WHITTON PARK MANAGEMENT LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/06/2422 June 2024 Registered office address changed from C/O Kelly Phillips Charnwood 10 Stoke Road Cobham Surrey KT11 3AS to 10 Stoke Road Cobham KT11 3AS on 2024-06-22

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22/06/2422 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-19 with no updates

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07/06/237 June 2023 Micro company accounts made up to 2022-09-30

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02/10/222 October 2022 Confirmation statement made on 2022-09-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-19 with no updates

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22/06/2122 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/06/199 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/09/1730 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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28/07/1728 July 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHENS

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24/06/1724 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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11/10/1511 October 2015 19/09/15 NO MEMBER LIST

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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13/10/1413 October 2014 19/09/14 NO MEMBER LIST

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 19/09/13 NO MEMBER LIST

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/06/1323 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 19/09/12 NO MEMBER LIST

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 19/09/11 NO MEMBER LIST

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KELLY PHILLIPS / 19/09/2010

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15/10/1015 October 2010 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM C/O READ & CO (DB-W) SHERLAND HOUSE 108 SHERLAND ROAD TWICKENHAM TW1 4HD UNITED KINGDOM

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15/10/1015 October 2010 19/09/10 NO MEMBER LIST

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14/10/1014 October 2010 SECRETARY'S CHANGE OF PARTICULARS / KELLY PHILLIPS / 19/09/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STEPHENS / 19/09/2010

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15/08/1015 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/12/098 December 2009 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM HSBC BANK CHAMBERS HIGH STREET WHITTON TW2 7LF

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07/12/097 December 2009 19/09/09 NO MEMBER LIST

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/12/085 December 2008 ANNUAL RETURN MADE UP TO 19/09/08

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/12/0712 December 2007 ANNUAL RETURN MADE UP TO 19/09/07

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06/01/076 January 2007 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/01/076 January 2007 ANNUAL RETURN MADE UP TO 19/09/06

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06/01/076 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/01/076 January 2007 DIRECTOR RESIGNED

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03/11/053 November 2005 ANNUAL RETURN MADE UP TO 19/09/05

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04/10/054 October 2005 NEW SECRETARY APPOINTED

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21/12/0421 December 2004 SECRETARY RESIGNED

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/10/041 October 2004 ANNUAL RETURN MADE UP TO 19/09/04

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/10/0310 October 2003 ANNUAL RETURN MADE UP TO 19/09/03

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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03/10/023 October 2002 DIRECTOR RESIGNED

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03/10/023 October 2002 REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG

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03/10/023 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/10/023 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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