WHITESTONES HOUSE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WHITESTONES HOUSE LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
WHITESTONES HOUSE LIMITED was incorporated 46 years ago on 18/04/1978 and has the registered number: 01363639. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

WHITESTONES HOUSE LIMITED - MANCHESTER

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

REEDHAM HOUSE
MANCHESTER
GREATER MANCHESTER
M3 2PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RASHID RAHGOZAR Mar 1968 British Director 2010-09-19 CURRENT
MR MICHAEL COHEN Jan 1950 British Director 2012-08-08 CURRENT
MR DAVIT GHAZARYAN Aug 2000 Armenian Director 2018-11-07 CURRENT
MR ANTTI ILMARI KARI Mar 1981 Finnish Director 2017-04-23 CURRENT
MR MICHAEL CHRISTIAN MASTERSON Dec 1980 Irish Director 2006-06-22 CURRENT
MR SYED KAMRAAN SHARIFF Nov 1971 British Director 2014-04-24 CURRENT
FFT COMPANY SECRETARIAL LIMITED Corporate Secretary 2014-12-16 UNTIL 2021-10-12 RESIGNED
INTEGRITY PROPERTY MANAGEMENT LTD Corporate Secretary 2011-01-01 UNTIL 2012-07-06 RESIGNED
MR COLIN CRAWFORD Secretary 2012-07-06 UNTIL 2014-12-16 RESIGNED
COLIN CRAWFORD Nov 1938 British Secretary RESIGNED
TENNON REAL ESTATE INC Corporate Director 2015-12-01 UNTIL 2018-11-07 RESIGNED
MR GARY FRANK MAY Jun 1951 British Director RESIGNED
MRS SANDRA CAROLYN WESTON Oct 1944 British Director 2007-11-01 UNTIL 2012-08-08 RESIGNED
MR MELVIN OWEN WESTON Aug 1939 British Director 2007-11-01 UNTIL 2011-05-10 RESIGNED
MR RICHARD EZRA SEHAYEK Feb 1981 British Director 2010-09-19 UNTIL 2013-08-19 RESIGNED
MR JEROEN SEGHERS Jun 1983 Belgian Director 2015-02-18 UNTIL 2017-04-23 RESIGNED
MR MARIA MARCELA ROMERO DE LA ROCHE Jul 1963 British/Colombian Director 2003-11-03 UNTIL 2011-05-10 RESIGNED
HOWARD POSENER Nov 1951 British Director RESIGNED
MR ANDREY POPOV Jul 1986 Russian Director 2007-12-23 UNTIL 2015-12-01 RESIGNED
DR ATHANASIOS PITTARAS Apr 1962 British Greek Director 1997-05-17 UNTIL 2003-08-15 RESIGNED
GEORGE OPPENHEIM Aug 1920 British Director RESIGNED
ANN OPPENHEIM Apr 1928 British Director RESIGNED
LYN SUSAN MAY Sep 1953 British Director RESIGNED
PAUL MARTIN GILMORE Oct 1917 British Director RESIGNED
ROBERT RODERICH JONES Nov 1938 British Director 1994-03-14 UNTIL 1998-06-26 RESIGNED
MRS SAMIRA EBRAHIM May 1968 British Director 1994-10-13 UNTIL 2007-07-31 RESIGNED
ASHRAF EBRAHIM Jul 1957 British Director 1994-10-13 UNTIL 2007-07-31 RESIGNED
MRS PATRICIA ANN CRAWFORD Mar 1946 British Director RESIGNED
COLIN CRAWFORD Nov 1938 British Director RESIGNED
DR MARCO BIANCHI Feb 1964 Italian Director 2003-11-03 UNTIL 2014-04-24 RESIGNED

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THE MARINERS (DOVERCOURT) MANAGEMENT LIMITED HARWICH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ATLANTIC CONTRACTS LIMITED BOREHAMWOOD Active FULL 43320 - Joinery installation
MASTERSON HOLDINGS LIMITED BOREHAMWOOD Active GROUP 70100 - Activities of head offices
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NZL LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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RADIO MI AMIGO LTD HARWICH UNITED KINGDOM Active DORMANT 60100 - Radio broadcasting
LONDON FC LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56102 - Unlicensed restaurants and cafes
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MASTERSON DEVELOPMENTS LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
KMSM PROPERTY LLP BOREHAMWOOD Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Whitestones House Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 31-03-2023 £6 equity
Whitestones House Limited - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-03-2022 £6 equity
Whitestones House Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-03-2021 £6 equity
Whitestones House Limited - Accounts to registrar (filleted) - small 18.2 2021-03-18 31-03-2020 £6 equity
Whitestones House Limited - Accounts to registrar (filleted) - small 18.2 2020-01-25 31-03-2019 £6 equity
Whitestones House Limited - Accounts to registrar (filleted) - small 18.2 2018-12-12 31-03-2018 £6 equity
Whitestones House Limited - Accounts to registrar (filleted) - small 17.3 2018-01-27 31-03-2017 £6 equity
Whitestones House Limited - Accounts to registrar - small 16.3 2016-12-23 31-03-2016
Whitestones House Limited - Limited company accounts - abridged 11.9 2015-12-23 31-03-2015
Whitestones House Limited - Limited company accounts - abridged 11.6 2014-12-24 31-03-2014

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