WHITTINGEHAME MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

WHITTINGEHAME MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
WHITTINGEHAME MANAGEMENT LIMITED was incorporated 20 years ago on 25/06/2004 and has the registered number: 05163277. The accounts status is DORMANT and accounts are next due on 31/03/2024.

WHITTINGEHAME MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL PHILLIP MARKS Aug 1948 British Director 2004-06-28 CURRENT
STEPHEN VINCENT GALE Jun 1950 British Director 2004-06-25 CURRENT
STEPHEN VINCENT GALE Jun 1950 British Secretary 2004-06-28 CURRENT
RUSKIN HOUSE COMPANY SERVICES LIMITED Corporate Secretary 2004-06-25 UNTIL 2004-06-28 RESIGNED
WALTON LAW EDDLESTONE Nov 1953 English Director 2004-06-25 UNTIL 2004-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paul Phillip Marks 2016-04-06 8/1948 Ownership of shares 50 to 75 percent
Stephen Vincent Gale 2016-04-06 6/1950 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUNSHOTT LIMITED CREDITON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools
CASESHIRE LIMITED STOCKBRIDGE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHILDERSON INVESTMENTS LIMITED WILTSHIRE Dissolved... FULL 5242 - Retail sale of clothing
ENERGYCORP (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
71 ALTENBURG GARDENS MANAGEMENT LIMITED Active DORMANT 68100 - Buying and selling of own real estate
HEARTLAND FARMS (UK) LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... 01610 - Support activities for crop production
LIGHTBOX CREATIVE SERVICES LIMITED WINNERSH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HENLEY MEDIA GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
BRANDS IN HANDS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ANTARES MARKETING COMMUNICATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70210 - Public relations and communications activities
CI (ACCEPTANCES) LIMITED Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
METROPOLITAN WASTE MANAGEMENT (ORSETT) LIMITED GILLINGHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
28 RICHMOND HILL LIMITED RICHMOND Active DORMANT 98000 - Residents property management
270-296 FULHAM ROAD MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HAMILTON DOWNING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69102 - Solicitors
JHBODYFIRE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 11070 - Manufacture of soft drinks; production of mineral waters and othe
AESI LIMITED LONDON ENGLAND Active MICRO ENTITY 99000 - Activities of extraterritorial organizations and bodies
FINBOROUGH DEVELOPMENTS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
HAMILTON DOWNING QUINN LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
CHT PROPERTIES LLP MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Whittingehame Management Limited Filleted accounts for Companies House (small and micro) 2024-03-26 30-06-2023 £100 Cash £100 equity
Whittingehame Management Limited Filleted accounts for Companies House (small and micro) 2023-03-25 30-06-2022 £100 Cash £100 equity
Whittingehame Management Limited Filleted accounts for Companies House (small and micro) 2022-03-26 30-06-2021 £100 Cash £100 equity
Whittingehame Management Limited Filleted accounts for Companies House (small and micro) 2021-03-30 30-06-2020 £100 Cash £100 equity
Whittingehame Management Limited Filleted accounts for Companies House (small and micro) 2020-03-24 30-06-2019 £100 Cash £100 equity
Whittingehame Management Limited Filleted accounts for Companies House (small and micro) 2019-03-30 30-06-2018 £100 Cash £100 equity
Whittingehame Management Limited Company Accounts 2018-03-23 30-06-2017 £100 Cash £100 equity
Accounts filed on 30-06-2015 2016-03-31 30-06-2015 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARMENTS OF SKIN LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
L'ATELIER GROUP HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DOCZEN LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
HILLTOP SPACES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KENMAYOR HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CTE DIGITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
J3 ROOFING & FACADES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
EMBERS & DREAMS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CHAUCER PROPERTY GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CCD MUSIC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.