WITCHINGHAM MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 19/07/2419 July 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-24 with updates |
| 23/02/2423 February 2024 | Director's details changed for Ms Mary Finn on 2024-02-23 |
| 15/02/2415 February 2024 | Director's details changed for Mr Richard Dyson on 2024-02-13 |
| 04/12/234 December 2023 | Registered office address changed from Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH England to 20a Victoria Road Hale Altrincham WA15 9AD on 2023-12-04 |
| 04/12/234 December 2023 | Termination of appointment of Realty Management Limited as a secretary on 2023-12-01 |
| 04/12/234 December 2023 | Appointment of Oakland Residential Management Limited as a secretary on 2023-12-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-24 with updates |
| 11/04/2311 April 2023 | Appointment of Mr Richard Dyson as a director on 2023-03-23 |
| 11/04/2311 April 2023 | Appointment of Ms Mary Finn as a director on 2023-03-23 |
| 04/04/234 April 2023 | Termination of appointment of Stephanie Georgina Vickers as a director on 2023-03-23 |
| 07/02/237 February 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 20/09/2220 September 2022 | Termination of appointment of Gayle Olivia Impey as a director on 2022-09-09 |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 14/10/2114 October 2021 | Termination of appointment of Daniel George Pollard as a director on 2021-10-12 |
| 14/10/2114 October 2021 | Appointment of Doctor Gayle Olivia Impey as a director on 2021-10-12 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 02/05/202 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR DANIEL GEORGE POLLARD |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH MANT |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PICKERING |
| 07/02/197 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 08/02/178 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 13/07/1613 July 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR KEITH LEONARD MANT |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 128 REALTY MANAGEMENT LIMITED 128 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LL |
| 17/09/1517 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 17/09/2015 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER GORDON PICKERING / 17/09/2015 |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM REALTY MANAGEMENT LIMITED 128 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LL |
| 12/08/1512 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER GORDON PICKERING / 12/08/2015 |
| 21/04/1521 April 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 01/08/141 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS CHERRY |
| 12/07/1312 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER GORDON PICKERING |
| 26/03/1326 March 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 13/07/1213 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/07/1112 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS JONES |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CHERRY / 01/10/2009 |
| 08/07/108 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JONES / 01/10/2009 |
| 08/07/108 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 01/10/2009 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MOSS |
| 01/08/081 August 2008 | RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: C/O DUNLOP HAYWARDS FLOOR ROBERTS HOUSE 80 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PL |
| 23/08/0723 August 2007 | RETURN MADE UP TO 08/07/07; CHANGE OF MEMBERS |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: FLAT 7 WITCHINGHAM 1 ADLINGTON ROAD WILMSLOW CHESHIRE SK9 2AL |
| 29/12/0329 December 2003 | NEW SECRETARY APPOINTED |
| 29/12/0329 December 2003 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/11/02 |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 05/10/995 October 1999 | S366A DISP HOLDING AGM 30/09/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | ALTER MEM AND ARTS 20/12/98 |
| 15/06/9915 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | ALTER MEM AND ARTS 15/12/98 |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 17/12/9817 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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