Whb Management Company Limited in COCKERMOUTH

Whb Management Company Limited COCKERMOUTH

Whb Management Company started in year 2015 as Private Limited Company with registration number 09415120. The Whb Management Company company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Cockermouth at 54a Main Street. Postal code: CA13 9LU.

There is a single director in the firm at the moment - Robert H., appointed on 23 September 2016. In addition, a secretary was appointed - Marie P., appointed on 23 September 2016. Currenlty, the firm lists one former director, whose name is Kirstine H. and who left the the firm on 23 September 2016. In addition, there is one former secretary - Michael H. who worked with the the firm until 23 September 2016.

Whb Management Company Limited Address / Contact

Office Address	54a Main Street
Town	Cockermouth
Post code	CA13 9LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09415120
Date of Incorporation	Fri, 30th Jan 2015
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Marie P.

Position: Secretary

Appointed: 23 September 2016

Robert H.

Position: Director

Appointed: 23 September 2016

Kirstine H.

Position: Director

Appointed: 30 January 2015

Resigned: 23 September 2016

Michael H.

Position: Secretary

Appointed: 30 January 2015

Resigned: 23 September 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 9 names. As BizStats identified, there is Susan B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Stephen B. This PSC has significiant influence or control over the company,. The third one is Brian P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Susan B.

Notified on	21 December 2022
Nature of control:	significiant influence or control

Stephen B.

Notified on	21 December 2022
Nature of control:	significiant influence or control

Brian P.

Notified on	24 September 2016
Nature of control:	significiant influence or control

Heather H.

Notified on	24 September 2016
Nature of control:	significiant influence or control

Lee H.

Notified on	24 September 2016
Nature of control:	significiant influence or control

Lesley H.

Notified on	24 September 2016
Nature of control:	significiant influence or control

Robert H.

Notified on	23 September 2016
Nature of control:	significiant influence or control

Marie P.

Notified on	23 September 2016
Nature of control:	significiant influence or control

Rosalie H.

Notified on	24 September 2016
Ceased on	15 March 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2

Balance Sheet
Current Assets				519	1 173	1 527	374
Net Assets Liabilities	2	5	5	-116	-119	-255	-566
Cash Bank In Hand	2
Net Assets Liabilities Including Pension Asset Liability	2

Reserves/Capital
Shareholder Funds	2

Other
Accrued Liabilities Deferred Income				787	1 138	1 137	611
Average Number Employees During Period				2	2	2	2
Creditors	-2	-4	-4	-151	155	646	330
Fixed Assets		1	1	1	1	1	1
Net Current Assets Liabilities	2	4	4	670	1 018	881	44
Total Assets Less Current Liabilities	2	5	5	671	1 019	882	45
Number Shares Allotted	2
Par Value Share	1
Share Capital Allotted Called Up Paid	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control 2022/12/21 filed on: 25th, September 2023	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/12/21 filed on: 25th, September 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/09/23 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022/03/15 filed on: 10th, August 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/23 filed on: 27th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (4 pages)
AD01	Address change date: 2022/07/29. New Address: 54a Main Street Cockermouth CA13 9LU. Previous address: Room 2 , 1st Floor Lifestyle Building Rear 64 Main Street Cockermouth Cumbria CA13 9LU England filed on: 29th, July 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/23 filed on: 27th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/09/23 filed on: 23rd, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 17th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/09/23 filed on: 23rd, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/09/23 filed on: 19th, November 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/09/23 filed on: 11th, October 2017	confirmation statement	Free Download (6 pages)
PSC04	Change to a person with significant control 2016/09/24 filed on: 11th, October 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/09/24 filed on: 11th, October 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/09/24 filed on: 11th, October 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/09/24 filed on: 11th, October 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/09/24 filed on: 11th, October 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/09/24 filed on: 11th, October 2017	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/09/24 filed on: 11th, October 2017	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (3 pages)
CH01	On 2016/09/23 director's details were changed filed on: 3rd, October 2016	officers	Free Download (2 pages)
CH03	On 2016/09/23 secretary's details were changed filed on: 3rd, October 2016	officers	Free Download (1 page)
CH01	On 2016/09/23 director's details were changed filed on: 3rd, October 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/23 filed on: 23rd, September 2016	confirmation statement	Free Download (7 pages)
TM01	2016/09/23 - the day director's appointment was terminated filed on: 23rd, September 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/09/23 filed on: 23rd, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/23. filed on: 23rd, September 2016	officers	Free Download (2 pages)
TM02	2016/09/23 - the day secretary's appointment was terminated filed on: 23rd, September 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/30 with full list of members filed on: 24th, March 2016	annual return	Free Download (3 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/01/31. filed on: 13th, May 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2015	incorporation	Free Download (8 pages)