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Home > England & Wales Companies > WHITEBEAM CLOSE MANAGEMENT COMPANY LIMITED
Company Information for

WHITEBEAM CLOSE MANAGEMENT COMPANY LIMITED

PAXTON HOUSE, WATERHOUSE LANE, KINGSWOOD, SURREY, KT20 6EJ,
Company Registration Number
07332894
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Whitebeam Close Management Company Ltd
WHITEBEAM CLOSE MANAGEMENT COMPANY LIMITED was founded on 2010-08-02 and has its registered office in Kingswood. The organisation's status is listed as "Active". Whitebeam Close Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHITEBEAM CLOSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
PAXTON HOUSE
WATERHOUSE LANE
KINGSWOOD
SURREY
KT20 6EJ
Other companies in RH2
 
Filing Information
Company Number 07332894
Company ID Number 07332894
Date formed 2010-08-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-05 09:20:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEBEAM CLOSE MANAGEMENT COMPANY LIMITED
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Company Officers of WHITEBEAM CLOSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HERITAGE MANAGEMENT LIMITED
 Company Secretary 2018-04-01
JANE MAY COCHRANE
 Director 2016-04-21
NEIL VAREY
 Director 2016-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
HML COMPANY SECRETARIAL SERVICES LTD
 Company Secretary 2017-08-08 2018-03-31
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
 Company Secretary 2015-10-08 2017-08-08
STUART COCKS
 Director 2016-04-14 2016-09-14
ANNE DONALD
 Director 2016-04-14 2016-09-14
BRIAN THOMAS DONALD
 Director 2016-04-14 2016-09-14
DAVID JACKSON
 Director 2016-04-14 2016-09-14
ROGER JOHN JACKSON
 Director 2016-04-14 2016-09-14
TERRY JOHN DYTE
 Director 2016-04-14 2016-06-27
CHRISTOPHER ALLEN POSGATE
 Director 2010-08-02 2016-04-14
ROBINSONS SECRETARIAL SERVICES LTD
 Company Secretary 2013-08-22 2015-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERITAGE MANAGEMENT LIMITED WELL HOUSE LESSEES LIMITED Company Secretary 2018-05-03 CURRENT 1963-12-04 Active
HERITAGE MANAGEMENT LIMITED URANSA LIMITED Company Secretary 2018-03-01 CURRENT 1973-09-10 Active
HERITAGE MANAGEMENT LIMITED THE VALLEY APARTMENTS (REIGATE) MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-01 CURRENT 2010-07-01 Active
HERITAGE MANAGEMENT LIMITED VALLEY COURT FREEHOLD LIMITED Company Secretary 2018-02-01 CURRENT 2014-12-01 Active
HERITAGE MANAGEMENT LIMITED WOODHATCH MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-20 CURRENT 2007-07-30 Active
HERITAGE MANAGEMENT LIMITED ASPECTS RTM COMPANY LIMITED Company Secretary 2017-11-01 CURRENT 2009-10-28 Active
HERITAGE MANAGEMENT LIMITED BONSOR DRIVE (TADWORTH) MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-09 CURRENT 2015-07-21 Active
HERITAGE MANAGEMENT LIMITED PITCOMP 233 LIMITED Company Secretary 2017-08-01 CURRENT 2000-12-07 Active
HERITAGE MANAGEMENT LIMITED 31 BIRDHURST ROAD MANAGEMENT LIMITED Company Secretary 2017-05-01 CURRENT 2004-06-10 Active
HERITAGE MANAGEMENT LIMITED Q. R. MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 1991-06-11 Active
HERITAGE MANAGEMENT LIMITED LEIGH CORNER FREEHOLD COMPANY LTD Company Secretary 2016-10-07 CURRENT 2002-07-15 Active
HERITAGE MANAGEMENT LIMITED BANSTEAD WOOD MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-01 CURRENT 2006-06-09 Active
HERITAGE MANAGEMENT LIMITED LEIGH CORNER MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-01 CURRENT 1986-11-20 Active
HERITAGE MANAGEMENT LIMITED AMBERLEY FREEHOLD LTD Company Secretary 2016-06-08 CURRENT 2014-02-07 Active
HERITAGE MANAGEMENT LIMITED EYHURST MANAGEMENT LIMITED Company Secretary 2016-03-16 CURRENT 2000-08-18 Active
HERITAGE MANAGEMENT LIMITED HILLVIEW (CATERHAM) LIMITED Company Secretary 2016-02-05 CURRENT 2011-02-03 Active
