06 from: 27 nelson street stroud gloucestershire GL5 2HH filed on: 8th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/08/06 from: 27 nelson street stroud gloucestershire GL5 2HH filed on: 8th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 09/08/05 from: 101A high street waltham cross middx EN8 7AN filed on: 9th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/08/05 from: 101A high street waltham cross middx EN8 7AN filed on: 9th, August 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, January 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 13th, January 2005 \| incorporation	Free Download (17 pages)

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