White Lion Courtyard (Ringwood) Retirement Homes Limited

Company Name	White Lion Courtyard (Ringwood) Retirement Homes Limited
Company Status	Active
Company Number	02006673
Category	Private Limited Company
Incorporation Date	4 April 1986(38 years, 1 month ago)
Previous Name	White Lion Court (Ringwood) Retirement Homes Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(33 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(33 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(33 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	20 December 2019(33 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(34 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Michael John Atkin
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(5 years, 7 months after company formation)
Appointment Duration	24 years, 1 month (resigned 08 January 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Langness Woodgaston Lane Hayling Island Hampshire PO11 0RL

Director Name	Philip Brian Gooch
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(5 years, 7 months after company formation)
Appointment Duration	24 years, 1 month (resigned 08 January 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	16 The Gorseway St Georges Road Hayling Island Hampshire

Secretary Name	Michael John Atkin
Nationality	British
Status	Resigned
Appointed	19 November 1991(5 years, 7 months after company formation)
Appointment Duration	24 years, 1 month (resigned 08 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langness Woodgaston Lane Hayling Island Hampshire PO11 0RL

Director Name	Mr Michael David Gubbay
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Israeli
Status	Resigned
Appointed	08 January 2016(29 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 December 2019)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Unit 120, Mill Hill House 6 The Broadway Mill Hill London NW7 3LL

Director Name	Mr Simon Joseph Gubbay
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(33 years, 8 months after company formation)
Appointment Duration	1 week, 4 days (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 120, Mill Hill House 6 The Broadway Mill Hill London NW7 3LL

Director Name	Viaport Limited (Corporation)
Status	Resigned
Appointed	08 January 2016(29 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 December 2019)
Correspondence Address	Stirling House 9 Burroughs Gardens London NW4 4AU

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Philip Brian Gooch 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,282
Cash	£9,920
Current Liabilities	£24,697

