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.
| 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 | : |
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| Registered Address | : | The St Botolph Building, 138 Houndsditch, London, EC3A 7AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Glenwood Abbey, Tinure, Monasterboice, Ireland, IRISH | Director | 24 November 2006 | Active |
| 1 Pymmes Green Road, Southgate, London, N11 1DE | Director | 11 November 2008 | Active |
| 4 Carrickmines Little, Foxrock, Ireland, IRISH | Director | 24 November 2006 | Active |
| Unit D3, Friersgate, 4-7 Whitby Avenue, London, United Kingdom, NW10 7SE | Corporate Director | 19 February 2015 | Active |
| 3 Higher Ashton, Widnes, WA8 9GN | Secretary | 04 February 2005 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Corporate Secretary | 24 November 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 04 February 2005 | Active |
| Westbury, 33 Earle Drive, Parkgate, Neston, CH64 6RY | Director | 04 February 2005 | Active |
| 3 Higher Ashton, Widnes, WA8 9GN | Director | 04 February 2005 | Active |
| Tintels, Ricksons Lane, West Horsley, KT24 6HU | Director | 04 February 2005 | Active |
| 140, Cheetham Hill Road, Manchester, M8 8PZ | Corporate Director | 11 November 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 04 February 2005 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-05 | Officers | Termination director company with name termination date. | Download |
| 2015-03-05 | Officers | Appoint corporate director company with name date. | Download |
| 2015-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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