| Company Name | Whiston House Management Company Limited |
|---|---|
| Directors | Michael Joseph Daly and John David Hasell |
| Company Status | Active |
| Company Number | 02188653 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1987(36 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Michael Joseph Daly |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2001(13 years, 6 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Northwick Circle Harrow HA3 0EJ |
| Director Name | Mr John David Hasell |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2014(26 years, 8 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 118 Piccadilly London W1J 7NW |
| Secretary Name | Mrs Fiona Gear |
|---|---|
| Status | Current |
| Appointed | 28 October 2015(28 years after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Correspondence Address | 118 Piccadilly London W1J 7NW |
| Director Name | Peter Michael Blowers |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(3 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 13 December 1999) |
| Role | Chartered Surveyor |
| Correspondence Address | 61 Petty France Westminster London SW1H 9EZ |
| Director Name | John David Hasell |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(3 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 13 December 1999) |
| Role | Chartered Surveyor |
| Correspondence Address | 61 Petty France Westminster London SW1H 9EZ |
| Director Name | Peter Charles Vickery |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(3 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 13 December 1999) |
| Role | Chartered Surveyor |
| Correspondence Address | 61 Petty France Westminster London SW1H 9EZ |
| Secretary Name | Mr John David Hasell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(3 years, 3 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 01 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Croham Valley Road South Croydon Surrey CR2 7JH |
| Director Name | Mark Tanner |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 December 1998) |
| Role | Medical Practitioner |
| Correspondence Address | 25 Whiston House Halton Road London N1 2DH |
| Director Name | Nicola Jane Sterrett |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1999(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 April 2001) |
| Role | Solicitor |
| Correspondence Address | 4 Whiston House Richmond Grove London N1 2DH |
| Director Name | Philippa Jane Cooper |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1999(12 years, 1 month after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 25 July 2014) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Denton House Halton Road London N1 2AE |
| Secretary Name | Mrs Tracey Wilma Moyes |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2014(26 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 October 2015) |
| Role | Company Director |
| Correspondence Address | 118 Piccadilly London W1J 7NW |
Location
| Registered Address | 118 Piccadilly London W1J 7NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 43 at £1 | Rathbone Trust Company LTD 48.86% Ordinary A |
|---|---|
| 3 at £1 | W.m. Mcgrath & Catherine Mcgrath 3.41% Ordinary B |
| - | OTHER 26.14% - |
| 2 at £1 | M.e. Orozco 2.27% Ordinary B |
| 1 at £1 | Alice Carse 1.14% Ordinary B |
| 1 at £1 | Dr M. Tanner 1.14% Ordinary B |
| 1 at £1 | M. Trench 1.14% Ordinary B |
| 1 at £1 | Miss E. Gavrielides 1.14% Ordinary B |
| 1 at £1 | Miss I. Bouda 1.14% Ordinary B |
| 1 at £1 | Miss J. Wilsher 1.14% Ordinary B |
| 1 at £1 | Miss S. Zeriti 1.14% Ordinary B |
| 1 at £1 | Mr A.e. Sharp 1.14% Ordinary B |
| 1 at £1 | Mr L.j. Haines 1.14% Ordinary B |
| 1 at £1 | Mr R.g. Abraham 1.14% Ordinary B |
| 1 at £1 | Mr R.s. Clarembaux 1.14% Ordinary B |
| 1 at £1 | Mr W.j. Penny 1.14% Ordinary B |
| 1 at £1 | Mrs S.p. Daniels & Mr S.p. Daniels 1.14% Ordinary B |
| 1 at £1 | Ms A.r.h. Powell 1.14% Ordinary B |
| 1 at £1 | Ms L.j. Menckenburg & Mr J.a.h.m. Spalberg 1.14% Ordinary B |
| 1 at £1 | Ms R. Myers 1.14% Ordinary B |
| 1 at £1 | P.c. Vickery 1.14% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £71,363 |
| Net Worth | £96,355 |
| Cash | £94,582 |
| Current Liabilities | £33,542 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 11 March 2020 | Confirmation statement made on 29 February 2020 with updates (8 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 11 March 2019 | Confirmation statement made on 28 February 2019 with updates (8 pages) |
| 6 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 7 March 2018 | Confirmation statement made on 28 February 2018 with updates (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 6 March 2017 | Confirmation statement made on 28 February 2017 with updates (10 pages) |
| 6 March 2017 | Confirmation statement made on 28 February 2017 with updates (10 pages) |
| 13 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 13 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 7 October 2016 | Director's details changed for Michael Joseph Daly on 7 October 2016 (2 pages) |
| 7 October 2016 | Director's details changed for Michael Joseph Daly on 7 October 2016 (2 pages) |
| 21 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 28 October 2015 | Appointment of Mrs Fiona Gear as a secretary on 28 October 2015 (2 pages) |
| 28 October 2015 | Appointment of Mrs Fiona Gear as a secretary on 28 October 2015 (2 pages) |
| 28 October 2015 | Termination of appointment of Tracey Wilma Moyes as a secretary on 28 October 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Tracey Wilma Moyes as a secretary on 28 October 2015 (1 page) |
| 14 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 14 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 3 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 3 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 18 August 2014 | Appointment of Mr John David Hasell as a director on 1 July 2014 (2 pages) |
| 18 August 2014 | Appointment of Mr John David Hasell as a director on 1 July 2014 (2 pages) |
| 18 August 2014 | Appointment of Mr John David Hasell as a director on 1 July 2014 (2 pages) |
| 25 July 2014 | Termination of appointment of Philippa Jane Cooper as a director on 25 July 2014 (1 page) |
| 25 July 2014 | Secretary's details changed for Mrs Tracey Moyes on 25 July 2014 (1 page) |
| 25 July 2014 | Secretary's details changed for Mrs Tracey Moyes on 25 July 2014 (1 page) |
| 25 July 2014 | Termination of appointment of Philippa Jane Cooper as a director on 25 July 2014 (1 page) |
| 29 May 2014 | Termination of appointment of John Hasell as a secretary (1 page) |
| 29 May 2014 | Appointment of Mrs Tracey Moyes as a secretary (2 pages) |
| 29 May 2014 | Termination of appointment of John Hasell as a secretary (1 page) |
