Company Information for WHITTLE SQUARE MANAGEMENT COMPANY LIMITED
HANBOROUGH HOUSE 5 WALLBROOK COURT, NORTH HINKSEY LANE, OXFORD, OX2 0QS,
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Company Registration Number
08007031
Private Limited Company
Active |
Company Name | |
---|---|
WHITTLE SQUARE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
HANBOROUGH HOUSE 5 WALLBROOK COURT NORTH HINKSEY LANE OXFORD OX2 0QS Other companies in PE29 | |
Company Number | 08007031 | |
---|---|---|
Company ID Number | 08007031 | |
Date formed | 2012-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 17:10:07 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD WILLIAM MORRIS |
||
DAVID LEWIS ENSOR |
||
ANGUS BELL HAMILTON IRVINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LOWRY |
Director | ||
ADAM ELDRED |
Company Secretary | ||
ANDREW JOHN CROWTHER |
Director | ||
ADAM ELDRED |
Director | ||
MICHAEL GEOFFREY ALFRED MANSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IRVINE BAKER ASSOCIATES LTD. | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
Previous accounting period shortened from 30/03/23 TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 25/04/23 FROM Unit 3a, the Incubator, the Boulevard Enterprise Campus Alconbury Weald Huntingdon PE28 4XA England | ||
CESSATION OF CCIF (GLOUCESTER) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Turnstone Group Limited as a person with significant control on 2022-11-08 | ||
Notification of Bnp Paribas Depositary Services Limited & Bnp Paribas Depositary Services (Jersey) Limited as Joint Trustees of Local Retail Fund as a person with significant control on 2023-04-06 | ||
Termination of appointment of Richard William Morris on 2023-04-06 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS ENSOR | ||
APPOINTMENT TERMINATED, DIRECTOR ANGUS BELL HAMILTON IRVINE | ||
Appointment of Crm Students Limited as company secretary on 2023-04-06 | ||
DIRECTOR APPOINTED MR TIMOTHY GILES WILD | ||
DIRECTOR APPOINTED MR ROSS GEORGE MAUNDER TAYLOR | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/20 FROM Falcon Road Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FG | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED DAVID LEWIS ENSOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOWRY | |
RES01 | ADOPT ARTICLES 29/04/14 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANSELL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ADAM ELDRED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ELDRED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/13 FROM Sunningdale House 37 Caldecotte Lake Drive Milton Keynes MK7 8LF United Kingdom | |
AP03 | SECRETARY APPOINTED RICHARD WILLIAM MORRIS | |
AP01 | DIRECTOR APPOINTED ANGUS BELL HAMILTON IRVINE | |
AP01 | DIRECTOR APPOINTED MR JOHN LOWRY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 WHITTLE SQUARE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WHITTLE SQUARE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |