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WHITTLE SQUARE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Whittle Square Management Company Limited. The company was founded 12 years ago and was given the registration number 08007031. The firm's registered office is in HUNTINGDON. You can find them at Unit 3a, The Incubator, The Boulevard Enterprise Campus, Alconbury Weald, Huntingdon, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WHITTLE SQUARE MANAGEMENT COMPANY LIMITED
Company Number:08007031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 3a, The Incubator, The Boulevard Enterprise Campus, Alconbury Weald, Huntingdon, England, PE28 4XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hanborough House, 5 Wallbrook Court, North Hinksey Lane, Oxford, England, OX2 0QS

Corporate Secretary06 April 2023Active
1320, High Road, London, England, N20 9HP

Director06 April 2023Active
Hanborough House, 5 Wallbrook Court, North Hinksey Lane, Oxford, England, OX2 0QS

Director06 April 2023Active
1, Holly Walk, Woburn Sands, Milton Keynes, United Kingdom, MK17 8TQ

Secretary26 March 2012Active
2, Falcon Road, Hinchingbrooke Business Park, Huntingdon, United Kingdom, PE29 6FG

Secretary16 April 2013Active
57k, Green Street, London, United Kingdom, W1K 6RH

Director26 March 2012Active
1, Holly Walk, Woburn Sands, Milton Keynes, United Kingdom, MK17 8TQ

Director26 March 2012Active
2, Falcon Road, Hinchingbrooke Business Park, Huntingdon, United Kingdom, PE29 6FG

Director15 May 2014Active
2, Falcon Road, Hinchingbrooke Business Park, Huntingdon, United Kingdom, PE29 6FG

Director16 April 2013Active
2, Falcon Road, Hinchingbrooke Business Park, Huntingdon, United Kingdom, PE29 6FG

Director16 April 2013Active
Corn Close, Church End, Felmersham, United Kingdom, MK43 7JB

Director26 March 2012Active

People with Significant Control

Bnp Paribas Depositary Services Limited & Bnp Paribas Depositary Services (Jersey) Limited As Joint Trustees Of Local Retail Fund
Notified on:06 April 2023
Status:Active
Country of residence:Jersey
Address:Ifc 1, The Esplanade, St Helier, Jersey,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Turnstone Group Limited
Notified on:08 November 2022
Status:Active
Country of residence:United Kingdom
Address:1, T C Group, Level 1 Devonshire House, London, United Kingdom, W1J 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ccif (Gloucester) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pentagon House, Sir Frank Whittle Road, Derby, England, DE21 4XA
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 (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 (3 months remaining)

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