Company NameWhittles Management Company Limited
DirectorsJulie Marie Thomas-Smith and Alexander Robert Yeldham
Company StatusActive
Company Number11273616
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date24 March 2018(6 years ago)

Business Activity

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

Directors

Director NameMs Julie Marie Thomas-Smith
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2023(4 years, 11 months after company formation)
Appointment Duration1 year
RoleRetired
Country of ResidenceEngland
Correspondence Address1 & 2 The Office Pledgdon Hall
Henham
Bishop's Stortford
CM22 6BJ
Director NameMr Alexander Robert Yeldham
Date of BirthMarch 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2023(5 years after company formation)
Appointment Duration1 year
RolePolice Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 & 2 The Office Pledgdon Hall
Henham
Bishop's Stortford
CM22 6BJ
Secretary NameSWA (UK) Ltd (Corporation)
StatusCurrent
Appointed11 March 2023(4 years, 11 months after company formation)
Appointment Duration1 year
Correspondence Address1 & 2 The Office Henham
Bishop's Stortford
CM22 6BJ
Director NameMr Darren Kevin Wadhams
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 & 2 The Office Pledgdon Hall
Henham
Bishop's Stortford
CM22 6BJ
Secretary NameMark Evan Jones
StatusResigned
Appointed24 March 2018(same day as company formation)
RoleCompany Director
Correspondence Address1 & 2 The Office Pledgdon Hall
Henham
Bishop's Stortford
CM22 6BJ

Location

Registered Address1 & 2 The Office Pledgdon Hall
Henham
Bishop's Stortford
CM22 6BJ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishHenham
WardElsenham & Henham
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 March 2024 (2 weeks, 1 day ago)
Next Return Due28 March 2025 (12 months from now)

Filing History

17 February 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 October 2020Registered office address changed from Suite 1, the Old Farmhouse Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 6 October 2020 (1 page)
6 October 2020Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Parsonage Road Takeley Bishop's Stortford CM22 6PU on 6 October 2020 (1 page)
7 April 2020Confirmation statement made on 23 March 2020 with no updates (3 pages)
21 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 August 2019Registered office address changed from 117 Charterhouse Street London EC1M 6PN to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page)
10 April 2019Confirmation statement made on 23 March 2019 with no updates (3 pages)
24 March 2018Incorporation (59 pages)