Whippendell Block B Management Limited

Company Name	Whippendell Block B Management Limited
Director	Martyn Currie
Company Status	Active
Company Number	01920498
Category	Private Limited Company
Incorporation Date	7 June 1985(38 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Martyn Currie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(36 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Secretary Name	Aspire Block And Estate Management Limited (Corporation)
Status	Current
Appointed	01 February 2021(35 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	The Wenta Business Centre Colne Way Watford WD24 7ND

Director Name	Bernard David Wales
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 1994)
Role	Management Surveyor
Correspondence Address	Flora Fountain The Vale Chalfont St Peter Buckinghamshire SL9 9SD

Secretary Name	Miss Karen Jane Ingram
Nationality	British
Status	Resigned
Appointed	30 November 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 1994)
Role	Company Director
Correspondence Address	30 Cottons Avenue Westcott Park Acton London W3

Director Name	Miriam Bland
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(8 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 November 1998)
Role	Nursing
Correspondence Address	10 Solar Court King Georges Avenue Watford WD1 7TD

Secretary Name	Christopher Martin Wales
Nationality	British
Status	Resigned
Appointed	25 January 1994(8 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 September 1994)
Role	Company Director
Correspondence Address	13 Nordons Bothenhampton Bridport Dorset DT6 4DU

Director Name	Mr Donald Corrie Baxter
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(9 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 March 2012)
Role	Driving Instructor
Country of Residence	England
Correspondence Address	2 Solar Court King Georges Avenue Watford Hertfordshire WD18 7TD

Director Name	Sue Elizabeth Haynes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 1997)
Role	Accounts Assistant
Correspondence Address	13 Solar Court King Georges Avenue Watford Hertfordshire WD1 7TD

Director Name	Andrew Stephen King
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(9 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 December 2001)
Role	Insurance Underwriting Assista
Correspondence Address	4 Solar Court King Georges Avenue Watford Hertfordshire WD1 7TD

Director Name	Brian David Topping
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(9 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 May 2006)
Role	Storekeeper
Correspondence Address	23 Solar Court King Georges Avenue Watford Hertfordshire WD1 7TD

Secretary Name	Fiona Andrea Ellis
Nationality	English
Status	Resigned
Appointed	12 September 1994(9 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 September 1997)
Role	Marketing Assistant Manager
Correspondence Address	3 Solar Court King Georges Avenue Watford Hertfordshire WD1 7TD

Secretary Name	Miriam Bland
Nationality	British
Status	Resigned
Appointed	22 September 1997(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 1998)
Role	Company Director
Correspondence Address	10 Solar Court King Georges Avenue Watford WD1 7TD

Secretary Name	Mr Donald Corrie Baxter
Nationality	British
Status	Resigned
Appointed	25 November 1998(13 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2004)
Role	Driving Instructor
Country of Residence	England
Correspondence Address	2 Solar Court King Georges Avenue Watford Hertfordshire WD18 7TD

Director Name	Duncan Campdell Melsom
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(16 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 September 2002)
Role	Retailer Trainer
Correspondence Address	3 Solar Court King Georges Avenue Watford Hertfordshire WD18 7TD

Director Name	Zia Melsom
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	10 October 2001(16 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 September 2002)
Role	Medical Secretary
Correspondence Address	3 Solar Court King Georges Avenue Watford Hertfordshire WD18 7TD

Director Name	Robert Cassidy
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(17 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 December 2009)
Role	Part Qualified Accountant
Correspondence Address	18 Solar Court King Georges Avenue Watford Hertfordshire WD18 7TD

Director Name	Miss Jacqueline Ann Swallow
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(17 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (resigned 17 August 2022)
Role	Insurance Claims
Country of Residence	England
Correspondence Address	15 Solar Court King Georges Avenue Watford Hertfordshire WD18 7TD

Secretary Name	Mr Robert James Gray
Nationality	British
Status	Resigned
Appointed	01 August 2004(19 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Bishops Court 17a The Broadway Old Hatfield Hertfordshire AL9 5HZ

