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Whinmoor Limited

04125477

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Millshaw Ring Road, Beeston, Leeds, LS11 8EG
Incorporated 14/12/2000

Previously known as

Mailagain Limited · until 09/01/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Peter Garrett

director · Since 31/12/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 22 other boards

Mr Robert Marshall

director · Since 31/12/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 34 other boards

Mr Luke Axe

director · Since 21/10/2020

TOWN PLANNER

BRITISH · ENGLAND · Age 41

Also on 1 other board

Scott Gallagher

secretary · Since 31/03/2022

Mr John David William Carter

director · Since 20/05/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 12 other boards

Robert Marshall

director · Since 31/12/2011

British · United Kingdom · Age 47

Peter Garrett

director · Since 31/12/2011

British · England · Age 62

Luke Axe

director · Since 21/10/2020

British · England · Age 41

Scott Gallagher

secretary · Since 31/03/2022

John David William Carter

director · Since 20/05/2022

British · United Kingdom · Age 64

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 09/01/2001

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 09/01/2001

John Anthony Harrowsmith

director · Resigned 31/03/2002

Paul Terence Millington

secretary · Resigned 12/12/2003

Nicholas Jay Gilbert

secretary · Resigned 06/08/2004

Geoffrey Mortimer Goodwill

director · Resigned 19/05/2005

David John Brimblecombe

director · Resigned 30/09/2005

Iain Nicoll Robertson

director · Resigned 26/09/2008

Philip Arthur Turner

director · Resigned 31/10/2008

Peter Beaumont

director · Resigned 03/06/2011

Stuart Jobbins

secretary · Resigned 31/12/2011

Stuart Jobbins

director · Resigned 31/12/2011

Charles Edwin Clement

director · Resigned 14/08/2020

James Oliver Pitt

director · Resigned 25/06/2021

Robert Marshall

secretary · Resigned 31/03/2022

Richard James Mark Bean

director · Resigned 05/04/2022

Persons with Significant Control

White Rose Property Investments No.2 Limited

25–50% shares
25–50% votes

Millshaw, Ring Road, Leeds, LS11 8EG

Reg: 06006475 · England And Wales · Limited Company

Notified 06/04/2016

Keyland Developments Limited

25–50% shares
25–50% votes

Western House, Western Way, Bradford, BD6 2SZ

Reg: 02180728 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Millshaw Ring Road
2026-07-31

MILLSHAW RING ROAD

post townLeeds
2026-07-31

LEEDS

officer appointedGALLAGHER, Scott
2026-07-31
officer appointedAXE, Luke
2026-07-31
officer appointedCARTER, John David William
2026-07-31
officer appointedGARRETT, Peter
2026-07-31
officer appointedMARSHALL, Robert
2026-07-31