Whitwell Court (Stanford Le Hope) Management Company Limited

Company Name	Whitwell Court (Stanford Le Hope) Management Company Limited
Directors	Terence David Bunn and Danny Brian Royal
Company Status	Active
Company Number	02679231
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 January 1992(32 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Terence David Bunn
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 January 2021(29 years after company formation)
Appointment Duration	3 years, 3 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA

Director Name	Mr Danny Brian Royal
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(29 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA

Director Name	Mr Errol Frank Baker
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992
Appointment Duration	1 year, 5 months (resigned 29 June 1993)
Role	District Private Development Manager
Correspondence Address	122 Dale Close Stanway Colchester Essex CO3 5FG

Director Name	Mr Robert Charles Ewer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992
Appointment Duration	1 year, 5 months (resigned 29 June 1993)
Role	Legal Manager
Correspondence Address	54 Craiston Way Great Baddow Chelmsford Essex CM2 8EB

Director Name	Mr Leslie Barry Norman Holden
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992
Appointment Duration	1 year, 5 months (resigned 29 June 1993)
Role	Strategic Land Manager
Country of Residence	United Kingdom
Correspondence Address	15 St Mark Drive Colchester Essex CO4 0LP

Director Name	Mrs Hilary Frances Robinson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992
Appointment Duration	1 year, 5 months (resigned 29 June 1993)
Role	Assistant Legal Manager
Correspondence Address	30 Humber Road Witham Essex CM8 1TG

Secretary Name	Mrs Hilary Frances Robinson
Nationality	British
Status	Resigned
Appointed	16 January 1992
Appointment Duration	1 year, 5 months (resigned 29 June 1993)
Role	Company Director
Correspondence Address	30 Humber Road Witham Essex CM8 1TG

Director Name	Annette Louise Collins
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 November 1996)
Role	Secretary
Correspondence Address	9 Whitwell Court Fairview Chase Stanford-Le-Hope Essex SS17 0DU

Director Name	Sally Glover
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 March 1996)
Role	Nursery Nurse
Correspondence Address	5 Whitwell Court Stanford Le Hope Essex SS17 0DU

Director Name	Louis Sabastian Holden
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(1 year, 5 months after company formation)
Appointment Duration	9 years (resigned 05 July 2002)
Role	Engineer
Correspondence Address	34 King Edward Road Barnet Hertfordshire EN5 5AP

Director Name	Mark Babalola Osokoya
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 November 1996)
Role	Merchant Banker
Correspondence Address	7 Whitwell Court Fairview Chase Stanford-Le-Hope Essex SS17 0DU

Secretary Name	Annette Louise Collins
Nationality	British
Status	Resigned
Appointed	29 June 1993(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 November 1996)
Role	Secretary
Correspondence Address	9 Whitwell Court Fairview Chase Stanford-Le-Hope Essex SS17 0DU

Secretary Name	Louis Sabastian Holden
Nationality	British
Status	Resigned
Appointed	18 November 1996(4 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 July 2002)
Role	Engineer
Correspondence Address	34 King Edward Road Barnet Hertfordshire EN5 5AP

Director Name	Jean Wood
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 October 2002)
Role	Housewife
Correspondence Address	3 Whitwell Court Stanford Le Hope Essex SS17 0DU

Director Name	Nina Pergolis
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(5 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 August 2004)
Role	Secretary
Correspondence Address	9 Whitwell Court Stanford Le Hope Essex SS17 0DU

Director Name	Sally Glover
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 2000)
Role	Nursery Nurse
Correspondence Address	5 Whitwell Court Stanford Le Hope Essex SS17 0DU

Director Name	Joanne Willers
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 August 2002)
Role	Helpdesk Administrator
Correspondence Address	7 Whitwell Court Stanford Le Hope Essex SS17 0DU

Director Name	Kerry Ann Spicer
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(10 years, 7 months after company formation)
Appointment Duration	8 months (resigned 16 April 2003)
Role	Sales Advisor
Correspondence Address	8 Whitwell Court Fairview Chase Stanford Le Hope Essex SS17 0DU

Director Name	John Rowlands
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(10 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 06 November 2014)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	29 Lansdowne Road London E18 2BA

Secretary Name	John Rowlands
Nationality	British
Status	Resigned
Appointed	19 August 2002(10 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 06 November 2014)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	29 Lansdowne Road London E18 2BA

Director Name	Mr Ronald Poole
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(12 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	1 Fourth Avenue Stanford Le Hope Essex SS17 8HN

Director Name	Mr Ronald Poole
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(22 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 June 2020)
Role	Retired
Country of Residence	England
Correspondence Address	1 Fourth Avenue Stanford-Le-Hope Essex SS17 8HN

Director Name	Mr Thomas Alexander Guest
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(26 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 14 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA

Location

Registered Address	15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Corringham and Fobbing
Built Up Area	Stanford-le-Hope
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,893
Cash	£2,266
Current Liabilities	£213

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (2 days from now)

