THE WHITSTERS MANAGEMENT COMPANY (BOLTON) LIMITED
Overview
| Company Name | THE WHITSTERS MANAGEMENT COMPANY (BOLTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02614450 |
| 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 THE WHITSTERS MANAGEMENT COMPANY (BOLTON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE WHITSTERS MANAGEMENT COMPANY (BOLTON) LIMITED located?
| Registered Office Address | 55 Smithills Croft Road Smithills BL1 6TX Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WHITSTERS MANAGEMENT COMPANY (BOLTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRMSPACE PROPERTY MANAGEMENT LIMITED | May 24, 1991 | May 24, 1991 |
What are the latest accounts for THE WHITSTERS MANAGEMENT COMPANY (BOLTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE WHITSTERS MANAGEMENT COMPANY (BOLTON) LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for THE WHITSTERS MANAGEMENT COMPANY (BOLTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 25, 2026 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 4 pages | AA | ||
Change of details for Mr Ian Hampson as a person with significant control on Mar 09, 2026 | 2 pages | PSC04 | ||
Cessation of Alan Philip Hinchliffe as a person with significant control on May 03, 2020 | 1 pages | PSC07 | ||
Cessation of Alan Philip Hinchliffe as a person with significant control on May 03, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 25, 2025 with updates | 8 pages | CS01 | ||
Registered office address changed from C/O Hill Eckersley & Co 62-64 Chorley New Road Bolton Lancs BL1 4BY to 55 Smithills Croft Road Smithills Bolton BL1 6TX on Dec 02, 2024 | 1 pages | AD01 | ||
Termination of appointment of Susan Jean Priest as a director on Oct 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2024 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 24, 2023 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 24, 2022 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 24, 2021 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 24, 2020 with updates | 8 pages | CS01 | ||
Appointment of Mrs Susan Jean Priest as a director on May 10, 2020 | 2 pages | AP01 | ||
Appointment of Mr Daniel Peter Fines as a director on May 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alan Philip Hinchliffe as a director on May 03, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 24, 2019 with updates | 8 pages | CS01 | ||
Confirmation statement made on May 24, 2018 with updates | 8 pages | CS01 | ||
Who are the officers of THE WHITSTERS MANAGEMENT COMPANY (BOLTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMPSON, Ian | Secretary | Smithills BL1 6TX Bolton 55 Smithills Croft Road Lancashire United Kingdom | 186531330001 | |||||||
| FINES, Daniel Peter | Director | Smithills BL1 6TX Bolton 55 Smithills Croft Road United Kingdom | United Kingdom | British | 269512920001 | |||||
| HAMPSON, Ian | Director | Smithills Croft Road Smithills BL1 6TX Bolton 55 Lancashire United Kingdom | United Kingdom | British | 85329360001 | |||||
| GASKELL, Michael John | Secretary | Shelbourne House Bollinway WA15 0NY Hale Cheshire | British | 72725720001 | ||||||
| KENDALL, Peter David | Secretary | c/o Hill Eckersley & Co Chorley New Road BL1 4BY Bolton 62-64 Lancs United Kingdom | British | 139638210001 | ||||||
| CONROY, James Ian | Director | 3 Oakengates Standish WN6 0XL Wigan Lancashire | British | 4565270001 | ||||||
| EDMUNDS, Martin Paul | Director | c/o Hill Eckersley & Co Chorley New Road BL1 4BY Bolton 62-64 Lancs United Kingdom | England | British | 76996280002 | |||||
| HATCH, Susan Victoria | Director | Summerhill 9 East Down Road WA14 Bowdon Cheshire | British | 32592170001 | ||||||
| HINCHLIFFE, Alan Philip | Director | Whitsters Hollow BL1 6TY Bolton 12 United Kingdom | United Kingdom | British | 181811720001 | |||||
| KENDALL, Peter David | Director | c/o Hill Eckersley & Co Chorley New Road BL1 4BY Bolton 62-64 Lancs United Kingdom | United Kingdom | British | 139638210001 | |||||
| PRIEST, Susan Jean | Director | c/o Hill Eckersley & Co Chorley New Road BL1 4BY Bolton 62-64 Lancs | United Kingdom | British | 205419020001 |
Who are the persons with significant control of THE WHITSTERS MANAGEMENT COMPANY (BOLTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alan Philip Hinchliffe | Apr 06, 2016 | BL1 6TY Bolton 12 Whitsters Hollow United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Alan Philip Hinchliffe | Apr 06, 2016 | BL1 6TY Bolton 12 Whitsters Hollow United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ian Hampson | Apr 06, 2016 | Smithills BL1 6TX Bolton 55 Smithills Croft Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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