WHITWELL HOO MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WHITWELL HOO MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02730326 |
| 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 WHITWELL HOO MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WHITWELL HOO MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Garthur Limited Basepoint Business Centre 110 Butterfield, Great Marling’S LU2 8DL Luton Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITWELL HOO MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WHITWELL HOO MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2026 |
| Overdue | No |
What are the latest filings for WHITWELL HOO MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 10, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Appointment of Mr Graham John Harris as a director on Dec 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O George Arthur Suite 6B, Wentworth Lodge Great North Road Welwyn Garden City Herts AL8 7SR England to Garthur Limited Basepoint Business Centre 110 Butterfield, Great Marling’S Luton Bedfordshire LU2 8DL on Jul 02, 2025 | 1 pages | AD01 | ||
Director's details changed for Micheline Louise Hawkings on Jun 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Frank Barker on Jun 18, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Termination of appointment of Jean Carole Wharton as a director on Feb 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Appointment of Mr Ian Thomas Neilson as a secretary on Sep 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of David Frank Barker as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Appointment of Mr James Andrew Campbell Singer as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Pamela Phyllis Matthews as a director on Mar 23, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Maureen Pekenc as a director on Nov 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Valerie Ann Tappenden as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Appointment of Mr Daniel Alexander Simons as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Michael Love as a director on Mar 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Who are the officers of WHITWELL HOO MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEILSON, Ian Thomas | Secretary | Basepoint Business Centre 110 Butterfield, Great Marling’S LU2 8DL Luton Garthur Limited Bedfordshire England | 315618710001 | |||||||
| BARKER, David Frank | Director | Basepoint Business Centre 110 Butterfield, Great Marling’S LU2 8DL Luton Garthur Limited Bedfordshire England | United Kingdom | British | 8674020005 | |||||
| HARRIS, Graham John | Director | Basepoint Business Centre 110 Butterfield, Great Marling’S LU2 8DL Luton Garthur Limited Bedfordshire England | England | British | 343335270001 | |||||
| HAWKINGS, Micheline Louise | Director | Basepoint Business Centre 110 Butterfield, Great Marling’S LU2 8DL Luton Garthur Limited Bedfordshire England | England | British | 49225990002 | |||||
| NEILSON, Ian Thomas | Director | Basepoint Business Centre 110 Butterfield, Great Marling’S LU2 8DL Luton Garthur Limited Bedfordshire England | England | British | 237098290001 | |||||
| PEKENC, Maureen | Director | Basepoint Business Centre 110 Butterfield, Great Marling’S LU2 8DL Luton Garthur Limited Bedfordshire England | England | British | 302629190001 | |||||
| SIMONS, Daniel Alexander | Director | Basepoint Business Centre 110 Butterfield, Great Marling’S LU2 8DL Luton Garthur Limited Bedfordshire England | England | British | 296797720001 | |||||
| SINGER, James Andrew Campbell | Director | Basepoint Business Centre 110 Butterfield, Great Marling’S LU2 8DL Luton Garthur Limited Bedfordshire England | United Kingdom | British | 309942220001 | |||||
| BARKER, David Frank | Secretary | Suite 6b, Wentworth Lodge Great North Road AL8 7SR Welwyn Garden City C/O George Arthur Herts England | British | 8674020002 | ||||||
| BARRETT, John William | Secretary | Appletrees Mill Lane AL6 9ES Welwyn Hertfordshire England | British | 26320970002 | ||||||
| ASHPLANT, Anthony John | Director | C/O George Arthur York House 4 Wigmores South AL8 6PL Welwyn Garden City Hertfordshire | England | British | 17113770006 | |||||
| BARRETT, John William | Director | Appletrees Mill Lane AL6 9ES Welwyn Hertfordshire England | United Kingdom | British | 26320970002 | |||||
| CLEWES GARNER, Stuart John | Director | Latimer House Hoo Park Whitwell SG4 8HN Hitchin Hertfordshire | British | 49225890001 | ||||||
| HAWKINS, Raymond Denis | Director | South House Digswell Place AL8 7SU Welwyn Garden City Hertfordshire | British | 26262360001 | ||||||
| LOVE, Andrew Michael | Director | Suite 6b, Wentworth Lodge Great North Road AL8 7SR Welwyn Garden City C/O George Arthur Herts England | United Kingdom | British | 35693230003 | |||||
| MATTHEWS, Pamela Phyllis | Director | Suite 6b, Wentworth Lodge Great North Road AL8 7SR Welwyn Garden City C/O George Arthur Herts England | United Kingdom | British | 54307690001 | |||||
| PIGGOTT, Keith Douglas | Director | 3 Dudley Hill Close AL6 0QQ Welwyn Hertfordshire | British | 41527870001 | ||||||
| TAPPENDEN, Valerie Ann | Director | Suite 6b, Wentworth Lodge Great North Road AL8 7SR Welwyn Garden City C/O George Arthur Herts England | England | British | 49293010001 | |||||
| WARAICH, Manprit Kaur, Doctor | Director | Glebe House Hoo Park Whitwell SG4 8HN Hitchin Hertfordshire | British | 57116460001 | ||||||
| WHARTON, Jean Carole | Director | Suite 6b, Wentworth Lodge Great North Road AL8 7SR Welwyn Garden City C/O George Arthur Herts England | United Kingdom | British | 49568570001 |
What are the latest statements on persons with significant control for WHITWELL HOO MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 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