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Nom

White Rose Property Investments NO.2 Limited
Adresse
Millshaw Ring Road
Beeston
Leeds
LS11 8EG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 06006475 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Evans Management Limited Status: Active Notified: 29/03/2019 Companies House Number: 06067833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Evans, Helga Ingeborg Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 03/1937 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Evans, Michael White Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 01/1936 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Sanne Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Companies House Number: 00117625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bean, Richard James Mark Leeds, West Yorkshire Status: Active Notified: 01/07/2021 Date of Birth: 06/1982 Occupation: None Role: Director Country of Residence: England Nationality: British
    Gallagher, Scott Leeds, West Yorkshire, United Kingdom Status: Active Notified: 31/03/2022 Role: Secretary
    Marshall, Robert Leeds, West Yorkshire Status: Active Notified: 31/12/2011 Date of Birth: 08/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Roderick Michael Leeds, West Yorkshire Status: Ceased Notified: 10/12/2012 Ceased: 02/10/2023 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Evans Carlton Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04286335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag F R Evans (Leeds) Limited Status: Active Notified: 21/12/2018 Companies House Number: 06006469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag FR Evans (Leeds) Limited Status: Active Notified: 21/12/2018 Companies House Number: 06006469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hungate (York) Regeneration LTD Status: Active Notified: 06/04/2016 Companies House Number: 04339730 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Hungate (York) Regeneration Limited Status: Active Notified: 06/04/2016 Companies House Number: 04339730 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Micklefield Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 04125475 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Springswood Limited Status: Active Notified: 06/04/2016 Companies House Number: 04125482 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tingley Limited Status: Active Notified: 06/04/2016 Companies House Number: 04125365 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Whinmoor Limited Status: Active Notified: 06/04/2016 Companies House Number: 04125477 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Evans Homes (Tockwith) Limited Status: Ceased Notified: 21/12/2018 Ceased: 19/10/2023 Companies House Number: 00785279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •