White Hall Flats Limited

Company Name	White Hall Flats Limited
Company Status	Active
Company Number	01995498
Category	Private Limited Company
Incorporation Date	4 March 1986(38 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Gregory Bauernfeind
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(29 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 White Hall 9-11 Bloomsbury Square London WC1A 2LP

Director Name	Mr Philip Amphlett
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(29 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 16 White Hall 9-11 Bloomsbury Square London WC1A 2LP

Director Name	Mr Timothy Robson Fairclough
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 September 2015(29 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Whitehall 9-11 Bloomsbury Square London Greater London WC1A 2LP

Director Name	Mrs Hilary Ann Andrews
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 August 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired Barrister
Country of Residence	England
Correspondence Address	1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD

Secretary Name	Fifield Glyn Limited (Corporation)
Status	Current
Appointed	07 March 2016(30 years after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD

Director Name	Dr Barbara Tucker Anderson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 8 months after company formation)
Appointment Duration	1 day (resigned 28 November 1991)
Role	Medical Practitioner
Correspondence Address	White Hall 9-11 Bloomsbury Square London WC1A 2LP

Director Name	Mr Warren Winetroube
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 April 1997)
Role	Solicitor
Correspondence Address	White Hall 9-11 Bloomsbury Square London WC1A 2LP

Director Name	Mr Andrew Roger Lees Pearson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 January 2000)
Role	Stockbroker
Correspondence Address	Flat 7 White Hall 9-11 Bloomsbury Square London WC1A 2LP

Secretary Name	Mr William Martin Curry
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	11 Denbridge Road Bickley Bromley Kent BR1 2AG

Director Name	Caroline Rochlitz
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1991(5 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 October 1997)
Role	Architect
Correspondence Address	Flat 16 White Hall 9-11 Bloomsbury Square London WC1A 2LP

Director Name	William Martin Curry
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(10 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1999)
Role	Chartered Accountant
Correspondence Address	5 White Hall 9/11 Bloomsbury Square London WC1A 2LP

Director Name	Ms Helen Marie Pitcher
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Haldane Close Enfield Island Village Enfield EN3 6XN

Director Name	Prof John Andrew Sutherland
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(11 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 March 2001)
Role	University Teacher
Correspondence Address	Flat 1 White Hall 9-11 Bloomsbury Square London WC1A 2LP

Director Name	Barry Brook
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(12 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 22 June 2004)
Role	Teacher
Correspondence Address	Flat 4 White Hall 9-11 Bloomsbury Square London WC1A 2LP

Director Name	Mr William Christopher Pitcher
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(13 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 14 February 2002)
Role	Chairman
Correspondence Address	Flat 12a White Hall 9/11 Bloomsbury Square London WC1 2LP

Director Name	Mr Timothy Robson Fairclough
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(13 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 07 November 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 8 White Hall 9-11 Bloomsbury Square London WC1A 2LP

Secretary Name	Barry Brook
Nationality	British
Status	Resigned
Appointed	09 February 2000(13 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 April 2004)
Role	Company Director
Correspondence Address	Flat 4 White Hall 9-11 Bloomsbury Square London WC1A 2LP

Director Name	Mr Timothy Mark Julian
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(14 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 18 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 White Hall 9-11 Bloomsbury Square London WC1A 2LP

Director Name	Mr David George Innes
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(14 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 27 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 White Hall 9-11 Bloomsbury Square London WC1A 2LP

Director Name	Dr Mary Guilland Sutherland
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(15 years after company formation)
Appointment Duration	17 years, 7 months (resigned 25 October 2018)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 White Hall 9-11 Bloomsbury Square London WC1A 2LP

Director Name	George Bracher
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(17 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 August 2003)
Role	Retired Solicitor
Correspondence Address	Flat 12 White Hall 9-11 Bloomsbury Square London WC1A 2LP

Director Name	Dr Suran Goonatilake
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(17 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 28 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 19 White Hall 9-11 Bloomsbury Square London WC1A 2LP

