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WHITTON PROPERTY MANAGEMENT LIMITED

WHITTON PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITTON PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04438922
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITTON PROPERTY MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WHITTON PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    13 Winchester Court
    London Road
    HP11 1HB High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITTON PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for WHITTON PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for WHITTON PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		6 pagesAA

    Confirmation statement made on May 15, 2025 with updates

    		4 pagesCS01

    Notification of Sherilyn Webb as a person with significant control on Feb 28, 2025

    		2 pagesPSC01

    Change of details for Mr David Barry as a person with significant control on Feb 28, 2025

    		2 pagesPSC04

    Micro company accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		6 pagesAA

    Registered office address changed from 9 Lancaster Ride Tylers Green High Wycombe Buckinghamshire HP10 8DU to 13 Winchester Court London Road High Wycombe HP11 1HB on May 19, 2023

    		1 pagesAD01

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WHITTON PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Karen Maria
    9 Lancaster Ride
    Tylers Green
    HP10 8DU High Wycombe
    Buckinghamshire
    		Secretary
    9 Lancaster Ride
    Tylers Green
    HP10 8DU High Wycombe
    Buckinghamshire
    		Irish49326460002
    BARRY, David
    9 Lancaster Ride
    Penn
    HP10 8DU High Wycombe
    Buckinghamshire
    		Director
    9 Lancaster Ride
    Penn
    HP10 8DU High Wycombe
    Buckinghamshire
    		United KingdomBritish104096840001
    HUNT, Leslie George
    645 Field End Road
    HA4 0RF South Ruislip
    Middlesex
    		Nominee Secretary
    645 Field End Road
    HA4 0RF South Ruislip
    Middlesex
    		British900017580001
    WHITTON, David Graham
    4 Elm Tree Cottages
    HP7 0PN Winchmore Hill
    Buckinghamshire
    		Secretary
    4 Elm Tree Cottages
    HP7 0PN Winchmore Hill
    Buckinghamshire
    		British82174450001
    HUNT, Jenny Elizabeth
    645 Field End Road
    HA4 0RF South Ruislip
    Middlesex
    		Nominee Director
    645 Field End Road
    HA4 0RF South Ruislip
    Middlesex
    		British900017570001
    WHITTON, David Graham
    4 Elm Tree Cottages
    HP7 0PN Winchmore Hill
    Buckinghamshire
    		Director
    4 Elm Tree Cottages
    HP7 0PN Winchmore Hill
    Buckinghamshire
    		British82174450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITTON PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sherilyn Webb
    Winchester Court
    London Road
    HP11 1HB High Wycombe
    13
    England
    		Feb 28, 2025
    Winchester Court
    London Road
    HP11 1HB High Wycombe
    13
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Barry
    Winchester Court
    London Road
    HP11 1HB High Wycombe
    13
    England
    		Apr 06, 2016
    Winchester Court
    London Road
    HP11 1HB High Wycombe
    13
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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