WHITELADIES MANAGEMENT COMPANY (LILLIPUT) LIMITED

Overview

Company Name	WHITELADIES MANAGEMENT COMPANY (LILLIPUT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03797354
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1999

Summary

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

What is the purpose of WHITELADIES MANAGEMENT COMPANY (LILLIPUT) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is WHITELADIES MANAGEMENT COMPANY (LILLIPUT) LIMITED located?

Registered Office Address	Trethowans Llp Merchant House Vanguard Road BH15 1PH Poole Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for WHITELADIES MANAGEMENT COMPANY (LILLIPUT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for WHITELADIES MANAGEMENT COMPANY (LILLIPUT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for WHITELADIES MANAGEMENT COMPANY (LILLIPUT) LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Oct 16, 2024	Appointment of Mr John Anthony Bennett as a director on Aug 29, 2024	2 pages	AP01

Oct 16, 2024	Termination of appointment of Sheila Charlotte Grout as a director on Jul 24, 2024	1 pages	TM01

Sep 02, 2024	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Oct 17, 2022	Appointment of Sheila Charlotte Grout as a director on Sep 12, 2022	2 pages	AP01

Sep 22, 2022	Registered office address changed from Trethowans Llp 5 Parkstone Road Poole Dorset BH15 2NL England to Trethowans Llp Merchant House Vanguard Road Poole Dorset BH15 1PH on Sep 22, 2022	2 pages	AD01

Sep 22, 2022	Termination of appointment of Kenneth William Ronald Grout as a secretary on Aug 27, 2022	2 pages	TM02

Sep 22, 2022	Appointment of Herbert Burnett as a secretary on Sep 12, 2022	3 pages	AP03

Sep 22, 2022	Termination of appointment of Kenneth William Ronald Grout as a director on Aug 27, 2022	1 pages	TM01

Sep 14, 2022	Total exemption full accounts made up to Jun 30, 2022	5 pages	AA

Nov 04, 2021	Confirmation statement made on Sep 21, 2021 with no updates	2 pages	CS01

Aug 27, 2021	Total exemption full accounts made up to Jun 30, 2021	5 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 21, 2020 with no updates	2 pages	CS01

Aug 25, 2020	Total exemption full accounts made up to Jun 30, 2020	5 pages	AA

Oct 10, 2019	Registered office address changed from Dickinson Manser 5 Parkstone Road Poole Dorset BH15 2NL to Trethowans Llp 5 Parkstone Road Poole Dorset BH15 2NL on Oct 10, 2019	1 pages	AD01

Sep 24, 2019	Confirmation statement made on Sep 07, 2019 with no updates	2 pages	CS01

Sep 06, 2019	Total exemption full accounts made up to Jun 30, 2019	5 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 07, 2018 with no updates	12 pages	CS01

Aug 24, 2018	Total exemption full accounts made up to Jun 30, 2018	5 pages	AA

Oct 10, 2017	Total exemption full accounts made up to Jun 30, 2017	4 pages	AA

Sep 26, 2017	Confirmation statement made on Aug 24, 2017 with no updates	2 pages	CS01

Nov 01, 2016	Confirmation statement made on Aug 24, 2016 with updates	25 pages	CS01

