15 WHATLEY ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	15 WHATLEY ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03001682
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 15 WHATLEY ROAD 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 15 WHATLEY ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Crossways Cottage West Stoughton Wedmore BS28 4PW Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for 15 WHATLEY ROAD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 15 WHATLEY ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2025
Next Confirmation Statement Due	Dec 09, 2025
Next Confirmation Statement Made Up To	Nov 25, 2024
Overdue	No

What are the latest filings for 15 WHATLEY ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jan 19, 2024	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Mar 10, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 09, 2022	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Mar 16, 2021	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Dec 28, 2020	Director's details changed for Dawn Cole on Jan 01, 2016	2 pages	CH01

Dec 28, 2020	Termination of appointment of Nicholas Andrew James Martin as a director on Jan 01, 2020	1 pages	TM01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Dec 27, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Jun 26, 2019	Appointment of Mr. Fernando Izquierdo Civera as a director on Jun 26, 2019	2 pages	AP01

Jun 26, 2019	Termination of appointment of Kiu Lee as a director on May 01, 2019	1 pages	TM01

Dec 31, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Sep 29, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 28, 2017	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

Sep 30, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 14, 2016 with updates	4 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of 15 WHATLEY ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIRD, Louise Fiona Crossways Cottage BS28 4PW West Stoughton Wedmore	Sep 29, 2000		Director	Crossways Cottage BS28 4PW West Stoughton Wedmore	England	British	1973-5	Marketing Executive	73120140005
CIVERA, Fernando Izquierdo, Mr. Whatley Road BS8 2PS Bristol 15 England	Jun 26, 2019		Director	Whatley Road BS8 2PS Bristol 15 England	England	Spanish	1976-9	Engineer	259878080001
HUTCHINGS, Dawn 15 Whatley Road Clifton BS8 2PS Bristol	Mar 25, 2002		Director	15 Whatley Road Clifton BS8 2PS Bristol	United Kingdom	British	1973-12	Company Director	81552890002
BRIGGS, Louise Rookery Cottage Gills Lane BS26 2TU Rooksbridge Somerset	Sep 29, 2000	Oct 25, 2001	Secretary	Rookery Cottage Gills Lane BS26 2TU Rooksbridge Somerset		British		Marketing Executive	73120140002
PENNY, Stephen Michael Ground Floor Flat 15 Whatley Road Clifton BS8 2PS Bristol	Dec 06, 1996	Mar 21, 2000	Secretary	Ground Floor Flat 15 Whatley Road Clifton BS8 2PS Bristol		British		Chartered Accountant	50617040001
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Orchard Court Orchard Lane BS1 5WS Bristol	Oct 25, 2001	Jul 03, 2009	Secretary	Orchard Court Orchard Lane BS1 5WS Bristol					85909670001
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Orchard Court Orchard Lane BS1 5DS Bristol Avon	Dec 14, 1994	Dec 06, 1996	Secretary	Orchard Court Orchard Lane BS1 5DS Bristol Avon					85909670001
BOLTON, Frances Jane Basement Flat 15 Whatley Road Clifton BS8 2PS Bristol	Dec 06, 1996	Nov 26, 1999	Director	Basement Flat 15 Whatley Road Clifton BS8 2PS Bristol		British	1966-5	Teacher	50617490001
LEE, Kiu Top Floor Flat 15 Whatley Road Clifton BS8 2PS Bristol	Dec 06, 1996	May 01, 2019	Director	Top Floor Flat 15 Whatley Road Clifton BS8 2PS Bristol	United Kingdom	British	1929-8	Pensioner	50616860002
MARTIN, Nicholas Andrew James First Floor Flat 15 Whatley Road Clifton BS8 2PS Bristol Avon	Jun 03, 2005	Jan 01, 2020	Director	First Floor Flat 15 Whatley Road Clifton BS8 2PS Bristol Avon	United Kingdom	British	1978-8	Accountant	105694540001
PENNY, Stephen Michael Ground Floor Flat 15 Whatley Road Clifton BS8 2PS Bristol	Dec 06, 1996	Mar 21, 2000	Director	Ground Floor Flat 15 Whatley Road Clifton BS8 2PS Bristol		British	1970-3	Chartered Accountant	50617040001
RIGNALL, Peter Alan 12 Elliston Road BS6 6QE Bristol Avon	Jan 15, 2000	Jan 10, 2002	Director	12 Elliston Road BS6 6QE Bristol Avon	United Kingdom	British	1964-5	Bid Manager	125221250001
WARD, Tracy Jane F F F 15 Whatley Road BS8 2PS Bristol	Aug 10, 2002	May 25, 2005	Director	F F F 15 Whatley Road BS8 2PS Bristol		British	1971-3	It Technical Architect	84111870001
VELOCITY COMPANY (HOLDINGS) LIMITED Orchard Court Orchard Lane BS1 5DS Bristol Avon	Dec 14, 1994	Dec 06, 1996	Nominee Director	Orchard Court Orchard Lane BS1 5DS Bristol Avon					900002330001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 15 WHATLEY ROAD MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 14, 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

View Detailed Information on Persons with Significant Control Statements

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.
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