UKBizDB.co.uk

WHINNEY HOUSE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whinney House Management Company Limited. The company was founded 9 years ago and was given the registration number 09256183. The firm's registered office is in GATESHEAD. You can find them at 1 Whinney House, Durham Road, Gateshead, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:WHINNEY HOUSE MANAGEMENT COMPANY LIMITED
Company Number:09256183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:1 Whinney House, Durham Road, Gateshead, England, NE9 5EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Whinney House, Durham Road, Gateshead, England, NE9 5EZ

Director29 September 2022Active
1 Whinney House, Durham Road, Gateshead, England, NE9 5EZ

Secretary08 June 2017Active
5 Whinney House, Durham Road, Gateshead, England, NE9 5EZ

Director10 April 2017Active
9 Whinney House, Durham Road, Gateshead, England, NE9 5EZ

Director10 April 2017Active
1 Whinney House, Durham Road, Gateshead, England, NE9 5EZ

Director09 October 2014Active
5 Whinney House, Durham Road, Low Fell, Gateshead, United Kingdom, NE9 5EZ

Director07 May 2019Active
7 Whinney House, Durham Road, Gateshead, England, NE9 5EZ

Director10 April 2017Active
1 Whinney House, Durham Road, Gateshead, England, NE9 5EZ

Director10 April 2017Active
7 Whinney House, Durham Road, Gateshead, England, NE9 5EZ

Director08 January 2018Active
6, 6 Whinney House, Durham Road, Gateshead, United Kingdom, NE9 5EZ

Director22 October 2018Active

People with Significant Control

Mr Bernard Gerard Carney
Notified on:09 October 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:1 Whinney House, Durham Road, Gateshead, England, NE9 5EZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

Download
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-10-12Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Officers

Appoint person director company with name date.

Download
2022-07-25Officers

Termination director company with name termination date.

Download
2022-07-25Officers

Termination director company with name termination date.

Download
2022-05-03Address

Change registered office address company with date old address new address.

Download
2022-04-29Officers

Termination director company with name termination date.

Download
2022-04-29Officers

Termination secretary company with name termination date.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-10-23Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Officers

Termination director company with name termination date.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-10-23Confirmation statement

Confirmation statement with updates.

Download
2019-10-23Persons with significant control

Notification of a person with significant control statement.

Download
2019-05-17Officers

Appoint person director company with name date.

Download
2019-05-03Officers

Termination director company with name termination date.

Download
2018-12-30Accounts

Accounts with accounts type micro entity.

Download
2018-10-28Confirmation statement

Confirmation statement with updates.

Download
2018-10-28Officers

Appoint person director company with name date.

Download
2018-08-10Officers

Termination director company with name termination date.

Download
2018-03-30Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.