White Hart Cottages Management Limited

Company Name	White Hart Cottages Management Limited
Company Status	Active
Company Number	09123066
Category	Private Limited Company
Incorporation Date	9 July 2014(9 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	Mr David Rowland Adams
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 February 2018(3 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Director - It
Country of Residence	England
Correspondence Address	4 Weston Avenue West Molesey KT8 1RG

Director Name	Stephen Vincent Lowrie
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 February 2018(3 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Sales And Marketing
Country of Residence	England
Correspondence Address	4 Weston Avenue West Molesey KT8 1RG

Director Name	Sally Joy Payne
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 February 2018(3 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	3 White Hart Cottages College Street Petersfield GU31 4FH

Director Name	Mr Andrew Catto
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 12 months
Role	Tour Guide
Country of Residence	England
Correspondence Address	4 Weston Avenue West Molesey KT8 1RG

Director Name	Mr Bryan Richard Osborn
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(8 years after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	7 White Hart Cottages College Street Petersfield GU31 4FH

Director Name	Mr Nigel Claude Bell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	5 White Hart Cottages College Street Petersfield GU31 4FH

Director Name	Mrs Kathleen Isobel McArdell
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 March 2024(9 years, 8 months after company formation)
Appointment Duration	1 month
Role	Retired
Country of Residence	England
Correspondence Address	4 Weston Avenue West Molesey KT8 1RG

Director Name	Mr Robert Guy Speir
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 White Hart Cottages College Street Petersfield GU31 4FH

Director Name	Mr Justin Andrew Gurney
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Weston Avenue West Molesey KT8 1RG

Director Name	Jane Maclear Olle
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2021)
Role	Retired
Country of Residence	England
Correspondence Address	33 Foley Road Claygate Esher KT10 0LU

Director Name	Ms Anne Elizabeth Conroy
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 July 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	33 Foley Road Claygate Esher KT10 0LU

Director Name	Diana Mary Walker
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 July 2021)
Role	Retired
Country of Residence	England
Correspondence Address	33 Foley Road Claygate Esher KT10 0LU

Director Name	Thomas Edward Webster
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 June 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	33 Foley Road Claygate Esher KT10 0LU

Director Name	Mrs Kaylie Webster
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 2024)
Role	Homemaker
Country of Residence	England
Correspondence Address	8 White Hart Cottages College Street Petersfield GU31 4FH

Location

Registered Address	4 Weston Avenue West Molesey KT8 1RG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

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	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

13 February 2023	Registered office address changed from 33 Foley Road Claygate Esher KT10 0LU England to 4 Weston Avenue West Molesey KT8 1RG on 13 February 2023 (1 page)
13 February 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
24 August 2022	Appointment of Mr Nigel Claude Bell as a director on 19 August 2022 (2 pages)
19 July 2022	Appointment of Mr Bryan Richard Osborn as a director on 8 July 2022 (2 pages)
19 July 2022	Appointment of Mrs Kaylie Webster as a director on 22 June 2022 (2 pages)
19 July 2022	Termination of appointment of Thomas Edward Webster as a director on 22 June 2022 (1 page)
19 July 2022	Termination of appointment of Anne Elizabeth Conroy as a director on 8 July 2022 (1 page)
1 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 June 2022	Termination of appointment of Diana Mary Walker as a director on 23 July 2021 (1 page)
17 February 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
2 July 2021	Appointment of Mr Andrew Catto as a director on 30 April 2021 (2 pages)
6 May 2021	Termination of appointment of Jane Maclear Olle as a director on 30 April 2021 (1 page)
15 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
21 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
17 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 May 2019	Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
17 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
16 October 2018	Registered office address changed from 3 White Hart Cottages College Street Petersfield GU31 4FH England to 33 Foley Road Claygate Esher KT10 0LU on 16 October 2018 (1 page)
13 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
21 February 2018	Micro company accounts made up to 31 July 2017 (5 pages)
13 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
12 February 2018	Director's details changed for Sally Joy Payne on 12 February 2018 (2 pages)
12 February 2018	Notification of a person with significant control statement (2 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
12 February 2018	Termination of appointment of Robert Guy Speir as a director on 8 February 2018 (1 page)
10 February 2018	Registered office address changed from 64 Churchill Road Slough SL3 7RB England to 3 White Hart Cottages College Street Petersfield GU31 4FH on 10 February 2018 (1 page)
9 February 2018	Appointment of Stephen Vincent Lowrie as a director on 8 February 2018 (2 pages)
9 February 2018	Cessation of Justin Andrew Gurney as a person with significant control on 8 February 2018 (1 page)
9 February 2018	Appointment of Sally Joy Payne as a director on 8 February 2018 (2 pages)
9 February 2018	Appointment of Diana Mary Walker as a director on 8 February 2018 (2 pages)
9 February 2018	Statement of capital following an allotment of shares on 8 February 2018 GBP 8 (3 pages)
9 February 2018	Cessation of Robert Guy Speir as a person with significant control on 8 February 2018 (1 page)
9 February 2018	Appointment of Jane Maclear Olle as a director on 8 February 2018 (2 pages)
9 February 2018	Appointment of Mr David Rowland Adams as a director on 8 February 2018 (2 pages)
9 February 2018	Appointment of Thomas Edward Webster as a director on 8 February 2018 (2 pages)
9 February 2018	Appointment of Mrs Anne Elizabeth Conroy as a director on 8 February 2018 (2 pages)
7 November 2017	Compulsory strike-off action has been discontinued (1 page)
7 November 2017	Compulsory strike-off action has been discontinued (1 page)
6 November 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
8 September 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
7 September 2016	Registered office address changed from The Coach House 16B High Street Godalming Surrey GU7 1EB to 64 Churchill Road Slough SL3 7RB on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from The Coach House 16B High Street Godalming Surrey GU7 1EB to 64 Churchill Road Slough SL3 7RB on 7 September 2016 (1 page)
6 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
6 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
12 October 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (3 pages)
12 October 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (3 pages)
12 October 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (3 pages)
9 July 2014	Incorporation Statement of capital on 2014-07-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 July 2014	Incorporation Statement of capital on 2014-07-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

White Hart Cottages Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London