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Company Information for

WHITEMOOR LIMITED

FIRST FLOOR, UNIT 4 CONCEPT COURT, KETTLESTRING LANE, YORK, YO30 4XF,
Company Registration Number
04506071
Private Limited Company
Active

Company Overview

About Whitemoor Ltd
WHITEMOOR LIMITED was founded on 2002-08-07 and has its registered office in York. The organisation's status is listed as "Active". Whitemoor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHITEMOOR LIMITED
 
Legal Registered Office
FIRST FLOOR, UNIT 4 CONCEPT COURT
KETTLESTRING LANE
YORK
YO30 4XF
Other companies in YO3
 
Filing Information
Company Number 04506071
Company ID Number 04506071
Date formed 2002-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB121565439  
Last Datalog update: 2024-05-05 06:33:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEMOOR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DWF STOCKTAKING LIMITED   DAVID FEARNSIDE LIMITED   TOP LANE BOOK-KEEPING LIMITED
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Companies with same name WHITEMOOR LIMITED
The following companies were found which have the same name as WHITEMOOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITEMOOR INVESTMENTS LIMITED UNIT 14 CRAYCOMBE FARM EVESHAM ROAD FLADBURY PERSHORE WORCESTERSHIRE WR10 2QS Active Company formed on the 2003-04-03
WHITEMOOR ACADEMY WHITEMOOR ACADEMY CROWN ROAD WHITEMOOR ST. AUSTELL CORNWALL PL26 7XH Dissolved Company formed on the 2012-10-04
WHITEMOOR ACCOUNTANTS LIMITED 5TH FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW Active Company formed on the 2010-07-09
WHITEMOOR BALUSTRADE ARCHITECTURAL LIMITED REGENT HOUSE CLINTON AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AZ Dissolved Company formed on the 2012-07-18
WHITEMOOR CONSULTING LTD UNIT 3 VISTA PLACE INGWORTH ROAD POOLE BH12 1JY Active Company formed on the 2002-07-29
WHITEMOOR DESIGN BUILD LIMITED 33 PENISTONE ROAD NORTH SHEFFIELD S6 1LP Active Company formed on the 2003-01-23
WHITEMOOR DEVELOPMENTS LIMITED WHITEMOOR FARM HOLT WIMBORNE DORSET BH21 7DA Active Company formed on the 2003-12-03
WHITEMOOR ENGINEERING COMPANY LIMITED(THE) GUYS CLIFFE HOUSE GUYS CLIFFE WARWICK CV34 5YD Active Company formed on the 1963-09-12
WHITEMOOR ESTATES LTD 14 HANOVER GARDENS SALFORD M7 4FQ Active Company formed on the 2005-07-05
WHITEMOOR FARM LTD WHITEMOOR FARM BISHOPS TAWTON BARNSTAPLE DEVON EX32 0HY Active - Proposal to Strike off Company formed on the 2009-08-21
WHITEMOOR MANUFACTURING LIMITED ORCHARD WORKS 76 ARTHUR STREET REDDITCH WORCESTERSHIRE B98 8LJ Active Company formed on the 2010-11-29
WHITEMOOR (BELPER) LIMITED 82 KING STREET BELPER DE56 1QA Active Company formed on the 2014-04-24
WHITEMOOR COMPLEX LLP 58 STATION ROAD SUITE B, 11 CHURCHILL COURT NORTH HARROW MIDDLESEX HA2 7SA Active - Proposal to Strike off Company formed on the 2013-08-20
WHITEMOOR HAULAGE LTD 191 WASHINGTON STREET BRADFORD BD8 9QP Active - Proposal to Strike off Company formed on the 2014-03-20
WHITEMOOR ORGANIZATION LLP UNIT 5, OLYMPIA INDUSTRIAL ESTATE COBURG ROAD COBURG ROAD LONDON N22 6TZ Dissolved Company formed on the 2014-05-29
WHITEMOOR BUILDING CO LIMITED 39 OAKDALE ROAD NOTTINGHAM NG3 7EL Active - Proposal to Strike off Company formed on the 2014-09-15
WHITEMOOR CONSULTANCY LIMITED 76 NEW FOREST DRIVE BROCKENHURST SO42 7QW Active Company formed on the 2016-07-20
WHITEMOOR PTY. LTD. VIC 3677 Dissolved Company formed on the 1991-06-24
WHITEMOOR VILLAGE HALL CARNEGGA COTTAGE CROWN ROAD WHITEMOOR ST AUSTELL CORNWALL PL26 7XH Active Company formed on the 2016-12-30
WHITEMOOR ONLINE MARKETING LIMITED SUITE A8 AVENUE H RURAL INNOVATION CENTRE STONELEIGH CV8 2LG Active Company formed on the 2017-07-17

