Company NameWhite Rose Financial Services Limited
DirectorsStuart Stonehouse and Joanne Stonehouse
Company StatusActive
Company Number04845256
CategoryPrivate Limited Company
Incorporation Date25 July 2003(20 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameStuart Stonehouse
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2003(5 days after company formation)
Appointment Duration20 years, 9 months
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address17 Hinderwell Lane
Runswick Bay
Saltburn
Cleveland
TS13 5HR
Secretary NameJoanne Stonehouse
NationalityBritish
StatusCurrent
Appointed30 July 2003(5 days after company formation)
Appointment Duration20 years, 9 months
RoleCompany Director
Correspondence Address17 Hinderwell Lane
Runswick Bay
Saltburn
Cleveland
TS13 5HR
Director NameMrs Joanne Stonehouse
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2014(11 years after company formation)
Appointment Duration9 years, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address17 Hinderwell Lane
Runswick
Saltburn
Cleveland
TS13 5HR
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 July 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 July 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressSummit House, 13 High Street
Wanstead
London
E11 2AA
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardSnaresbrook
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2013
Net Worth£192,550
Cash£257,700
Current Liabilities£65,887

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return25 July 2023 (9 months ago)
Next Return Due8 August 2024 (3 months, 2 weeks from now)

Filing History

7 October 2020Micro company accounts made up to 31 July 2020 (3 pages)
18 August 2020Confirmation statement made on 25 July 2020 with updates (5 pages)
21 February 2020Micro company accounts made up to 31 July 2019 (4 pages)
30 July 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
27 November 2018Micro company accounts made up to 31 July 2018 (7 pages)
25 July 2018Confirmation statement made on 25 July 2018 with updates (5 pages)
17 January 2018Micro company accounts made up to 31 July 2017 (5 pages)
17 January 2018Micro company accounts made up to 31 July 2017 (5 pages)
31 July 2017Confirmation statement made on 25 July 2017 with updates (5 pages)
31 July 2017Confirmation statement made on 25 July 2017 with updates (5 pages)
17 November 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
17 November 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
1 August 2016Confirmation statement made on 25 July 2016 with updates (7 pages)
1 August 2016Confirmation statement made on 25 July 2016 with updates (7 pages)
14 September 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 September 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(5 pages)
10 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(5 pages)
24 September 2014Appointment of Mrs Joanne Stonehouse as a director on 1 August 2014 (2 pages)
24 September 2014Appointment of Mrs Joanne Stonehouse as a director on 1 August 2014 (2 pages)
24 September 2014Appointment of Mrs Joanne Stonehouse as a director on 1 August 2014 (2 pages)
16 September 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 September 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
(4 pages)
19 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
(4 pages)
7 February 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 February 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(4 pages)
28 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(4 pages)
28 September 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 September 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
24 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
20 March 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 March 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
24 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
21 December 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 December 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 August 2010Director's details changed for Stuart Stonehouse on 1 October 2009 (2 pages)
25 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
25 August 2010Director's details changed for Stuart Stonehouse on 1 October 2009 (2 pages)
25 August 2010Director's details changed for Stuart Stonehouse on 1 October 2009 (2 pages)
25 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
11 January 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
11 January 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
17 August 2009Return made up to 25/07/09; full list of members (3 pages)
17 August 2009Return made up to 25/07/09; full list of members (3 pages)
10 October 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 October 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 August 2008Return made up to 25/07/08; full list of members (3 pages)
4 August 2008Return made up to 25/07/08; full list of members (3 pages)
19 November 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 November 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 August 2007Return made up to 25/07/07; full list of members (2 pages)
22 August 2007Return made up to 25/07/07; full list of members (2 pages)
7 September 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 September 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
10 August 2006Return made up to 25/07/06; full list of members (2 pages)
10 August 2006Return made up to 25/07/06; full list of members (2 pages)
1 September 2005Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 September 2005Total exemption small company accounts made up to 31 July 2005 (5 pages)
27 July 2005Return made up to 25/07/05; full list of members (2 pages)
27 July 2005Return made up to 25/07/05; full list of members (2 pages)
13 December 2004Amended accounts made up to 31 July 2004 (5 pages)
13 December 2004Amended accounts made up to 31 July 2004 (5 pages)
17 September 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 September 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
9 August 2004Return made up to 25/07/04; full list of members (3 pages)
9 August 2004Return made up to 25/07/04; full list of members (3 pages)
12 August 2003Ad 30/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 August 2003Ad 30/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 August 2003New secretary appointed (2 pages)
12 August 2003New director appointed (2 pages)
12 August 2003New director appointed (2 pages)
12 August 2003New secretary appointed (2 pages)
29 July 2003Director resigned (1 page)
29 July 2003Secretary resigned (1 page)
29 July 2003Director resigned (1 page)
29 July 2003Secretary resigned (1 page)
25 July 2003Incorporation (9 pages)
25 July 2003Incorporation (9 pages)