Stormont House (Whitelands) Management Limited

Company Name	Stormont House (Whitelands) Management Limited
Directors	Lauren Emily Mary Davies and Roderick Ronald Hughes
Company Status	Active
Company Number	06046809
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 January 2007(17 years, 3 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 Lauren Emily Mary Davies
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 July 2011(4 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	29a Osiers Road London SW18 1NL

Director Name	Mr Roderick Ronald Hughes
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(10 years, 2 months after company formation)
Appointment Duration	7 years
Role	Environmental Scientist
Country of Residence	England
Correspondence Address	29a Osiers Road London SW18 1NL

Secretary Name	Houston Lawrence Management Limited (Corporation)
Status	Current
Appointed	28 January 2021(14 years after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	29a Osiers Road London SW18 1NL

Director Name	Mr Gordon Alan Andrews
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Borrowdale Close Egham Surrey TW20 8JE

Director Name	Mark Lee Vanson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	15 Lake Close Byfleet Surrey KT14 7AE

Director Name	Mr Neil Croft Towlson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	97 Farnham Lane Farnham Royal Slough Berkshire SL2 2AT

Director Name	Mr Julian Anthony Larkin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Melick Close Marchwood Southampton Hampshire SO40 4YJ

Director Name	Mr James Alexander Harrison
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Cardwells Keep Guildford Surrey GU2 9PD

Director Name	David Andrew Huggett
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Great Cheveney Oast Goudhurst Road Marden Kent TN12 9LX

Secretary Name	Mr Adrian Peter John Ellis
Nationality	British
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ormonde Road Godalming Surrey GU7 2EU

Director Name	Mr Mark Roger Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	61 Lower Mead Petersfield Hampshire GU31 4NR

Director Name	Mr Gregory Charles Ketteridge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	46 Park Avenue Ruislip Middlesex HA4 7UH

Director Name	Mr Paul Andrew Soutar
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 October 2009)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	27a Springfield Road Windsor Berkshire SL4 3PP

Director Name	Edward John Costello
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2011)
Role	Build Director
Country of Residence	England
Correspondence Address	30 Mayditch Place Bradwell Common Milton Keynes Buckinghamshire MK13 8DX

Director Name	Philippa Aklexandra Bugby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 2009)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	11 Morris Way West Chiltington W Sussex RH20 2RX

Director Name	Mr Antony Blackburn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 2010)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	3 Church Road Northwood Middlesex HA6 1AR

Director Name	Mrs Tracey Jaynne Brady
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(2 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 March 2010)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	6 Rossett Gardens Harrogate North Yorkshire HG2 9PP

Director Name	Mr Christopher Duncan John Warner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(3 years, 2 months after company formation)
Appointment Duration	12 months (resigned 10 March 2011)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Ben Olaf Fjaerem
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(3 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 10 March 2011)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Crest Nicholson South Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Simon John Knott
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 2013)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	5 Compton Road London SW19 7QA

Director Name	Ms Lauren Emily Mary Read
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(4 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Compton Road Wimbledon London SW19 7QA

Director Name	Ms Joanne Isabella Hulton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 June 2019(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2022)
Role	Information And Advice Manager
Country of Residence	England
Correspondence Address	29a Osiers Road London SW18 1NL

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2008(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 10 March 2011)
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	28 March 2011(4 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 January 2021)
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Location

Registered Address	266 Kingsland Road London E8 4DG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

