25 Whitehall Management Limited in Mayes Lane Danbury CHELMSFORD

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 five years now and its status is active. The firm's office is based in Chelmsford at Mayesfield. Postal code: CM3 4NJ.

The company has 4 directors, namely Philip G., Nerma C. and Victor M. and others. Of them, John M. has been with the company the longest, being appointed on 20 May 2015 and Philip G. and Nerma C. have been with the company for the least time - from 12 August 2021. 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	25 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Philip G.

Position: Director

Appointed: 12 August 2021

Nerma C.

Position: Director

Appointed: 12 August 2021

Victor M.

Position: Director

Appointed: 19 May 2016

John M.

Position: Director

Appointed: 20 May 2015

Christopher T.

Position: Director

Appointed: 07 June 2018

Resigned: 08 April 2022

Jeremy S.

Position: Director

Appointed: 11 September 2013

Resigned: 29 December 2013

Miguel R.

Position: Director

Appointed: 09 May 2011

Resigned: 20 January 2012

Caragh M.

Position: Director

Appointed: 09 May 2011

Resigned: 20 May 2015

Mark C.

Position: Director

Appointed: 30 November 2006

Resigned: 12 December 2017

Philip G.

Position: Director

Appointed: 30 November 2006

Resigned: 09 May 2011

Octavia N.

Position: Director

Appointed: 30 November 2006

Resigned: 14 May 2014

Stewart W.

Position: Director

Appointed: 25 October 2006

Resigned: 10 April 2007

Wilson & Co Secretaries Limited

Position: Corporate Secretary

Appointed: 12 November 2003

Resigned: 14 November 2023

Clc Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 May 2001

Resigned: 12 November 2003

Sandeep R.

Position: Director

Appointed: 18 May 2001

Resigned: 20 May 2002

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

Sean C.

Position: Secretary

Appointed: 16 October 2000

Resigned: 18 May 2001

Andrew M.

Position: Secretary

Appointed: 05 June 2000

Resigned: 18 May 2001

Santon Management 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

Financial And Legal Services Limited

Position: Corporate Secretary

Appointed: 03 November 1999

Resigned: 18 May 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	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	20	20	20	91 020	20	20	20	20

Other
Creditors				91 000	91 000	91 000	98 000	98 000
Net Current Assets Liabilities	20	20	20	20	-90 980	-97 980	-97 980	-97 980
Total Assets Less Current Liabilities	20	20	20	20	20	20	20	20
Fixed Assets					91 000	91 000	98 000	98 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 4th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 4th, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 23rd, August 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 14th, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 16th, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 24th, June 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 19th, July 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 24th, July 2017	accounts	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 3rd November 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (7 pages)
SH01	20.00 GBP is the capital in company's statement on Monday 30th November 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 3rd November 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (7 pages)
SH01	20.00 GBP is the capital in company's statement on Monday 1st December 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 5th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 3rd November 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (9 pages)
SH01	20.00 GBP is the capital in company's statement on Monday 2nd December 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 5th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 3rd November 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 3rd November 2011 with full list of members filed on: 1st, December 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 13th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 3rd November 2010 with full list of members filed on: 6th, December 2010	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 20th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 3rd November 2009 with full list of members filed on: 3rd, December 2009	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 18th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 9th December 2008 filed on: 9th, December 2008	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (3 pages)
363s	Annual return made up to Sunday 2nd December 2007 filed on: 2nd, December 2007	annual return	Free Download (12 pages)
363s	Annual return made up to Sunday 2nd December 2007 filed on: 2nd, December 2007	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 3rd, October 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 3rd, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 30th November 2005 filed on: 30th, November 2005	annual return	Free Download (11 pages)
363s	Annual return made up to Wednesday 30th November 2005 filed on: 30th, November 2005	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 7th December 2004 filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th December 2004 filed on: 7th, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 22nd, September 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 22nd, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th December 2003 filed on: 16th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th December 2003 filed on: 16th, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 27th, November 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 27th, November 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 8th November 2002 filed on: 8th, November 2002	annual return	Free Download (11 pages)
363s	Annual return made up to Friday 8th November 2002 filed on: 8th, November 2002	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 6th, November 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 6th, November 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 13th December 2001 filed on: 13th, December 2001	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 13th December 2001 filed on: 13th, December 2001	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 4th, September 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 4th, September 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 9th November 2000 filed on: 9th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 9th November 2000 filed on: 9th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 9th November 2000 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 10th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 10th, April 2000	accounts	Free Download (1 page)

25 Whitehall Management Limited CHELMSFORD

25 Whitehall Management Limited Address / Contact

Company Information / Profile

Company staff

Philip G.

Nerma C.

Victor M.

John M.

Christopher T.

Jeremy S.

Miguel R.

Caragh M.

Mark C.

Philip G.

Octavia N.

Stewart W.

Wilson & Co Secretaries Limited

Clc Secretarial Services Limited

Sandeep R.

Georgian Property Holdings Ltd

Tessa K.

Sean C.

Andrew M.

Santon Management Limited

Raven Whitehall Limited

Swift Incorporations Limited

Financial And Legal Services Limited

Annual reports financial information

Company filings

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