Whittles Properties Manchester Limited in LONDON

Whittles Properties Manchester Limited LONDON

Whittles Properties Manchester started in year 2009 as Private Limited Company with registration number 06815134. The Whittles Properties Manchester company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 20 Cranbourn Street. Postal code: WC2H 7AA.

The company has 3 directors, namely Sian E., Alan P. and Peter H.. Of them, Peter H. has been with the company the longest, being appointed on 12 February 2009 and Sian E. has been with the company for the least time - from 22 February 2022. As of 3 June 2024, there were 5 ex directors - Amy B., Lucy R. and others listed below. There were no ex secretaries.

Whittles Properties Manchester Limited Address / Contact

Office Address	20 Cranbourn Street
Town	London
Post code	WC2H 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06815134
Date of Incorporation	Tue, 10th Feb 2009
Industry	Passenger rail transport, interurban
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (155 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Sian E.

Position: Director

Appointed: 22 February 2022

Alan P.

Position: Director

Appointed: 22 March 2019

Peter H.

Position: Director

Appointed: 12 February 2009

Amy B.

Position: Director

Appointed: 22 July 2020

Resigned: 21 February 2022

Lucy R.

Position: Director

Appointed: 31 January 2017

Resigned: 21 July 2020

Philip O.

Position: Director

Appointed: 20 February 2015

Resigned: 31 January 2017

David J.

Position: Director

Appointed: 20 February 2015

Resigned: 22 March 2019

Peter T.

Position: Director

Appointed: 10 February 2009

Resigned: 30 September 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is London & Continental Railways Ltd from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

London & Continental Railways Ltd

1 Kemble Street, London, WC2B 4AN, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02966054
Notified on	10 February 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-02 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-02 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2023-03-31 filed on: 8th, December 2023	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2023-02-02 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 12th, August 2022	accounts	Free Download (28 pages)
AP01	New director was appointed on 2022-02-22 filed on: 22nd, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-02-21 filed on: 21st, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-02-02 filed on: 2nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 31st, August 2021	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2021-02-05 filed on: 5th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 1st, September 2020	accounts	Free Download (27 pages)
TM01	Director appointment termination date: 2020-07-21 filed on: 22nd, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-22 filed on: 22nd, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-10 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020-01-28 director's details were changed filed on: 28th, January 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from One Kemble Street London WC2B 4AN to 20 Cranbourn Street London WC2H 7AA on 2019-10-25 filed on: 25th, October 2019	address	Free Download (1 page)
AA	Accounts for a small company made up to 2019-03-31 filed on: 6th, August 2019	accounts	Free Download (25 pages)
AP01	New director was appointed on 2019-03-22 filed on: 4th, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-03-22 filed on: 4th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-02-10 filed on: 14th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 29th, June 2018	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2018-02-10 filed on: 14th, February 2018	confirmation statement	Free Download (3 pages)
CH01	On 2017-12-12 director's details were changed filed on: 4th, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, August 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2017-02-10 filed on: 14th, February 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2017-01-31 filed on: 31st, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-31 filed on: 31st, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 19th, August 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-02-10 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 15th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-02-10 with full list of members filed on: 20th, February 2015	annual return	Free Download (3 pages)
AP01	New director was appointed on 2015-02-20 filed on: 20th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-20 filed on: 20th, February 2015	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 17th, November 2014	auditors	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 5th, November 2014	accounts	Free Download (20 pages)
CH01	On 2014-07-28 director's details were changed filed on: 20th, August 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-02-10 with full list of members filed on: 20th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-20: 1.00 GBP	capital
TM01	Director appointment termination date: 2013-10-02 filed on: 2nd, October 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 2nd, July 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-02-10 with full list of members filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 27th, June 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-02-10 with full list of members filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 22nd, June 2011	accounts	Free Download (18 pages)
CH01	On 2011-02-10 director's details were changed filed on: 7th, March 2011	officers	Free Download (2 pages)
CH01	On 2011-02-10 director's details were changed filed on: 7th, March 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-02-10 with full list of members filed on: 7th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 27th, July 2010	accounts	Free Download (21 pages)
AD01	Registered office address changed from 14 Pentonville Road London N1 9HF England on 2010-06-24 filed on: 24th, June 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-02-10 with full list of members filed on: 27th, April 2010	annual return	Free Download (4 pages)
CH01	On 2009-10-02 director's details were changed filed on: 20th, October 2009	officers	Free Download (3 pages)
CH01	On 2009-10-02 director's details were changed filed on: 5th, October 2009	officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 11th, September 2009	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 28/02/2010 to 31/03/2009 filed on: 7th, September 2009	accounts	Free Download (1 page)
288a	On 2009-02-17 Director appointed filed on: 17th, February 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, February 2009	incorporation	Free Download (25 pages)

Whittles Properties Manchester Limited LONDON

Whittles Properties Manchester Limited Address / Contact

Company Information / Profile

Company staff

Sian E.

Alan P.

Peter H.

Amy B.

Lucy R.

Philip O.

David J.

Peter T.

People with significant control

Company filings

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