WHITE HART COTSWOLDS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WHITE HART COTSWOLDS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05023464 |
| 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 WHITE HART COTSWOLDS 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 WHITE HART COTSWOLDS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Wenrisc House Meadow Court High Street OX28 6ER Witney United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITE HART COTSWOLDS 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 WHITE HART COTSWOLDS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for WHITE HART COTSWOLDS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Marie-Christine Kirk as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Wenrisc House 4 Meadow Court High Street Witney OX28 6ER England to Wenrisc House Meadow Court High Street Witney OX28 6ER on Sep 03, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ryan Leigh Cooke as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Covenant Management Limited on Mar 06, 2023 | 1 pages | CH04 | ||
Registered office address changed from 1 High Street Witney OX28 6HW England to Wenrisc House 4 Meadow Court High Street Witney OX28 6ER on Mar 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ryan Leigh Cooke as a director on Nov 16, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Janie Claire Hextall as a director on Nov 17, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Timothy Robin John Coates as a director on Apr 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Robin Anthony Arkell Coates as a director on Apr 09, 2021 | 1 pages | TM01 | ||
Appointment of Mr John Anthony Kirk as a director on Apr 09, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Marie-Christine Kirk as a director on Apr 09, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA United Kingdom to 1 High Street Witney OX28 6HW on Apr 23, 2020 | 1 pages | AD01 | ||
Appointment of Covenant Management Limited as a secretary on Apr 12, 2020 | 2 pages | AP04 | ||
Who are the officers of WHITE HART COTSWOLDS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COVENANT MANAGEMENT LIMITED | Secretary | 4 Meadow Court High Street OX28 6ER Witney Wenrisc House England |
| 131330210006 | ||||||||||
| HEXTALL, Janie Claire | Director | Meadow Court High Street OX28 6ER Witney Wenrisc House United Kingdom | England | British | 265471390001 | |||||||||
| KIRK, John Anthony | Director | Meadow Court High Street OX28 6ER Witney Wenrisc House United Kingdom | England | British | 185418940001 | |||||||||
| ALLKINS, Stephen Philip | Secretary | Badgers House Stourton CV36 5HG Shipston On Stour Warwickshire | British | 56899810002 | ||||||||||
| BLAND, Shane | Secretary | Commercial Street B1 1RS Birmingham 16 United Kingdom | British | 113755560002 | ||||||||||
| CENTRICK LIMITED | Secretary | York House 38 Great Charles Street B3 3JY Birmingham 1st Floor England |
| 147233200001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| BLUNDELL, Catherine | Director | 40 Hill View Road OX2 0BZ Oxford Oxfordshire | British | 122475980001 | ||||||||||
| COATES, Robin Anthony Arkell | Director | High Street OX28 6HW Witney 1 England | United Kingdom | British | 32167210002 | |||||||||
| COATES, Timothy Robin John | Director | High Street OX28 6HW Witney 1 England | United Kingdom | British | 121086830002 | |||||||||
| COOKE, Ryan Leigh | Director | 4 Meadow Court High Street OX28 6ER Witney Wenrisc House England | England | British | 285440250002 | |||||||||
| FLINT, Jonathan Morris | Director | The Corner House 16 The Glade Sutton Coldfield B26 3PW Birmingham | British | 96371580001 | ||||||||||
| GRAAFF, David Lawson | Director | SE25 | England | British | 122476050002 | |||||||||
| HILL, Carina Maria | Director | 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire United Kingdom | England | British | 149595240001 | |||||||||
| KIRK, Marie-Christine | Director | Meadow Court High Street OX28 6ER Witney Wenrisc House United Kingdom | England | French | 281862980001 | |||||||||
| MCGING, David Patrick | Director | 18 St Peters Road Harborne B17 0AX Birmingham West Midlands | England | British | 121558470001 | |||||||||
| MILLER, Jane | Director | 4 Poplar Rise Wappenham NN12 8RR Towcester Northamptonshire | British | 89678850001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for WHITE HART COTSWOLDS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2017 | 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