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 sixteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2019-06-30.

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 12 August 2020, 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 16 years old
Account next due date Wed, 30th Jun 2021 (322 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 6th Aug 2020 (2020-08-06)
Last confirmation statement dated Tue, 25th Jun 2019

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 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth100100    
Balance Sheet
Cash Bank On Hand  100100100100
Cash Bank In Hand100100    
Current Assets100100    
Net Assets Liabilities Including Pension Asset Liability100100    
Reserves/Capital
Called Up Share Capital100100    
Shareholder Funds100100    
Other
Net Current Assets Liabilities100100100100100100
Total Assets Less Current Liabilities100100100100100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2019-06-30
filed on: 23rd, March 2020
Free Download (6 pages)

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