WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED

Company summary

5 outstanding charges

Company number: 02454379
Status: DISSOLVED
Incorporated / age: 20 December 198925 years
Registered office: 5 Wigmore Street, London, W1U 1PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5

Sourced from Companies House, retrieved 21 September 2026 at 19:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Wigmore Street, London, W1U 1PB
Nature of business
Development of building projects
Previous company names
DE FACTO 174 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REIT (CORPORATE SERVICES) LIMITED ACTIVE	Secretary	05 Sep 2007				5 Wigmore Street, London, W1U 1PB
BENADY, Maurice Moses ACTIVE	Director	10 Nov 2008		Gibraltar	December 1964	57/63, Line Wall Road, Gibraltar, Gibraltar
WHITE, Christopher George ACTIVE	Director	10 Nov 2008		Gibraltar	December 1949	57-63, Line Wall Road, Gibraltar
TRAFALGAR OFFICERS LIMITED ACTIVE	Director	10 Nov 2008				3rd Floor 5, Wigmore Street, London, W1U 1PB
AUTY, Kenneth Ian RESIGNED	Secretary	20 Dec 1996	21 Jul 1997			10 Wendron Way, Idle, Bradford, West Yorkshire, BD10 8TW
DOWNES, Jane Claire RESIGNED	Secretary	21 Jul 1997	12 Jan 2001			3 Oakleigh View, Baildon, Shipley, West Yorkshire, BD17 5TP
DOWNES, Jane Claire RESIGNED	Secretary	02 Mar 1995	20 Dec 1996			3 Oakleigh View, Baildon, Shipley, West Yorkshire, BD17 5TP
GIBSON, William Mcaulay RESIGNED	Secretary		02 Jun 1998			Ivy Bank, 1 Easby Drive, Ilkley, West Yorkshire, LS29 9BE
GILBERT, Nicholas Jay RESIGNED	Secretary	12 Dec 2003	06 Aug 2004			Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ
JOBBINS, Stuart RESIGNED	Secretary	06 Aug 2004	05 Sep 2007			16 Riverside Avenue, Otley, West Yorkshire, LS21 2RT
MILLINGTON, Paul Terence RESIGNED	Secretary	02 Jun 1998	12 Dec 2003			2a Gilleyfield Avenue, Dore, Sheffield, S17 3NS
PLIMLEY, Martin Wilfred RESIGNED	Secretary		02 Mar 1995			The Bungalow Oakwood Grove, Leeds, West Yorkshire, LS8 2PA
BATTY, Malcolm Child RESIGNED	Director	31 Oct 1994	31 Dec 1995		January 1939	20 Old Hall Road, Batley, West Yorkshire, WF17 0AX
BELL, John Drummond RESIGNED	Director	01 Nov 1994	31 Oct 1994	United Kingdom	June 1949	Gates Garth, 49 Rutland Drive, Harrogate, North Yorkshire, HG1 2NX
BELL, John Drummond RESIGNED	Director		05 Sep 2007	United Kingdom	June 1949	Gates Garth, 49 Rutland Drive, Harrogate, North Yorkshire, HG1 2NX
BEST, George Laidler RESIGNED	Director		29 Oct 1994		September 1927	Kiddall Hall Farm, York Road Barwick In Elmet, Leeds, West Yorkshire, LS14 3AE
BRIMBLECOMBE, David John RESIGNED	Director	20 Jan 1998	12 Jan 2001		June 1948	2 Kirklees Close, Farsley, Leeds, LS28 5TF
CULL, David Geoffrey Maurice RESIGNED	Director	29 Oct 1998	30 Sep 2000		February 1947	8 Centennial Court, High Street, Rickmansworth, Hertfordshire, WD3 1AW
CURTIS, Ernest Leonard RESIGNED	Director		18 Mar 1997		March 1926	Cedar Lodge, Greenfield Lane Hawksworth Guiseley, Leeds, West Yorkshire, LS20 8HF
GIBSON, William Mcaulay RESIGNED	Director	18 Mar 1997	02 Jun 1998		October 1941	Ivy Bank, 1 Easby Drive, Ilkley, West Yorkshire, LS29 9BE
HARROWSMITH, John Anthony RESIGNED	Director	26 Jan 1999	12 Jan 2001		March 1942	Plum Tree Cottage, Low Way Bramham, Wetherby, West Yorkshire, LS23 6QT
HELLIWELL, David Alistair RESIGNED	Director	18 Mar 1997	01 May 2007	England	September 1948	8 Farndale Close, Spofforth Hill, Wetherby, West Yorkshire, LS22 4XE
HOPE, Mark Nicholas John RESIGNED	Director	31 May 1996	31 Dec 1997		September 1956	Kingsley 48 Green Lane, Harrogate, North Yorkshire, HG2 9LP
JONES, Gordon Pearce, Sir RESIGNED	Director		23 Apr 1996		February 1927	Bryngower Sitwell Grove, Rotherham, South Yorkshire, S60 3AY
KNIGHT, Ian Graham RESIGNED	Director	31 May 1996	26 Jan 1999		April 1951	92 Town Lane, Thackley, Bradford, West Yorkshire, BD10 8PJ
KNIGHT, Ian Graham RESIGNED	Director	04 Apr 1995	30 Jun 1995		April 1951	3 Harehill Close, Thackley, Bradford, West Yorkshire, BD10 8PG
LEAVESLEY, James David RESIGNED	Director		18 Mar 1997	United Kingdom	April 1930	Needwood House, Needwood, Burton On Trent, Staffordshire, DE13 9PQ
MCKENDRICK, Charles RESIGNED	Director	01 May 2007	05 Sep 2007	United Kingdom	December 1971	St Anns Main Street, Kirk Deighton, North Yorkshire, LS22 5EB
MILLINGTON, Paul Terence RESIGNED	Director	13 Nov 2000	05 Sep 2007	United Kingdom	October 1962	2a Gilleyfield Avenue, Dore, Sheffield, S17 3NS
NEWMAN, James Henry RESIGNED	Director	20 Jan 1998	12 Jan 2001		February 1950	Smithy Cottage Newton Kyme, Tadcaster, North Yorkshire, LS29 9LS
NEWTON, Trevor RESIGNED	Director		31 May 1996		September 1943	Upper Park House, 5 Park House Road Low Moor, Bradford, West Yorkshire, BD12 0QB
SMITHIES, James Marchant RESIGNED	Director	14 Apr 2000	12 Jan 2001	England	February 1947	109 Marsh Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AS
SYERS, Alan Matthew RESIGNED	Director	05 Jun 2006	01 May 2007	England	March 1964	135 Temple Lane, Copmanthorpe, York, North Yorkshire, YO23 3TE
TURNER, Philip Arthur RESIGNED	Director	01 Feb 2001	05 Sep 2007		March 1952	Red Roofs 2 Mulberry Garth, Thorp Arch, Wetherby, West Yorkshire, LS23 7AF
WILSON, Brian Joseph RESIGNED	Director	02 Jan 1996	05 Jan 1998		December 1944	5 Fern Way, Scarcroft, Leeds, West Yorkshire, LS14 3JJ
REIT(CORPORATE DIRECTORS) LIMITED RESIGNED	Director	05 Sep 2007	10 Nov 2008			5 Wigmore Street, London, W1U 1PB

