WHITELEY K (NO.5) MANAGEMENT COMPANY LIMITED

Overview

Company Name	WHITELEY K (NO.5) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05199050
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2004

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.5) 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.5) 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.5) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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.5) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for WHITELEY K (NO.5) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 06, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 20, 2024	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

Aug 07, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Sep 15, 2020	Appointment of Mr Joshua Blanksby as a director on Sep 14, 2020	2 pages	AP01

Aug 06, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

May 18, 2020	Termination of appointment of Roger Leonard Shier as a director on May 18, 2020	1 pages	TM01

May 07, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Aug 06, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Micro company accounts made up to Dec 31, 2018	7 pages	AA

Aug 06, 2018	Confirmation statement made on Aug 06, 2018 with no updates	3 pages	CS01

Apr 05, 2018	Micro company accounts made up to Dec 31, 2017	7 pages	AA

Aug 07, 2017	Confirmation statement made on Aug 06, 2017 with no updates	3 pages	CS01

Apr 12, 2017	Micro company accounts made up to Dec 31, 2016	8 pages	AA

Aug 08, 2016	Confirmation statement made on Aug 06, 2016 with updates	4 pages	CS01

May 05, 2016	Total exemption full accounts made up to Dec 31, 2015	5 pages	AA

Aug 06, 2015	Annual return made up to Aug 06, 2015 no member list	3 pages	AR01

Jun 06, 2015	Total exemption full accounts made up to Dec 31, 2014	5 pages	AA

View All Filings

Who are the officers of WHITELEY K (NO.5) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ZEPHYR PROPERTY MANAGEMENT LTD

Nov 30, 2011

Secretary

703

Fareham

PO BOX

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	07713778

164934320001

BLANKSBY, Joshua

Sep 14, 2020

Director

Hillson Drive

PO15 6PA Fareham

140

England

British

1995-6

274206270001

PASHLEY, Heather Suzette

Feb 26, 2015

Director

Hillson Drive

PO15 6PA Fareham

140

England

British

1971-10

195362840001

HERTFORD COMPANY SECRETARIES LIMITED

Aug 06, 2004

Aug 05, 2011

Nominee Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	03067765

900031060001

NOW PROFESSIONAL PM

Aug 05, 2011

Nov 30, 2011

Secretary

Bedford Place

SO15 2DS Southampton

71-72a

United Kingdom

Identification Type	European Economic Area
Registration Number	OC329571

162132590001

CORBETT, Clare

Sep 15, 2010

Mar 31, 2011

Director

Rmg House

EN11 1FB Hoddesdon

PO BOX 351

Hertfordshire

United Kingdom

British

1961-6

154383110001

MCGLEAD, Adam John

Mar 31, 2011

Jun 10, 2014

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

British

1981-12

159064720002

PERRY, Liam Richard

Mar 31, 2011

Sep 11, 2014

Director

c/o Zephyr Pm Ltd

140 Hillson Drive

PO14 9PP Fareham

PO BOX 703

Hampshire

United Kingdom

British

1975-2

159065890001

PLATT, Maximilian John

Mar 31, 2011

Sep 30, 2014

Director

c/o Zephyr Pm Ltd

140 Hillson Drive

PO14 9PP Fareham

PO BOX 703

Hampshire

United Kingdom

British

1982-11

159065220001

SHIER, Roger Leonard

Feb 23, 2015

May 18, 2020

Director

c/o Zephyr Pm Ltd

140 Hillson Drive

PO14 9PP Fareham

PO BOX 703

Hampshire

England

British

1944-6

195246400001

WOOLCOCK, Robert Martin

Mar 31, 2011

Feb 23, 2015

Director

c/o Zephyr Pm Ltd

140 Hillson Drive

PO14 9PP Fareham

PO BOX 703

Hampshire

United Kingdom

British

1982-1

159065520001

HERTFORD COMPANY SECRETARIES LIMITED

Aug 06, 2004

Mar 31, 2011

Nominee Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	03067765

900031060001

RMG ASSET MANAGEMENT LIMITED

Aug 06, 2004

Sep 15, 2010

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04188130

92828840014

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WHITELEY K (NO.5) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 06, 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

View Detailed Information on Persons with Significant Control Statements

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.
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