17 WHATLEY ROAD MANAGEMENT COMPANY LIMITED - WARWICK


Company Profile Company Filings

Overview

17 WHATLEY ROAD MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WARWICK and has the status: Active.
17 WHATLEY ROAD MANAGEMENT COMPANY LIMITED was incorporated 27 years ago on 18/12/1996 and has the registered number: 03293915. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

17 WHATLEY ROAD MANAGEMENT COMPANY LIMITED - WARWICK

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 / 12 31/12/2022 30/09/2024

Registered Office

MERRYWOOD
WARWICK
CV35 8QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORAINE VERONICA MCILREE Sep 1973 British Director 1997-07-04 CURRENT
MISS MENG YI SONG Oct 1991 Cypriot Director 2023-08-31 CURRENT
MR JAMES SHAWN MICHAEL HALPIN Jul 1992 British Director 2020-02-21 CURRENT
VELOCITY COMPANY (HOLDINGS) LIMITED Corporate Nominee Director 1996-12-18 UNTIL 1997-07-04 RESIGNED
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1996-12-18 UNTIL 1997-07-04 RESIGNED
DR MARK COLIN NORLEY Mar 1969 British Secretary 2001-09-01 UNTIL 2005-12-01 RESIGNED
MS MIRANDA GROVE Jul 1974 British Director 2008-10-22 UNTIL 2010-04-01 RESIGNED
SARKIS SALLEH Oct 1981 Irish Director 2007-06-01 UNTIL 2020-02-21 RESIGNED
MISS AMY RYNINKS Secretary 2012-03-01 UNTIL 2016-09-08 RESIGNED
MR CHRISTOPHER JOHN STEPHENSON Dec 1966 British Director 2018-08-28 UNTIL 2023-02-23 RESIGNED
DR MARK COLIN NORLEY Mar 1969 British Director 2001-09-01 UNTIL 2005-12-01 RESIGNED
MR JONATHAN DAVID HUNT Apr 1981 British Director 2005-11-30 UNTIL 2012-03-01 RESIGNED
MR JASON ANTHONY BAKER Aug 1975 British Director 2001-04-12 UNTIL 2007-11-05 RESIGNED
ADRIAN FAULKNER May 1968 British Director 1997-07-04 UNTIL 2001-09-01 RESIGNED
RACHEL JANE EVANS Aug 1974 British Director 1997-07-04 UNTIL 2001-04-12 RESIGNED
MR JONATHAN DAVID HUNT British Secretary 2005-11-30 UNTIL 2012-03-01 RESIGNED
ADRIAN FAULKNER May 1968 British Secretary 1997-07-04 UNTIL 2001-09-01 RESIGNED
MR TIMOTHY TRISTAN BROWNE Secretary 2016-09-08 UNTIL 2018-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Loraine Mcilree 2024-03-11 9/1973 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 17 WHATLEY ROAD MANAGEMENT COMPANY LIMITED 2023-09-21 31-12-2022 £3,973 equity
Micro-entity Accounts - 17 WHATLEY ROAD MANAGEMENT COMPANY LIMITED 2022-09-28 31-12-2021 £2,026 equity
Micro-entity Accounts - 17 WHATLEY ROAD MANAGEMENT COMPANY LIMITED 2021-09-29 31-12-2020 £7,666 equity
Micro-entity Accounts - 17 WHATLEY ROAD MANAGEMENT COMPANY LIMITED 2020-11-26 31-12-2019 £8,159 equity
Micro-entity Accounts - 17 WHATLEY ROAD MANAGEMENT COMPANY LIMITED 2019-10-01 31-12-2018 £6,661 equity
Micro-entity Accounts - 17 WHATLEY ROAD MANAGEMENT COMPANY LIMITED 2018-09-29 31-12-2017 £5,309 equity

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