WHITBY AVENUE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

WHITBY AVENUE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
WHITBY AVENUE MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 04/02/2005 and has the registered number: 05353354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WHITBY AVENUE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE ST BOTOLPH BUILDING
LONDON
EC3A 7AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECT EASTERN LIMITED Corporate Director 2015-02-19 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2006-11-24 CURRENT
MR DANIEL PAUL MCINERNEY Jun 1960 Irish Director 2006-11-24 CURRENT
MARIA ANGELINA DE MELO BRANDAO BRANCO Sep 1952 Portuguese Director 2008-11-11 CURRENT
MR DAMIAN BRADY May 1968 Irish Director 2006-11-24 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-02-04 UNTIL 2005-02-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-04 UNTIL 2005-02-04 RESIGNED
CHRISTOPHER JOHN MILLS Jun 1956 British Director 2005-02-04 UNTIL 2005-09-14 RESIGNED
ALAN GORDON BENNETT Oct 1958 British Director 2005-02-04 UNTIL 2006-11-24 RESIGNED
NIGEL JOHN ANDERTON Mar 1954 British Director 2005-02-04 UNTIL 2006-11-24 RESIGNED
ALAN GORDON BENNETT Oct 1958 British Secretary 2005-02-04 UNTIL 2006-11-24 RESIGNED
SANJEEV 1979 LIMNITED Corporate Director 2008-11-11 UNTIL 2015-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genesis Business Park Management Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHINMOOR ESTATES LIMITED CHESTER Active FULL 68209 - Other letting and operating of own or leased real estate
SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED CHESTER Active FULL 68320 - Management of real estate on a fee or contract basis
THE ESTATE OFFICES LIMITED CHESTER Active DORMANT 74990 - Non-trading company
FRIARSGATE DEVELOPMENTS LIMITED CHESTER Active DORMANT 74990 - Non-trading company
CHANTFORD TRUST LIMITED(THE) CHESTER Active DORMANT 74990 - Non-trading company
CHILFORD TRUST LIMITED(THE) CHESTER Active DORMANT 74990 - Non-trading company
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
CHANTRY COURT (CREWE) MANAGEMENT LIMITED NORTHWICH ENGLAND Active DORMANT 41100 - Development of building projects
COTON PARK MANAGEMENT LIMITED WARWICK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IVER MANAGEMENT LIMITED WEST BYFLEET Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FRIARSGATE (READING) LIMITED CHESTER Active DORMANT 99999 - Dormant Company
FRIARSGATE (READING MANAGEMENT COMPANY) LIMITED CRANLEIGH ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ORION PARK (CREWE) MANAGEMENT LIMITED NANTWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
I QUARTER MANAGEMENT COMPANY 2 LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
I QUARTER MANAGEMENT COMPANY 1 LIMITED EVESHAM Active MICRO ENTITY 98000 - Residents property management
I QUARTER MANAGEMENT COMPANY 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
CONQUEROR COURT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WATERMARK KENT LIMITED MILTON KEYNES Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MILLS DEVELOPMENT CONSULTANCY LTD WEST HORSLEY UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Whitby Avenue Management Company Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £153 Cash £120 equity
Whitby Avenue Management Company Limited - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £183 Cash £120 equity

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