| 29 May 2014 | Appointment of Mrs Tracey Moyes as a secretary (2 pages) |
| 30 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 30 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 16 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 16 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 25 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (9 pages) |
| 25 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (9 pages) |
| 20 August 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 20 August 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 26 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (9 pages) |
| 26 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (9 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 14 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (9 pages) |
| 14 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (9 pages) |
| 29 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 29 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 29 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (25 pages) |
| 29 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (25 pages) |
| 26 March 2010 | Director's details changed for Philippa Jane Cooper on 21 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Michael Joseph Daly on 21 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Michael Joseph Daly on 21 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Philippa Jane Cooper on 21 March 2010 (2 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 18 March 2009 | Return made up to 28/02/09; full list of members (28 pages) |
| 18 March 2009 | Return made up to 28/02/09; full list of members (28 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 27 March 2008 | Return made up to 28/02/08; change of members (7 pages) |
| 27 March 2008 | Return made up to 28/02/08; change of members (7 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 28 March 2007 | Return made up to 28/02/07; full list of members (9 pages) |
| 28 March 2007 | Return made up to 28/02/07; full list of members (9 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 11 October 2006 | Registered office changed on 11/10/06 from: 31 saint jamess place london SW1A 1NR (1 page) |
| 11 October 2006 | Registered office changed on 11/10/06 from: 31 saint jamess place london SW1A 1NR (1 page) |
| 2 May 2006 | Return made up to 28/02/06; change of members
|
| 2 May 2006 | Return made up to 28/02/06; change of members
|
| 12 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 12 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 4 May 2005 | Return made up to 28/02/05; change of members (7 pages) |
| 4 May 2005 | Return made up to 28/02/05; change of members (7 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 28 April 2004 | Return made up to 28/02/04; full list of members (12 pages) |
| 28 April 2004 | Return made up to 28/02/04; full list of members (12 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 December 2002 (10 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 December 2002 (10 pages) |
| 1 May 2003 | Return made up to 28/02/03; change of members
|
| 1 May 2003 | Return made up to 28/02/03; change of members
|
| 16 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 13 March 2002 | Return made up to 28/02/02; change of members (6 pages) |
| 13 March 2002 | Return made up to 28/02/02; change of members (6 pages) |
| 1 March 2002 | Registered office changed on 01/03/02 from: 61 petty france london SW1H 9EZ (1 page) |
| 1 March 2002 | Registered office changed on 01/03/02 from: 61 petty france london SW1H 9EZ (1 page) |
| 14 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 14 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 4 June 2001 | New director appointed (2 pages) |
| 4 June 2001 | New director appointed (2 pages) |
| 4 May 2001 | Director resigned (1 page) |
| 4 May 2001 | Director resigned (1 page) |
| 23 March 2001 | Return made up to 28/02/01; full list of members (9 pages) |
| 23 March 2001 | Return made up to 28/02/01; full list of members (9 pages) |
| 10 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 10 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 25 September 2000 | Return made up to 28/02/00; full list of members; amend (9 pages) |
| 25 September 2000 | Return made up to 28/02/00; full list of members; amend (9 pages) |
| 3 March 2000 | Return made up to 28/02/00; full list of members (9 pages) |
| 3 March 2000 | Return made up to 28/02/00; full list of members (9 pages) |
| 19 January 2000 | Director resigned (1 page) |
| 19 January 2000 | New director appointed (2 pages) |
| 19 January 2000 | Director resigned (1 page) |
| 19 January 2000 | Director resigned (1 page) |
| 19 January 2000 | New director appointed (2 pages) |
| 19 January 2000 | Director resigned (1 page) |
| 19 January 2000 | New director appointed (2 pages) |
| 19 January 2000 | Director resigned (1 page) |
| 19 January 2000 | New director appointed (2 pages) |
| 19 January 2000 | Director resigned (1 page) |
| 31 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 31 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 15 March 1999 | Return made up to 28/02/99; full list of members
|
| 15 March 1999 | Return made up to 28/02/99; full list of members
|
| 15 March 1999 | Director resigned (1 page) |
| 15 March 1999 | Director resigned (1 page) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 20 October 1998 | New director appointed (2 pages) |
| 20 October 1998 | New director appointed (2 pages) |
| 26 March 1998 | Return made up to 28/02/98; full list of members (9 pages) |
| 26 March 1998 | Return made up to 28/02/98; full list of members (9 pages) |
| 28 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 28 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 August 1997 | Conve 12/08/97 (1 page) |
| 27 August 1997 | Conve 12/08/97 (1 page) |
| 10 April 1997 | Return made up to 28/02/97; full list of members (9 pages) |
| 10 April 1997 | Return made up to 28/02/97; full list of members (9 pages) |
| 9 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 9 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 28 March 1996 | Return made up to 28/02/96; full list of members (9 pages) |
| 28 March 1996 | Return made up to 28/02/96; full list of members (9 pages) |
| 2 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 2 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 21 April 1995 | Return made up to 28/02/95; full list of members (12 pages) |
| 21 April 1995 | Return made up to 28/02/95; full list of members (12 pages) |
| 22 November 1988 | Memorandum and Articles of Association (29 pages) |
| 22 November 1988 | Memorandum and Articles of Association (29 pages) |