WHITTON PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewMicro company accounts made up to 2025-05-31

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05/06/255 June 2025 Confirmation statement made on 2025-05-15 with updates

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05/06/255 June 2025 Change of details for Mr David Barry as a person with significant control on 2025-02-28

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05/06/255 June 2025 Notification of Sherilyn Webb as a person with significant control on 2025-02-28

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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19/02/2519 February 2025 Micro company accounts made up to 2024-05-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-15 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Registered office address changed from 9 Lancaster Ride Tylers Green High Wycombe Buckinghamshire HP10 8DU to 13 Winchester Court London Road High Wycombe HP11 1HB on 2023-05-19

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17/05/2317 May 2023 Confirmation statement made on 2023-05-15 with no updates

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14/01/2314 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/02/228 February 2022 Micro company accounts made up to 2021-05-31

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17/06/2117 June 2021 Confirmation statement made on 2021-05-15 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/05/1918 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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06/08/176 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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04/08/164 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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28/06/1628 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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25/01/1525 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/05/1422 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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26/06/1326 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/05/1228 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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15/05/1115 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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05/02/115 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/05/1020 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/05/0915 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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22/05/0822 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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15/05/0715 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/07/067 July 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 SECRETARY RESIGNED

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05/05/065 May 2006 NEW SECRETARY APPOINTED

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05/05/065 May 2006 DIRECTOR RESIGNED

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/05/0518 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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11/06/0411 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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17/06/0317 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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07/06/027 June 2002 REGISTERED OFFICE CHANGED ON 07/06/02 FROM: ALTON HOUSE 66-68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL

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07/06/027 June 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 DIRECTOR RESIGNED

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23/05/0223 May 2002 SECRETARY RESIGNED

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15/05/0215 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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