About

Registered Number: 02522535
Date of Incorporation: 16/07/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE,

 

White Rose (Woking) Management Ltd was registered on 16 July 1990 with its registered office in Leatherhead, it's status at Companies House is "Active". The companies directors are listed as Baverstock, John, Sykes, Kevin, Whitfield, Tracey, Adams, Fiona Shirley, Barker, Karen Lee, Davies, Barbara Sian, Mckenna, Elizabeth, Sekhon, Mohindar Singh, Shaw, Robin Keith, Sinnadurai, Anne Patricia Gabrielle, Tinney, Andrew James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAVERSTOCK, John 04 December 2019 - 1
SYKES, Kevin 15 June 2000 - 1
WHITFIELD, Tracey 20 November 2012 - 1
ADAMS, Fiona Shirley 28 September 1994 29 April 1999 1
BARKER, Karen Lee 18 May 1999 06 July 2000 1
DAVIES, Barbara Sian 25 February 1992 27 June 1997 1
MCKENNA, Elizabeth 30 November 2004 23 November 2010 1
SEKHON, Mohindar Singh 25 February 1992 28 August 1992 1
SHAW, Robin Keith 25 February 1992 01 August 1994 1
SINNADURAI, Anne Patricia Gabrielle 18 May 1999 08 July 2008 1
TINNEY, Andrew James 28 May 1992 28 September 1994 1

Filing History

Document Type Date
CH04 - Change of particulars for corporate secretary 11 June 2020
AD01 - Change of registered office address 11 June 2020
AP01 - Appointment of director 04 January 2020
TM01 - Termination of appointment of director 02 January 2020
AP01 - Appointment of director 02 January 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 29 July 2019
AD01 - Change of registered office address 25 March 2019
AP04 - Appointment of corporate secretary 25 March 2019
TM02 - Termination of appointment of secretary 25 March 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 15 August 2018
PSC08 - N/A 06 December 2017
CS01 - N/A 06 December 2017
PSC09 - N/A 06 December 2017
TM01 - Termination of appointment of director 05 October 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 08 December 2015
CH01 - Change of particulars for director 08 December 2015
AD01 - Change of registered office address 16 October 2015
TM02 - Termination of appointment of secretary 15 October 2015
AP04 - Appointment of corporate secretary 15 October 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 08 December 2014
AA01 - Change of accounting reference date 04 December 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 05 December 2013
AD01 - Change of registered office address 05 December 2013
AP01 - Appointment of director 20 December 2012
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 06 December 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 13 December 2011
TM01 - Termination of appointment of director 24 February 2011
AR01 - Annual Return 14 December 2010
TM01 - Termination of appointment of director 14 December 2010
AA - Annual Accounts 14 December 2010
AA - Annual Accounts 30 December 2009
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH04 - Change of particulars for corporate secretary 08 December 2009
CH01 - Change of particulars for director 08 December 2009
TM01 - Termination of appointment of director 18 November 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
287 - Change in situation or address of Registered Office 24 September 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 07 December 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 13 December 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 15 December 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
287 - Change in situation or address of Registered Office 04 August 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
AA - Annual Accounts 19 April 2004
287 - Change in situation or address of Registered Office 05 April 2004
363s - Annual Return 07 January 2004
288b - Notice of resignation of directors or secretaries 29 May 2003
287 - Change in situation or address of Registered Office 17 April 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 23 December 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 24 October 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 08 November 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 09 December 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
AA - Annual Accounts 08 May 1999
363s - Annual Return 01 December 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
AA - Annual Accounts 18 April 1998
363s - Annual Return 17 December 1997
288b - Notice of resignation of directors or secretaries 02 September 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
287 - Change in situation or address of Registered Office 09 May 1997
363s - Annual Return 10 December 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
AA - Annual Accounts 30 September 1996
288 - N/A 02 September 1996
287 - Change in situation or address of Registered Office 02 September 1996
288 - N/A 14 April 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 27 September 1995
287 - Change in situation or address of Registered Office 10 January 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 18 October 1994
288 - N/A 04 October 1994
288 - N/A 10 August 1994
AA - Annual Accounts 24 February 1994
363s - Annual Return 23 December 1993
288 - N/A 15 September 1993
287 - Change in situation or address of Registered Office 10 September 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 10 January 1993
288 - N/A 22 September 1992
288 - N/A 05 June 1992
288 - N/A 09 March 1992
288 - N/A 09 March 1992
288 - N/A 09 March 1992
288 - N/A 09 March 1992
288 - N/A 09 March 1992
287 - Change in situation or address of Registered Office 09 March 1992
288 - N/A 02 March 1992
288 - N/A 02 March 1992
288 - N/A 02 March 1992
288 - N/A 02 March 1992
288 - N/A 02 March 1992
363s - Annual Return 23 January 1992
AA - Annual Accounts 29 November 1991
363a - Annual Return 18 January 1991
NEWINC - New incorporation documents 16 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.