| Company Name | Whitegate Consulting Ltd |
|---|---|
| Director | Joanna Louise Bartlett |
| Company Status | Active |
| Company Number | 04849552 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2003(20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Joanna Louise Bartlett |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2005(1 year, 5 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Whitegate Merrymans Lane Alderley Edge Cheshire SK9 7TP |
| Secretary Name | Mr Guy Jeremy Peregrine Bartlett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2005(1 year, 5 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Whitegate Merrymans Lane Alderley Edge Cheshire SK9 7TP |
| Director Name | Mr Guy Jeremy Peregrine Bartlett |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitegate Merrymans Lane Alderley Edge Cheshire SK9 7TP |
| Secretary Name | Mrs Joanna Louise Bartlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitegate Merrymans Lane Alderley Edge Cheshire SK9 7TP |
Contact
| Website | loyaltymarketing.co.uk |
|---|---|
| Telephone | 0845 0608860 |
| Telephone region | Unknown |
Location
| Registered Address | 97 Alderley Road Wilmslow Cheshire SK9 1PT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Joanna L. Bartlett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£81,913 |
| Cash | £1,318 |
| Current Liabilities | £84,503 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 27 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 January |
Returns
| Latest Return | 24 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Filing History
| 25 January 2021 | Previous accounting period shortened from 31 January 2020 to 30 January 2020 (1 page) |
|---|---|
| 11 September 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 9 October 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 1 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 24 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 12 September 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 3 February 2016 | Registered office address changed from Cheshire House Mews Cheshire House Mews 8 Church Hill Knutsford Cheshire WA16 6DH to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 3 February 2016 (1 page) |
| 3 February 2016 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Registered office address changed from Cheshire House Mews Cheshire House Mews 8 Church Hill Knutsford Cheshire WA16 6DH to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 3 February 2016 (1 page) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 15 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 13 March 2014 | Registered office address changed from 17 King Street Knutsford Cheshire WA16 6DW England on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from 17 King Street Knutsford Cheshire WA16 6DW England on 13 March 2014 (1 page) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 14 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 11 February 2013 | Registered office address changed from Whitegate, Merrymans Lane Alderley Edge SK9 7TP on 11 February 2013 (1 page) |
| 11 February 2013 | Registered office address changed from Whitegate, Merrymans Lane Alderley Edge SK9 7TP on 11 February 2013 (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 12 September 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 9 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 7 November 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 7 November 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 21 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 29 May 2009 | Accounting reference date extended from 31/07/2008 to 31/01/2009 (1 page) |
| 29 May 2009 | Accounting reference date extended from 31/07/2008 to 31/01/2009 (1 page) |
| 14 April 2009 | Return made up to 29/07/08; full list of members (5 pages) |
| 14 April 2009 | Return made up to 29/07/08; full list of members (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 8 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 11 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 August 2005 | New secretary appointed (1 page) |
| 16 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
| 16 August 2005 | New secretary appointed (1 page) |
| 16 August 2005 | New director appointed (1 page) |
| 16 August 2005 | New director appointed (1 page) |
| 16 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
| 15 August 2005 | Secretary resigned (1 page) |
| 15 August 2005 | Director resigned (1 page) |
| 15 August 2005 | Secretary resigned (1 page) |
| 15 August 2005 | Director resigned (1 page) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 2 September 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 29 July 2003 | Incorporation (8 pages) |
| 29 July 2003 | Incorporation (8 pages) |