Director Name	Emma Payne
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(20 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 2007)
Role	Programmer
Correspondence Address	4 Solar Court King Georges Avenue Watford Hertfordshire WD18 7TD

Director Name	Ms Linda Joyce McIntyre
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(25 years, 4 months after company formation)
Appointment Duration	13 years (resigned 09 October 2023)
Role	Business Consultant
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Director Name	Mr Martyn Currie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(28 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Norfolk Avenue Watford Herts WD24 7DY

Secretary Name	Herts Property Management Ltd (Corporation)
Status	Resigned
Appointed	31 December 2011(26 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2021)
Correspondence Address	17a The Broadway Hatfield Hertfordshire AL9 5HZ

Location

Registered Address	C/O Aspire Block And Estate Management Limited The Wenta Business Centre Colne Way Watford WD24 7ND
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Ms E.r. Allen 8.33% Ordinary
1 at £1	A. O'brien 4.17% Ordinary
1 at £1	A.r.r. Heather & T.m. Heather 4.17% Ordinary
1 at £1	B. Bishop & L. Mcintyre 4.17% Ordinary
1 at £1	C.a. Currie & M. Currie 4.17% Ordinary
1 at £1	C.e.l. Day 4.17% Ordinary
1 at £1	D.d. Backer & R.j. Linton 4.17% Ordinary
1 at £1	Hughes 4.17% Ordinary
1 at £1	I. Tehreem & T. Mukhtar 4.17% Ordinary
1 at £1	I.c. Gilchrist 4.17% Ordinary
1 at £1	J.m. Muskett 4.17% Ordinary
1 at £1	L. Cooper 4.17% Ordinary
1 at £1	Ljd Properties LTD 4.17% Ordinary
1 at £1	M. Patel 4.17% Ordinary
1 at £1	Miss J.a. Swallow 4.17% Ordinary
1 at £1	Miss S. Seesaha 4.17% Ordinary
1 at £1	Mr F.d. Porter 4.17% Ordinary
1 at £1	Mrs M. Hinchliffe Wong 4.17% Ordinary
1 at £1	R. Roy 4.17% Ordinary
1 at £1	R.c. Patmore 4.17% Ordinary
1 at £1	S.j. Macnicol 4.17% Ordinary
1 at £1	Saroj Mayashanker Dave 4.17% Ordinary
1 at £1	Theodoros Charalambous 4.17% Ordinary

