| Company Name | J Humphrey (Holdings) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09579279 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2015(8 years, 11 months ago) |
| Previous Names | White Management Holdings Limited and White Management Group Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Paul Dinsdale |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2015(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Bulrushes Woodstock Way Boldon Business Park Boldon Colliery South Tyneside NE35 9PF |
| Director Name | Mr Michael Bainbridge |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2024(8 years, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Bulrushes Woodstock Way Boldon Business Park Boldon Colliery South Tyneside NE35 9PF |
| Director Name | Mr David Smith |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2024(8 years, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Bulrushes Woodstock Way Boldon Business Park Boldon Colliery South Tyneside NE35 9PF |
Location
| Registered Address | 6 The Bulrushes Woodstock Way Boldon Business Park Boldon Colliery South Tyneside NE35 9PF |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Boldon Colliery |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 4 days from now) |
Filing History
| 3 November 2023 | Company name changed white management group LIMITED\certificate issued on 03/11/23
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|---|---|
| 29 September 2023 | Registered office address changed from Carter House Pelaw Leazes Lane Durham DH1 1TB England to 6 the Bulrushes Woodstock Way Boldon Business Park Boldon Colliery South Tyneside NE35 9PF on 29 September 2023 (1 page) |
| 18 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
| 9 May 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
| 9 January 2023 | Change of details for Mr Paul Dinsdale as a person with significant control on 1 January 2023 (2 pages) |
| 9 January 2023 | Change of details for Mr James Patrick Mitchell as a person with significant control on 1 January 2023 (2 pages) |
| 9 January 2023 | Change of details for Mr Trevor Cartner as a person with significant control on 1 January 2023 (2 pages) |
| 3 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 10 May 2022 | Confirmation statement made on 7 May 2022 with updates (4 pages) |
| 17 September 2021 | Notification of James Patrick Mitchell as a person with significant control on 16 September 2021 (2 pages) |
| 17 September 2021 | Notification of Trevor Cartner as a person with significant control on 16 September 2021 (2 pages) |
| 17 September 2021 | Change of details for Mr Paul Dinsdale as a person with significant control on 16 September 2021 (2 pages) |
| 7 September 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 12 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 23 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 18 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 14 June 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 20 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 13 June 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 17 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 18 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 7 June 2016 | Director's details changed for Mr Paul Dinsdale on 1 February 2016 (2 pages) |
| 7 June 2016 | Director's details changed for Mr Paul Dinsdale on 1 February 2016 (2 pages) |
| 7 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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| 7 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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| 15 February 2016 | Registered office address changed from Mayford House 43 Old Elvet Durham DH1 3HN England to Carter House Pelaw Leazes Lane Durham DH1 1TB on 15 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from Mayford House 43 Old Elvet Durham DH1 3HN England to Carter House Pelaw Leazes Lane Durham DH1 1TB on 15 February 2016 (1 page) |
| 15 January 2016 | Company name changed white management holdings LIMITED\certificate issued on 15/01/16
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| 15 January 2016 | Company name changed white management holdings LIMITED\certificate issued on 15/01/16
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| 15 January 2016 | Change of name notice (2 pages) |
| 15 January 2016 | Change of name notice (2 pages) |
| 23 July 2015 | Current accounting period shortened from 31 May 2016 to 30 November 2015 (1 page) |
| 23 July 2015 | Current accounting period shortened from 31 May 2016 to 30 November 2015 (1 page) |
| 3 June 2015 | Statement of capital following an allotment of shares on 12 May 2015
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| 3 June 2015 | Resolutions
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| 3 June 2015 | Statement of capital following an allotment of shares on 12 May 2015
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| 7 May 2015 | Incorporation Statement of capital on 2015-05-07
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| 7 May 2015 | Incorporation Statement of capital on 2015-05-07
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