ODD WHIM MANAGEMENT COMPANY LIMITED

ODD WHIM MANAGEMENT COMPANY LIMITED

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

    Company NameODD WHIM MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05460949
    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 ODD WHIM 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 ODD WHIM MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Vantage Point
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ODD WHIM MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ODD WHIM MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2027
    Next Confirmation Statement DueJun 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2026
    OverdueNo

    What are the latest filings for ODD WHIM MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2026 with updates

    6 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 24, 2025 with updates

    6 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 24, 2024 with updates

    6 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 24, 2023 with updates

    6 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Termination of appointment of Simon John Michael Devonald as a director on Sep 01, 2022

    1 pagesTM01

    Appointment of Mr Jonathan Paul Smith as a director on Sep 01, 2022

    2 pagesAP01

    Confirmation statement made on May 24, 2022 with updates

    6 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Termination of appointment of Mark Banks as a director on Jun 01, 2021

    1 pagesTM01

    Confirmation statement made on May 24, 2021 with updates

    6 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 24, 2020 with updates

    6 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Appointment of Mr Mark Banks as a director on Sep 11, 2019

    2 pagesAP01

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 24, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 18
    SH01

    Who are the officers of ODD WHIM MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number6799318
    136378350001
    SMITH, Jonathan Paul
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    EnglandBritish244727230038
    MARTIN, Susan Claire
    351 Whalley Road
    Clayton Le Moors
    BB5 5QZ Accrington
    Lancashire
    Secretary
    351 Whalley Road
    Clayton Le Moors
    BB5 5QZ Accrington
    Lancashire
    British7274740001
    MAYALL, Derek
    5 Walker Fold
    OL5 0JA Mossley
    Tameside
    Secretary
    5 Walker Fold
    OL5 0JA Mossley
    Tameside
    British122774300002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BANKS, Mark
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    EnglandBritish235170100001
    CARROLL, Matthew
    37 Park Square
    OL6 9RT Ashton Under Lyne
    Lancashire
    Director
    37 Park Square
    OL6 9RT Ashton Under Lyne
    Lancashire
    British122773700001
    DEVONALD, Simon John Michael
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    EnglandBritish76742640003
    MARTIN, Susan Claire
    351 Whalley Road
    Clayton Le Moors
    BB5 5QZ Accrington
    Lancashire
    Director
    351 Whalley Road
    Clayton Le Moors
    BB5 5QZ Accrington
    Lancashire
    EnglandBritish7274740001
    WRIGHT, Barry
    101 Oakbank Avenue
    Chadderton
    OL9 9RS Oldham
    Director
    101 Oakbank Avenue
    Chadderton
    OL9 9RS Oldham
    British86277870001
    TRINITY NOMINEES (2) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05490949
    136378130001

    What are the latest statements on persons with significant control for ODD WHIM MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 24, 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