WHITELEY K (NO.1) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WHITELEY K (NO.1) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04979738 |
| 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 WHITELEY K (NO.1) 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 WHITELEY K (NO.1) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 140 Hillson Drive PO15 6PA Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITELEY K (NO.1) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WHITELEY K (NO.1) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for WHITELEY K (NO.1) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Charles Edwards as a director on Jul 08, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Robert Charles Edwards as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Stanley as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from C/O Zephyr Pm Ltd PO Box 703 140 Hillson Drive Fareham Hampshire PO14 9PP to 140 Hillson Drive Fareham PO15 6PA on Feb 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katie Louise Belcher as a director on Apr 12, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Stanley as a director on Aug 29, 2017 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of WHITELEY K (NO.1) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEPHYR PROPERTY MANAGEMENT LTD | Secretary | 703 140 Hillson Drive PO14 9PP Fareham PO BOX Hampshire United Kingdom |
| 164934320001 | ||||||||||
| EYRES, Robert William | Director | 107 Missenden Acres SO30 2RD Hedge End Hampshire | United Kingdom | British | 124116240001 | |||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | The Gardens Office Village PO16 8SS Fareham 2 Hampshire | 136446990002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| NOW PROFESSIONAL PROPERTY MANAGEMENT | Secretary | Bedford Place SO15 2DS Southampton 71-72a Hampshire United Kingdom |
| 141067600001 | ||||||||||
| BELCHER, Katie Louise | Director | c/o Zephyr Pm Ltd 140 Hillson Drive PO14 9PP Fareham PO BOX 703 Hampshire United Kingdom | United Kingdom | British | 125073370001 | |||||||||
| EDWARDS, Robert Charles | Director | Hillson Drive PO15 6PA Fareham 140 England | England | British | 331431150001 | |||||||||
| STANLEY, Simon | Director | Hillson Drive PO15 6PA Fareham 140 England | England | United Kingdom | 237343140001 | |||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for WHITELEY K (NO.1) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 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