WHITEHOUSE LEASEHOLDS LIMITED
ASHBURY HOUSE, PO BOX 58, LIVERPOOL L19 9WX- Active
- Private Limited Company
- Company No. 08236397
- Last Updated: 01 Mar 2024
Company Profile
WHITEHOUSE LEASEHOLDS LIMITED was incorporated on Tuesday, October 2, 2012 as a Private Limited Company with registered address in LIVERPOOL. WHITEHOUSE LEASEHOLDS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 1 month and 11 days.
| Name | WHITEHOUSE LEASEHOLDS LIMITED |
|---|---|
| Company number | 08236397 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHBURY HOUSE PO BOX 58 LIVERPOOL L19 9WX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ashbury Properties Limited Ashbury House, L19 9WX |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Appletree Estates Holdings PO BOX 82, L19 0WD |
Dates: Saturday, July 29, 2017 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
|
| Mr Richard John Carmichael Nationality: British |
Dates: Wednesday, June 1, 2016 - Saturday, July 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEHOUSE LEASEHOLDS LIMITED | 02 Oct 2012 |
| WHITEHOUSE ESTATES MANAGEMENT LIMITED | 20 Jul 2016 |