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WHOLETONE PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Wholetone Property Management Limited. The company was founded 29 years ago and was given the registration number 03015209. The firm's registered office is in DORKING. You can find them at 1 Lade Court, Holmbury St. Mary, Dorking, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WHOLETONE PROPERTY MANAGEMENT LIMITED
Company Number:03015209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address:1 Lade Court, Holmbury St. Mary, Dorking, Surrey, RH5 6PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 St Mary's Cottages, Holmbury St. Mary, Dorking, England, RH5 6PD

Secretary30 November 2021Active
2, 2 Lade Court, Holmbury St Mary, United Kingdom, RH5 6PD

Director19 November 2018Active
St Marys Cottages, St Marys Cottages, Dorking, United Kingdom, RH5 6PD

Director15 November 2020Active
2 St Marys Cottages, Holmbury St Mary, Dorking, United Kingdom, RH5 6PD

Director01 November 2014Active
1 Lade Court, Holmbury St. Mary, Dorking, England, RH5 6PD

Secretary01 January 2013Active
1 Lade Court, Holmbury St. Mary, Dorking, RH5 6PD

Secretary15 November 2019Active
1 Lade Court Horsham Road, Holmbury St Mary, Dorking, RH5 6PD

Secretary13 June 1997Active
2 St Mary's Cottages Horham Road, Holmbury St Mary, Dorking, RH4 1TA

Secretary07 February 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 January 1995Active
1 St Mary's Cottages, Horsham Road, Holmbury St Mary Dorking, RH5 6PD

Director07 February 1995Active
1 Lade Court, Holmbury St. Mary, Dorking, England, RH5 6PD

Director01 March 2011Active
2, 2 Lade Court, Holmbury St Mary, United Kingdom, RH5 6PD

Director01 June 2013Active
1 Saint Marys Cottages, Holmbury St. Mary, Dorking, RH5 6PD

Director01 February 2000Active
1 Lade Court Horsham Road, Holmbury St Mary, Dorking, RH5 6PD

Director07 February 1995Active
2 Saint Marys Cottages, Holmbury St. Mary, Dorking, RH5 6PD

Director01 February 2000Active
2 Lade Court, Horsham Road, Holmbury St Mary, RH5 6PD

Director01 July 1998Active
1 St Marys Cottages, Holmbury St. Mary, Dorking, England, RH5 6PD

Director01 November 2015Active
2 St Mary's Cottages Horham Road, Holmbury St Mary, Dorking, RH4 1TA

Director07 February 1995Active
2 Lade Court, Holmbury St Mary, Dorking, United Kingdom,

Director01 August 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 January 1995Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-21Confirmation statement

Confirmation statement with updates.

Download
2023-10-21Accounts

Accounts with accounts type micro entity.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Officers

Termination director company with name termination date.

Download
2022-10-28Accounts

Accounts with accounts type micro entity.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-12-06Address

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

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2021-12-06Officers

Termination secretary company with name termination date.

Download
2021-12-06Officers

Appoint person secretary company with name date.

Download
2021-12-06Accounts

Accounts with accounts type micro entity.

Download
2021-01-22Officers

Change person director company with change date.

Download
2021-01-21Officers

Appoint person director company with name date.

Download
2021-01-21Confirmation statement

Confirmation statement with updates.

Download
2020-10-27Accounts

Accounts with accounts type micro entity.

Download
2020-10-27Officers

Termination director company with name termination date.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Officers

Appoint person secretary company with name date.

Download
2019-10-25Accounts

Accounts with accounts type micro entity.

Download
2019-01-22Confirmation statement

Confirmation statement with updates.

Download
2018-11-19Officers

Appoint person director company with name date.

Download
2018-11-19Accounts

Accounts with accounts type micro entity.

Download
2018-11-19Officers

Termination director company with name termination date.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-10-22Accounts

Accounts with accounts type micro entity.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download

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