Whitemoss Landfill Limited

Company Name	Whitemoss Landfill Limited
Company Status	Active
Company Number	05630318
Category	Private Limited Company
Incorporation Date	20 November 2005(18 years, 5 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
SIC 38120	Collection of hazardous waste
SIC 38210	Treatment and disposal of non-hazardous waste
SIC 38220	Treatment and disposal of hazardous waste

Directors

Director Name	Mr Christophe Bellynck
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	02 January 2019(13 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Donald John Fraser Macphail
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(13 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Regional Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	02 January 2019(13 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Miss Katherine Anne Swann
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 July 2020(14 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Valerie Isabelle Marie Clavie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	30 June 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Philip Peter Routledge
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitemoss Road South Skelmersdale Lancashire WN8 9TH

Director Name	Mr Robert Steven Routledge
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitemoss Road South Skelmersdale Lancashire WN8 9TH

Secretary Name	Mr Robert Steven Routledge
Nationality	British
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Role	Demolition Contractor
Country of Residence	England
Correspondence Address	15 Harrod Drive Birkdale Southport Merseyside PR8 2HA

Director Name	Mr Neil Vincent Gallagher
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2020)
Role	Finance Director Icuk
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	whitemosslandfill.co.uk
Email address	[email protected]

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £0.2	Philip Peter Routledge 50.00% Ordinary
1 at £0.2	Katharine Clare Routledge 25.00% Ordinary
1 at £0.2	Robert Steven Routledge 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,079,291
Cash	£1,643,652
Current Liabilities	£928,784

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Charges

24 July 2017	Delivered on: 7 August 2017 Persons entitled: Whitemoss Landfill Holdings Limited Classification: A registered charge Particulars: All freehold and leasehold properties. Outstanding
3 February 2017	Delivered on: 10 February 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
13 May 2013	Delivered on: 17 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 September 2011	Delivered on: 8 September 2011 Satisfied on: 2 August 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re whitemoss landfill limited business premium account ac/no 43727106. Fully Satisfied

Filing History

22 December 2020	Full accounts made up to 31 December 2019 (38 pages)
9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
10 July 2020	Appointment of Miss Katherine Anne Swann as a director on 2 July 2020 (2 pages)
1 July 2020	Termination of appointment of Neil Vincent Gallagher as a director on 30 June 2020 (1 page)
8 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
19 July 2019	Satisfaction of charge 056303180003 in full (1 page)
22 February 2019	Change of details for Whitemoss Landfill Holdings Limited as a person with significant control on 7 January 2019 (2 pages)
7 January 2019	Registered office address changed from Whitemoss Road South Skelmersdale Lancashire WN8 9th to 210 Pentonville Road London N1 9JY on 7 January 2019 (1 page)
3 January 2019	Appointment of Mr David Andrew Gerrard as a director on 2 January 2019 (2 pages)
3 January 2019	Appointment of Mr Neil Vincent Gallagher as a director on 2 January 2019 (2 pages)
3 January 2019	Appointment of Mr Donald John Fraser Macphail as a director on 2 January 2019 (2 pages)
2 January 2019	Appointment of Miss Celia Rosalind Gough as a secretary on 2 January 2019 (2 pages)
2 January 2019	Termination of appointment of Robert Steven Routledge as a director on 2 January 2019 (1 page)
2 January 2019	Appointment of Mr Christophe Bellynck as a director on 2 January 2019 (2 pages)
12 November 2018	Satisfaction of charge 056303180004 in full (1 page)
12 November 2018	Satisfaction of charge 056303180002 in full (1 page)
8 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
13 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
7 August 2017	Registration of charge 056303180004, created on 24 July 2017 (20 pages)
7 August 2017	Registration of charge 056303180004, created on 24 July 2017 (20 pages)
4 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
4 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
10 February 2017	Registration of charge 056303180003, created on 3 February 2017 (9 pages)
10 February 2017	Registration of charge 056303180003, created on 3 February 2017 (9 pages)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
4 November 2016	Second filing of the annual return made up to 7 November 2015 (22 pages)
4 November 2016	Second filing of the annual return made up to 7 November 2015 (22 pages)
18 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
18 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 04/11/2016 (5 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 04/11/2016 (5 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
2 March 2015	Auditor's resignation (1 page)
2 March 2015	Auditor's resignation (1 page)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (3 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (3 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (3 pages)
20 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
20 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (3 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (3 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (3 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 August 2013	Satisfaction of charge 1 in full (2 pages)
2 August 2013	Satisfaction of charge 1 in full (2 pages)
17 May 2013	Registration of charge 056303180002 (4 pages)
17 May 2013	Registration of charge 056303180002 (4 pages)
11 February 2013	Section 519 (1 page)
11 February 2013	Section 519 (1 page)
25 January 2013	Auditor's resignation (3 pages)
25 January 2013	Auditor's resignation (3 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
22 August 2012	Accounts for a small company made up to 31 December 2011 (11 pages)
22 August 2012	Accounts for a small company made up to 31 December 2011 (11 pages)
7 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
18 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
4 August 2010	Sub-division of shares on 22 June 2010 (7 pages)
4 August 2010	Sub-division of shares on 22 June 2010 (7 pages)
12 July 2010	Resolutions RES13 ‐ 22/06/2010 (2 pages)
12 July 2010	Resolutions RES13 ‐ 22/06/2010 (2 pages)
22 April 2010	Termination of appointment of Philip Routledge as a director (2 pages)
22 April 2010	Termination of appointment of Philip Routledge as a director (2 pages)
16 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
6 October 2009	Director's details changed for Robert Steven Routledge on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Robert Steven Routledge on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Robert Steven Routledge on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Philip Peter Routledge on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Philip Peter Routledge on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Philip Peter Routledge on 5 October 2009 (2 pages)
30 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
30 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
17 November 2008	Return made up to 17/11/08; full list of members (3 pages)
17 November 2008	Return made up to 17/11/08; full list of members (3 pages)
20 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 May 2008	Appointment terminated secretary robert routledge (1 page)
2 May 2008	Appointment terminated secretary robert routledge (1 page)
19 November 2007	Return made up to 19/11/07; full list of members (2 pages)
19 November 2007	Return made up to 19/11/07; full list of members (2 pages)
31 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2006	Return made up to 20/11/06; full list of members (2 pages)
21 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2006	Return made up to 20/11/06; full list of members (2 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
6 March 2006	Registered office changed on 06/03/06 from: tanhouse lane widnes cheshire L37 1LH (1 page)
6 March 2006	Registered office changed on 06/03/06 from: tanhouse lane, widnes, cheshire, L37 1LH (1 page)
8 February 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
8 February 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
9 December 2005	New secretary appointed;new director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	New secretary appointed;new director appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New director appointed (2 pages)
20 November 2005	Incorporation (19 pages)
20 November 2005	Incorporation (19 pages)

Whitemoss Landfill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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