The Manor Of Whitwood Limited in LONDON

The Manor Of Whitwood Limited LONDON

Founded in 1991, The Manor Of Whitwood, classified under reg no. 02580427 is an active company. Currently registered at 50 Sheldon Ave N6 4ND, London the company has been in the business for 33 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 11th November 1994 The Manor Of Whitwood Limited is no longer carrying the name Revelhold.

There is a single director in the firm at the moment - Barry A., appointed on 14 January 2022. In addition, a secretary was appointed - Simmone A., appointed on 7 February 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Manor Of Whitwood Limited Address / Contact

Office Address	50 Sheldon Ave
Town	London
Post code	N6 4ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02580427
Date of Incorporation	Wed, 6th Feb 1991
Industry	Dormant Company
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Simmone A.

Position: Secretary

Appointed: 07 February 2023

Barry A.

Position: Director

Appointed: 14 January 2022

Henry S.

Position: Director

Appointed: 08 March 1995

Resigned: 01 February 2022

Lady S.

Position: Secretary

Appointed: 08 March 1995

Resigned: 07 February 2023

Stephane T.

Position: Secretary

Appointed: 31 March 1993

Resigned: 08 March 1995

Hilary T.

Position: Director

Appointed: 06 February 1992

Resigned: 03 December 1992

Monique T.

Position: Director

Appointed: 07 March 1991

Resigned: 08 March 1995

Glideworth Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 March 1991

Resigned: 31 March 1993

Geoffrey Z.

Position: Nominee Secretary

Appointed: 06 February 1991

Resigned: 07 March 1991

Irene P.

Position: Nominee Director

Appointed: 06 February 1991

Resigned: 07 March 1991

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Albany Homes (Ba) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Henry S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lady S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Albany Homes (Ba) Limited

50 Sheldon Avenue, London, N6 4ND, United Kingdom

Legal authority	Companies House (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08804018
Notified on	7 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Henry S.

Notified on	6 April 2016
Ceased on	7 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Lady S.

Notified on	6 April 2016
Ceased on	7 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Revelhold	November 11, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-01	2019-12-31	2020-01-01	2020-12-31	2021-01-01	2021-12-31	2022-01-01	2022-12-31

Balance Sheet
Cash Bank On Hand							2	2
Net Assets Liabilities							2	2
Cash Bank In Hand	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2

Other
Number Shares Allotted
Par Value Share								1
Capital Employed	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 2nd, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 13th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 6th, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 6th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th February 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th February 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th February 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th February 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 10th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th February 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 6th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th February 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 28th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th February 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 1st, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th February 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 26th, October 2009	accounts	Free Download (1 page)
363a	Annual return up to 23rd March 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 17th, November 2008	accounts	Free Download (2 pages)
363a	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 12th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 12th, August 2007	accounts	Free Download (1 page)
363s	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (1 page)
363s	Annual return up to 8th February 2006 with shareholders record filed on: 8th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 8th February 2006 with shareholders record filed on: 8th, February 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 8th, September 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 8th, September 2005	accounts	Free Download (2 pages)
363s	Annual return up to 8th February 2005 with shareholders record filed on: 8th, February 2005	annual return	Free Download (3 pages)
363s	Annual return up to 8th February 2005 with shareholders record filed on: 8th, February 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 08/02/05; Location of debenture register address changed	annual return
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 10th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 10th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 13th February 2004 with shareholders record filed on: 13th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 13th February 2004 with shareholders record filed on: 13th, February 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to 25th February 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 25th February 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 6th, November 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 6th, November 2002	accounts	Free Download (5 pages)
363s	Annual return up to 6th March 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 6th March 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 17th, October 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 17th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 5th April 2001 with shareholders record filed on: 5th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 5th April 2001 with shareholders record filed on: 5th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 5th, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 5th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to 19th April 2000 with shareholders record filed on: 19th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 19th April 2000 with shareholders record filed on: 19th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 5th, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 5th, October 1999	accounts	Free Download (5 pages)
363a	Annual return up to 25th March 1999 with shareholders record filed on: 25th, March 1999	annual return	Free Download (8 pages)
363a	Annual return up to 25th March 1999 with shareholders record filed on: 25th, March 1999	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 19th, November 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 19th, November 1998	accounts	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 17th, March 1998	annual return
363(353)	Location of register of members address changed filed on: 17th, March 1998	annual return	Free Download
363a	Annual return up to 17th March 1998 with shareholders record filed on: 17th, March 1998	annual return	Free Download (6 pages)
363a	Annual return up to 17th March 1998 with shareholders record filed on: 17th, March 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 19th, February 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 19th, February 1997	accounts	Free Download (5 pages)
363s	Annual return up to 17th February 1997 with shareholders record filed on: 17th, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to 17th February 1997 with shareholders record filed on: 17th, February 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 24th, September 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 24th, September 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 14th, April 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 14th, April 1996	accounts	Free Download (5 pages)
363s	Annual return up to 12th March 1996 with shareholders record filed on: 12th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 12th March 1996 with shareholders record filed on: 12th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 15th March 1995 with shareholders record filed on: 15th, March 1995	annual return	Free Download (4 pages)
363(288)	15th March 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 15th March 1995 with shareholders record filed on: 15th, March 1995	annual return	Free Download (4 pages)
363(288)	15th March 1995 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1993 filed on: 21st, October 1994	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1993 filed on: 21st, October 1994	accounts	Free Download (7 pages)
363a	Annual return up to 18th July 1994 with shareholders record filed on: 18th, July 1994	annual return	Free Download (6 pages)
363a	Annual return up to 18th July 1994 with shareholders record filed on: 18th, July 1994	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1992 filed on: 9th, February 1994	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1992 filed on: 9th, February 1994	accounts	Free Download (7 pages)
363s	Annual return up to 2nd June 1993 with shareholders record filed on: 2nd, June 1993	annual return	Free Download (6 pages)
363s	Annual return up to 2nd June 1993 with shareholders record filed on: 2nd, June 1993	annual return	Free Download (6 pages)
363(288)	2nd June 1993 Annual return (Director's particulars changed;director resigned)	annual return
AA	Full accounts for the period ending 31st December 1991 filed on: 6th, November 1992	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1991 filed on: 6th, November 1992	accounts	Free Download (6 pages)
363x	Return made up to 06/02/92; full list of members filed on: 29th, June 1992	annual return	Free Download (7 pages)
363x	Return made up to 06/02/92; full list of members filed on: 29th, June 1992	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 11th, October 1991	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 11th, October 1991	accounts	Free Download (1 page)

The Manor Of Whitwood Limited LONDON

The Manor Of Whitwood Limited Address / Contact

Company Information / Profile

Company staff

Simmone A.

Barry A.

Henry S.

Lady S.

Stephane T.

Hilary T.

Monique T.

Glideworth Secretarial Services Limited

Geoffrey Z.

Irene P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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