Whittle Square Management Company Limited

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General information

Name:

Whittle Square Management Company Ltd

Office Address:

Hanborough House 5 Wallbrook Court North Hinksey Lane OX2 0QS Oxford

Number: 08007031

Incorporation date: 2012-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whittle Square Management Company Limited could be found at Hanborough House 5 Wallbrook Court, North Hinksey Lane in Oxford. The company's area code is OX2 0QS. Whittle Square Management Company has been on the British market since it was started on March 26, 2012. The company's registration number is 08007031. The firm's classified under the NACE and SIC code 68320 which means Management of real estate on a fee or contract basis. The business latest financial reports cover the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-03-26.

When it comes to the company's register, since 2023 there have been two directors: Timothy W. and Ross M.. At least one secretary in this firm is a limited company, specifically Crm Students Limited.

Financial data based on annual reports

Company staff

Timothy W.

Role: Director

Appointed: 06 April 2023

Latest update: 5 January 2024

Crm Students Limited

Role: Corporate Secretary

Appointed: 06 April 2023

Address: Wallbrook Court, North Hinksey Lane, Oxford, OX2 0QS, England

Latest update: 5 January 2024

Ross M.

Role: Director

Appointed: 06 April 2023

Latest update: 5 January 2024

People with significant control

The companies that control the firm include: Bnp Paribas Depositary Services Limited & Bnp Paribas Depositary Services (Jersey) Limited As Joint Trustees Of Local Retail Fund owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in St Helier at The Esplanade, St Helier and was registered as a PSC under the registration number Oe000910 & Oe000912. Turnstone Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at T C Group, Level 1 Devonshire House, One Mayfair Place, W1J 8AJ and was registered as a PSC under the registration number 06467588.

Bnp Paribas Depositary Services Limited & Bnp Paribas Depositary Services (Jersey) Limited As Joint Trustees Of Local Retail Fund
Address: Ifc 1 The Esplanade, St Helier, St Helier, Jersey
Legal authority Companies Act 2006
Legal form Limited
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number Oe000910 & Oe000912
Notified on 6 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Turnstone Group Limited
Address: 1 T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 06467588
Notified on 8 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ccif (Gloucester) Limited
Address: Pentagon House Sir Frank Whittle Road, Derby, DE21 4XA, England
Legal authority England & Wales
Legal form Company Limited By Shares
Notified on 6 April 2016
Ceased on 6 April 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 03 January 2024
Account last made up date 31 March 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-03-26
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 December 2013
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
12
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