| Company Name | Gowland White (Surveyors & Estate Agents) Limited |
|---|---|
| Directors | Christopher William White and Jodene Angela Schofield |
| Company Status | Active |
| Company Number | 02258287 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1988(35 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Christopher William White |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1991(2 years, 10 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 101 High Street Yarm TS15 9BB |
| Secretary Name | Jodene Angela Schofield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1998(9 years, 11 months after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | 101 High Street Yarm TS15 9BB |
| Director Name | Mrs Jodene Angela Schofield |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2021(33 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 101 High Street Yarm TS15 9BB |
| Secretary Name | Michael Grahame Gowland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(2 years, 10 months after company formation) |
| Appointment Duration | 7 years (resigned 20 April 1998) |
| Role | Company Director |
| Correspondence Address | 38 Raby Road Stockton On Tees Cleveland TS18 4JA |
| Director Name | Michael Grahame Gowland |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1999(10 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 March 2002) |
| Role | Chartered Surveyor |
| Correspondence Address | 38 Raby Road Stockton On Tees Cleveland TS18 4JA |
| Director Name | Michael Grahame Gowland |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1999(10 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 March 2002) |
| Role | Chartered Surveyor |
| Correspondence Address | 38 Raby Road Stockton On Tees Cleveland TS18 4JA |
| Director Name | Mr Nicholas Colin David Appleyard |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2002(13 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 30 May 2008) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | East Langton Farmhouse Caldwell Langton Co Durham DL2 3HB |
Contact
| Website | gowlandwhite.co.uk |
|---|---|
| Telephone | 01642 615657 |
| Telephone region | Middlesbrough |
Location
| Registered Address | 101 High Street Yarm TS15 9BB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 85k at £1 | C.w. White 94.44% Ordinary |
|---|---|
| 5k at £1 | Jodene Angela Schofield 5.56% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,246 |
| Cash | £81,835 |
| Current Liabilities | £144,345 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Charges
| 15 April 2015 | Delivered on: 21 April 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding |
|---|---|
| 6 November 1990 | Delivered on: 14 November 1990 Satisfied on: 20 August 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 3 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
|---|---|
| 27 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 26 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 3 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 April 2017 | Registered office address changed from 61 Borough Road Middlesbrough TS1 3AA to 101 High Street Yarm TS15 9BB on 18 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from 61 Borough Road Middlesbrough TS1 3AA to 101 High Street Yarm TS15 9BB on 18 April 2017 (1 page) |
| 29 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 October 2015 | Secretary's details changed for Jodene Angela Schofield on 28 October 2015 (1 page) |
| 28 October 2015 | Director's details changed for Christopher William White on 28 October 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Christopher William White on 28 October 2015 (2 pages) |
| 28 October 2015 | Secretary's details changed for Jodene Angela Schofield on 28 October 2015 (1 page) |
| 21 April 2015 | Registration of charge 022582870003, created on 15 April 2015 (25 pages) |
| 21 April 2015 | Registration of charge 022582870003, created on 15 April 2015 (25 pages) |
| 30 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 August 2014 | Satisfaction of charge 1 in full (1 page) |
| 20 August 2014 | Satisfaction of charge 1 in full (1 page) |
| 4 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 November 2012 | Statement of capital following an allotment of shares on 8 November 2012
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| 8 November 2012 | Statement of capital following an allotment of shares on 8 November 2012
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| 8 November 2012 | Statement of capital following an allotment of shares on 8 November 2012
|
| 29 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 May 2008 | Appointment terminated director nicholas appleyard (1 page) |
| 30 May 2008 | Appointment terminated director nicholas appleyard (1 page) |
| 2 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 April 2007 | Return made up to 25/03/07; full list of members (3 pages) |
| 23 April 2007 | Return made up to 25/03/07; full list of members (3 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Return made up to 25/03/06; full list of members (3 pages) |
| 4 April 2006 | Return made up to 25/03/06; full list of members (3 pages) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 May 2005 | Return made up to 25/03/05; full list of members (3 pages) |
| 11 May 2005 | Return made up to 25/03/05; full list of members (3 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 May 2004 | Return made up to 25/03/04; change of members
|
| 27 May 2004 | Return made up to 25/03/04; change of members
|
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 May 2003 | Return made up to 25/03/03; full list of members (8 pages) |
| 20 May 2003 | Return made up to 25/03/03; full list of members (8 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 142 linthorpe road middlesbrough cleveland TS1 3RA (1 page) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 142 linthorpe road middlesbrough cleveland TS1 3RA (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 4 April 2002 | Return made up to 25/03/02; full list of members (7 pages) |
| 4 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | Return made up to 25/03/02; full list of members (7 pages) |
| 4 April 2002 | New director appointed (2 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 17 April 2001 | Return made up to 25/03/01; full list of members (7 pages) |
| 17 April 2001 | Return made up to 25/03/01; full list of members (7 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 30 May 2000 | Return made up to 25/03/00; full list of members
|
| 30 May 2000 | Return made up to 25/03/00; full list of members
|
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 28 June 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 28 June 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 31 January 1999 | New director appointed (2 pages) |
| 31 January 1999 | New director appointed (2 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 5 May 1998 | New secretary appointed (2 pages) |
| 5 May 1998 | Return made up to 25/03/98; no change of members (4 pages) |
| 5 May 1998 | Return made up to 25/03/98; no change of members (4 pages) |
| 5 May 1998 | New secretary appointed (2 pages) |
| 5 May 1998 | Secretary resigned;director resigned (1 page) |
| 5 May 1998 | Secretary resigned;director resigned (1 page) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 23 June 1997 | Return made up to 25/03/97; full list of members (6 pages) |
| 23 June 1997 | Return made up to 25/03/97; full list of members (6 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 11 March 1996 | Return made up to 25/03/96; full list of members (6 pages) |
| 11 March 1996 | Return made up to 25/03/96; full list of members (6 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 14 March 1995 | Return made up to 25/03/95; no change of members (4 pages) |
| 14 March 1995 | Return made up to 25/03/95; no change of members (4 pages) |