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WHITE HART TRIANGLE MANAGEMENT LIMITED

WHITE HART TRIANGLE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITE HART TRIANGLE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05439429
    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 WHITE HART TRIANGLE MANAGEMENT LIMITED?

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

    Where is WHITE HART TRIANGLE MANAGEMENT LIMITED located?

    Registered Office Address
    The Scalpel, 18th Floor
    52 Lime Street
    EC3M 7AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE HART TRIANGLE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WHITE HART TRIANGLE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2027
    Next Confirmation Statement DueMay 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2026
    OverdueNo

    What are the latest filings for WHITE HART TRIANGLE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Apr 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		11 pagesAA

    Appointment of Mr Terry Adams as a director on Nov 05, 2024

    		2 pagesAP01

    Termination of appointment of Eamonn Hughes as a director on Mar 31, 2024

    		1 pagesTM01

    Cessation of Tilfen Land Limited as a person with significant control on Mar 14, 2024

    		1 pagesPSC07

    Notification of Peabody Land Limited as a person with significant control on Mar 14, 2024

    		2 pagesPSC02

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		10 pagesAA

    Termination of appointment of Halco Secretaries Limited as a secretary on May 29, 2023

    		1 pagesTM02

    Appointment of Jtc (Uk) Limited as a secretary on May 29, 2023

    		2 pagesAP04

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		10 pagesAA

    Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Nov 18, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Susan Laura Hickey as a director on Jan 31, 2020

    		1 pagesTM01

    Appointment of Eamonn Hughes as a director on Jan 31, 2020

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		10 pagesAA
    View All Filings

    Who are the officers of WHITE HART TRIANGLE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JTC (UK) LIMITED
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Secretary
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04301763
    		83237780001
    ADAMS, Terry
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		United KingdomBritish324689550001
    BURNS, Stephen Eric
    Westminster Bridge Road
    SE1 7JB London
    45
    United Kingdom
    		Director
    Westminster Bridge Road
    SE1 7JB London
    45
    United Kingdom
    		EnglandAmerican,British186495490001
    HALCO SECRETARIES LIMITED
    Fleet Place
    EC4M 7RD London
    5
    		Secretary
    Fleet Place
    EC4M 7RD London
    5
    		136681240002
    DAY, Ann Elizabeth
    Flat 4 Wilmington House
    Church Walk
    DA2 7EX Wilmington
    Kent
    		Director
    Flat 4 Wilmington House
    Church Walk
    DA2 7EX Wilmington
    Kent
    		British59224910005
    HICKEY, Susan Laura
    Westminster Bridge Road
    SE1 7JB London
    45
    United Kingdom
    		Director
    Westminster Bridge Road
    SE1 7JB London
    45
    United Kingdom
    		United KingdomBritish183015290001
    HOUSTON, John Nigel Bremner
    Nathan Way
    West Thamesmead Business Park
    SE28 OAB London
    133
    United Kingdom
    		Director
    Nathan Way
    West Thamesmead Business Park
    SE28 OAB London
    133
    United Kingdom
    		EnglandBritish104562220001
    HUGHES, Eamonn
    Westminster Bridge Road
    SE1 7JB London
    45
    United Kingdom
    		Director
    Westminster Bridge Road
    SE1 7JB London
    45
    United Kingdom
    		United KingdomIrish266799290001
    MCKEE, William Arthur
    Nathan Way
    West Thamesmead Business Park
    SE28 OAB London
    133
    United Kingdom
    		Director
    Nathan Way
    West Thamesmead Business Park
    SE28 OAB London
    133
    United Kingdom
    		EnglandBritish35952310002
    NEWSHOLME, Simon Wade
    Nathan Way
    West Thamesmead Business Park
    SE28 OAB London
    133
    United Kingdom
    		Director
    Nathan Way
    West Thamesmead Business Park
    SE28 OAB London
    133
    United Kingdom
    		United KingdomBritish62858890001
    RUNTING, Peter Alan
    Nathan Way
    West Thamesmead Business Park
    SE28 OAB London
    133
    United Kingdom
    		Director
    Nathan Way
    West Thamesmead Business Park
    SE28 OAB London
    133
    United Kingdom
    		United KingdomBritish121143910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITE HART TRIANGLE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westminster Bridge Road
    SE1 7JB London
    45
    United Kingdom
    		Mar 14, 2024
    Westminster Bridge Road
    SE1 7JB London
    45
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04032536
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Westminster Bridge Road
    SE28 0AB London
    45
    United Kingdom
    		Apr 06, 2016
    Westminster Bridge Road
    SE28 0AB London
    45
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3685753
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Council Of The Borough Of South Tyneside
    Westoe Road
    NE33 2RL South Shields
    Town Hall & Civic Offices
    United Kingdom
    		Apr 06, 2016
    Westoe Road
    NE33 2RL South Shields
    Town Hall & Civic Offices
    United Kingdom
    		No
    Legal FormLocal Authority
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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