25 Whitehall Management Limited CHELMSFORD


25 Whitehall Management started in year 1999 as Private Limited Company with registration number 03870410. The 25 Whitehall Management company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Chelmsford at Mayesfield. Postal code: CM3 4NJ.

The company has 3 directors, namely Christopher T., Victor M. and John M.. Of them, John M. has been with the company the longest, being appointed on 20 May 2015 and Christopher T. has been with the company for the least time - from 7 June 2018. Currently 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.

25 Whitehall Management Limited Address / Contact

Office Address Mayesfield
Office Address2 Mayes Lane Danbury
Town Chelmsford
Post code CM3 4NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03870410
Date of Incorporation Wed, 3rd Nov 1999
Industry Residents property management
End of financial Year 31st December
Company age 21 years old
Account next due date Wed, 30th Sep 2020 (184 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 17th Nov 2020 (2020-11-17)
Last confirmation statement dated Sun, 3rd Nov 2019

Company staff

Christopher T.

Position: Director

Appointed: 07 June 2018

Victor M.

Position: Director

Appointed: 19 May 2016

John M.

Position: Director

Appointed: 20 May 2015

Wilson & Co Secretaries Limited

Position: Corporate Secretary

Appointed: 12 November 2003

Jeremy S.

Position: Director

Appointed: 11 September 2013

Resigned: 29 December 2013

Caragh M.

Position: Director

Appointed: 09 May 2011

Resigned: 20 May 2015

Miguel R.

Position: Director

Appointed: 09 May 2011

Resigned: 20 January 2012

Octavia N.

Position: Director

Appointed: 30 November 2006

Resigned: 14 May 2014

Philip G.

Position: Director

Appointed: 30 November 2006

Resigned: 09 May 2011

Mark C.

Position: Director

Appointed: 30 November 2006

Resigned: 12 December 2017

Stewart W.

Position: Director

Appointed: 25 October 2006

Resigned: 10 April 2007

Clc Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 May 2001

Resigned: 12 November 2003

Georgian Property Holdings Ltd

Position: Director

Appointed: 18 May 2001

Resigned: 25 October 2006

Tessa K.

Position: Director

Appointed: 18 May 2001

Resigned: 26 January 2005

Sandeep R.

Position: Director

Appointed: 18 May 2001

Resigned: 20 May 2002

Sean C.

Position: Secretary

Appointed: 16 October 2000

Resigned: 18 May 2001

Andrew M.

Position: Secretary

Appointed: 05 June 2000

Resigned: 18 May 2001

Financial And Legal Services Limited

Position: Corporate Secretary

Appointed: 03 November 1999

Resigned: 18 May 2001

Raven Management Services Limited

Position: Corporate Director

Appointed: 03 November 1999

Resigned: 18 May 2001

Raven Whitehall Limited

Position: Secretary

Appointed: 03 November 1999

Resigned: 18 May 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 1999

Resigned: 03 November 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Current Assets20202091 020
Other
Creditors   91 000
Net Current Assets Liabilities20202020
Total Assets Less Current Liabilities20202020

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 24th, June 2019
Free Download (5 pages)

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