THE WHYTES MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE WHYTES MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05621179 |
| 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 THE WHYTES 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 THE WHYTES MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WHYTES MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE WHYTES MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for THE WHYTES MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sathish Koteeswaran as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Director's details changed for Mrs Savita Vijaykumar Pawar on Jun 30, 2025 | 2 pages | CH01 | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Director's details changed for Mrs Smruti Saumil Vadodaria on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Vincent Masi on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Yvette Gracy Pinheriro on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Sathish Koteeswaran on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ankur Patel on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Manasa Dodderi Ningappa on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Sanmat Jhanjhari on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ashutosh Singhal on Jun 30, 2025 | 2 pages | CH01 | ||
Termination of appointment of Srisudha Nukana as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Director's details changed for Mrs Savita Vijaykumar Pawar on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ashutosh Singhal on Mar 04, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Sathish Koteeswaran on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Sanmat Jhanjhari on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Yvette Gracy Pinheriro on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Srisudha Nukana on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Manasa Dodderi Ningappa on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Vincent Masi on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ankur Patel on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Smruti Saumil Vadodaria on Mar 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Who are the officers of THE WHYTES MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| DODDERI NINGAPPA, Manasa | Director | Station Approach CM20 2FB Harlow One Essex England | England | Indian | Software Engineer | 322361700001 | ||||||||
| JHANJHARI, Sanmat | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | It Professional | 182786840001 | ||||||||
| MASI, Vincent | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | Property Manager | 56618020001 | ||||||||
| PATEL, Ankur | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | Senior Manager | 258266670001 | ||||||||
| PAWAR, Savita Vijaykumar | Director | Station Approach CM20 2FB Harlow One Essex England | England | Indian | It Professional | 297050820001 | ||||||||
| PINHERIRO, Yvette Gracy | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | Royal Mail | 181666700001 | ||||||||
| SINGHAL, Ashutosh | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | It | 258899160001 | ||||||||
| VADODARIA, Smruti Saumil | Director | Station Approach CM20 2FB Harlow One Essex England | England | Kuwaiti | Social Media Advisor | 322352940001 | ||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Thamesgate House, 4th Floor Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England | 136446990002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England |
| 139707190004 | ||||||||||
| BRADFORD, Martyn John | Director | Astra Centre CM20 2BN Harlow Unit 9 Essex | United Kingdom | British | Police Forensic Manager | 169509260002 | ||||||||
| BURKE, Sarah Elisabeth | Director | Astra Centre CM20 2BN Harlow Unit 9 Essex | United Kingdom | British | Teacher | 168914890002 | ||||||||
| CLIFTON, Robert Charles | Director | Astra Centre CM20 2BN Harlow Unit 9 Essex | England | British | Company Director | 136904390001 | ||||||||
| CUCKOW, Raymond Phillip | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | Semi-Retired Strategy Consultant | 107190530002 | ||||||||
| FAULKNER, Nicholas Alexander | Director | Winchester Road Goodworth Clatford SP11 7HN Andover Woodside House Hampshire | England | British | Chartered Surveyor | 120805180003 | ||||||||
| FRENCH, Simon | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | Mechanical Engineer | 246567230001 | ||||||||
| GRANT, Kevin Roy | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | Publisher And Journalist | 169105900002 | ||||||||
| GROWSE, Martin Gordon | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Suite D Global House Shropshire England | United Kingdom | British | Area Manager | 160440620001 | ||||||||
| HAMILTON, Kelly Lorraine | Director | Manse Farm Mews Cudworth S72 8WR Barnsley 10 United Kingdom | United Kingdom | British | Business Manager | 169178150001 | ||||||||
| KOTEESWARAN, Sathish | Director | Station Approach CM20 2FB Harlow One Essex England | England | Indian | It - Software Engineet | 322012640001 | ||||||||
| KRUK, Krzysztof Jaroslaw | Director | Astra Centre CM20 2BN Harlow Unit 7 Essex United Kingdom | England | Polish | Computer Scientist | 187312130002 | ||||||||
| MASI, Vincent | Director | The Bramptons Shaw SN5 5SJ Swindon 8 Wiltshire United Kingdom | England | British | Property Manager | 56618020001 | ||||||||
| MOORE, Benjamin John Scott, The Late | Director | Astra Centre CM20 2BN Harlow Unit 9 Essex | England | British | Author | 169618120001 | ||||||||
| MURPHY, Joseph Anthony | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | It Consultant | 44021920005 | ||||||||
| NUKANA, Srisudha | Director | Station Approach CM20 2FB Harlow Field House Essex England | England | British | It Consultant | 322653430001 | ||||||||
| PECK, Richard Anthony | Director | Astra Centre CM20 2BN Harlow Unit 9 Essex | Uk | British | Graphic Designer | 169752870002 | ||||||||
| PRALAT, John | Director | Astra Centre CM20 2BN Harlow Unit 9 Essex | United Kingdom | British | Retired | 169618370002 | ||||||||
| SHIRREFFS, Rachel | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | None | 172293380002 | ||||||||
| SUTTON, Scott James | Director | Astra Centre CM20 2BN Harlow Unit 9 Essex | United Kingdom | British | Fabricator | 170864800002 | ||||||||
| WALMSLEY, David John | Director | Astra Centre CM20 2BN Harlow Unit 9 Essex | United Kingdon | British | Manager Charity Sector | 171528410002 | ||||||||
| WALMSLEY, Nichola Jane | Director | Astra Centre CM20 2BN Harlow Unit 9 Essex | United Kingdom | British | Nurse | 171528350002 | ||||||||
| WESTON, Brian Grenville | Director | Astra Centre CM20 2BN Harlow Unit 9 Essex | United Kingdom | British | Retired | 169509170002 | ||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 |
What are the latest statements on persons with significant control for THE WHYTES MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 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 |
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