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

20 December 2019	Delivered on: 20 December 2019 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

9 December 2020	Confirmation statement made on 19 November 2020 with updates (4 pages)
8 January 2020	Registered office address changed from Unit 120, Mill Hill House 6 the Broadway Mill Hill London NW7 3LL England to Berkeley House 304 Regents Park Road London N3 2JX on 8 January 2020 (1 page)
8 January 2020	Appointment of Mr Paul Hallam as a director on 20 December 2019 (2 pages)
7 January 2020	Termination of appointment of Simon Joseph Gubbay as a director on 20 December 2019 (1 page)
7 January 2020	Appointment of Mr Daniel Lau as a secretary on 20 December 2019 (2 pages)
7 January 2020	Appointment of Mr William Kenneth Procter as a director on 20 December 2019 (2 pages)
7 January 2020	Withdrawal of a person with significant control statement on 7 January 2020 (2 pages)
7 January 2020	Appointment of Mr Christopher Charles Mcgill as a director on 20 December 2019 (2 pages)
7 January 2020	Notification of Rockwell Gr Limited as a person with significant control on 20 December 2019 (2 pages)
4 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
4 January 2020	Memorandum and Articles of Association (7 pages)
20 December 2019	Registration of charge 020066730001, created on 20 December 2019 (59 pages)
9 December 2019	Termination of appointment of Viaport Limited as a director on 9 December 2019 (1 page)
9 December 2019	Appointment of Mr Simon Joseph Gubbay as a director on 9 December 2019 (2 pages)
9 December 2019	Termination of appointment of Michael David Gubbay as a director on 9 December 2019 (1 page)
9 December 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 April 2019	Registered office address changed from Stirling House 9 Burroughs Gardens London NW4 4AU England to Unit 120, Mill Hill House 6 the Broadway Mill Hill London NW7 3LL on 15 April 2019 (1 page)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
29 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 March 2016	Termination of appointment of Michael John Atkin as a secretary on 8 January 2016 (1 page)
9 March 2016	Termination of appointment of Philip Brian Gooch as a director on 8 January 2016 (1 page)
9 March 2016	Appointment of Viaport Limited as a director on 8 January 2016 (2 pages)
9 March 2016	Termination of appointment of Michael John Atkin as a secretary on 8 January 2016 (1 page)
9 March 2016	Termination of appointment of Michael John Atkin as a director on 8 January 2016 (1 page)
9 March 2016	Appointment of Viaport Limited as a director on 8 January 2016 (2 pages)
9 March 2016	Appointment of Mr Michael David Gubbay as a director on 8 January 2016 (2 pages)
9 March 2016	Registered office address changed from The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX to Stirling House 9 Burroughs Gardens London NW4 4AU on 9 March 2016 (1 page)
9 March 2016	Termination of appointment of Philip Brian Gooch as a director on 8 January 2016 (1 page)
9 March 2016	Appointment of Mr Michael David Gubbay as a director on 8 January 2016 (2 pages)
9 March 2016	Termination of appointment of Michael John Atkin as a director on 8 January 2016 (1 page)
9 March 2016	Registered office address changed from The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX to Stirling House 9 Burroughs Gardens London NW4 4AU on 9 March 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
18 August 2015	Registered office address changed from 99/101 London Road, Cowplain Waterlooville Hampshire PO8 8XJ to The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from 99/101 London Road, Cowplain Waterlooville Hampshire PO8 8XJ to The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX on 18 August 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
7 February 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
4 January 2011	Director's details changed for Philip Brian Gooch on 1 October 2009 (2 pages)
4 January 2011	Director's details changed for Philip Brian Gooch on 1 October 2009 (2 pages)
4 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
4 January 2011	Director's details changed for Philip Brian Gooch on 1 October 2009 (2 pages)
4 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Philip Brian Gooch on 19 November 2009 (2 pages)
4 December 2009	Director's details changed for Philip Brian Gooch on 19 November 2009 (2 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 December 2008	Return made up to 19/11/08; full list of members (4 pages)
22 December 2008	Return made up to 19/11/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 December 2007	Return made up to 19/11/07; full list of members (2 pages)
10 December 2007	Return made up to 19/11/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 December 2006	Return made up to 19/11/06; full list of members (2 pages)
15 December 2006	Return made up to 19/11/06; full list of members (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 December 2005	Registered office changed on 01/12/05 from: latchmore house 99-101 london road cowplain hampshire PO8 8XJ (1 page)
1 December 2005	Return made up to 19/11/05; full list of members (2 pages)
1 December 2005	Location of debenture register (1 page)
1 December 2005	Location of register of members (1 page)
1 December 2005	Location of debenture register (1 page)
1 December 2005	Location of register of members (1 page)
1 December 2005	Registered office changed on 01/12/05 from: latchmore house 99-101 london road cowplain hampshire PO8 8XJ (1 page)
1 December 2005	Return made up to 19/11/05; full list of members (2 pages)
23 November 2005	Registered office changed on 23/11/05 from: 5 seagrove avenue hayling island hants PO11 9EU (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 5 seagrove avenue hayling island hants PO11 9EU (1 page)
25 November 2004	Return made up to 19/11/04; full list of members (7 pages)
25 November 2004	Return made up to 19/11/04; full list of members (7 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 November 2003	Return made up to 19/11/03; full list of members (7 pages)
25 November 2003	Return made up to 19/11/03; full list of members (7 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 December 2002	Return made up to 19/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2002	Return made up to 19/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
16 November 2001	Return made up to 19/11/01; full list of members (6 pages)
16 November 2001	Return made up to 19/11/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
15 January 2001	Return made up to 19/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 2001	Return made up to 19/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2000	Full accounts made up to 31 March 1999 (10 pages)
24 January 2000	Full accounts made up to 31 March 1999 (10 pages)
30 December 1999	Return made up to 19/11/99; full list of members (6 pages)
30 December 1999	Return made up to 19/11/99; full list of members (6 pages)
31 March 1999	Full accounts made up to 31 March 1998 (10 pages)
31 March 1999	Full accounts made up to 31 March 1998 (10 pages)
19 January 1999	Return made up to 19/11/98; full list of members (6 pages)
19 January 1999	Return made up to 19/11/98; full list of members (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
29 December 1997	Return made up to 19/11/97; no change of members (4 pages)
29 December 1997	Return made up to 19/11/97; no change of members (4 pages)
15 January 1997	Full accounts made up to 31 March 1996 (13 pages)
15 January 1997	Full accounts made up to 31 March 1996 (13 pages)
17 December 1996	Return made up to 19/11/96; no change of members (4 pages)
17 December 1996	Return made up to 19/11/96; no change of members (4 pages)
30 November 1995	Return made up to 19/11/95; full list of members (8 pages)
30 November 1995	Return made up to 19/11/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
4 April 1986	Incorporation (15 pages)
4 April 1986	Incorporation (15 pages)

White Lion Courtyard (Ringwood) Retirement Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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