WHELPDALE HOUSE MANAGEMENT LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA11 7XS

Company number 02367989
Status Active
Incorporation Date 4 April 1989
Company Type Private Limited Company
Address CARTMELL SHEPHERD, BISHOP YARDS, PENRITH, CUMBRIA, CA11 7XS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 23 . The most likely internet sites of WHELPDALE HOUSE MANAGEMENT LIMITED are www.whelpdalehousemanagement.co.uk, and www.whelpdale-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Langwathby Rail Station is 4.1 miles; to Lazonby & Kirkoswald Rail Station is 6.4 miles; to Armathwaite Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whelpdale House Management Limited is a Private Limited Company. The company registration number is 02367989. Whelpdale House Management Limited has been working since 04 April 1989. The present status of the company is Active. The registered address of Whelpdale House Management Limited is Cartmell Shepherd Bishop Yards Penrith Cumbria Ca11 7xs. . LONGBONE, Ann Margaret is a Secretary of the company. ALLAN, Elizabeth is a Director of the company. LEROUX, Irene is a Director of the company. SAIT, Sargon is a Director of the company. THOMPSON, Jonathan Adam is a Director of the company. WILSON, Freda Valerie is a Director of the company. Secretary DIXON, Julia Margaret has been resigned. Secretary EDGAR, David Alexander has been resigned. Secretary HEWISON, Maurice Frank has been resigned. Director DENT, Raymond has been resigned. Director DIXON, Julia Margaret has been resigned. Director EDGAR, David Alexander has been resigned. Director GLENDENNING, Frederick has been resigned. Director HARRISON, Frederick has been resigned. Director HEWISON, Maurice Frank has been resigned. Director LOSH, Kathleen Mary has been resigned. Director LOVE, Keith has been resigned. Director REEVES, James Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LONGBONE, Ann Margaret
Appointed Date: 07 June 2005

Director
ALLAN, Elizabeth

61 years old

Director
LEROUX, Irene
Appointed Date: 12 July 2012
69 years old

Director
SAIT, Sargon
Appointed Date: 09 July 2015
69 years old

Director
THOMPSON, Jonathan Adam
Appointed Date: 12 July 2012
44 years old

Director
WILSON, Freda Valerie
Appointed Date: 27 April 2004
83 years old

Resigned Directors

Secretary
DIXON, Julia Margaret
Resigned: 07 August 2000
Appointed Date: 30 October 1996

Secretary
EDGAR, David Alexander
Resigned: 02 June 1996

Secretary
HEWISON, Maurice Frank
Resigned: 07 June 2005
Appointed Date: 31 August 2000

Director
DENT, Raymond
Resigned: 31 May 1999
Appointed Date: 30 October 1996
64 years old

Director
DIXON, Julia Margaret
Resigned: 07 August 2000
Appointed Date: 30 October 1996
70 years old

Director
EDGAR, David Alexander
Resigned: 02 June 1996
75 years old

Director
GLENDENNING, Frederick
Resigned: 30 October 1996
103 years old

Director
HARRISON, Frederick
Resigned: 05 October 2000
Appointed Date: 30 October 1996
91 years old

Director
HEWISON, Maurice Frank
Resigned: 12 October 2005
Appointed Date: 31 August 2000
98 years old

Director
LOSH, Kathleen Mary
Resigned: 29 November 2011
Appointed Date: 05 October 2000
57 years old

Director
LOVE, Keith
Resigned: 31 December 2013
88 years old

Director
REEVES, James Richard
Resigned: 03 July 2003
Appointed Date: 05 October 2000
84 years old

Persons With Significant Control

Mr Sargon Sait
Notified on: 26 July 2016
69 years old
Nature of control: Has significant influence or control

WHELPDALE HOUSE MANAGEMENT LIMITED Events

09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 23

14 Sep 2015
Director's details changed for Mr Jonathan Adam Thompson on 1 January 2015
29 Jul 2015
Appointment of Mr Sargon Sait as a director on 9 July 2015
...
... and 85 more events
23 Oct 1990
New director appointed

23 Oct 1990
New director appointed

08 Feb 1990
Secretary resigned;new secretary appointed

17 Apr 1989
Secretary resigned;new secretary appointed

04 Apr 1989
Incorporation