Whisper Mews (luton) Management Company Limited in Hexton HITCHIN

Whisper Mews (luton) Management Company Limited HITCHIN

Founded in 2003, Whisper Mews (luton) Management Company, classified under reg no. 04812421 is an active company. Currently registered at The Old Vicarage SG5 3JN, Hitchin the company has been in the business for 21 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Aiden F., appointed on 1 January 2004. In addition, a secretary was appointed - Angela F., appointed on 1 January 2004. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen J. who worked with the the firm until 14 January 2004.

Whisper Mews (luton) Management Company Limited Address / Contact

Office Address	The Old Vicarage
Office Address2	Hexton
Town	Hitchin
Post code	SG5 3JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04812421
Date of Incorporation	Thu, 26th Jun 2003
Industry	Combined office administrative service activities
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Aiden F.

Position: Director

Appointed: 01 January 2004

Angela F.

Position: Secretary

Appointed: 01 January 2004

Roy B.

Position: Director

Appointed: 24 February 2004

Resigned: 29 December 2016

Kevin B.

Position: Director

Appointed: 26 June 2003

Resigned: 14 January 2004

Stephen J.

Position: Secretary

Appointed: 26 June 2003

Resigned: 14 January 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Aiden F. The abovementioned PSC has significiant influence or control over this company,.

Aiden F.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 24th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 24th, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 17th, January 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 21st, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 16th, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 28th, August 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 26th, March 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 22nd, February 2018	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2016/06/30 filed on: 16th, February 2017	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/12/29 filed on: 29th, December 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/26 filed on: 12th, August 2016	annual return	Free Download (6 pages)
SH01	14.00 GBP is the capital in company's statement on 2016/08/12	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 29th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/26 filed on: 15th, July 2015	annual return	Free Download (6 pages)
SH01	14.00 GBP is the capital in company's statement on 2015/07/15	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 14th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/26 filed on: 17th, July 2014	annual return	Free Download (6 pages)
SH01	14.00 GBP is the capital in company's statement on 2014/07/17	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 20th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/26 filed on: 16th, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/07/16	capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/26 filed on: 6th, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 19th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/26 filed on: 17th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 29th, March 2011	accounts	Free Download (4 pages)
CH01	On 2010/06/26 director's details were changed filed on: 4th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/26 filed on: 4th, July 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 30th, March 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/05 with complete member list filed on: 5th, July 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 27th, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/07/30 with complete member list filed on: 30th, July 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 29th, July 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/08/09 with complete member list filed on: 9th, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/08/09 with complete member list filed on: 9th, August 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 2nd, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 2nd, June 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/07/17 with complete member list filed on: 17th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/17 with complete member list filed on: 17th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 5th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 5th, May 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/07/05 with complete member list filed on: 5th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/05 with complete member list filed on: 5th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 28th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 28th, April 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004	annual return	Free Download (8 pages)
287	Registered office changed on 12/03/04 from: 61 high street greenfield bedford bedfordshire MK45 5DD filed on: 12th, March 2004	address	Free Download (1 page)
287	Registered office changed on 12/03/04 from: 61 high street greenfield bedford bedfordshire MK45 5DD filed on: 12th, March 2004	address	Free Download (1 page)
288a	On 2004/03/04 New director appointed filed on: 4th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/04 New director appointed filed on: 4th, March 2004	officers	Free Download (2 pages)
288a	On 2004/02/10 New secretary appointed filed on: 10th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/10 New secretary appointed filed on: 10th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/02 New director appointed filed on: 2nd, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/02 Secretary resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
288b	On 2004/02/02 Director resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
288b	On 2004/02/02 Secretary resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
288a	On 2004/02/02 New director appointed filed on: 2nd, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/02 Director resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, June 2003	incorporation	Free Download (17 pages)

Whisper Mews (luton) Management Company Limited HITCHIN

Whisper Mews (luton) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Aiden F.

Angela F.

Roy B.

Kevin B.

Stephen J.

People with significant control

Company filings

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