WHITEHALL LANE MANAGEMENT COMPANY LIMITED - CONSETT
| Company Profile | Company Filings |
Overview
WHITEHALL LANE MANAGEMENT COMPANY LIMITED is a Private Limited Company from CONSETT ENGLAND and has the status: Active.
WHITEHALL LANE MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 16/07/2001 and has the registered number: 04252420. The accounts status is DORMANT and accounts are next due on 30/04/2024.
WHITEHALL LANE MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 16/07/2001 and has the registered number: 04252420. The accounts status is DORMANT and accounts are next due on 30/04/2024.
WHITEHALL LANE MANAGEMENT COMPANY LIMITED - CONSETT
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
STONEHAVEN MANOR IVESTON LANE
CONSETT
CO DURHAM
DH8 7TB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL STOBBS | Nov 1966 | British | Director | 2023-09-05 | CURRENT |
| MARK GRENVILLE DAVIES | Jun 1957 | British | Director | 2001-07-16 UNTIL 2002-02-27 | RESIGNED |
| MR LAURENCE BECK | Jul 1980 | British | Director | 2021-07-27 UNTIL 2023-05-01 | RESIGNED |
| PETER AYLMORE | British | Director | 2001-07-16 UNTIL 2002-02-27 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2001-07-16 UNTIL 2001-07-16 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2001-07-16 UNTIL 2001-07-16 | RESIGNED | |
| JANE LOUISE STOBBS | Oct 1968 | British | Secretary | 2002-02-27 UNTIL 2021-07-27 | RESIGNED |
| PETER AYLMORE | British | Secretary | 2001-07-16 UNTIL 2002-02-27 | RESIGNED | |
| MR PAUL STOBBS | Nov 1966 | British | Director | 2002-02-27 UNTIL 2021-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Stobbs | 2023-09-05 | 11/1966 | Consett Co Durham | Significant influence or control |
| Mr Laurence Christopher Beck | 2021-07-28 - 2023-05-01 | 7/1980 | Consett Co Durham | Significant influence or control |
| Mr Paul Stobbs | 2016-07-16 - 2021-07-27 | 11/1966 | Consett |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WHITEHALL LANE MANAGEMENT COMPANY LIMITED | 2024-04-19 | 31-07-2023 | £12 equity |
| Dormant Company Accounts - WHITEHALL LANE MANAGEMENT COMPANY LIMITED | 2023-09-06 | 31-07-2022 | £12 equity |
| Micro-entity Accounts - WHITEHALL LANE MANAGEMENT COMPANY LIMITED | 2022-04-30 | 31-07-2021 | £12 equity |
| Dormant Company Accounts - WHITEHALL LANE MANAGEMENT COMPANY LIMITED | 2021-03-03 | 31-07-2020 | £1 equity |
| Dormant Company Accounts - WHITEHALL LANE MANAGEMENT COMPANY LIMITED | 2020-04-21 | 31-07-2019 | £1 equity |
| Dormant Company Accounts - WHITEHALL LANE MANAGEMENT COMPANY LIMITED | 2019-04-19 | 31-07-2018 | £1 equity |
| Dormant Company Accounts - WHITEHALL LANE MANAGEMENT COMPANY LIMITED | 2018-04-19 | 31-07-2017 | £1 equity |
| Dormant Company Accounts - WHITEHALL LANE MANAGEMENT COMPANY LIMITED | 2017-04-19 | 31-07-2016 | £1 equity |
| Dormant Company Accounts - WHITEHALL LANE MANAGEMENT COMPANY LIMITED | 2016-04-19 | 31-07-2015 | £1 equity |