Filing History

29 January 2021	Appointment of Mr Danny Brian Royal as a director on 20 January 2021 (2 pages)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
20 January 2021	Cessation of Thomas Alexander Guest as a person with significant control on 14 January 2021 (1 page)
20 January 2021	Notification of Terence David Bunn as a person with significant control on 14 January 2021 (2 pages)
15 January 2021	Appointment of Mr Terence David Bunn as a director on 14 January 2021 (2 pages)
15 January 2021	Termination of appointment of Thomas Alexander Guest as a director on 14 January 2021 (1 page)
17 June 2020	Notification of Thomas Alexander Guest as a person with significant control on 17 June 2020 (2 pages)
17 June 2020	Termination of appointment of Ronald Poole as a director on 17 June 2020 (1 page)
17 June 2020	Cessation of Ronard Poole as a person with significant control on 17 June 2020 (1 page)
24 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
23 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
17 April 2018	Registered office address changed from 1 Fourth Avenue Stanford-Le-Hope Essex SS17 8HN to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 17 April 2018 (1 page)
17 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
13 March 2018	Appointment of Mr Thomas Alexander Guest as a director on 27 February 2018 (2 pages)
13 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
13 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
26 September 2017	Notification of Ronard Poole as a person with significant control on 6 April 2016 (4 pages)
26 September 2017	Notification of Ronard Poole as a person with significant control on 6 April 2016 (4 pages)
26 September 2017	Notification of Ronard Poole as a person with significant control on 26 September 2017 (4 pages)
1 September 2017	Total exemption small company accounts made up to 30 April 2015 (10 pages)
1 September 2017	Annual return made up to 22 December 2012 (14 pages)
1 September 2017	Annual return made up to 16 April 2016 (14 pages)
1 September 2017	Annual return made up to 16 April 2016 (14 pages)
1 September 2017	Annual return made up to 14 January 2014 (14 pages)
1 September 2017	Confirmation statement made on 16 April 2017 with updates (12 pages)
1 September 2017	Total exemption small company accounts made up to 30 April 2015 (10 pages)
1 September 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
1 September 2017	Administrative restoration application (3 pages)
1 September 2017	Annual return made up to 14 January 2014 (14 pages)
1 September 2017	Annual return made up to 20 January 2015 (14 pages)
1 September 2017	Annual return made up to 22 December 2012 (14 pages)
1 September 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
1 September 2017	Administrative restoration application (3 pages)
1 September 2017	Annual return made up to 20 January 2015 (14 pages)
1 September 2017	Confirmation statement made on 16 April 2017 with updates (12 pages)
21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
16 April 2015	Termination of appointment of John Rowlands as a secretary on 6 November 2014 (1 page)
16 April 2015	Termination of appointment of John Rowlands as a secretary on 6 November 2014 (1 page)
16 April 2015	Appointment of Mr Ronald Poole as a director on 6 November 2014 (2 pages)
16 April 2015	Termination of appointment of John Rowlands as a secretary on 6 November 2014 (1 page)
16 April 2015	Termination of appointment of John Rowlands as a secretary on 6 November 2014 (1 page)
16 April 2015	Termination of appointment of John Rowlands as a director on 6 November 2014 (1 page)
16 April 2015	Appointment of Mr Ronald Poole as a director on 6 November 2014 (2 pages)
16 April 2015	Registered office address changed from , 29 Lansdowne Road, London, E18 2BA to 1 Fourth Avenue Stanford-Le-Hope Essex SS17 8HN on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from , 29 Lansdowne Road, London, E18 2BA to 1 Fourth Avenue Stanford-Le-Hope Essex SS17 8HN on 16 April 2015 (1 page)
16 April 2015	Annual return made up to 16 April 2015 no member list (1 page)
16 April 2015	Termination of appointment of John Rowlands as a secretary on 6 November 2014 (1 page)
16 April 2015	Termination of appointment of John Rowlands as a director on 6 November 2014 (1 page)
16 April 2015	Annual return made up to 16 April 2015 no member list (1 page)
16 April 2015	Termination of appointment of John Rowlands as a director on 6 November 2014 (1 page)
16 April 2015	Termination of appointment of John Rowlands as a director on 6 November 2014 (1 page)
16 April 2015	Termination of appointment of John Rowlands as a director on 6 November 2014 (1 page)
16 April 2015	Termination of appointment of John Rowlands as a director on 6 November 2014 (1 page)
16 April 2015	Termination of appointment of John Rowlands as a secretary on 6 November 2014 (1 page)
16 April 2015	Appointment of Mr Ronald Poole as a director on 6 November 2014 (2 pages)
16 April 2015	Registered office address changed from 29 Lansdowne Road London E18 2BA to 1 Fourth Avenue Stanford-Le-Hope Essex SS17 8HN on 16 April 2015 (1 page)
23 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 January 2014	Annual return made up to 20 January 2014 no member list (3 pages)
20 January 2014	Annual return made up to 20 January 2014 no member list (3 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 January 2013	Annual return made up to 14 January 2013 no member list (3 pages)
14 January 2013	Annual return made up to 14 January 2013 no member list (3 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 January 2012	Annual return made up to 22 December 2011 no member list (3 pages)
18 January 2012	Annual return made up to 22 December 2011 no member list (3 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 January 2011	Annual return made up to 22 December 2010 no member list (3 pages)
15 January 2011	Annual return made up to 22 December 2010 no member list (3 pages)
