WHITEHALL LANDING MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WHITEHALL LANDING MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04501400 |
| 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 WHITEHALL LANDING MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WHITEHALL LANDING MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 4 Valley Bridge Parade YO11 2PF Scarborough North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITEHALL LANDING MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WHITEHALL LANDING MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2026 |
| Overdue | No |
What are the latest filings for WHITEHALL LANDING MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Elizabeth Anne Sheen as a director on Aug 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Mark Richard Churchill Sheen as a director on Aug 26, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Gale as a director on May 27, 2026 | 2 pages | AP01 | ||
Director's details changed for Vivien Margaret Russell on Feb 02, 2026 | 2 pages | CH01 | ||
Termination of appointment of Christopher New as a director on Jan 21, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Thornley as a director on Jun 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Phillip Eric Cookson as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Phillip Eric Cookson as a director on May 13, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roy Pallas as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christine Crane as a director on Aug 18, 2021 | 1 pages | TM01 | ||
Termination of appointment of Julie Frances Morris as a director on Sep 25, 2020 | 1 pages | TM01 | ||
Termination of appointment of Michael Harrison as a director on Jul 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael Harrison as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Who are the officers of WHITEHALL LANDING MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLSON, Timothy | Secretary | 30 Sea View Drive YO11 3HY Scarborough North Yorkshire | British | 119012340001 | ||||||
| GALE, Robert | Director | Valley Bridge Parade YO11 2PF Scarborough 4 North Yorkshire United Kingdom | England | British | 348928220001 | |||||
| KUKK, Martyn | Director | Valley Bridge Parade YO11 2PF Scarborough 4 England | England | British | 126901240002 | |||||
| RUSSELL, Vivien Margaret | Director | Valley Bridge Parade YO11 2PF Scarborough 4 England | England | British | 127611470002 | |||||
| THORNLEY, David | Director | Valley Bridge Parade YO11 2PF Scarborough 4 North Yorkshire United Kingdom | England | British | 336535940001 | |||||
| WILLIS, Richard Alan | Director | Valley Bridge Parade YO11 2PF Scarborough 4 North Yorkshire | England | British | 258780510001 | |||||
| BRYENTON, Lesley | Secretary | 28 Burned Road HX3 7PT Halifax West Yorkshire | British | 37431070003 | ||||||
| DOWNES, Jane Claire | Secretary | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| HILL, Robert Christopher | Secretary | 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire | British | 72684940002 | ||||||
| ASTIN, Edward Gordon | Director | Chequers Spital Bridge YO22 4EF Whitby North Yorkshire | United Kingdom | British | 101044530001 | |||||
| BAKER, Nicholas John | Director | Bainton Heights YO25 9EH Driffield East Yorkshire | United Kingdom | British | 32457660001 | |||||
| BRAITHWAITE, Richard John | Director | Flat 5 Stakesby Manor Manor Close YO21 1HG Whitby North Yorkshire | United Kingdom | British | 126276010001 | |||||
| COOKSON, Phillip Eric | Director | Valley Bridge Parade YO11 2PF Scarborough 4 North Yorkshire | England | British | 322954570001 | |||||
| COXON, John Gale | Director | 19 Lowdale Lane Sleights YO22 5BU Whitby North Yorkshire | England | British | 80582590001 | |||||
| CRANE, Christine | Director | Valley Bridge Parade YO11 2PF Scarborough 4 North Yorkshire | England | British | 113763380001 | |||||
| DAVENPORT, Gary | Director | Whitehall Landing Whitehall Landings YO22 4FJ Whitby 11 Turnbull Court North Yorkshire | United Kingdom | British | 202593240001 | |||||
| DAVENPORT, Jacqueline Patricia Ann | Director | Valley Bridge Parade YO11 2PF Scarborough 4 North Yorkshire | England | British | 248940290001 | |||||
| HARRISON, Michael | Director | Valley Bridge Parade YO11 2PF Scarborough 4 North Yorkshire | England | British | 296487270001 | |||||
| HARTY, Giles Anthony Nicholas | Director | 2 Campion Dock Whitehall Landing YO22 4FA Whitby North Yorkshire | United Kingdom | British | 127606220001 | |||||
| HAYMES, Brian | Director | Valley Bridge Parade YO11 2PF Scarborough 4 North Yorkshire | United Kingdom | British | 46855480001 | |||||
| HUTCHINSON, Timothy | Director | 4 Lyndale TS14 8JN Guisborough Cleveland | England | British | 69741320001 | |||||
| INSKIP, Jennifer Joan | Director | Valley Bridge Parade YO11 2PF Scarborough 4 North Yorkshire | United Kingdom | British | 50170900004 | |||||
| MORRIS, Julie Frances | Director | Valley Bridge Parade YO11 2PF Scarborough 4 North Yorkshire | England | British | 247646290001 | |||||
| MORRIS, Richard Anthony | Director | Leafield Road SK12 2JF Disley 21 Cheshire Uk | United Kingdom | British | 133380690001 | |||||
| NEW, Christopher | Director | Valley Bridge Parade YO11 2PF Scarborough 4 North Yorkshire | England | British | 161422140001 | |||||
| NICHOLSON, Jean | Director | Whitehall Landing YO22 4FG Whitby 7 Holt Court North Yorks | United Kingdom | British | 133948360001 | |||||
| PALLAS, Roy | Director | Valley Bridge Parade YO11 2PF Scarborough 4 North Yorkshire | England | British | 268050340001 | |||||
| PANK, David | Director | 50 Larkfield Road Rawdon LS19 6DZ Leeds West Yorkshire | England | British | 57855500002 | |||||
| PURCELL, Julie Anne | Director | Whitehall Landing YO22 4FG Whitby 15-18 Holt Court North Yorkshire England | Yorkshire England | British | 161422570001 | |||||
| RODEN, Michael Anthony | Director | Green Lane YO8 5RR North Duffield Holly House North Yorkshire | United Kingdom | British | 139630880001 | |||||
| SHEEN, Elizabeth Anne | Director | Valley Bridge Parade YO11 2PF Scarborough 4 North Yorkshire | England | British | 238812330001 | |||||
| SHEEN, Mark Richard Churchill | Director | Valley Bridge Parade YO11 2PF Scarborough 4 England | England | British | 72836470001 | |||||
| THOMSON, Sherlaw Anne | Director | 5 Whitehall Landing Spital Bridge YO22 4FB Whitby North Yorkshire | England | British | 36678850003 | |||||
| WHITEHALL LANDING LIMITED | Director | Western House Halifax Road BD6 2SZ Bradford West Yorkshire England | 83460990001 |
What are the latest statements on persons with significant control for WHITEHALL LANDING MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 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