White Hall Flats Limited

Active01995498 Private limited company
Incorporated
4 March 1986 (40 years)
Industry
Residents property management (98000)
Directors
Bevan Noel Boote
Hilary Ann Andrews
Timothy Robson Fairclough
Accounts type
Total exemption full
Region
North West
Address
1 Royal Mews
Gadbrook Park
Northwich
CW9 7UD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Boote, Bevan Noel
Director · Appointed 10 August 2023
South African
Born August 1990 (36)
Andrews, Hilary Ann
Director · Appointed 6 August 2022
British
Born July 1949 (77)
Corporate Secretary · Appointed 7 March 2016
Fairclough, Timothy Robson
Director · Appointed 9 September 2015
British
Born September 1952 (74)
Amphlett, Philip Nicholas
Director · Appointed 1 June 2015
British
Born October 1948 (78)
Officer history (31 former)
10 August 2023
Appointed Boote, Bevan Noel as Director
25 January 2023
Resigned Oldfield, Simon as Director
6 August 2022
Appointed Andrews, Hilary Ann as Director
6 August 2022
Resigned Edwards, Veronica as Director
6 August 2022
Resigned Andrews, Hilary Ann as Director
10 December 2021
Appointed Andrews, Hilary Ann as Director
26 December 2019
Resigned Bauernfeind, David Gregory as Director
25 October 2018
Resigned Sutherland, Mary Guilland, Dr as Director
28 June 2017
Resigned Goonatilake, Suran, Dr as Director
7 March 2016
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
7 March 2016
Appointed Fifield Glyn Limited as Corporate Secretary
14 January 2016
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
14 January 2016
Resigned Managed Living Partnerships Ltd as Corporate Secretary
9 September 2015
Appointed Bauernfeind, David Gregory as Director
9 September 2015
Appointed Fairclough, Timothy Robson as Director
1 June 2015
Resigned Bauernfeind, David Gregory as Director
1 June 2015
Appointed Amphlett, Philip Nicholas as Director
1 June 2015
Appointed Bauernfeind, David Gregory as Director
22 February 2015
Resigned Ganjou, Christine Caroline as Director
27 January 2015
Appointed Oldfield, Simon as Director
27 January 2015
Appointed Fairclough, Timothy Robson as Director
27 January 2015
Resigned Fairclough, Timothy Robson as Director
27 January 2015
Resigned Innes, David George as Director
12 January 2015
Appointed Managed Living Partnerships Ltd as Corporate Secretary
12 January 2015
Resigned Peverel Secretarial Limited as Corporate Secretary
2 June 2014
Resigned Pinto, Timothy John as Director
4 December 2013
Appointed Pinto, Timothy John as Director
22 November 2013
Resigned Malpas, Joyce as Director
18 November 2013
Resigned Julian, Timothy Mark as Director
7 November 2013
Resigned Fairclough, Timothy Robson as Director
28 June 2013
Resigned Fairclough, Timothy Robson as Secretary
28 June 2013
Appointed Peverel Secretarial Limited as Corporate Secretary
3 December 2009
Appointed Ganjou, Christine Caroline as Director
3 December 2009
Appointed Malpas, Joyce as Director
22 June 2004
Appointed Edwards, Veronica as Director
22 June 2004
Resigned Brook, Barry as Director
13 April 2004
Appointed Fairclough, Timothy Robson as Secretary
13 April 2004
Resigned Brook, Barry as Secretary
14 January 2004
Appointed Goonatilake, Suran, Dr as Director
21 August 2003
Resigned Bracher, George as Director
9 June 2003
Appointed Bracher, George as Director
14 February 2002
Resigned Pitcher, William Christopher as Director
5 March 2001
Appointed Sutherland, Mary Guilland, Dr as Director
5 March 2001
Resigned Sutherland, John Andrew, Professor as Director
26 April 2000
Appointed Innes, David George as Director
26 April 2000
Appointed Julian, Timothy Mark as Director
9 February 2000
Appointed Brook, Barry as Secretary
13 January 2000
Resigned Pearson, Andrew Roger Lees as Director
31 December 1999
Resigned Curry, William Martin as Secretary
31 December 1999
Resigned Curry, William Martin as Director
30 April 1999
Appointed Fairclough, Timothy Robson as Director
30 April 1999
Appointed Pitcher, William Christopher as Director
30 April 1999
Resigned Anderson, Barbara Tucker, Dr as Director
25 January 1999
Resigned Pitcher, Helen, Ms. as Director
23 April 1998
Appointed Brook, Barry as Director
8 December 1997
Appointed Pitcher, Helen, Ms. as Director
8 December 1997
Appointed Sutherland, John Andrew, Professor as Director
8 December 1997
Appointed Anderson, Barbara Tucker, Dr as Director
16 October 1997
Resigned Rochlitz, Caroline as Director
3 April 1997
Resigned Winetroube, Warren as Director
10 October 1996
Appointed Curry, William Martin as Director
28 November 1991
Appointed Rochlitz, Caroline as Director
28 November 1991
Resigned Anderson, Barbara Tucker, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£56,323
Employees
4
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £154,440 £100,656 £97,170 £88,043 £41,783
Balance sheet detail
202520242023202220212020
Current Assets£60,899£109,501£130,508£106,508£152,813
Debtors£4,576(£3,122)£23,378(£29,828)
Cash£56,323£112,623£107,130£136,336
Creditors (< 1 year)£19,116£21,458£25,852£33,338£5,852£25,955
Net Current Assets£41,783£88,043£97,170£100,656£154,440
Net Assets£154,440
Shareholder Funds£41,783£88,043£97,170£100,656£154,440

Turnover£122,287
Staff Costs£48,930
Profit for Period£13,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Total exemption full accounts30 June 2025
5 December 2025Director's details changed
5 December 2025Confirmation statement with no updates27 November 2025
18 December 2024Total exemption full accounts30 June 2024
8 December 2024Confirmation statement with updates27 November 2024
Show all recent filings

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