Whittets Ait North Building Management Company Limited

Company Name	Whittets Ait North Building Management Company Limited
Director	Vania Alves Figueredo De Sant'Anna
Company Status	Active
Company Number	05518114
Category	Private Limited Company
Incorporation Date	26 July 2005(18 years, 9 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	Ms Vania Alves Figueredo De Sant'Anna
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(12 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	29 June 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Mark Shenton Eshelby
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	25 Albion Road Reigate Surrey RH2 7JY

Director Name	Mr Richard Eldred Eshelby
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Leylands Farm Leylands Lane Abinger Common Dorking Surrey RH5 6JU

Secretary Name	Shenda Canacott
Nationality	British
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Personal Assistant
Correspondence Address	36 Albert Road Horley Surrey RH6 7JA

Director Name	Mr Peter Harman
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(7 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 June 2018)
Role	Air Crew
Country of Residence	United Kingdom
Correspondence Address	3 Flockton House Whittets Ait Jessamy Road Weybridge Surrey KT13 8BJ

Director Name	Mrs Penelope Sarah Baker
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(10 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

21 December 2020	Termination of appointment of Penelope Sarah Baker as a director on 18 December 2020 (1 page)
2 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
29 June 2020	Appointment of Hes Estate Management Ltd as a secretary on 29 June 2020 (2 pages)
22 June 2020	Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 22 June 2020 (1 page)
18 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 August 2019	Confirmation statement made on 26 July 2019 with updates (5 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
9 June 2018	Appointment of Ms Vania Alves Figueredo De Sant'anna as a director on 6 June 2018 (2 pages)
9 June 2018	Termination of appointment of Peter Harman as a director on 6 June 2018 (1 page)
18 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
4 August 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
4 August 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
29 July 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
29 July 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 November 2015	Appointment of Mrs Penelope Sarah Baker as a director on 2 November 2015 (2 pages)
8 November 2015	Appointment of Mrs Penelope Sarah Baker as a director on 2 November 2015 (2 pages)
2 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 1 (5 pages)
2 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 1 (5 pages)
18 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (5 pages)
15 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (5 pages)
19 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 April 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
19 April 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
19 November 2012	Appointment of Mr Peter Harman as a director (2 pages)
19 November 2012	Appointment of Mr Peter Harman as a director (2 pages)
16 November 2012	Termination of appointment of Richard Eshelby as a director (1 page)
16 November 2012	Termination of appointment of Mark Eshelby as a director (1 page)
16 November 2012	Termination of appointment of Mark Eshelby as a director (1 page)
16 November 2012	Termination of appointment of Richard Eshelby as a director (1 page)
6 August 2012	Registered office address changed from 134 South Street Dorking Surrey RH4 2EU on 6 August 2012 (1 page)
6 August 2012	Director's details changed for Richard Eldred Eshelby on 26 July 2012 (2 pages)
6 August 2012	Registered office address changed from 134 South Street Dorking Surrey RH4 2EU on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 134 South Street Dorking Surrey RH4 2EU on 6 August 2012 (1 page)
6 August 2012	Director's details changed for Richard Eldred Eshelby on 26 July 2012 (2 pages)
6 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 November 2010	Termination of appointment of Shenda Canacott as a secretary (1 page)
25 November 2010	Termination of appointment of Shenda Canacott as a secretary (1 page)
18 October 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
18 August 2009	Return made up to 26/07/09; full list of members (3 pages)
18 August 2009	Return made up to 26/07/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
13 August 2008	Return made up to 26/07/08; full list of members (3 pages)
13 August 2008	Return made up to 26/07/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 November 2007	Return made up to 26/07/07; full list of members (5 pages)
27 November 2007	Return made up to 26/07/07; full list of members (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
29 September 2006	Return made up to 26/07/06; full list of members (5 pages)
29 September 2006	Return made up to 26/07/06; full list of members (5 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: 14-18 city road cardiff CF24 3DL (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: 14-18 city road cardiff CF24 3DL (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
26 July 2005	Incorporation (11 pages)
26 July 2005	Incorporation (11 pages)

Whittets Ait North Building Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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