Secretary Name	Mr Timothy Robson Fairclough
Nationality	British
Status	Resigned
Appointed	13 April 2004(18 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 28 June 2013)
Role	Public Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 8 White Hall 9-11 Bloomsbury Square London WC1A 2LP

Director Name	Mrs Veronica Edwards
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(18 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 06 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 White Hall 9-11 Bloomsbury Square London WC1A 2LP

Director Name	Mrs Joyce Malpas
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(23 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 November 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 16 White Hall 9-11 Bloomsbury Square London WC1A 2LP

Director Name	Mrs Christine Caroline Ganjou
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(23 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 February 2015)
Role	Company Director Property
Country of Residence	United Kingdom
Correspondence Address	Flat 14 White Hall 9-11 Bloomsbury Square London WC1A 2LP

Director Name	Mr Timothy John Pinto
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(27 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 02 June 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 13 White Hall 9-11 Bloomsbury Square London WC1A 2LP

Director Name	Mr Simon Oldfield
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(28 years, 11 months after company formation)
Appointment Duration	8 years (resigned 25 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	59-61 Old Kent Road London SE1 4RF

Director Name	Mr David Gregory Bauernfeind
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(29 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 December 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Whitehall 9-11 Bloomsbury Square London WC1A 2LP

Director Name	Mrs Hilary Ann Andrews
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2021(35 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 06 August 2022)
Role	Retired Barrister
Country of Residence	England
Correspondence Address	1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD

Secretary Name	Peverel Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 June 2013(27 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 2015)
Correspondence Address	Queensway House Queensway New Milton Hampshire BH25 5NR

Secretary Name	Managed Living Partnerships Ltd (Corporation)
Status	Resigned
Appointed	12 January 2015(28 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 January 2016)
Correspondence Address	59-61 Old Kent Road London SE1 4RF

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 January 2016(29 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 March 2016)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Contact

Website	www.batchworthparkgolf.co.uk

Location

Registered Address	Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£107,000
Net Worth	£94,967
Cash	£101,358
Current Liabilities	£25,796

