This company is commonly known as Whitehall Lane Management Company Limited. The company was founded 22 years ago and was given the registration number 04252420. The firm's registered office is in IVESTON. You can find them at Stonehaven Manor, Iveston Lane, Iveston, County Durham. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | WHITEHALL LANE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04252420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2001 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stonehaven Manor, Iveston Lane, Iveston, County Durham, DH8 7TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stonehaven Manor, Iveston Lane, Consett, England, DH8 7TB | Director | 05 September 2023 | Active |
| 80 Ashkirk, Dudley, Cramlington, NE23 7DG | Secretary | 16 July 2001 | Active |
| Stonehaven Manor, Iveston Lane, Consett, DH8 7TB | Secretary | 27 February 2002 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 16 July 2001 | Active |
| 80 Ashkirk, Dudley, Cramlington, NE23 7DG | Director | 16 July 2001 | Active |
| 7, Whitehall Lane, Iveston, Consett, England, DH8 7TA | Director | 27 July 2021 | Active |
| 14 Lapwing Court, Burnopfield, Newcastle Upon Tyne, NE16 6LP | Director | 16 July 2001 | Active |
| Stonehaven Manor, Iveston Lane, Consett, DH8 7TB | Director | 27 February 2002 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 16 July 2001 | Active |
| Mr Paul Stobbs | ||
| Notified on | : | 05 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stonehaven Manor, Iveston Lane, Consett, England, DH8 7TB |
| Nature of control | : |
|
| Mr Laurence Christopher Beck | ||
| Notified on | : | 28 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stonehaven Manor, Iveston Lane, Consett, England, DH8 7TB |
| Nature of control | : |
|
| Mr Paul Stobbs | ||
| Notified on | : | 16 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stonehaven Manor, Iveston Lane, Consett, England, DH8 7TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-28 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-02 | Capital | Capital allotment shares. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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