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Whittingehame Management Limited

Whittingehame Management Limited is a dissolved company incorporated on 25 June 2004 with the registered office located in London, Greater London. Whittingehame Management Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (11 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05163277
Private limited company
Age
21 years
Incorporated 25 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Address changed on 14 Aug 2024 (1 year 2 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1948
Director • Secretary • British
Stephen Vincent Gale
PSC • British • Lives in England • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Whittingehame Investments Limited
Stephen Vincent Gale and Mr Paul Phillip Marks are mutual people.
Dissolved
Whittingehame Property Investments LLP
Mr Paul Phillip Marks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 27 Aug 2024
Application To Strike Off
1 Year 2 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Stephen Vincent Gale Resigned
1 Year 2 Months Ago on 13 Aug 2024
Stephen Vincent Gale Resigned
1 Year 2 Months Ago on 13 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Termination of appointment of Stephen Vincent Gale as a secretary on 13 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Stephen Vincent Gale as a director on 13 August 2024
Submitted on 14 Aug 2024
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 14 August 2024
Submitted on 14 Aug 2024
Application to strike the company off the register
Submitted on 14 Aug 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 25 June 2023 with no updates
Submitted on 26 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 24 Mar 2023
Confirmation statement made on 25 June 2022 with no updates
Submitted on 2 Aug 2022
Repayment History
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