HERITAGE MANAGEMENT LIMITED BANCROFT COURT (REIGATE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-18 CURRENT 1982-01-19 Active
HERITAGE MANAGEMENT LIMITED WINDERMERE COURT RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-29 CURRENT 2001-05-04 Active
HERITAGE MANAGEMENT LIMITED WARRENNE WAY (REIGATE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 1996-03-22 Active
HERITAGE MANAGEMENT LIMITED 31-36 THERESA'S WALK FREEHOLDERS LIMITED Company Secretary 2015-06-01 CURRENT 2013-08-22 Active
HERITAGE MANAGEMENT LIMITED KINGSWOOD WARREN MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-21 CURRENT 2011-08-17 Active
HERITAGE MANAGEMENT LIMITED AMBERLEY COURT (SUTTON) LESSEES LIMITED Company Secretary 2015-01-20 CURRENT 1966-11-01 Active - Proposal to Strike off
HERITAGE MANAGEMENT LIMITED WRAY MILL PARK MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-18 CURRENT 1989-09-26 Active
HERITAGE MANAGEMENT LIMITED ASHDOWN PARK LIMITED Company Secretary 2013-08-01 CURRENT 1982-05-04 Active
HERITAGE MANAGEMENT LIMITED SUTTON LANE LESSEES LIMITED Company Secretary 2013-04-01 CURRENT 1966-03-11 Active
HERITAGE MANAGEMENT LIMITED HILLSIDE PARK FREEHOLD LIMITED Company Secretary 2013-02-01 CURRENT 2005-06-14 Active
HERITAGE MANAGEMENT LIMITED CHRISTCHURCH GARDENS (EPSOM) LIMITED Company Secretary 2010-11-01 CURRENT 1982-11-29 Active
HERITAGE MANAGEMENT LIMITED HILLSIDE PARK RESIDENTS COMPANY LIMITED Company Secretary 2010-04-01 CURRENT 1967-10-05 Active
HERITAGE MANAGEMENT LIMITED WORLIDGE PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-01 CURRENT 2004-10-15 Active
HERITAGE MANAGEMENT LIMITED HILLVIEW COURT LIMITED Company Secretary 2007-03-21 CURRENT 1986-05-14 Active
HERITAGE MANAGEMENT LIMITED 17 TO 21 ADDISCOMBE GROVE MANAGEMENT LIMITED Company Secretary 2007-01-01 CURRENT 1984-04-04 Active
HERITAGE MANAGEMENT LIMITED TREETOPS FREEHOLD COMPANY LIMITED Company Secretary 2006-11-08 CURRENT 2004-07-29 Active
HERITAGE MANAGEMENT LIMITED WANDLE MEADOWS NO. 4 RESIDENTS COMPANY LIMITED Company Secretary 2006-04-01 CURRENT 1989-07-07 Active
HERITAGE MANAGEMENT LIMITED KINGS LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2006-03-25 CURRENT 1982-03-03 Active
HERITAGE MANAGEMENT LIMITED TERMHOUSE (CRESCENT COURT) MANAGEMENT LIMITED Company Secretary 2005-08-01 CURRENT 1976-11-30 Active
HERITAGE MANAGEMENT LIMITED THE WATER GARDEN RESIDENTS COMPANY LIMITED Company Secretary 2005-04-01 CURRENT 1994-10-21 Active
HERITAGE MANAGEMENT LIMITED CHARLOTTE RESIDENTS COMPANY LIMITED Company Secretary 2005-03-12 CURRENT 1974-03-15 Active
HERITAGE MANAGEMENT LIMITED NIGHTINGALE COURT RESIDENTS COMPANY LIMITED Company Secretary 2005-02-12 CURRENT 1992-07-17 Active
HERITAGE MANAGEMENT LIMITED ENNERDALE ESTATE MANAGEMENT LIMITED Company Secretary 2005-01-28 CURRENT 1982-09-06 Dissolved 2014-01-07
HERITAGE MANAGEMENT LIMITED ENNERDALE ESTATE (FREEHOLD) LIMITED Company Secretary 2005-01-28 CURRENT 1999-09-27 Active
HERITAGE MANAGEMENT LIMITED COULSDON WOODS MANAGEMENT LIMITED Company Secretary 2005-01-28 CURRENT 1966-12-21 Active
HERITAGE MANAGEMENT LIMITED CECIL COURT (FREEHOLD) LIMITED Company Secretary 2005-01-28 CURRENT 1997-02-21 Active
HERITAGE MANAGEMENT LIMITED BENWOOD MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-05 CURRENT 2001-01-19 Active
HERITAGE MANAGEMENT LIMITED RAVENS AIT HALL MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-01 CURRENT 1995-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2024-07-24DIRECTOR APPOINTED MS JOSELYN BANKS
2023-09-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-02-17MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-04-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AP01DIRECTOR APPOINTED MS SHARON SCOTT
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL VAREY
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-01-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CH01Director's details changed for Ms Jane May Cochrane on 2018-09-07