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

1 January 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
3 August 2020	Termination of appointment of David Gregory Bauernfeind as a director on 26 December 2019 (1 page)
29 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
21 November 2019	Micro company accounts made up to 30 June 2019 (4 pages)
9 December 2018	Confirmation statement made on 27 November 2018 with updates (5 pages)
5 December 2018	Micro company accounts made up to 30 June 2018 (3 pages)
25 October 2018	Termination of appointment of Mary Guilland Sutherland as a director on 25 October 2018 (1 page)
13 February 2018	Micro company accounts made up to 30 June 2017 (3 pages)
10 December 2017	Confirmation statement made on 27 November 2017 with updates (5 pages)
10 December 2017	Confirmation statement made on 27 November 2017 with updates (5 pages)
6 July 2017	Termination of appointment of Suran Goonatilake as a director on 28 June 2017 (1 page)
6 July 2017	Termination of appointment of Suran Goonatilake as a director on 28 June 2017 (1 page)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 December 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
1 December 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
8 July 2016	Termination of appointment of David Gregory Bauernfeind as a director on 1 June 2015 (1 page)
8 July 2016	Termination of appointment of David Gregory Bauernfeind as a director on 1 June 2015 (1 page)
26 April 2016	Termination of appointment of a director (1 page)
26 April 2016	Appointment of Fifield Glyn Limited as a secretary on 7 March 2016 (2 pages)
26 April 2016	Termination of appointment of a director (1 page)
26 April 2016	Appointment of Fifield Glyn Limited as a secretary on 7 March 2016 (2 pages)
26 April 2016	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 7 March 2016 (1 page)
26 April 2016	Termination of appointment of Timothy Robson Fairclough as a director on 27 January 2015 (1 page)
26 April 2016	Termination of appointment of Timothy Robson Fairclough as a director on 27 January 2015 (1 page)
26 April 2016	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 7 March 2016 (1 page)
27 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 January 2016	Appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2016 (2 pages)
18 January 2016	Termination of appointment of Managed Living Partnerships Ltd as a secretary on 14 January 2016 (1 page)
18 January 2016	Appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2016 (2 pages)
18 January 2016	Registered office address changed from C/O Managed Living Partnerships Limited 59-61 Old Kent Road London SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016 (1 page)
18 January 2016	Termination of appointment of Managed Living Partnerships Ltd as a secretary on 14 January 2016 (1 page)
18 January 2016	Registered office address changed from C/O Managed Living Partnerships Limited 59-61 Old Kent Road London SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016 (1 page)
18 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 19 (12 pages)
18 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 19 (12 pages)
17 December 2015	Appointment of Mr Timothy Robson Fairclough as a director on 27 January 2015 (2 pages)
17 December 2015	Appointment of Mr David Gregory Bauernfeind as a director on 1 June 2015 (2 pages)
17 December 2015	Appointment of Mr Timothy Robson Fairclough as a director on 27 January 2015 (2 pages)
17 December 2015	Appointment of Mr David Gregory Bauernfeind as a director on 1 June 2015 (2 pages)
16 December 2015	Appointment of Mr Philip Amphlett as a director on 1 June 2015 (2 pages)
16 December 2015	Appointment of Mr Philip Amphlett as a director on 1 June 2015 (2 pages)
29 October 2015	Appointment of Managed Living Partnerships Ltd as a secretary on 12 January 2015 (2 pages)
29 October 2015	Appointment of Managed Living Partnerships Ltd as a secretary on 12 January 2015 (2 pages)
1 October 2015	Appointment of Mr David Gregory Bauernfeind as a director on 9 September 2015 (3 pages)
1 October 2015	Appointment of Mr Timothy Robson Fairclough as a director on 9 September 2015 (3 pages)
1 October 2015	Appointment of Mr David Gregory Bauernfeind as a director on 9 September 2015 (3 pages)
1 October 2015	Appointment of Mr Timothy Robson Fairclough as a director on 9 September 2015 (3 pages)
24 February 2015	Termination of appointment of Christine Caroline Ganjou as a director on 22 February 2015 (1 page)
24 February 2015	Termination of appointment of Christine Caroline Ganjou as a director on 22 February 2015 (1 page)
3 February 2015	Appointment of Mr Simon Oldfield as a director on 27 January 2015 (2 pages)
3 February 2015	Appointment of Mr Simon Oldfield as a director on 27 January 2015 (2 pages)
30 January 2015	Termination of appointment of David George Innes as a director on 27 January 2015 (1 page)
30 January 2015	Termination of appointment of David George Innes as a director on 27 January 2015 (1 page)
21 January 2015	Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Managed Living Partnerships Limited 59-61 Old Kent Road London SE1 4RF on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Managed Living Partnerships Limited 59-61 Old Kent Road London SE1 4RF on 21 January 2015 (1 page)
21 January 2015	Termination of appointment of Peverel Secretarial Limited as a secretary on 12 January 2015 (1 page)
