WHITTAKER COURT RESIDENTS MANAGEMENT LIMITED
Overview
| Company Name | WHITTAKER COURT RESIDENTS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02129942 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITTAKER COURT RESIDENTS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WHITTAKER COURT RESIDENTS MANAGEMENT LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITTAKER COURT RESIDENTS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WHITTAKER COURT RESIDENTS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for WHITTAKER COURT RESIDENTS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Apr 10, 2025 | 1 pages | CH04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Christopher Robathan Ranger on Mar 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Stephen Paul Wilkinson on Jan 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Caroline Elizabeth Taylor on Jan 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Jane Grace Mason on Jan 10, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Robathan Ranger as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Mar 01, 2019 | 1 pages | CH04 | ||
Who are the officers of WHITTAKER COURT RESIDENTS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| MASON, Jane Grace | Director | 16 Whittaker Court Woodfields KT21 2RW Ashtead Surrey | United Kingdom | British | 49521750002 | |||||||||
| RANGER, Christopher Robathan | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 81332310002 | |||||||||
| TAYLOR, Caroline Elizabeth | Director | 4 Whittaker Court Woodfield Close KT21 2RW Ashtead Surrey | United Kingdom | British | 127744960001 | |||||||||
| WILKINSON, Stephen Paul | Director | 15 Whittaker Court Woodfield KT21 2RP Ashtead Surrey | United Kingdom | British | 105439690001 | |||||||||
| ANDERTON, Richard John Bowman | Secretary | 29 Rutland Street Kensington SW7 1EJ London | British | 3543040004 | ||||||||||
| HOOKHAM, Sally Ann | Secretary | 11 Whittaker Court Woodfield KT21 2RP Ashtead Surrey | British | 38955840001 | ||||||||||
| ANDERTONS LIMITED | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon | 99614130001 | |||||||||||
| HML ANDERTONS LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 146915480001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 131655130001 | |||||||||||
| ADDENBROOKE, David Charles Alan | Director | 18 Whittaker Court Woodfield Close KT21 2RP Ashtead Surrey | British | 69338160001 | ||||||||||
| BARCLAY, Paul | Director | 12 Whittaker Court Woodfield KT21 2RP Ashtead Surrey | British | 112711170001 | ||||||||||
| ELSON, Kathryn Barbara | Director | 9 Whittaker Court KT21 2RW Ashtead Surrey | British | 29292930001 | ||||||||||
| HOOKHAM, Sally Ann | Director | The Olives 13 Normandy Road AL3 5QG St Albans Hertfordshire | British | 38955840002 | ||||||||||
| PAYNE, Harold Albert | Director | 8 Whittaker Court KT21 2RW Ashtead Surrey | British | 16888850001 | ||||||||||
| RODEN, Catherine Mary | Director | 2 Whittaker Court KT21 2RW Ashtead Surrey | British | 5381430001 | ||||||||||
| WALPOLE, Shelley | Director | 2 Whittaker Court Woodfield Close KT21 2RW Ashtead Surrey | British | 107659620001 | ||||||||||
| WALPOLE, Shelley | Director | 2 Whittaker Court Woodfield Close KT21 2RW Ashtead Surrey | British | 107659620001 | ||||||||||
| WALTON, Caroline Anne | Director | 10 Whittaker Court KT21 2RW Ashtead Surrey | British | 77803500001 |
What are the latest statements on persons with significant control for WHITTAKER COURT RESIDENTS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0