17 Whatley Road Management Company Limited in Hampton-on-the-hill WARWICK

17 Whatley Road Management Company Limited WARWICK

Founded in 1996, 17 Whatley Road Management Company, classified under reg no. 03293915 is an active company. Currently registered at Merrywood CV35 8QR, Warwick the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Meng S., James H. and Loraine M.. Of them, Loraine M. has been with the company the longest, being appointed on 4 July 1997 and Meng S. has been with the company for the least time - from 31 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

17 Whatley Road Management Company Limited Address / Contact

Office Address	Merrywood
Office Address2	Hampton-on-the-hill
Town	Warwick
Post code	CV35 8QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03293915
Date of Incorporation	Wed, 18th Dec 1996
Industry	Residents property management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Meng S.

Position: Director

Appointed: 31 August 2023

James H.

Position: Director

Appointed: 21 February 2020

Loraine M.

Position: Director

Appointed: 04 July 1997

Christopher S.

Position: Director

Appointed: 28 August 2018

Resigned: 23 February 2023

Timothy B.

Position: Secretary

Appointed: 08 September 2016

Resigned: 28 August 2018

Amy R.

Position: Secretary

Appointed: 01 March 2012

Resigned: 08 September 2016

Miranda G.

Position: Director

Appointed: 22 October 2008

Resigned: 01 April 2010

Sarkis S.

Position: Director

Appointed: 01 June 2007

Resigned: 21 February 2020

Jonathan H.

Position: Secretary

Appointed: 30 November 2005

Resigned: 01 March 2012

Jonathan H.

Position: Director

Appointed: 30 November 2005

Resigned: 01 March 2012

Mark N.

Position: Secretary

Appointed: 01 September 2001

Resigned: 01 December 2005

Mark N.

Position: Director

Appointed: 01 September 2001

Resigned: 01 December 2005

Jason B.

Position: Director

Appointed: 12 April 2001

Resigned: 05 November 2007

Rachel E.

Position: Director

Appointed: 04 July 1997

Resigned: 12 April 2001

Adrian F.

Position: Secretary

Appointed: 04 July 1997

Resigned: 01 September 2001

Adrian F.

Position: Director

Appointed: 04 July 1997

Resigned: 01 September 2001

Velocity Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 1996

Resigned: 04 July 1997

Velocity Company (holdings) Limited

Position: Corporate Nominee Director

Appointed: 18 December 1996

Resigned: 04 July 1997

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Loraine M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Loraine M.

Notified on	11 March 2024
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	4 239	5 309	6 661	8 159	7 666	2 026	3 973
Net Assets Liabilities	4 239	5 309	6 661	8 159	7 666	2 026	3 973

Other
Net Current Assets Liabilities	4 239	5 309	6 661	8 159	7 666	2 026	3 973
Total Assets Less Current Liabilities	4 239	5 309	6 661	8 159	7 666	2 026	3 973

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 25th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 29th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 18th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to November 26, 2015, no shareholders list filed on: 6th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 2nd, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to November 26, 2014, no shareholders list filed on: 22nd, December 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to November 26, 2013, no shareholders list filed on: 11th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to November 26, 2012, no shareholders list filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to November 26, 2011, no shareholders list filed on: 15th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 10th, October 2011	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 1st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to November 26, 2010, no shareholders list filed on: 26th, November 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to November 27, 2009, no shareholders list filed on: 15th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 15th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to January 20, 2009 filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 20th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to December 4, 2007 filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 4, 2007 filed on: 4th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 27th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 27th, November 2007	accounts	Free Download (6 pages)
363s	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (4 pages)
363s	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 15th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 15th, September 2006	accounts	Free Download (6 pages)
363s	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (4 pages)
363s	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 18th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 18th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to December 3, 2004 filed on: 3rd, December 2004	annual return	Free Download (4 pages)
363s	Annual return made up to December 3, 2004 filed on: 3rd, December 2004	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 15th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 15th, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to December 23, 2003 filed on: 23rd, December 2003	annual return	Free Download (4 pages)
363s	Annual return made up to December 23, 2003 filed on: 23rd, December 2003	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 13th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 13th, August 2003	accounts	Free Download (6 pages)
363s	Annual return made up to January 8, 2003 filed on: 8th, January 2003	annual return	Free Download (4 pages)
363s	Annual return made up to January 8, 2003 filed on: 8th, January 2003	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 19th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 19th, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to December 19, 2001 filed on: 19th, December 2001	annual return	Free Download (4 pages)
363s	Annual return made up to December 19, 2001 filed on: 19th, December 2001	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 2nd, October 2001	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 2nd, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to January 9, 2001 filed on: 9th, January 2001	annual return	Free Download (4 pages)
363s	Annual return made up to January 9, 2001 filed on: 9th, January 2001	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to December 23, 1999 filed on: 23rd, December 1999	annual return	Free Download (4 pages)
363s	Annual return made up to December 23, 1999 filed on: 23rd, December 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 22nd, October 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 22nd, October 1999	accounts	Free Download (6 pages)
363s	Annual return made up to January 15, 1999 filed on: 15th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to January 15, 1999 filed on: 15th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, September 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, September 1998	accounts	Free Download (6 pages)
363s	Annual return made up to January 6, 1998 filed on: 6th, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to January 6, 1998 filed on: 6th, January 1998	annual return	Free Download (4 pages)

17 Whatley Road Management Company Limited WARWICK

17 Whatley Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Meng S.

James H.

Loraine M.

Christopher S.

Timothy B.

Amy R.

Miranda G.

Sarkis S.

Jonathan H.

Jonathan H.

Mark N.

Mark N.

Jason B.

Rachel E.

Adrian F.

Adrian F.

Velocity Company Secretarial Services Limited

Velocity Company (holdings) Limited

People with significant control

Annual reports financial information

Company filings

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