WHITEHALL ROAD MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WHITEHALL ROAD MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05191032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
28/07/2004
(20 years and 3 months old)
WEBSITE
bwskiphire.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/07/2004
19/08/2004
SUPPLIED TIME LIMITED
LEEDS
LS15 4LG
Telephone: 01132954370
TPS: No
32 Park Cross Street
Leeds
West Yorkshire
LS1 2QH
Telephone: 2954370
5 Carrwood Park
Selby Road
Leeds
LS15 4LG
LS15 4LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Company Secretary ACT FINANCE LTD (917275682) Appointed |
Credit Risk Overview
Want to learn more about WHITEHALL ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEHALL ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEHALL ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2007 - Present (17years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/10/2007 - Present (17years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
Director: 25/10/2007 - Present (17years) Secretary: 25/10/2007 - 23/04/2013 (5 years and 5 months) Born in Feb 1962 (age: 62) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Company Secretary ACT FINANCE LTD (917275682) Appointed |
| 12/06/2023 | New Company Secretary ACT FINANCE LTD (930992503) Appointed |
| 06/06/2023 | YORK PLACE COMPANY SECRETARIES LIMITED (905106672) has left the board |
| 02/05/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 22/04/2020 | Change in Reg. Office |
| 07/12/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Company Secretary YORK PLACE COMPANY SECRETARIES LIMITED (905106672) Appointed |
| 25/03/2019 | YORK PLACE COMPANY SECRETARIES LIMITED (925599726) has left the board |
| 12/03/2019 | New Accounts filed |
| 08/03/2019 | Christian Leschiutta (912780097) has left the board |
| 07/03/2019 | Change in Reg. Office |
| 07/03/2019 | New Company Secretary YORK PLACE COMPANY SECRETARIES LIMITED (925599726) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 17/11/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 23/02/2017 | Ian Riley (908521736) has left the board |
| 15/11/2016 | New Annual Return filed |
| 19/08/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 09/04/2015 | Ian Riley (917839986) has left the board |
| 26/01/2015 | Christopher John Hannam (909782732) has left the board |
| 01/08/2014 | New Annual Return filed |
| 12/12/2013 | Giles Boyd Nettleton (912576187) has left the board |
| 13/11/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 22/05/2013 | New Company Secretary Ian Riley (917839986) Appointed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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