REIT (CORPORATE SERVICES) LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Sep 2007
Address: 5 Wigmore Street, London, W1U 1PB

BENADY, Maurice Moses ACTIVE
Role: Director
Appointed on: 10 Nov 2008
Country of Residence: Gibraltar
Date of birth: December 1964
Address: 57/63, Line Wall Road, Gibraltar, Gibraltar

WHITE, Christopher George ACTIVE
Role: Director
Appointed on: 10 Nov 2008
Country of Residence: Gibraltar
Date of birth: December 1949
Address: 57-63, Line Wall Road, Gibraltar

TRAFALGAR OFFICERS LIMITED ACTIVE
Role: Director
Appointed on: 10 Nov 2008
Address: 3rd Floor 5, Wigmore Street, London, W1U 1PB

AUTY, Kenneth Ian RESIGNED
Role: Secretary
Appointed on: 20 Dec 1996
Resigned on: 21 Jul 1997
Address: 10 Wendron Way, Idle, Bradford, West Yorkshire, BD10 8TW

DOWNES, Jane Claire RESIGNED
Role: Secretary
Appointed on: 21 Jul 1997
Resigned on: 12 Jan 2001
Address: 3 Oakleigh View, Baildon, Shipley, West Yorkshire, BD17 5TP

DOWNES, Jane Claire RESIGNED
Role: Secretary
Appointed on: 02 Mar 1995
Resigned on: 20 Dec 1996
Address: 3 Oakleigh View, Baildon, Shipley, West Yorkshire, BD17 5TP

GIBSON, William Mcaulay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jun 1998
Address: Ivy Bank, 1 Easby Drive, Ilkley, West Yorkshire, LS29 9BE

GILBERT, Nicholas Jay RESIGNED
Role: Secretary
Appointed on: 12 Dec 2003
Resigned on: 06 Aug 2004
Address: Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ

JOBBINS, Stuart RESIGNED
Role: Secretary
Appointed on: 06 Aug 2004
Resigned on: 05 Sep 2007
Address: 16 Riverside Avenue, Otley, West Yorkshire, LS21 2RT

