WHITEHILL MEADOW MANAGEMENT COMPANY LIMITED

WHITEHILL MEADOW MANAGEMENT COMPANY LIMITED

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

    Company NameWHITEHILL MEADOW MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08030586
    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 WHITEHILL MEADOW 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 WHITEHILL MEADOW MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    29 St. Annes Road West
    FY8 1SB Lytham St. Annes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEHILL MEADOW MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WHITEHILL MEADOW MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for WHITEHILL MEADOW MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ian Forster as a director on Feb 11, 2026

    1 pagesTM01

    Confirmation statement made on Jan 03, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Termination of appointment of Maureen Patricia Oxley as a director on Jun 13, 2025

    1 pagesTM01

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    Who are the officers of WHITEHILL MEADOW MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOMESTEAD CONSULTANCY SERVICES LIMITED
    St. Annes Road West
    FY8 1SB Lytham St. Annes
    29
    Lancashire
    England
    Secretary
    St. Annes Road West
    FY8 1SB Lytham St. Annes
    29
    Lancashire
    England
    Identification TypeUK Limited Company
    Registration Number01302831
    83873330002
    WHITESIDE, Bonnie Marie
    St. Annes Road West
    FY8 1SB Lytham St. Annes
    29
    England
    Director
    St. Annes Road West
    FY8 1SB Lytham St. Annes
    29
    England
    EnglandBritish305494350001
    LAVIN, Steven
    Clifton Road
    FY4 4QA Blackpool
    Tellcom Business Centre Unit 147
    England
    Secretary
    Clifton Road
    FY4 4QA Blackpool
    Tellcom Business Centre Unit 147
    England
    250622730001
    LAVIN, Steven
    Redwood Drive
    Westby
    FY4 5GJ Blackpool
    6
    Lancashire
    England
    Secretary
    Redwood Drive
    Westby
    FY4 5GJ Blackpool
    6
    Lancashire
    England
    210196710001
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03067765
    135013600001
    ACTON, Gavin Paul
    St. Annes Road West
    FY8 1SB Lytham St. Annes
    29
    England
    Director
    St. Annes Road West
    FY8 1SB Lytham St. Annes
    29
    England
    EnglandBritish305496370001
    BAXTER, Guy Martin
    St. Annes Road West
    FY8 1SB Lytham St. Annes
    29
    England
    Director
    St. Annes Road West
    FY8 1SB Lytham St. Annes
    29
    England
    EnglandBritish305496160001
    BRYAN, Alex Neil
    Clifton Road
    FY4 4QA Blackpool
    Tellcom Business Centre Unit 147
    England
    Director
    Clifton Road
    FY4 4QA Blackpool
    Tellcom Business Centre Unit 147
    England
    EnglandBritish209480000001
    COLLARD, Keith
    Poplar Drive, Coppull
    PR7 4LS Chorley
    47
    Lancashire
    United Kingdom
    Director
    Poplar Drive, Coppull
    PR7 4LS Chorley
    47
    Lancashire
    United Kingdom
    United KingdomBritish159274810001
    DARTNELL, Peter John
    Dennett Close, Woolston
    WA1 4EF Warrington
    16
    Cheshire
    United Kingdom
    Director
    Dennett Close, Woolston
    WA1 4EF Warrington
    16
    Cheshire
    United Kingdom
    United KingdomBritish141117440001
    FORSTER, Ian
    St. Annes Road West
    FY8 1SB Lytham St. Annes
    29
    England
    Director
    St. Annes Road West
    FY8 1SB Lytham St. Annes
    29
    England
    EnglandBritish208523030001
    FORSTER, Ian
    Redwood Drive
    Westby
    FY4 5GJ Blackpool
    6
    Lancashire
    England
    Director
    Redwood Drive
    Westby
    FY4 5GJ Blackpool
    6
    Lancashire
    England
    EnglandBritish208523030001
    GREEN, Susan
    82 James Carter Road
    IP28 7DE Mildenhall
    Unit A
    Director
    82 James Carter Road
    IP28 7DE Mildenhall
    Unit A
    EnglandEnglish287193830001
    GREENHALGH, Steven
    White Coppice
    Heapey
    PR6 9DE Chorley
    Lodge Bank Cottage
    Lancashire
    Director
    White Coppice
    Heapey
    PR6 9DE Chorley
    Lodge Bank Cottage
    Lancashire
    United KingdomBritish179615670001
    HEAPS, Philip
    Norlands Park
    WA8 5BH Widnes
    2
    Cheshire
    United Kingdom
    Director
    Norlands Park
    WA8 5BH Widnes
    2
    Cheshire
    United Kingdom
    EnglandBritish89255250002
    LAVIN, Steven
    Clifton Road
    FY4 4QA Blackpool
    Tellcom Business Centre Unit 147
    England
    Director
    Clifton Road
    FY4 4QA Blackpool
    Tellcom Business Centre Unit 147
    England
    United KingdomEnglish209480090001
    MILLS, Christopher Paul
    Claremont Road
    WA3 4NT Warrington
    8
    Cheshire
    England
    Director
    Claremont Road
    WA3 4NT Warrington
    8
    Cheshire
    England
    United KingdomBritish186212700001
    OXLEY, Maureen Patricia
    St. Annes Road West
    FY8 1SB Lytham St. Annes
    29
    England
    Director
    St. Annes Road West
    FY8 1SB Lytham St. Annes
    29
    England
    EnglandBritish305498000001
    QUINN, Dean Robert
    Holly Wood Way
    FY4 5FQ Blackpool
    6
    England
    Director
    Holly Wood Way
    FY4 5FQ Blackpool
    6
    England
    EnglandBritish209480430001
    RAFFERTY, Julie
    Glade Drive
    Badgers Croft, Little Sutton
    CH66 4JE Ellesmere Port
    4
    Merseyside
    United Kingdom
    Director
    Glade Drive
    Badgers Croft, Little Sutton
    CH66 4JE Ellesmere Port
    4
    Merseyside
    United Kingdom
    United KingdomBritish148864480001

    Who are the persons with significant control of WHITEHILL MEADOW MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Lavin
    82 James Carter Road
    IP28 7DE Mildenhall
    Unit A
    Jun 16, 2016
    82 James Carter Road
    IP28 7DE Mildenhall
    Unit A
    Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for WHITEHILL MEADOW MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 16, 2023The 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