15 January 2011	Current accounting period extended from 31 January 2011 to 30 April 2011 (1 page)
15 January 2011	Current accounting period extended from 31 January 2011 to 30 April 2011 (1 page)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 February 2010	Annual return made up to 22 December 2009 no member list (2 pages)
24 February 2010	Director's details changed for John Rowlands on 19 January 2010 (2 pages)
24 February 2010	Annual return made up to 22 December 2009 no member list (2 pages)
24 February 2010	Director's details changed for John Rowlands on 19 January 2010 (2 pages)
6 October 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
6 October 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
5 June 2009	Appointment terminate, director and secretary ronald poole logged form (1 page)
5 June 2009	Appointment terminate, director and secretary ronald poole logged form (1 page)
16 March 2009	Annual return made up to 22/12/08 (2 pages)
16 March 2009	Annual return made up to 22/12/08 (2 pages)
19 November 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
19 November 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
14 February 2008	Annual return made up to 22/12/07 (2 pages)
14 February 2008	Annual return made up to 22/12/07 (2 pages)
6 November 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
6 November 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
7 January 2007	Annual return made up to 22/12/06 (4 pages)
7 January 2007	Annual return made up to 22/12/06 (4 pages)
26 October 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
26 October 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
5 January 2006	Annual return made up to 22/12/05 (4 pages)
5 January 2006	Annual return made up to 22/12/05 (4 pages)
15 November 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
15 November 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
3 March 2005	Annual return made up to 09/01/05 (4 pages)
3 March 2005	Annual return made up to 09/01/05 (4 pages)
10 December 2004	Full accounts made up to 31 January 2004 (9 pages)
10 December 2004	Full accounts made up to 31 January 2004 (9 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
12 July 2004	Registered office changed on 12/07/04 from: belcon house, essex road, hoddesdon, hertfordshire EN11 0DR (1 page)
12 July 2004	Registered office changed on 12/07/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
11 May 2004	Annual return made up to 09/01/04 (4 pages)
11 May 2004	Annual return made up to 09/01/04 (4 pages)
16 December 2003	Full accounts made up to 31 January 2003 (10 pages)
16 December 2003	Full accounts made up to 31 January 2003 (10 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
21 January 2003	Annual return made up to 09/01/03 (4 pages)
21 January 2003	Annual return made up to 09/01/03 (4 pages)
15 January 2003	Full accounts made up to 31 January 2002 (10 pages)
15 January 2003	Full accounts made up to 31 January 2002 (10 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
2 September 2002	Secretary resigned;director resigned (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	Secretary resigned;director resigned (1 page)
2 September 2002	New secretary appointed;new director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	New secretary appointed;new director appointed (2 pages)
16 January 2002	Annual return made up to 09/01/02 (4 pages)
16 January 2002	Annual return made up to 09/01/02 (4 pages)
20 November 2001	Full accounts made up to 31 January 2001 (9 pages)
20 November 2001	Full accounts made up to 31 January 2001 (9 pages)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place, hertford, hertfordshire, SG14 1PA (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
14 February 2001	Annual return made up to 20/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 February 2001	Annual return made up to 20/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 December 2000	Full accounts made up to 31 January 2000 (10 pages)
1 December 2000	Full accounts made up to 31 January 2000 (10 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
17 February 2000	Annual return made up to 20/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 February 2000	Annual return made up to 20/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 December 1999	Full accounts made up to 31 January 1999 (9 pages)
1 December 1999	Full accounts made up to 31 January 1999 (9 pages)
25 November 1998	Full accounts made up to 31 January 1998 (8 pages)
25 November 1998	Full accounts made up to 31 January 1998 (8 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
9 February 1998	Annual return made up to 20/01/98 (4 pages)
9 February 1998	Annual return made up to 20/01/98 (4 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
28 November 1997	Full accounts made up to 31 January 1997 (8 pages)
28 November 1997	Full accounts made up to 31 January 1997 (8 pages)
10 February 1997	Annual return made up to 20/01/97 (4 pages)
10 February 1997	Annual return made up to 20/01/97 (4 pages)
11 December 1996	Secretary resigned;director resigned (1 page)
11 December 1996	New secretary appointed;new director appointed (2 pages)
11 December 1996	Secretary resigned;director resigned (1 page)
11 December 1996	New secretary appointed;new director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
3 October 1996	Full accounts made up to 31 January 1996 (9 pages)
3 October 1996	Full accounts made up to 31 January 1996 (9 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
5 March 1996	Annual return made up to 20/01/96 (4 pages)
5 March 1996	Annual return made up to 20/01/96 (4 pages)
8 August 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
8 August 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
20 January 1992	Incorporation (29 pages)
20 January 1992	Incorporation (29 pages)

Whitwell Court (Stanford Le Hope) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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