Whalton Park Management Company Limited in Ponteland NEWCASTLE UPON TYNE

Whalton Park Management Company Limited NEWCASTLE UPON TYNE

Founded in 2001, Whalton Park Management Company, classified under reg no. 04218258 is an active company. Currently registered at 14 Bell Villas NE20 9BE, Newcastle Upon Tyne the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Neil P., Donald I. and Duncan B.. Of them, Duncan B. has been with the company the longest, being appointed on 1 May 2008 and Neil P. has been with the company for the least time - from 11 November 2019. At present 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.

Whalton Park Management Company Limited Address / Contact

Office Address	14 Bell Villas
Office Address2	Ponteland
Town	Newcastle Upon Tyne
Post code	NE20 9BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04218258
Date of Incorporation	Wed, 16th May 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Neil P.

Position: Director

Appointed: 11 November 2019

Donald I.

Position: Director

Appointed: 09 January 2019

Duncan B.

Position: Director

Appointed: 01 May 2008

Graham S.

Position: Director

Appointed: 27 February 2019

Resigned: 11 November 2019

Norman A.

Position: Director

Appointed: 11 May 2011

Resigned: 10 June 2019

Stuart L.

Position: Director

Appointed: 01 May 2008

Resigned: 26 March 2019

Carol B.

Position: Secretary

Appointed: 01 May 2008

Resigned: 16 November 2016

John W.

Position: Director

Appointed: 18 February 2005

Resigned: 01 May 2008

Malcolm N.

Position: Secretary

Appointed: 18 February 2005

Resigned: 01 May 2008

Malcolm N.

Position: Director

Appointed: 18 February 2005

Resigned: 01 May 2008

Carol B.

Position: Director

Appointed: 18 February 2005

Resigned: 27 February 2019

Laurence F.

Position: Director

Appointed: 01 April 2003

Resigned: 26 April 2006

Mark B.

Position: Director

Appointed: 03 September 2002

Resigned: 28 March 2003

Malcolm P.

Position: Secretary

Appointed: 16 May 2001

Resigned: 04 February 2005

James A.

Position: Director

Appointed: 16 May 2001

Resigned: 04 February 2005

Eric H.

Position: Director

Appointed: 16 May 2001

Resigned: 04 February 2005

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Donald I. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Stuart L. This PSC has significiant influence or control over the company,.

Donald I.

Notified on	23 May 2019
Ceased on	23 May 2019
Nature of control:	significiant influence or control

Stuart L.

Notified on	6 April 2016
Ceased on	23 May 2019
Nature of control:	significiant influence or control

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	28 037	34 556	32 920	27 068	31 005	29 042	36 988	45 692
Net Assets Liabilities	27 889	34 546	32 910	27 062	30 999	29 035	36 981	45 683

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	10	10	10	6	6	7	7	9
Creditors	138
Net Current Assets Liabilities	27 899	34 556	32 920	27 068	31 005	29 042	36 988	45 692
Total Assets Less Current Liabilities	27 899	34 556	32 920	27 068	31 005	29 042	36 988	45 692

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, June 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 22nd, October 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 11th, June 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 3rd, May 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 19th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 24th, May 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 16th May 2016, no shareholders list filed on: 16th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 5th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 16th May 2015, no shareholders list filed on: 19th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 11th, June 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 16th May 2014, no shareholders list filed on: 19th, May 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 16th May 2013, no shareholders list filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 8th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 16th May 2012, no shareholders list filed on: 29th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 18th, April 2012	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 27th, May 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 16th May 2011, no shareholders list filed on: 18th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 7th, June 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 16th May 2010, no shareholders list filed on: 25th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 14th, July 2009	accounts	Free Download (16 pages)
363a	Annual return up to Thu, 4th Jun 2009 with shareholders record filed on: 4th, June 2009	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 29th May 2008 with shareholders record filed on: 29th, May 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 20th, May 2008	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 21st, September 2007	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 21st, September 2007	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 29th, August 2006	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 29th, August 2006	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (5 pages)
363(288)	Mon, 14th Aug 2006 Annual return (Secretary's particulars changed;director resigned)	annual return
363s	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (5 pages)
363(288)	Mon, 14th Aug 2006 Annual return (Secretary's particulars changed;director resigned)	annual return
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 18th, October 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 18th, October 2005	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 24th Jun 2005 with shareholders record filed on: 24th, June 2005	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 24th Jun 2005 with shareholders record filed on: 24th, June 2005	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 16th, September 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 16th, September 2004	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 28th May 2004 with shareholders record filed on: 28th, May 2004	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 28th May 2004 with shareholders record filed on: 28th, May 2004	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 28th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 28th, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to Sun, 15th Jun 2003 with shareholders record filed on: 15th, June 2003	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 15th Jun 2003 with shareholders record filed on: 15th, June 2003	annual return	Free Download (4 pages)
363(288)	Sun, 15th Jun 2003 Annual return (Director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 16th, September 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 16th, September 2002	accounts	Free Download (3 pages)
363s	Annual return up to Sun, 16th Jun 2002 with shareholders record filed on: 16th, June 2002	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 16th Jun 2002 with shareholders record filed on: 16th, June 2002	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 6th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 6th, December 2001	accounts	Free Download (1 page)

Whalton Park Management Company Limited NEWCASTLE UPON TYNE

Whalton Park Management Company Limited Address / Contact

Company Information / Profile

Company staff

Neil P.

Donald I.

Duncan B.

Graham S.

Norman A.

Stuart L.

Carol B.

John W.

Malcolm N.

Malcolm N.

Carol B.

Laurence F.

Mark B.

Malcolm P.

James A.

Eric H.

People with significant control

Annual reports financial information

Company filings

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