2018-10-02CH01Director's details changed for Dr Neil Varey on 2018-09-11
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-06-04AP04Appointment of Heritage Management Limited as company secretary on 2018-04-01
2018-05-02AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2018-04-09TM02Termination of appointment of Hml Company Secretarial Services Ltd on 2018-03-31
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JACKSON
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DONALD
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE DONALD
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART COCKS
2017-11-22AP04Appointment of Hml Company Secretarial Services Ltd as company secretary on 2017-08-08
2017-11-22TM02Termination of appointment of Gordon & Company (Property Consultants) Limited on 2017-08-08
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM The Georgian House 37 Bell Street Reigate Surrey RH2 7AG England
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TERRY JOHN DYTE
2016-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-04-21AP01DIRECTOR APPOINTED DR NEIL VAREY
2016-04-21AP01DIRECTOR APPOINTED MS JANE MAY COCHRANE
2016-04-14CH04SECRETARY'S DETAILS CHNAGED FOR GORDON & COMPANY (PROPERTY CONSULTANTS) LTD on 2016-04-14
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN POSGATE
2016-04-14AP01DIRECTOR APPOINTED MR DAVID JACKSON
2016-04-14AP01DIRECTOR APPOINTED MR TERRY JOHN DYTE
2016-04-14AP01DIRECTOR APPOINTED MR STUART COCKS
2016-04-14AP01DIRECTOR APPOINTED MR ROGER JOHN JACKSON
2016-04-14AP01DIRECTOR APPOINTED MRS ANNE DONALD
2016-04-14AP01DIRECTOR APPOINTED MR BRIAN THOMAS DONALD
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM ST MICHAEL'S HOUSE 111 BELL STREET REIGATE SURREY RH2 7LF
2015-10-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & COMPANY (PROPERTY CONSULTANTS) LTD / 08/10/2015
2015-10-08AP04CORPORATE SECRETARY APPOINTED GORDON & COMPANY (PROPERTY CONSULTANTS) LTD
2015-10-08TM02APPOINTMENT TERMINATED, SECRETARY ROBINSONS SECRETARIAL SERVICES LTD
2015-08-18AR0102/08/15 NO MEMBER LIST
2015-07-10MEM/ARTSARTICLES OF ASSOCIATION
2015-07-10RES01ALTER ARTICLES 03/07/2015
2015-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-11-24MEM/ARTSARTICLES OF ASSOCIATION
2014-11-24RES01ALTER ARTICLES 13/11/2014
2014-08-11AR0102/08/14 NO MEMBER LIST
2014-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-12-06RES01ALTER ARTICLES 29/11/2013
2013-08-27AR0102/08/13 NO MEMBER LIST
2013-08-22AP04CORPORATE SECRETARY APPOINTED ROBINSONS SECRETARIAL SERVICES LTD
2013-02-28AA31/08/12 TOTAL EXEMPTION FULL
2012-08-08AR0102/08/12 NO MEMBER LIST
2012-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-10-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-10-03RES01ALTER ARTICLES 21/09/2011
2011-08-19AR0102/08/11 NO MEMBER LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLEN POSGATE / 13/08/2010
2010-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WHITEBEAM CLOSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITEBEAM CLOSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEBEAM CLOSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITEBEAM CLOSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WHITEBEAM CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEBEAM CLOSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WHITEBEAM CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEBEAM CLOSE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WHITEBEAM CLOSE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WHITEBEAM CLOSE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEBEAM CLOSE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEBEAM CLOSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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