Company number 08007031
Status Active
Incorporation Date 26 March 2012
Company Type Private Limited Company
Address FALCON ROAD, HINCHINGBROOKE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6FG
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 twenty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of WHITTLE SQUARE MANAGEMENT COMPANY LIMITED are www.whittlesquaremanagementcompany.co.uk, and www.whittle-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to St Neots Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whittle Square Management Company Limited is a Private Limited Company.
The company registration number is 08007031. Whittle Square Management Company Limited has been working since 26 March 2012.
The present status of the company is Active. The registered address of Whittle Square Management Company Limited is Falcon Road Hinchingbrooke Business Park Huntingdon Cambridgeshire Pe29 6fg. . MORRIS, Richard William is a Secretary of the company. ENSOR, David Lewis is a Director of the company. IRVINE, Angus Bell Hamilton is a Director of the company. Secretary ELDRED, Adam has been resigned. Director CROWTHER, Andrew John has been resigned. Director ELDRED, Adam has been resigned. Director LOWRY, John has been resigned. Director MANSELL, Michael Geoffrey Alfred has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
ELDRED, Adam
Resigned: 29 April 2013
Appointed Date: 26 March 2012
Director
ELDRED, Adam
Resigned: 29 April 2013
Appointed Date: 26 March 2012
59 years old
Director
LOWRY, John
Resigned: 15 May 2014
Appointed Date: 16 April 2013
59 years old
Persons With Significant Control
Ccif (Gloucester) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WHITTLE SQUARE MANAGEMENT COMPANY LIMITED Events
04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
05 Jan 2017
Accounts for a small company made up to 31 March 2016
02 Oct 2016
Accounts for a small company made up to 31 March 2015
23 Jul 2016
Compulsory strike-off action has been discontinued
22 Jul 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-07-22
...
... and 14 more events
07 May 2013
Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Milton Keynes MK7 8LF United Kingdom on 7 May 2013
25 Apr 2013
Appointment of Richard William Morris as a secretary
25 Apr 2013
Appointment of Angus Bell Hamilton Irvine as a director
25 Apr 2013
Appointment of Mr John Lowry as a director
26 Mar 2012
Incorporation