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 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
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 |
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 |