W H F MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameW H F MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05046442
    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 W H F MANAGEMENT LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is W H F MANAGEMENT LTD located?

    Registered Office Address
    2 Will Hall Farm
    Basingstoke Road
    GU34 1QL Alton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W H F MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for W H F MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for W H F MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Alastair Ferguson as a director on Jul 17, 2019

    2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2019

    2 pagesAA

    Appointment of Mr Stephen Ronald Duff as a director on Apr 17, 2019

    2 pagesAP01

    Termination of appointment of Charles Thomas Madge as a director on Apr 17, 2019

    1 pagesTM01

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Cyril Raymond Fish as a director on Jun 09, 2017

    1 pagesTM01

    Termination of appointment of Brian George Alexander as a director on Jun 09, 2017

    1 pagesTM01

    Appointment of Mr Charles Thomas Madge as a director on Jun 10, 2017

    2 pagesAP01

    Appointment of Mr Alastair Ferguson as a secretary on Jun 10, 2017

    2 pagesAP03

    Registered office address changed from 1 Will Hall Farm Basingstoke Road Alton Hampshire GU34 1QL to 2 Will Hall Farm Basingstoke Road Alton Hampshire GU34 1QL on Aug 02, 2017

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2017

    2 pagesAA

    legacy

    4 pagesRP04CS01

    Who are the officers of W H F MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Alastair
    Will Hall Farm
    Basingstoke Road
    GU34 1QL Alton
    2
    Hampshire
    England
    Secretary
    Will Hall Farm
    Basingstoke Road
    GU34 1QL Alton
    2
    Hampshire
    England
    236304300001
    DUFF, Stephen Ronald
    Will Hall Farm
    Basingstoke Road
    GU34 1QL Alton
    2
    Hampshire
    England
    Director
    Will Hall Farm
    Basingstoke Road
    GU34 1QL Alton
    2
    Hampshire
    England
    EnglandBritishRetired258458890001
    FERGUSON, Alastair
    Will Hall Farm
    Basingstoke Road
    GU34 1QL Alton
    2
    Hampshire
    England
    Director
    Will Hall Farm
    Basingstoke Road
    GU34 1QL Alton
    2
    Hampshire
    England
    EnglandBritishRetired260942790001
    BEASON, Derek William
    1 Manor Farm
    Kilmeston
    SO24 0NW Alresford
    Hampshire
    Secretary
    1 Manor Farm
    Kilmeston
    SO24 0NW Alresford
    Hampshire
    British46781640001
    BRODERICK, Paul Michael
    Will Hall Farm
    GU34 1QL Alton
    Gunners Kiln 4
    Hants
    Secretary
    Will Hall Farm
    GU34 1QL Alton
    Gunners Kiln 4
    Hants
    BritishProperty Manager129465310001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALEXANDER, Brian George
    Willhall Farm
    GU34 1QL Alton
    The Flint Barn 7
    Hampshire
    Director
    Willhall Farm
    GU34 1QL Alton
    The Flint Barn 7
    Hampshire
    EnglandBritishArchitect Retd129465120001
    BRODERICK, Paul Michael
    Will Hall Farm
    GU34 1QL Alton
    Gunners Kiln 4
    Hants
    Director
    Will Hall Farm
    GU34 1QL Alton
    Gunners Kiln 4
    Hants
    EnglandBritishProperty Manager129465310001
    FISH, Cyril Raymond
    Will Hall Farm
    Basingstoke Road
    GU34 1QL Alton
    2
    Hampshire
    England
    Director
    Will Hall Farm
    Basingstoke Road
    GU34 1QL Alton
    2
    Hampshire
    England
    Great BritainBritishRetired154838300001
    KITCHIN, Hugh Anthony
    The Old Manor
    Newton Valence
    GU34 3RB Alton
    Hampshire
    Director
    The Old Manor
    Newton Valence
    GU34 3RB Alton
    Hampshire
    EnglandBritishDirector11078920001
    MADGE, Charles Thomas
    Will Hall Farm
    Basingstoke Road
    GU34 1QL Alton
    2
    Hampshire
    England
    Director
    Will Hall Farm
    Basingstoke Road
    GU34 1QL Alton
    2
    Hampshire
    England
    EnglandBritishRetired236305880001

    What are the latest statements on persons with significant control for W H F MANAGEMENT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 12, 2017The 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