Financials

Year	2014
Net Worth	£24
Cash	£24
Current Liabilities	£553

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

4 February 2021	Appointment of Aspire Block and Estate Management Limited as a secretary on 1 February 2021 (2 pages)
4 February 2021	Registered office address changed from 1st Floor Bishops Court 17a the Broadway Old Hatfield Hertfordshire AL9 5HZ to C/O Aspire Block and Estate Management Limited the Wenta Business Centre Colne Way Watford WD24 7nd on 4 February 2021 (1 page)
1 February 2021	Termination of appointment of Herts Property Management Ltd as a secretary on 31 January 2021 (1 page)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
17 August 2020	Micro company accounts made up to 31 March 2020 (4 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 31 March 2019 (4 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 August 2018	Micro company accounts made up to 31 March 2018 (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
22 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
22 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
1 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 24 (7 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 24 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 April 2015	Termination of appointment of Martyn Currie as a director on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Martyn Currie as a director on 14 April 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 24 (8 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 24 (8 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 May 2014	Appointment of Martyn Currie as a director (3 pages)
22 May 2014	Appointment of Martyn Currie as a director (3 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 24 (7 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 24 (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 April 2012	Termination of appointment of Donald Baxter as a director (1 page)
17 April 2012	Termination of appointment of Donald Baxter as a director (1 page)
3 January 2012	Register(s) moved to registered office address (1 page)
3 January 2012	Register(s) moved to registered office address (1 page)
3 January 2012	Termination of appointment of Robert Gray as a secretary (1 page)
3 January 2012	Appointment of Herts Property Management Ltd as a secretary (2 pages)
3 January 2012	Termination of appointment of Robert Gray as a secretary (1 page)
3 January 2012	Appointment of Herts Property Management Ltd as a secretary (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
7 October 2010	Appointment of Ms Linda Joyce Mcintyre as a director (2 pages)
7 October 2010	Appointment of Ms Linda Joyce Mcintyre as a director (2 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (12 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (12 pages)
14 January 2010	Director's details changed for Donald Corrie Baxter on 14 January 2010 (2 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Director's details changed for Donald Corrie Baxter on 14 January 2010 (2 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Director's details changed for Jacqueline Ann Swallow on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Mr Robert James Gray on 14 January 2010 (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Secretary's details changed for Mr Robert James Gray on 14 January 2010 (1 page)
14 January 2010	Director's details changed for Jacqueline Ann Swallow on 14 January 2010 (2 pages)
15 December 2009	Termination of appointment of Robert Cassidy as a director (1 page)
15 December 2009	Termination of appointment of Robert Cassidy as a director (1 page)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (15 pages)
19 January 2009	Return made up to 31/12/08; full list of members (15 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 January 2008	Return made up to 31/12/07; change of members (7 pages)
16 January 2008	Return made up to 31/12/07; change of members (7 pages)
16 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
10 January 2007	Return made up to 31/12/06; change of members (8 pages)
10 January 2007	Return made up to 31/12/06; change of members (8 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
28 February 2006	Return made up to 31/12/05; full list of members (9 pages)
28 February 2006	Return made up to 31/12/05; full list of members (9 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 February 2005	Return made up to 31/12/04; change of members (8 pages)
7 February 2005	Return made up to 31/12/04; change of members (8 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Registered office changed on 10/08/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
10 August 2004	Registered office changed on 10/08/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
10 January 2004	Return made up to 31/12/03; no change of members (8 pages)
10 January 2004	Return made up to 31/12/03; no change of members (8 pages)
28 October 2003	Full accounts made up to 31 March 2003 (10 pages)
28 October 2003	Full accounts made up to 31 March 2003 (10 pages)
28 January 2003	Full accounts made up to 31 March 2002 (9 pages)
28 January 2003	Full accounts made up to 31 March 2002 (9 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
29 January 2002	Full accounts made up to 31 March 2001 (9 pages)
29 January 2002	Full accounts made up to 31 March 2001 (9 pages)
15 January 2002	Return made up to 31/12/01; full list of members (9 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Return made up to 31/12/01; full list of members (9 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
10 July 2001	Registered office changed on 10/07/01 from: c/o cpm 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
10 July 2001	Registered office changed on 10/07/01 from: c/o cpm 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
23 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 January 2001	Full accounts made up to 31 March 2000 (8 pages)
8 January 2001	Full accounts made up to 31 March 2000 (8 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
6 January 2000	Return made up to 31/12/99; full list of members (8 pages)
6 January 2000	Return made up to 31/12/99; full list of members (8 pages)
16 December 1999	Full accounts made up to 31 March 1999 (8 pages)
16 December 1999	Full accounts made up to 31 March 1999 (8 pages)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Full accounts made up to 31 March 1998 (8 pages)
26 January 1999	Full accounts made up to 31 March 1998 (8 pages)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Secretary resigned (1 page)
18 February 1998	Return made up to 31/12/97; no change of members (6 pages)
18 February 1998	Return made up to 31/12/97; no change of members (6 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	Secretary resigned (1 page)
30 January 1997	Return made up to 31/12/96; full list of members (10 pages)
30 January 1997	Return made up to 31/12/96; full list of members (10 pages)
3 November 1996	Full accounts made up to 31 March 1996 (8 pages)
3 November 1996	Full accounts made up to 31 March 1996 (8 pages)
5 March 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 05/03/96 (6 pages)
5 March 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 05/03/96 (6 pages)
28 December 1995	Full accounts made up to 31 March 1995 (8 pages)
28 December 1995	Full accounts made up to 31 March 1995 (8 pages)
20 April 1995	Return made up to 30/11/94; no change of members (6 pages)
20 April 1995	Return made up to 30/11/94; no change of members (6 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
7 June 1985	Incorporation (11 pages)
7 June 1985	Incorporation (11 pages)

Whippendell Block B Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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