21 January 2015	Termination of appointment of Peverel Secretarial Limited as a secretary on 12 January 2015 (1 page)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 19 (10 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 19 (10 pages)
28 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 June 2014	Termination of appointment of Timothy Pinto as a director (1 page)
4 June 2014	Termination of appointment of Timothy Pinto as a director (1 page)
23 January 2014	Appointment of Mr Timothy John Pinto as a director (2 pages)
23 January 2014	Appointment of Mr Timothy John Pinto as a director (2 pages)
12 December 2013	Termination of appointment of Joyce Malpas as a director (1 page)
12 December 2013	Termination of appointment of Joyce Malpas as a director (1 page)
10 December 2013	Total exemption full accounts made up to 30 June 2013 (13 pages)
10 December 2013	Total exemption full accounts made up to 30 June 2013 (13 pages)
10 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 19 (11 pages)
10 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 19 (11 pages)
18 November 2013	Termination of appointment of Timothy Julian as a director (1 page)
18 November 2013	Termination of appointment of Timothy Julian as a director (1 page)
7 November 2013	Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England on 7 November 2013 (1 page)
7 November 2013	Termination of appointment of Timothy Fairclough as a director (1 page)
7 November 2013	Termination of appointment of Timothy Fairclough as a director (1 page)
7 November 2013	Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England on 7 November 2013 (1 page)
28 June 2013	Termination of appointment of Timothy Fairclough as a secretary (1 page)
28 June 2013	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
28 June 2013	Termination of appointment of Timothy Fairclough as a secretary (1 page)
28 June 2013	Registered office address changed from White Hall 9-11 Bloomsbury Square London WC1A 2LP on 28 June 2013 (1 page)
28 June 2013	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
28 June 2013	Registered office address changed from White Hall 9-11 Bloomsbury Square London WC1A 2LP on 28 June 2013 (1 page)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (13 pages)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (13 pages)
8 November 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
8 November 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
1 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (13 pages)
1 December 2011	Director's details changed for Mr Timothy Robson Fairclough on 1 December 2011 (2 pages)
1 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (13 pages)
1 December 2011	Director's details changed for Mr Timothy Robson Fairclough on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Mr Timothy Robson Fairclough on 1 December 2011 (2 pages)
2 November 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
2 November 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
6 December 2010	Director's details changed for Dr Suran Goonatilake on 27 October 2010 (2 pages)
6 December 2010	Director's details changed for Joyce Malpas on 27 November 2010 (3 pages)
6 December 2010	Director's details changed for Mr David George Innes on 27 November 2010 (2 pages)
6 December 2010	Director's details changed for Dr Suran Goonatilake on 27 October 2010 (2 pages)
6 December 2010	Director's details changed for Christine Caroline Sinclair on 27 October 2010 (3 pages)
6 December 2010	Director's details changed for Joyce Malpas on 27 November 2010 (3 pages)
6 December 2010	Director's details changed for Christine Caroline Sinclair on 27 October 2010 (3 pages)
6 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (13 pages)
6 December 2010	Director's details changed for Mr Timothy Mark Julian on 27 November 2010 (2 pages)
6 December 2010	Director's details changed for Mrs Veronica Edwards on 27 November 2010 (2 pages)
6 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (13 pages)
6 December 2010	Director's details changed for Mr David George Innes on 27 November 2010 (2 pages)
6 December 2010	Director's details changed for Mrs Veronica Edwards on 27 November 2010 (2 pages)
6 December 2010	Director's details changed for Mr Timothy Mark Julian on 27 November 2010 (2 pages)
11 November 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
11 November 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
14 December 2009	Appointment of Joyce Malpas as a director (3 pages)
14 December 2009	Appointment of Christine Caroline Sinclair as a director (3 pages)
14 December 2009	Appointment of Joyce Malpas as a director (3 pages)
14 December 2009	Appointment of Christine Caroline Sinclair as a director (3 pages)
1 December 2009	Director's details changed for Veronica Edwards on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for David George Innes on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Timothy Robson Fairclough on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Dr Suran Goonatilake on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Veronica Edwards on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for David George Innes on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Timothy Robson Fairclough on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Dr Mary Guilland Sutherland on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Timothy Mark Julian on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (12 pages)
1 December 2009	Director's details changed for Dr Suran Goonatilake on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (12 pages)
