THE WHYTES MANAGEMENT COMPANY LIMITED

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DateDescription
11/04/2511 April 2025 Termination of appointment of Srisudha Nukana as a director on 2025-04-10

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05/03/255 March 2025 Director's details changed for Mrs Savita Vijaykumar Pawar on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mr Vincent Masi on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mrs Smruti Saumil Vadodaria on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mrs Srisudha Nukana on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mrs Yvette Gracy Pinheriro on 2025-03-04

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04/03/254 March 2025 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mr Sanmat Jhanjhari on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mr Sathish Koteeswaran on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mr Ashutosh Singhal on 2025-03-04

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04/03/254 March 2025 Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mrs Manasa Dodderi Ningappa on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mr Ankur Patel on 2025-03-04

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28/11/2428 November 2024 Confirmation statement made on 2024-11-14 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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02/05/242 May 2024 Appointment of Mrs Srisudha Nukana as a director on 2024-04-03

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29/04/2429 April 2024 Termination of appointment of Joseph Anthony Murphy as a director on 2024-04-11

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25/04/2425 April 2024 Appointment of Mrs Manasa Dodderi Ningappa as a director on 2024-04-11

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25/04/2425 April 2024 Appointment of Mrs Smruti Saumil Vadodaria as a director on 2024-04-11

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18/04/2418 April 2024 Appointment of Mr Sathish Koteeswaran as a director on 2024-04-11

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17/04/2417 April 2024 Appointment of Mrs Savita Vijaykumar Pawar as a director on 2024-04-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-14 with no updates

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18/09/2318 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Termination of appointment of Rachel Shirreffs as a director on 2021-11-08

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24/11/2224 November 2022 Confirmation statement made on 2022-11-14 with no updates

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15/09/2215 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Appointment of Mr Sanmat Jhanjhari as a director on 2021-11-05

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01/12/211 December 2021 Confirmation statement made on 2021-11-14 with no updates

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26/07/2126 July 2021 Termination of appointment of Krzysztof Jaroslaw Kruk as a director on 2021-07-02

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/05/1928 May 2019 DIRECTOR APPOINTED MR ASHUTOSH SINGHAL

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08/05/198 May 2019 DIRECTOR APPOINTED MR ANKUR PATEL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN GRANT

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR RAYMOND CUCKOW

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07/09/187 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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21/05/1821 May 2018 DIRECTOR APPOINTED MR SIMON FRENCH

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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14/09/1714 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAROSLAW KRUK / 14/09/2017

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29/06/1729 June 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 29/06/2017

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 9 ASTRA CENTRE HARLOW ESSEX CM20 2BN

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10/04/1710 April 2017 DIRECTOR APPOINTED MR RAYMOND PHILLIP CUCKOW

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PRALAT

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18/03/1718 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/11/1621 November 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD PECK

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOP JAROSLAW KRUK / 03/08/2016

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02/08/162 August 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN WESTON

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02/08/162 August 2016 APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES

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02/08/162 August 2016 CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

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16/06/1616 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR SCOTT SUTTON

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR MARTYN BRADFORD

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29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT CLIFTON

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/11/1516 November 2015 14/11/15 NO MEMBER LIST

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WALMSLEY

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLA WALMSLEY

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10/06/1510 June 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH BURKE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY PECK / 28/11/2014

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28/11/1428 November 2014 14/11/14 NO MEMBER LIST

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY MURPHY / 28/11/2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN SCOTT MOORE / 28/11/2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GRENVILLE WESTON / 28/11/2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA JANE WALMSLEY / 28/11/2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WALMSLEY / 28/11/2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JAMES SUTTON / 28/11/2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SHIRREFFS / 28/11/2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRALAT / 28/11/2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MASI / 28/11/2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRANT / 28/11/2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CLIFTON / 28/11/2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELISABETH BURKE / 28/11/2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN BRADFORD / 28/11/2014

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28/11/1428 November 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MOORE

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29/05/1429 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/04/1430 April 2014 DIRECTOR APPOINTED MR KRZYSZTOP JAROSLAW KRUK

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/12/1311 December 2013 14/11/13 NO MEMBER LIST

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR VINCENT MASI

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27/09/1327 September 2013 DIRECTOR APPOINTED MRS YVETTE GRACY PINHERIRO

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25/07/1325 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/11/1214 November 2012 14/11/12 NO MEMBER LIST

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17/10/1217 October 2012 CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES

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24/09/1224 September 2012 DIRECTOR APPOINTED RACHEL SHIRREFFS

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG ENGLAND

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20/09/1220 September 2012 APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED

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21/08/1221 August 2012 DIRECTOR APPOINTED DAVID JOHN WALMSLEY

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21/08/1221 August 2012 DIRECTOR APPOINTED NICHOLA JANE WALMSLEY

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR KELLY HAMILTON

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24/07/1224 July 2012 DIRECTOR APPOINTED SCOTT JAMES SUTTON

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19/07/1219 July 2012 DIRECTOR APPOINTED ROBERT CHARLES CLIFTON

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18/07/1218 July 2012 DIRECTOR APPOINTED VINCENT MASI

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11/06/1211 June 2012 DIRECTOR APPOINTED RICHARD ANTHONY PECK

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01/06/121 June 2012 DIRECTOR APPOINTED JOSEPH ANTHONY MURPHY

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01/06/121 June 2012 DIRECTOR APPOINTED BENJAMIN JOHN SCOTT MOORE

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01/06/121 June 2012 DIRECTOR APPOINTED JOHN PRALAT

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29/05/1229 May 2012 DIRECTOR APPOINTED MARTYN JOHN BRADFORD

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29/05/1229 May 2012 DIRECTOR APPOINTED BRIAN GRENVILLE WESTON

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16/05/1216 May 2012 DIRECTOR APPOINTED VINCENT MASI

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16/05/1216 May 2012 DIRECTOR APPOINTED KELLY LORRAINE HAMILTON

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14/05/1214 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN GROWSE

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14/05/1214 May 2012 DIRECTOR APPOINTED KEVIN GRANT

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04/05/124 May 2012 DIRECTOR APPOINTED SARAH ELISABETH BURKE

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15/02/1215 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/02/1210 February 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS

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08/02/128 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012

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29/11/1129 November 2011 14/11/11 NO MEMBER LIST

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAULKNER

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02/06/112 June 2011 DIRECTOR APPOINTED MR MARTIN GORDON GROWSE

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14/01/1114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/11/1015 November 2010 14/11/10 NO MEMBER LIST

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/12/098 December 2009 14/11/09 NO MEMBER LIST

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25/08/0925 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/08/093 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FAULKNER / 03/08/2009

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20/11/0820 November 2008 ANNUAL RETURN MADE UP TO 14/11/08

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20/06/0820 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/12/0711 December 2007 ANNUAL RETURN MADE UP TO 14/11/07

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/03/0720 March 2007 NEW SECRETARY APPOINTED

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21/02/0721 February 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 DIRECTOR RESIGNED

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21/02/0721 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/12/0612 December 2006 ANNUAL RETURN MADE UP TO 14/11/06

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08/09/068 September 2006 EXEMPTION FROM APPOINTING AUDITORS

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08/09/068 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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28/11/0528 November 2005 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/12/05

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24/11/0524 November 2005 S366A DISP HOLDING AGM 15/11/05

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14/11/0514 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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