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Whittle Square Management Company Limited

Whittle Square Management Company Limited is an active company incorporated on 26 March 2012 with the registered office located in Oxford, Oxfordshire. Whittle Square Management Company Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08007031
Private limited company
Age
13 years
Incorporated 26 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Hanborough House 5 Wallbrook Court
North Hinksey Lane
Oxford
OX2 0QS
England
Address changed on 25 Apr 2023 (2 years 4 months ago)
Previous address was Unit 3a, the Incubator, the Boulevard Enterprise Campus Alconbury Weald Huntingdon PE28 4XA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1964
Director • Chartered Surveyor • Lives in England • Born in Jan 1989
Turnstone Group Limited
PSC
District Estates Limited (The)
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.28K
Increased by £5.38K (+13%)
Total Liabilities
-£45.18K
Increased by £5.38K (+14%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
District Estates Limited (The) (PSC) Appointed
10 Months Ago on 8 Nov 2024
Bnp Paribas Depositary Services Limited & Bnp Paribas Depositary Services (Jersey) Limited as Joint Trustees of Local Retail Fund (PSC) Resigned
10 Months Ago on 8 Nov 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 3 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 25 Apr 2023
Angus Bell Hamilton Irvine Resigned
2 Years 5 Months Ago on 6 Apr 2023
Turnstone Group Limited (PSC) Appointed
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 19 May 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 19 May 2025
Notification of District Estates Limited (The) as a person with significant control on 8 November 2024
Submitted on 21 Jan 2025
Cessation of Bnp Paribas Depositary Services Limited & Bnp Paribas Depositary Services (Jersey) Limited as Joint Trustees of Local Retail Fund as a person with significant control on 8 November 2024
Submitted on 21 Jan 2025
Second filing of Confirmation Statement dated 26 March 2024
Submitted on 15 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 30 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Previous accounting period shortened from 30 March 2023 to 31 December 2022
Submitted on 3 Oct 2023
Registered office address changed from Unit 3a, the Incubator, the Boulevard Enterprise Campus Alconbury Weald Huntingdon PE28 4XA England to Hanborough House 5 Wallbrook Court North Hinksey Lane Oxford OX2 0QS on 25 April 2023
Submitted on 25 Apr 2023
Repayment History
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