WL

WHINMOOR LIMITED

Active

Company number 04125477

Leeds · Incorporated 14 December 2000

Millshaw Ring Road, Beeston, Leeds, West Yorkshire, LS11 8EG

Development of building projects · SIC 41100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAILAGAIN LIMITED · 14 December 2000 – 9 January 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CARTER, John David William
Director
20 May 2022
GS
GALLAGHER, Scott
Secretary
31 March 2022
AL
AXE, Luke
Director
21 October 2020
GP
GARRETT, Peter
Director
31 December 2011
MR
MARSHALL, Robert
Director
31 December 2011
BR
BEAN, Richard James Mark
Director · Resigned
1 July 2021
MR
MARSHALL, Robert
Secretary · Resigned
31 December 2011
PJ
PITT, James Oliver
Director · Resigned
11 March 2009
JS
JOBBINS, Stuart
Director · Resigned
26 September 2008
BP
BEAUMONT, Peter
Director · Resigned
3 October 2005
RI
ROBERTSON, Iain Nicoll
Director · Resigned
19 May 2005
JS
JOBBINS, Stuart
Secretary · Resigned
6 August 2004
GN
GILBERT, Nicholas Jay
Secretary · Resigned
12 December 2003
CC
CLEMENT, Charles Edwin
Director · Resigned
31 March 2002
BD
BRIMBLECOMBE, David John
Director · Resigned
12 January 2001
HJ
HARROWSMITH, John Anthony
Director · Resigned
12 January 2001
MP
MILLINGTON, Paul Terence
Secretary · Resigned
9 January 2001
GG
GOODWILL, Geoffrey Mortimer
Director · Resigned
9 January 2001
TP
TURNER, Philip Arthur
Director · Resigned
9 January 2001
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 December 2000
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 December 2000

Persons with significant control

PS
White Rose Property Investments No.2 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Keyland Developments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Small
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Change Person Director Company With Change Date
Officers
30 August 2024 View
Accounts With Accounts Type Small
Accounts
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Small
Accounts
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Small
Accounts
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Accounts With Accounts Type Small
Accounts
29 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 August 2020 View
Move Registers To Sail Company With New Address
Address
8 April 2020 View
Change Sail Address Company With New Address
Address
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Accounts With Accounts Type Small
Accounts
19 December 2019 View
Change Person Director Company With Change Date
Officers
4 September 2019 View
Accounts With Accounts Type Small
Accounts
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Full
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Appoint Person Secretary Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Termination Secretary Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
14 September 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2009 View
Auditors Resignation Company
Auditors
7 September 2009 View
Auditors Resignation Company
Auditors
25 August 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
3 October 2008 View
Accounts With Accounts Type Full
Accounts
10 April 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Full
Accounts
22 December 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Full
Accounts
22 November 2004 View
Resolution
Resolution
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
17 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Accounts With Accounts Type Full
Accounts
3 October 2003 View
Legacy
Annual Return
16 December 2002 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Annual Return
18 February 2002 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Capital
22 January 2001 View
Legacy
Capital
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Memorandum Articles
Incorporation
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Address
15 January 2001 View
Legacy
Accounts
15 January 2001 View
Certificate Change Of Name Company
Change Of Name
9 January 2001 View
Incorporation Company
Incorporation
14 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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