Company Officers of WHITEMOOR LIMITED

Current Directors
Officer Role Date Appointed
MOIRA FAGAN
 Company Secretary 2002-09-30
LIAM FAGAN
 Director 2002-09-30
MOIRA FAGAN
 Director 2002-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DMCS SECRETARIES LIMITED
 Company Secretary 2002-08-07 2002-09-30
DMCS DIRECTORS LIMITED
 Director 2002-08-07 2002-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM FAGAN WILLIAM`S CAFE BAR LIMITED Director 2004-09-21 CURRENT 2004-09-21 Dissolved 2017-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CESSATION OF MOIRA FAGAN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOIRA FAGAN
2022-08-26CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-12-2031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-05-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-06-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13AR0107/08/15 ANNUAL RETURN FULL LIST
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM 37 Whitecross Road Haxby Road York YO3 7JR
2015-06-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0107/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0107/08/13 ANNUAL RETURN FULL LIST
2013-07-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0107/08/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0107/08/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0107/08/10 ANNUAL RETURN FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIRA FAGAN / 01/10/2009
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM FAGAN / 01/10/2009
2010-06-11AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26363aReturn made up to 07/08/09; full list of members
2009-02-17AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-18363aReturn made up to 07/08/08; full list of members
2008-07-01AA31/08/07 TOTAL EXEMPTION FULL
2007-08-13363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-07363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-30363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-01363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-28363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-03-0288(2)RAD 30/09/02--------- £ SI 1@1=1 £ IC 1/2
2003-01-09288aNEW DIRECTOR APPOINTED
2003-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-18288bSECRETARY RESIGNED
2002-10-18288bDIRECTOR RESIGNED
2002-10-04287REGISTERED OFFICE CHANGED ON 04/10/02 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
2002-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WHITEMOOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2015-03-11
Petitions to Wind Up (Companies)2015-02-18
Fines / Sanctions
No fines or sanctions have been issued against WHITEMOOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEMOOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-09-01 £ 110,623

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITEMOOR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 22,962
Current Assets 2011-09-01 £ 172,255
Debtors 2011-09-01 £ 149,293
Shareholder Funds 2011-09-01 £ 61,632

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITEMOOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEMOOR LIMITED
Trademarks
We have not found any records of WHITEMOOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEMOOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WHITEMOOR LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WHITEMOOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyWHITEMOOR LIMITEDEvent Date2015-01-15
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 443 A Petition to wind up the above-named Company, Registration Number 04506071, of 37 Whitecross Road, Haxby Road, York, YO3 7JR, principal trading address at Johns House, Hall Farm Road, Lower Hanskeq, Whitby, YO22 4LE presented on 15 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 March 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 February 2015 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypeDismissal of Winding Up Petition
Defending partyWHITEMOOR LIMITEDEvent Date2015-01-15
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 443 A Petition to wind up the above-named Company, Registration Number 04506071 of 37 Whitecross Road, Haxby Road, York, YO3 7JR, principal trading address at Johns House, Hall Farm Road, Lower Hanskeq, Whitby, YO22 4LE presented on 15 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 18 February 2015 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 March 2015 . The Petition was dismissed.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEMOOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEMOOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO30 4XF