MILLINGTON, Paul Terence RESIGNED
Role: Secretary
Appointed on: 02 Jun 1998
Resigned on: 12 Dec 2003
Address: 2a Gilleyfield Avenue, Dore, Sheffield, S17 3NS

PLIMLEY, Martin Wilfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Mar 1995
Address: The Bungalow Oakwood Grove, Leeds, West Yorkshire, LS8 2PA

BATTY, Malcolm Child RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 31 Dec 1995
Date of birth: January 1939
Address: 20 Old Hall Road, Batley, West Yorkshire, WF17 0AX

BELL, John Drummond RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 Oct 1994
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Gates Garth, 49 Rutland Drive, Harrogate, North Yorkshire, HG1 2NX

BELL, John Drummond RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 2007
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Gates Garth, 49 Rutland Drive, Harrogate, North Yorkshire, HG1 2NX

BEST, George Laidler RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1994
Date of birth: September 1927
Address: Kiddall Hall Farm, York Road Barwick In Elmet, Leeds, West Yorkshire, LS14 3AE

BRIMBLECOMBE, David John RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 12 Jan 2001
Date of birth: June 1948
Address: 2 Kirklees Close, Farsley, Leeds, LS28 5TF

CULL, David Geoffrey Maurice RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 30 Sep 2000
Date of birth: February 1947
Address: 8 Centennial Court, High Street, Rickmansworth, Hertfordshire, WD3 1AW

CURTIS, Ernest Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1997
Date of birth: March 1926
Address: Cedar Lodge, Greenfield Lane Hawksworth Guiseley, Leeds, West Yorkshire, LS20 8HF

GIBSON, William Mcaulay RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 02 Jun 1998
Date of birth: October 1941
Address: Ivy Bank, 1 Easby Drive, Ilkley, West Yorkshire, LS29 9BE

HARROWSMITH, John Anthony RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 12 Jan 2001
Date of birth: March 1942
Address: Plum Tree Cottage, Low Way Bramham, Wetherby, West Yorkshire, LS23 6QT

HELLIWELL, David Alistair RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 01 May 2007
Country of Residence: England
Date of birth: September 1948
Address: 8 Farndale Close, Spofforth Hill, Wetherby, West Yorkshire, LS22 4XE

HOPE, Mark Nicholas John RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 31 Dec 1997
Date of birth: September 1956
Address: Kingsley 48 Green Lane, Harrogate, North Yorkshire, HG2 9LP

JONES, Gordon Pearce, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1996
Date of birth: February 1927
Address: Bryngower Sitwell Grove, Rotherham, South Yorkshire, S60 3AY

KNIGHT, Ian Graham RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 26 Jan 1999
Date of birth: April 1951
Address: 92 Town Lane, Thackley, Bradford, West Yorkshire, BD10 8PJ

KNIGHT, Ian Graham RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 30 Jun 1995
Date of birth: April 1951
Address: 3 Harehill Close, Thackley, Bradford, West Yorkshire, BD10 8PG

LEAVESLEY, James David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1997
Country of Residence: United Kingdom
Date of birth: April 1930
Address: Needwood House, Needwood, Burton On Trent, Staffordshire, DE13 9PQ

MCKENDRICK, Charles RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 05 Sep 2007
Country of Residence: United Kingdom
Date of birth: December 1971
Address: St Anns Main Street, Kirk Deighton, North Yorkshire, LS22 5EB

MILLINGTON, Paul Terence RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 05 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 2a Gilleyfield Avenue, Dore, Sheffield, S17 3NS

NEWMAN, James Henry RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 12 Jan 2001
Date of birth: February 1950
Address: Smithy Cottage Newton Kyme, Tadcaster, North Yorkshire, LS29 9LS

NEWTON, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: September 1943
Address: Upper Park House, 5 Park House Road Low Moor, Bradford, West Yorkshire, BD12 0QB

SMITHIES, James Marchant RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 12 Jan 2001
Country of Residence: England
Date of birth: February 1947
Address: 109 Marsh Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AS

SYERS, Alan Matthew RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 01 May 2007
Country of Residence: England
Date of birth: March 1964
Address: 135 Temple Lane, Copmanthorpe, York, North Yorkshire, YO23 3TE

TURNER, Philip Arthur RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 05 Sep 2007
Date of birth: March 1952
Address: Red Roofs 2 Mulberry Garth, Thorp Arch, Wetherby, West Yorkshire, LS23 7AF

WILSON, Brian Joseph RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 05 Jan 1998
Date of birth: December 1944
Address: 5 Fern Way, Scarcroft, Leeds, West Yorkshire, LS14 3JJ

REIT(CORPORATE DIRECTORS) LIMITED RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 10 Nov 2008
Address: 5 Wigmore Street, London, W1U 1PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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