1 December 2009	Director's details changed for Dr Mary Guilland Sutherland on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Timothy Mark Julian on 30 November 2009 (2 pages)
12 November 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
12 November 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
10 December 2008	Return made up to 27/11/08; full list of members (13 pages)
10 December 2008	Return made up to 27/11/08; full list of members (13 pages)
12 November 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
12 November 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
19 December 2007	Return made up to 27/11/07; change of members (9 pages)
19 December 2007	Return made up to 27/11/07; change of members (9 pages)
16 November 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
16 November 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Return made up to 27/11/06; full list of members (8 pages)
4 December 2006	Return made up to 27/11/06; full list of members (8 pages)
4 December 2006	Director's particulars changed (1 page)
16 November 2006	Full accounts made up to 30 June 2006 (8 pages)
16 November 2006	Full accounts made up to 30 June 2006 (8 pages)
21 December 2005	Return made up to 27/11/05; no change of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2005	Return made up to 27/11/05; no change of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2005	Full accounts made up to 30 June 2005 (8 pages)
21 December 2005	Full accounts made up to 30 June 2005 (8 pages)
23 March 2005	Full accounts made up to 30 June 2004 (8 pages)
23 March 2005	Full accounts made up to 30 June 2004 (8 pages)
23 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
20 April 2004	Return made up to 27/11/03; full list of members (12 pages)
20 April 2004	Return made up to 27/11/03; full list of members (12 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Full accounts made up to 30 June 2003 (8 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Full accounts made up to 30 June 2003 (8 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	New secretary appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
22 April 2003	Full accounts made up to 30 June 2002 (8 pages)
22 April 2003	Full accounts made up to 30 June 2002 (8 pages)
20 February 2003	Return made up to 27/11/02; change of members (8 pages)
20 February 2003	Return made up to 27/11/02; change of members (8 pages)
15 April 2002	Full accounts made up to 30 June 2001 (7 pages)
15 April 2002	Full accounts made up to 30 June 2001 (7 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 January 2002	Return made up to 27/11/01; change of members (8 pages)
21 January 2002	Return made up to 27/11/01; change of members (8 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Full accounts made up to 30 June 2000 (6 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Full accounts made up to 30 June 2000 (6 pages)
9 April 2001	Return made up to 27/11/00; full list of members (12 pages)
9 April 2001	Return made up to 27/11/00; full list of members (12 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
25 July 2000	New director appointed (3 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (3 pages)
12 April 2000	Full accounts made up to 30 June 1999 (7 pages)
12 April 2000	Full accounts made up to 30 June 1999 (7 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Secretary resigned;director resigned (1 page)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned;director resigned (1 page)
16 February 2000	Director resigned (1 page)
20 January 2000	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2000	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
12 April 1999	Full accounts made up to 30 June 1998 (7 pages)
12 April 1999	Full accounts made up to 30 June 1998 (7 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
21 December 1998	Return made up to 27/11/98; full list of members (7 pages)
21 December 1998	Return made up to 27/11/98; full list of members (7 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
14 April 1998	Full accounts made up to 30 June 1997 (6 pages)
14 April 1998	Full accounts made up to 30 June 1997 (6 pages)
19 February 1998	Return made up to 27/11/97; full list of members (6 pages)
19 February 1998	Return made up to 27/11/97; full list of members (6 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
4 May 1997	Full accounts made up to 30 June 1996 (7 pages)
4 May 1997	Full accounts made up to 30 June 1996 (7 pages)
27 December 1996	Return made up to 27/11/96; change of members (6 pages)
27 December 1996	Return made up to 27/11/96; change of members (6 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
1 May 1996	Full accounts made up to 30 June 1995 (7 pages)
1 May 1996	Full accounts made up to 30 June 1995 (7 pages)
26 January 1996	Return made up to 27/11/95; change of members (6 pages)
26 January 1996	Return made up to 27/11/95; change of members (6 pages)
28 April 1995	Full accounts made up to 30 June 1994 (7 pages)
28 April 1995	Full accounts made up to 30 June 1994 (7 pages)
24 March 1995	Return made up to 27/11/94; full list of members (6 pages)
24 March 1995	Return made up to 27/11/94; full list of members (6 pages)
3 January 1992	Memorandum and Articles of Association (7 pages)
3 January 1992	Memorandum and Articles of Association (7 pages)
3 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)

White Hall Flats Limited

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