View All Filings

Who are the officers of WHITELADIES MANAGEMENT COMPANY (LILLIPUT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNETT, Herbert 41 Anthonys Avenue Lilliput BH14 8JQ Poole Flat 3 Whiteladies Dorset	Sep 12, 2022		Secretary	41 Anthonys Avenue Lilliput BH14 8JQ Poole Flat 3 Whiteladies Dorset					300319540001
BENNETT, John Anthony Merchant House Vanguard Road BH15 1PH Poole Trethowans Llp Dorset England	Aug 29, 2024		Director	Merchant House Vanguard Road BH15 1PH Poole Trethowans Llp Dorset England	England	British	1958-9	Retired	328310020001
BURNETT, Herbert 41 Anthonys Avenue BH14 8JQ Poole 3 Whiteladies Dorset	Mar 19, 2015		Director	41 Anthonys Avenue BH14 8JQ Poole 3 Whiteladies Dorset	England	British	1951-9	Retired	196578340001
HANSON, Valerie Flat 5 Whiteladies 41 Anthonys Avenue Lilliput BH14 8JQ Poole Dorset	Oct 11, 2006		Director	Flat 5 Whiteladies 41 Anthonys Avenue Lilliput BH14 8JQ Poole Dorset		British	1941-11	Retired	116477580001
PHIPPARD, Maureen 41 Anthonys Avenue BH14 8JQ Poole Flat 2 Whiteladies Dorset England	Aug 25, 2011		Director	41 Anthonys Avenue BH14 8JQ Poole Flat 2 Whiteladies Dorset England	England	British	1934-8	Retired	163094210001
TAYLOR, Ian Bernard 41 Anthonys Avenue BH14 8JQ Poole Flat 6 Dorset	Jul 01, 2008		Director	41 Anthonys Avenue BH14 8JQ Poole Flat 6 Dorset		British	1942-5	Retired	113290760001
VANSCHAGEN, Colin Maurice 1 Whiteladies 41 Anthonys Avenue BH14 8JQ Poole Dorset	Sep 01, 2007		Director	1 Whiteladies 41 Anthonys Avenue BH14 8JQ Poole Dorset		British	1946-12	Teacher	124397630001
WATTS, Iris Alma 41 Anthonys Avenue BH14 8JQ Poole 7 Whiteladies Dorset	Mar 19, 2015		Director	41 Anthonys Avenue BH14 8JQ Poole 7 Whiteladies Dorset	England	British	1939-10	Retired	113290900001
GROUT, Kenneth William Ronald 4 Whiteladies 41 Anthonys Avenue Lilliput BH14 8JQ Poole Dorset	Feb 26, 2007	Aug 27, 2022	Secretary	4 Whiteladies 41 Anthonys Avenue Lilliput BH14 8JQ Poole Dorset		British		Retired	113032510001
JAMES, David Richard 12 Dorchester Gardens Oakdale BH15 3SN Poole Dorset	Jun 28, 1999	Dec 20, 2001	Secretary	12 Dorchester Gardens Oakdale BH15 3SN Poole Dorset		British		Company Secretary	9999280001
MAXTED, William Geoffrey 38 Henbury Close Corfe Mullen BH21 3TF Wimborne	Dec 20, 2001	May 11, 2006	Secretary	38 Henbury Close Corfe Mullen BH21 3TF Wimborne		British			79662910001
WALKER, Malcolm David Garden View Whiteladies 1 41 Anthonys Avenue BH14 8JQ Poole Dorset	May 11, 2006	Feb 26, 2007	Secretary	Garden View Whiteladies 1 41 Anthonys Avenue BH14 8JQ Poole Dorset		British		Retired Co Director	113290430001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 28, 1999	Jun 28, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
GROUT, Kenneth William Ronald 4 Whiteladies 41 Anthonys Avenue Lilliput BH14 8JQ Poole Dorset	Feb 07, 2006	Aug 27, 2022	Director	4 Whiteladies 41 Anthonys Avenue Lilliput BH14 8JQ Poole Dorset		British	1934-5	Retired	113032510001
GROUT, Sheila Charlotte Merchant House Vanguard Road BH15 1PH Poole Trethowans Llp Dorset	Sep 12, 2022	Jul 24, 2024	Director	Merchant House Vanguard Road BH15 1PH Poole Trethowans Llp Dorset	United Kingdom	British	1934-3	Retired	301244290001
LANE, Alan Geoffrey Apt 5 Whiteladies 41 Anthonys Avenue BH14 8JQ Poole Dorset	May 11, 2006	Sep 18, 2006	Director	Apt 5 Whiteladies 41 Anthonys Avenue BH14 8JQ Poole Dorset		British	1943-8	Company Director	113290060001
PHIPPARD, Peter George Flat 2 Whiteladies 41 Anthony's Avenue BH14 8JQ Poole Dorset	May 11, 2006	Aug 25, 2011	Director	Flat 2 Whiteladies 41 Anthony's Avenue BH14 8JQ Poole Dorset		British	1935-7	Retired	113291090001
SWIFT, Allen James Marina Drive BH14 8HB Poole 17 Dorset	Jan 29, 2011	Feb 25, 2015	Director	Marina Drive BH14 8HB Poole 17 Dorset	England	British	1957-11	Retired	108618690001
SWIFT, Jacqueline Anne 17 Marina Drive BH14 8HB Poole Dorset	May 11, 2006	Jan 29, 2011	Director	17 Marina Drive BH14 8HB Poole Dorset		British	1955-1	Non Executive Director Ofnhs T	109813060001
TAYLOR, Ian Bernard 6 Whiteladies 41 Anthonys Avenue BH14 8JQ Poole Dorset	May 11, 2006	Jun 28, 2008	Director	6 Whiteladies 41 Anthonys Avenue BH14 8JQ Poole Dorset		British	1942-5	Retired	113290760001
WALKER, Malcolm David Garden View Whiteladies 1 41 Anthonys Avenue BH14 8JQ Poole Dorset	May 11, 2006	Aug 31, 2007	Director	Garden View Whiteladies 1 41 Anthonys Avenue BH14 8JQ Poole Dorset		British	1933-4	Retired Co Director	113290430001
WATTS, Iris Alma Flat 7 Whiteladies 41 Anthonys Avenue BH14 8JQ Poole Dorset	May 11, 2006	Nov 07, 2006	Director	Flat 7 Whiteladies 41 Anthonys Avenue BH14 8JQ Poole Dorset	England	British	1939-10	Retired	113290900001
WATTS, Maurice Raynor Flat 7 Whiteladies 41 Anthony's Avenue Lilliput BH14 8JQ Poole Dorset	Nov 07, 2006	Sep 05, 2014	Director	Flat 7 Whiteladies 41 Anthony's Avenue Lilliput BH14 8JQ Poole Dorset		British	1932-9	Retired	116932060001
WHITELOCK, John Sydenham Bowers Farm Holt BH21 7DL Wimborne Dorset	Jun 28, 1999	May 11, 2006	Director	Bowers Farm Holt BH21 7DL Wimborne Dorset	United Kingdom	British	1949-9	Company Director	2963570004
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 28, 1999	Jun 28, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WHITELADIES MANAGEMENT COMPANY (LILLIPUT) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 24, 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.
license: CC0