Whittingehame Management Limited in 7-12 Tavistock Square LONDON

Whittingehame Management Limited LONDON

Founded in 2004, Whittingehame Management, classified under reg no. 05163277 is an active company. Currently registered at Lynton House WC1H 9BQ, London the company has been in the business for twenty years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 2 directors in the the company, namely Paul M. and Stephen G.. In addition one secretary - Stephen G. - is with the firm. As of 27 April 2024, there was 1 ex director - Walton E.. There were no ex secretaries.

Whittingehame Management Limited Address / Contact

Office Address	Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05163277
Date of Incorporation	Fri, 25th Jun 2004
Industry	Dormant Company
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Paul M.

Position: Director

Appointed: 28 June 2004

Stephen G.

Position: Secretary

Appointed: 28 June 2004

Stephen G.

Position: Director

Appointed: 25 June 2004

Ruskin House Company Services Limited

Position: Corporate Secretary

Appointed: 25 June 2004

Resigned: 28 June 2004

Walton E.

Position: Director

Appointed: 25 June 2004

Resigned: 25 June 2004

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Paul M. This PSC and has 50,01-75% shares. Another one in the PSC register is Stephen G. This PSC owns 25-50% shares.

Paul M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Stephen G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Current Assets	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 24th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 24th, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 25th, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 29th, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 23rd, March 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 29th, March 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 22nd, March 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 22nd, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-25 filed on: 30th, August 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-08-30: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-25 filed on: 5th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 21st, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-25 filed on: 14th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 18th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-25 filed on: 10th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-10: 100 GBP	capital
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-25 filed on: 16th, July 2012	annual return	Free Download (4 pages)
CH01	On 2012-04-23 director's details were changed filed on: 1st, May 2012	officers	Free Download (3 pages)
CH03	On 2012-04-23 secretary's details were changed filed on: 1st, May 2012	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 2nd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-25 filed on: 12th, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 2nd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-25 filed on: 10th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 14th, December 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-08-04 - Annual return with full member list filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 6th, May 2009	accounts	Free Download (1 page)
363a	Period up to 2008-07-08 - Annual return with full member list filed on: 8th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 2nd, May 2008	accounts	Free Download (1 page)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 17th, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 17th, August 2006	accounts	Free Download (1 page)
363s	Period up to 2006-08-11 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-08-11 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 23rd, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 23rd, August 2005	accounts	Free Download (1 page)
363s	Period up to 2005-07-08 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-07-08 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2005-07-08 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-07-08 (Secretary's particulars changed;director's particulars changed)	annual return
288a	On 2004-07-08 New director appointed filed on: 8th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-08 New director appointed filed on: 8th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-08 New director appointed filed on: 8th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-08 New secretary appointed filed on: 8th, July 2004	officers	Free Download (2 pages)
288b	On 2004-07-08 Secretary resigned filed on: 8th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-08 Secretary resigned filed on: 8th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-08 Director resigned filed on: 8th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-08 Director resigned filed on: 8th, July 2004	officers	Free Download (1 page)
288a	On 2004-07-08 New director appointed filed on: 8th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-08 New secretary appointed filed on: 8th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 08/07/04 from: ruskin house 40/41 museum street london WC1A 1LT filed on: 8th, July 2004	address	Free Download (1 page)
287	Registered office changed on 08/07/04 from: ruskin house 40/41 museum street london WC1A 1LT filed on: 8th, July 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, June 2004	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 25th, June 2004	incorporation	Free Download (21 pages)

Whittingehame Management Limited LONDON

Whittingehame Management Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Stephen G.

Stephen G.

Ruskin House Company Services Limited

Walton E.

People with significant control

Annual reports financial information

Company filings

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