Whittingehame Management Limited

General information

Name:

Whittingehame Management Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 05163277

Incorporation date: 2004-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Lynton House, London WC1H 9BQ Whittingehame Management Limited is a Private Limited Company issued a 05163277 registration number. This firm was started twenty years ago. The enterprise's registered with SIC code 99999 : Dormant Company. The firm's latest filed accounts documents cover the period up to 2022-06-30 and the most current confirmation statement was submitted on 2023-06-25.

Current directors enumerated by the following business include: Paul M. arranged to perform management duties on June 28, 2004 and Stephen G. arranged to perform management duties on June 25, 2004. To find professional help with legal documentation, the business has been using the skills of Stephen G. as a secretary since the appointment on June 28, 2004.

Executives who control the firm include: Paul M. owns over 1/2 to 3/4 of company shares . Stephen G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 28 June 2004

Latest update: 9 April 2024

Stephen G.

Role: Secretary

Appointed: 28 June 2004

Latest update: 9 April 2024

Stephen G.

Role: Director

Appointed: 25 June 2004

Latest update: 9 April 2024

People with significant control

Paul M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Stephen G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-06-30 (AA)
filed on: 24th, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
Company Age

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