WHITTLE SQUARE MANAGEMENT COMPANY LIMITED - OXFORD


Company Profile Company Filings

Overview

WHITTLE SQUARE MANAGEMENT COMPANY LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
WHITTLE SQUARE MANAGEMENT COMPANY LIMITED was incorporated 12 years ago on 26/03/2012 and has the registered number: 08007031. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WHITTLE SQUARE MANAGEMENT COMPANY LIMITED - OXFORD

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

HANBOROUGH HOUSE 5 WALLBROOK COURT
OXFORD
OX2 0QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY GILES WILD Jul 1964 British Director 2023-04-06 CURRENT
MR ROSS GEORGE MAUNDER TAYLOR Jan 1989 British Director 2023-04-06 CURRENT
CRM STUDENTS LIMITED Corporate Secretary 2023-04-06 CURRENT
MR MICHAEL GEOFFREY ALFRED MANSELL Mar 1968 British Director 2012-03-26 UNTIL 2013-04-29 RESIGNED
MR JOHN LOWRY Mar 1966 British Director 2013-04-16 UNTIL 2014-05-15 RESIGNED
MR. ANGUS BELL HAMILTON IRVINE Jan 1968 Director 2013-04-16 UNTIL 2023-04-06 RESIGNED
DAVID LEWIS ENSOR Apr 1967 British Director 2014-05-15 UNTIL 2023-04-06 RESIGNED
MR ADAM ELDRED Jul 1966 British Director 2012-03-26 UNTIL 2013-04-29 RESIGNED
MR ANDREW JOHN CROWTHER Feb 1962 British Director 2012-03-26 UNTIL 2013-04-29 RESIGNED
RICHARD WILLIAM MORRIS British Secretary 2013-04-16 UNTIL 2023-04-06 RESIGNED
MR ADAM ELDRED Secretary 2012-03-26 UNTIL 2013-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bnp Paribas Depositary Services Limited & Bnp Paribas Depositary Services (Jersey) Limited As Joint Trustees Of Local Retail Fund 2023-04-06 St Helier   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Turnstone Group Limited 2022-11-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ccif (Gloucester) Limited 2016-04-06 - 2023-04-06 Derby   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CCIF (WATFORD) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CCIF (HATFIELD) LIMITED CANARY WHARF ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PALMER CAPITAL PARTNERS (CBX3) LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
SUN PRINTERS BLOCK A LIMITED WINDSOR ENGLAND Active DORMANT 98000 - Residents property management
CCIF (BURY ST EDMUNDS) LIMITED CANARY WHARF ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PORTAGARIA TRADING CO LTD HARLOW Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AGHNABLANEY FARMING CO LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PEPPERMILL VENTURES LTD BEDFORD Active DORMANT 68310 - Real estate agencies
HATFIELD DISTRICT CENTRE ESTATE MANAGEMENT COMPANY LTD CHESHUNT Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CCIF (GLOUCESTER) LIMITED NORTHAMPTON ... SMALL 82990 - Other business support service activities n.e.c.
CCIF (GERRARDS CROSS) LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CCIF (ENFIELD) LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
IRISH COTTAGES LTD SOUTHAMPTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ENFIELD ESTATE MANAGEMENT COMPANY LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LAND TRADING COMPANY (PORTAGARIA) LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
IRISH COTTAGES ESTATE MANAGEMENT COMPANY LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
212-222 NEWPORT MANAGEMENT LTD MILTON KEYNES Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WHITTLE SQUARE MANAGEMENT COMPANY LIMITED 2023-12-20 31-12-2022 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHBOURNE MANAGEMENT LIMITED NORTH HINSKEY LANE Active TOTAL EXEMPTION FULL 98000 - Residents property management
GALLIARD PROPERTIES LIMITED OXFORD Active DORMANT 68320 - Management of real estate on a fee or contract basis
JUNIPER COURT (ABINGDON) MANAGEMENT LIMITED BOTLEY Active MICRO ENTITY 98000 - Residents property management
LARKFIELDS (NO.4) MANAGEMENT COMPANY LIMITED OXFORD Active MICRO ENTITY 98000 - Residents property management
WESTBURY GARDENS MANAGEMENT COMPANY LIMITED BOTLEY Active MICRO ENTITY 98000 - Residents property management
FLORIMEL COURT (GEDLING) MANAGEMENT COMPANY LIMITED OXFORD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LEIGHTON HALL MANAGEMENT COMPANY LIMITED OXFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ESPIRIT HOUSE MANAGEMENT COMPANY LIMITED BOTLEY OXFORD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MERIDIAN QUAY MANAGEMENT COMPANY LIMITED OXFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VIVA MANAGEMENT COMPANY (BIRMINGHAM) LIMITED BOTLEY Active MICRO ENTITY 98000 - Residents property management