WHITTINGTON MANAGED SPACE LIMITED
Overview
| Company Name | WHITTINGTON MANAGED SPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08279019 |
| 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 WHITTINGTON MANAGED SPACE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WHITTINGTON MANAGED SPACE LIMITED located?
| Registered Office Address | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITTINGTON MANAGED SPACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PGL (123) LIMITED | Nov 02, 2012 | Nov 02, 2012 |
What are the latest accounts for WHITTINGTON MANAGED SPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WHITTINGTON MANAGED SPACE LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for WHITTINGTON MANAGED SPACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of The Whittington Partnership Llp as a secretary on Feb 04, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on Feb 04, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Pemberstone Partnership Llp as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Pgl (201) Limited as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Duncan James Moore as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Martin Barker as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed pgl (123) LIMITED\certificate issued on 03/07/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mr Mark Andrew Reynolds on Nov 09, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of WHITTINGTON MANAGED SPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall England |
| 331954360001 | ||||||||||||||
| BARKER, Andrew Martin | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | 210579580001 | |||||||||||||
| MOORE, Duncan James | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | 284596030001 | |||||||||||||
| REYNOLDS, Mark Andrew | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom | United Kingdom | British | 41446640003 | |||||||||||||
| PEMBERSTONE (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 77906620001 | ||||||||||||||
| PEMBERSTONE (DIRECTORS) LIMITED | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 173354150001 |
Who are the persons with significant control of WHITTINGTON MANAGED SPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pemberstone Partnership Llp | Jul 01, 2024 | Whittington Road WR5 2ZX Worcester Whittington Hall England | No | ||||||||||
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Natures of Control
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| Pgl (201) Limited | Apr 06, 2016 | Whittington Road WR5 2ZX Worcester Whittington Hall England | Yes | ||||||||||
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Natures of Control
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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