Whitetop Management Limited

Company Name	Whitetop Management Limited
Directors	James Corry Blakemore and Grace Hackmeier
Company Status	Active
Company Number	07757088
Category	Private Limited Company
Incorporation Date	31 August 2011(12 years, 8 months ago)
Previous Name	Rumakin Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Corry Blakemore
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	31 August 2011(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Ms Grace Hackmeier
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	31 August 2011(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Grace Hackmeier 50.00% Ordinary
50 at £1	James Blakemore 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,625,423
Cash	£1,793,313
Current Liabilities	£167,890

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

9 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
3 September 2020	Change of details for Ms Grace Hackmeier as a person with significant control on 4 September 2019 (2 pages)
3 September 2020	Change of details for Mr James Corry Blakemore as a person with significant control on 4 September 2019 (2 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 September 2015	Director's details changed for Mr James Corry Blakemore on 1 September 2014 (2 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (3 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (3 pages)
1 September 2015	Director's details changed for Mr James Corry Blakemore on 1 September 2014 (2 pages)
1 September 2015	Director's details changed for Mr James Corry Blakemore on 1 September 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (3 pages)
10 September 2014	Registered office address changed from Broom House 39 43 London Road Hadleigh Benfleet Essex SS7 2QL England to Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from Broom House 39 43 London Road Hadleigh Benfleet Essex SS7 2QL England to Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL on 10 September 2014 (1 page)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (3 pages)
21 March 2014	Amended accounts made up to 31 December 2012 (5 pages)
21 March 2014	Amended accounts made up to 31 December 2012 (5 pages)
27 February 2014	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (3 pages)
27 February 2014	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 27 February 2014 (1 page)
27 February 2014	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (3 pages)
27 February 2014	Director's details changed for Mr Jim Blakemore on 31 August 2013 (2 pages)
27 February 2014	Director's details changed for Mr Jim Blakemore on 31 August 2013 (2 pages)
26 February 2014	Director's details changed for Ms Grace Hackmeier on 31 August 2013 (2 pages)
26 February 2014	Director's details changed for Ms Grace Hackmeier on 31 August 2013 (2 pages)
12 August 2013	Amended accounts made up to 31 December 2012 (6 pages)
12 August 2013	Amended accounts made up to 31 December 2012 (6 pages)
12 August 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
12 August 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
5 March 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
5 March 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
3 April 2012	Change of share class name or designation (1 page)
3 April 2012	Statement of capital following an allotment of shares on 31 August 2011 GBP 100.00 (3 pages)
3 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued capital restated 31/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
3 April 2012	Statement of capital following an allotment of shares on 31 August 2011 GBP 100.00 (3 pages)
3 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued capital restated 31/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
3 April 2012	Change of share class name or designation (1 page)
29 February 2012	Appointment of Ms Grace Hackmeier as a director (2 pages)
29 February 2012	Appointment of Ms Grace Hackmeier as a director (2 pages)
29 February 2012	Company name changed rumakin LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2011-08-31 NM01 ‐ Change of name by resolution (3 pages)
29 February 2012	Company name changed rumakin LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2011-08-31 NM01 ‐ Change of name by resolution (3 pages)
28 February 2012	Termination of appointment of Andrew Davis as a director (1 page)
28 February 2012	Appointment of Mr Jim Blakemore as a director (2 pages)
28 February 2012	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 28 February 2012 (1 page)
28 February 2012	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 28 February 2012 (1 page)
28 February 2012	Director's details changed for Mr Jim Blakemore on 31 August 2011 (2 pages)
28 February 2012	Appointment of Mr Jim Blakemore as a director (2 pages)
28 February 2012	Director's details changed for Mr Jim Blakemore on 31 August 2011 (2 pages)
28 February 2012	Termination of appointment of Andrew Davis as a director (1 page)
31 August 2011	Incorporation (43 pages)
31 August 2011	Incorporation (43 pages)

Whitetop Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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