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Company Information for

WHITEHALL ESTATE MANAGEMENT SERVICES LIMITED

10 SOUTH PARADE, THIRD FLOOR, LEEDS, LS1 5QS,
Company Registration Number
04008299
Private Limited Company
Active

Company Overview

About Whitehall Estate Management Services Ltd
WHITEHALL ESTATE MANAGEMENT SERVICES LIMITED was founded on 2000-06-06 and has its registered office in Leeds. The organisation's status is listed as "Active". Whitehall Estate Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WHITEHALL ESTATE MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
10 SOUTH PARADE
THIRD FLOOR
LEEDS
LS1 5QS
Other companies in LS1
 
Previous Names
JOYWIN LIMITED04/08/2000
Filing Information
Company Number 04008299
Company ID Number 04008299
Date formed 2000-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 06:34:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEHALL ESTATE MANAGEMENT SERVICES LIMITED
The accountancy firm based at this address is STRATEGA LIMITED

Company Officers of WHITEHALL ESTATE MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE STEPHENS
Director 2012-10-31
WENDY DOROTHEA WALKER
Director 2000-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHARLES WALKER
Director 2000-07-27 2011-12-20
MICHAEL CHARLES WALKER
Company Secretary 2000-07-27 2011-12-20
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2000-06-06 2000-07-27
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2000-06-06 2000-07-27

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
2015-10-15AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15AR0121/08/15 FULL LIST
2015-02-10AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0121/08/14 FULL LIST
2014-08-22AD02SAIL ADDRESS CREATED
2014-08-11AR0115/07/14 FULL LIST
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2014 FROM CENTRAL HOUSE 47 ST. PAULS STREET LEEDS LS1 2TE ENGLAND
2014-04-02AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-12AR0115/07/13 FULL LIST
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM THE FARM, WEETWOOD MILL LANE FAR HEADINGLEY LEEDS WEST YORKSHIRE LS16 5NY
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE STEPHENS / 12/08/2013
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DOROTHEA WALKER / 12/08/2013
2012-12-17AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-31AP01DIRECTOR APPOINTED MRS MICHELLE STEPHENS
2012-07-20AR0115/07/12 FULL LIST
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER
2012-07-20TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WALKER
2012-01-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-08AR0115/07/11 FULL LIST
2010-09-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-16AR0115/07/10 FULL LIST
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-07-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WALKER / 27/07/2009
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/08
2008-08-07363sRETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS
2008-04-18AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-19363sRETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2006-06-21363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-24363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-06-04363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-06-04363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-14363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-01363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-08-2188(2)RAD 27/07/00--------- £ SI 1@1=1 £ IC 1/2
2000-08-03CERTNMCOMPANY NAME CHANGED JOYWIN LIMITED CERTIFICATE ISSUED ON 04/08/00
2000-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-31288bSECRETARY RESIGNED
2000-07-31287REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-07-31288bDIRECTOR RESIGNED
2000-07-31288aNEW DIRECTOR APPOINTED
2000-06-06NEWINCINCORPORATION 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 WHITEHALL ESTATE MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITEHALL ESTATE MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEHALL ESTATE MANAGEMENT SERVICES 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

Intangible Assets
Patents
We have not found any records of WHITEHALL ESTATE MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEHALL ESTATE MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of WHITEHALL ESTATE MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEHALL ESTATE MANAGEMENT SERVICES 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 WHITEHALL ESTATE MANAGEMENT SERVICES 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
OMEGA LETTINGS LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667

Outgoings
Business Rates/Property Tax
No properties were found where WHITEHALL ESTATE MANAGEMENT SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEHALL ESTATE MANAGEMENT SERVICES 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 WHITEHALL ESTATE MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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