31 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
9 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
14 August 2023	Termination of appointment of Houston Lawrence Management Limited as a secretary on 1 July 2023 (1 page)
14 August 2023	Appointment of Managed Exit Limited as a secretary on 1 July 2023 (2 pages)
14 August 2023	Registered office address changed from 29a Osiers Road London SW18 1NL England to 266 Kingsland Road London E8 4DG on 14 August 2023 (1 page)
13 February 2023	Accounts for a dormant company made up to 31 January 2022 (2 pages)
13 February 2023	Termination of appointment of Lauren Emily Mary Davies as a director on 4 November 2022 (1 page)
17 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
1 June 2022	Termination of appointment of Joanne Isabella Hulton as a director on 1 June 2022 (1 page)
29 October 2021	Micro company accounts made up to 31 January 2021 (6 pages)
19 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
28 January 2021	Appointment of Houston Lawrence Management Limited as a secretary on 28 January 2021 (2 pages)
28 January 2021	Termination of appointment of Kinleigh Limited as a secretary on 28 January 2021 (1 page)
28 January 2021	Registered office address changed from Kinleigh Folkard & Hayward 5 Compton Road Wimbledon London SW19 7QA to 29a Osiers Road London SW18 1NL on 28 January 2021 (1 page)
23 October 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
29 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
23 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
8 August 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
20 June 2019	Appointment of Ms Joanne Isabella Hulton as a director on 14 June 2019 (2 pages)
26 October 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
3 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
30 June 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
30 June 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
16 June 2017	Director's details changed for Ms Lauren Emily Mary Read on 12 June 2017 (2 pages)
16 June 2017	Director's details changed for Ms Lauren Emily Mary Read on 12 June 2017 (2 pages)
3 May 2017	Appointment of Ms Lauren Emily Mary Read as a director on 7 July 2011 (2 pages)
3 May 2017	Appointment of Ms Lauren Emily Mary Read as a director on 7 July 2011 (2 pages)
12 April 2017	Appointment of Mr Roderick Ronald Hughes as a director on 1 April 2017 (2 pages)
12 April 2017	Appointment of Mr Roderick Ronald Hughes as a director on 1 April 2017 (2 pages)
12 April 2017	Termination of appointment of Lauren Emily Mary Read as a director on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Lauren Emily Mary Read as a director on 31 March 2017 (1 page)
27 September 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
27 September 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
22 August 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
22 August 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
26 October 2015	Annual return made up to 22 September 2015 no member list (3 pages)
26 October 2015	Annual return made up to 22 September 2015 no member list (3 pages)
15 September 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
15 September 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
23 October 2014	Annual return made up to 22 September 2014 no member list (3 pages)
23 October 2014	Annual return made up to 22 September 2014 no member list (3 pages)
24 September 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
24 September 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
25 September 2013	Annual return made up to 22 September 2013 no member list (3 pages)
25 September 2013	Annual return made up to 22 September 2013 no member list (3 pages)
27 August 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
27 August 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
22 January 2013	Termination of appointment of Simon Knott as a director (1 page)
22 January 2013	Termination of appointment of Simon Knott as a director (1 page)
25 September 2012	Annual return made up to 22 September 2012 no member list (4 pages)
25 September 2012	Annual return made up to 22 September 2012 no member list (4 pages)
18 September 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
16 November 2011	Appointment of Kinleigh Limited as a secretary (2 pages)
16 November 2011	Appointment of Kinleigh Limited as a secretary (2 pages)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
22 September 2011	Annual return made up to 22 September 2011 no member list (3 pages)
22 September 2011	Annual return made up to 22 September 2011 no member list (3 pages)
8 September 2011	Secretary's details changed for Jordan Company Secretaries Limited on 28 March 2011 (3 pages)
8 September 2011	Secretary's details changed for Jordan Company Secretaries Limited on 28 March 2011 (3 pages)
30 June 2011	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA United Kingdom on 30 June 2011 (2 pages)
30 June 2011	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA United Kingdom on 30 June 2011 (2 pages)
28 March 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
28 March 2011	Termination of appointment of Christopher Warner as a director (1 page)
28 March 2011	Termination of appointment of Ben Fjaerem as a director (1 page)
28 March 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
28 March 2011	Termination of appointment of Christopher Warner as a director (1 page)
28 March 2011	Termination of appointment of Ben Fjaerem as a director (1 page)
