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WHITBY AVENUE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Whitby Avenue Management Company Limited. The company was founded 19 years ago and was given the registration number 05353354. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138 Houndsditch, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WHITBY AVENUE MANAGEMENT COMPANY LIMITED
Company Number:05353354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Glenwood Abbey, Tinure, Monasterboice, Ireland, IRISH

Director24 November 2006Active
1 Pymmes Green Road, Southgate, London, N11 1DE

Director11 November 2008Active
4 Carrickmines Little, Foxrock, Ireland, IRISH

Director24 November 2006Active
Unit D3, Friersgate, 4-7 Whitby Avenue, London, United Kingdom, NW10 7SE

Corporate Director19 February 2015Active
3 Higher Ashton, Widnes, WA8 9GN

Secretary04 February 2005Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary24 November 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 February 2005Active
Westbury, 33 Earle Drive, Parkgate, Neston, CH64 6RY

Director04 February 2005Active
3 Higher Ashton, Widnes, WA8 9GN

Director04 February 2005Active
Tintels, Ricksons Lane, West Horsley, KT24 6HU

Director04 February 2005Active
140, Cheetham Hill Road, Manchester, M8 8PZ

Corporate Director11 November 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 February 2005Active

People with Significant Control

Genesis Business Park Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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