Whitefields (welford) Management Company Limited STRATFORD-UPON-AVON


Founded in 2016, Whitefields (welford) Management Company, classified under reg no. 10040938 is an active company. Currently registered at 7 Badgers Close CV37 8FA, Stratford-upon-avon the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 3 directors, namely David S., Christopher R. and Simon G.. Of them, Simon G. has been with the company the longest, being appointed on 1 June 2018 and David S. has been with the company for the least time - from 1 April 2021. As of 28 March 2024, there were 4 ex directors - Andrew C., Paul H. and others listed below. There were no ex secretaries.

Whitefields (welford) Management Company Limited Address / Contact

Office Address 7 Badgers Close
Office Address2 Welford On Avon
Town Stratford-upon-avon
Post code CV37 8FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10040938
Date of Incorporation Thu, 3rd Mar 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

David S.

Position: Director

Appointed: 01 April 2021

Christopher R.

Position: Director

Appointed: 01 February 2021

Simon G.

Position: Director

Appointed: 01 June 2018

Andrew C.

Position: Director

Appointed: 01 June 2018

Resigned: 01 February 2021

Paul H.

Position: Director

Appointed: 01 June 2018

Resigned: 01 April 2021

Richard B.

Position: Director

Appointed: 03 March 2016

Resigned: 01 June 2018

David J.

Position: Director

Appointed: 03 March 2016

Resigned: 01 June 2018

People with significant control

The list of PSCs who own or control the company includes 7 names. As we researched, there is Simon G. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Christopher R. This PSC has significiant influence or control over the company,. Then there is David S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Simon G.

Notified on 1 June 2018
Nature of control: 25-50% voting rights

Christopher R.

Notified on 1 February 2021
Nature of control: significiant influence or control

David S.

Notified on 1 April 2021
Nature of control: 25-50% voting rights

Paul H.

Notified on 1 June 2018
Ceased on 1 April 2021
Nature of control: 25-50% voting rights

Andrew C.

Notified on 1 June 2018
Ceased on 1 February 2021
Nature of control: 25-50% voting rights

David J.

Notified on 1 January 2017
Ceased on 1 June 2018
Nature of control: significiant influence or control

Richard B.

Notified on 1 January 2017
Ceased on 1 June 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand10 05812 71512 76811 06711 788
Current Assets10 19812 79513 36811 14712 162
Debtors1408060080374
Other Debtors1408060080374
Other
Average Number Employees During Period  333
Creditors1 6941 6901 170486510
Net Current Assets Liabilities8 50411 10512 19810 66111 652
Other Creditors1 6941 6901 170486510

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 9th, August 2023
Free Download (6 pages)

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