28 March 2011	Termination of appointment of Mark Jones as a director (1 page)
28 March 2011	Termination of appointment of Mark Jones as a director (1 page)
22 March 2011	Appointment of Lauren Emily Mary Read as a director (3 pages)
22 March 2011	Appointment of Lauren Emily Mary Read as a director (3 pages)
22 March 2011	Appointment of Simon John Knott as a director (3 pages)
22 March 2011	Appointment of Simon John Knott as a director (3 pages)
18 March 2011	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 18 March 2011 (1 page)
1 February 2011	Termination of appointment of Edward Costello as a director (1 page)
1 February 2011	Termination of appointment of Edward Costello as a director (1 page)
10 January 2011	Annual return made up to 10 January 2011 no member list (6 pages)
10 January 2011	Annual return made up to 10 January 2011 no member list (6 pages)
7 December 2010	Termination of appointment of Gregory Ketteridge as a director (1 page)
7 December 2010	Termination of appointment of Gregory Ketteridge as a director (1 page)
15 November 2010	Appointment of Ben Olaf Fjaerem as a director (2 pages)
15 November 2010	Appointment of Ben Olaf Fjaerem as a director (2 pages)
12 November 2010	Termination of appointment of Antony Blackburn as a director (1 page)
12 November 2010	Termination of appointment of Antony Blackburn as a director (1 page)
1 July 2010	Appointment of Mr Christopher Duncan John Warner as a director (2 pages)
1 July 2010	Appointment of Mr Christopher Duncan John Warner as a director (2 pages)
29 April 2010	Termination of appointment of Tracey Jaynne Brady as a director (1 page)
29 April 2010	Termination of appointment of Tracey Jaynne Brady as a director (1 page)
26 February 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
26 February 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
12 January 2010	Annual return made up to 10 January 2010 no member list (5 pages)
12 January 2010	Annual return made up to 10 January 2010 no member list (5 pages)
14 December 2009	Appointment of Tracey Jaynne Brady as a director (1 page)
14 December 2009	Termination of appointment of Paul Soutar as a director (1 page)
14 December 2009	Termination of appointment of Paul Soutar as a director (1 page)
14 December 2009	Termination of appointment of Gordon Andrews as a director (1 page)
14 December 2009	Appointment of Tracey Jaynne Brady as a director (1 page)
14 December 2009	Termination of appointment of Gordon Andrews as a director (1 page)
16 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
16 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
6 May 2009	Appointment terminated director philippa bugby (1 page)
6 May 2009	Appointment terminated director philippa bugby (1 page)
18 March 2009	Annual return made up to 10/01/09 (4 pages)
18 March 2009	Annual return made up to 10/01/09 (4 pages)
17 March 2009	Director appointed paul andrew soutar (1 page)
17 March 2009	Director appointed paul andrew soutar (1 page)
17 March 2009	Director appointed edward john costello (2 pages)
17 March 2009	Director appointed edward john costello (2 pages)
21 January 2009	Appointment terminated director james harrison (1 page)
21 January 2009	Director appointed philippa alexandra bugby (3 pages)
21 January 2009	Appointment terminated director james harrison (1 page)
21 January 2009	Director appointed philippa alexandra bugby (3 pages)
23 December 2008	Director appointed gregory charles ketteridge (3 pages)
23 December 2008	Director appointed mark roger jones (2 pages)
23 December 2008	Appointment terminated director david huggett (1 page)
23 December 2008	Director appointed mark roger jones (2 pages)
23 December 2008	Director appointed gregory charles ketteridge (3 pages)
23 December 2008	Appointment terminated director david huggett (1 page)
22 December 2008	Director appointed antony blackburn (1 page)
22 December 2008	Director appointed antony blackburn (1 page)
22 December 2008	Appointment terminated director julian larkin (1 page)
22 December 2008	Appointment terminated director julian larkin (1 page)
22 December 2008	Appointment terminated director neil towlson (1 page)
22 December 2008	Appointment terminated director neil towlson (1 page)
10 December 2008	Appointment terminated director mark vanson (1 page)
10 December 2008	Appointment terminated director mark vanson (1 page)
21 October 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
21 October 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
18 March 2008	Appointment terminated secretary adrian ellis (1 page)
18 March 2008	Appointment terminated secretary adrian ellis (1 page)
13 March 2008	Annual return made up to 10/01/08 (4 pages)
13 March 2008	Annual return made up to 10/01/08 (4 pages)
3 March 2008	Secretary appointed jordan company secretaries LIMITED (2 pages)
3 March 2008	Secretary appointed jordan company secretaries LIMITED (2 pages)
3 March 2008	Registered office changed on 03/03/2008 from crest house pyrcroft road chersey surrey KT16 9GN (1 page)
3 March 2008	Registered office changed on 03/03/2008 from crest house pyrcroft road chersey surrey KT16 9GN (1 page)
15 February 2007	Registered office changed on 15/02/07 from: 39 thames street weybridge surrey KT13 8JL (1 page)
15 February 2007	Registered office changed on 15/02/07 from: 39 thames street weybridge surrey KT13 8JL (1 page)
10 January 2007	Incorporation (34 pages)
10 January 2007	Incorporation (34 pages)

Stormont House (Whitelands) Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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