Whitworth House Management Company Limited

Company Name	Whitworth House Management Company Limited
Company Status	Active
Company Number	03566980
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 May 1998(25 years, 11 months ago)
Previous Name	Purposeunit Property Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr George Edwards
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(19 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Enterprise Coordinator
Country of Residence	England
Correspondence Address	Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF

Director Name	Mr Gerald Brook
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(22 years, 11 months after company formation)
Appointment Duration	3 years
Role	IT Analyst
Country of Residence	England
Correspondence Address	Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF

Director Name	Valerie Anne Clements
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(23 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF

Secretary Name	Casserly Property Management Ltd (Corporation)
Status	Current
Appointed	08 January 2020(21 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Director Name	John Anthony Scales
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(2 weeks, 3 days after company formation)
Appointment Duration	4 years (resigned 06 June 2002)
Role	Solicitor
Correspondence Address	One St Pauls Churchyard London EC4M 8SH

Director Name	Anthony Edward Pakenham
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(2 weeks, 3 days after company formation)
Appointment Duration	4 years (resigned 06 June 2002)
Role	Solicitor
Correspondence Address	One St Pauls Churchyard London EC4M 8SH

Secretary Name	John Anthony Scales
Nationality	British
Status	Resigned
Appointed	05 June 1998(2 weeks, 3 days after company formation)
Appointment Duration	4 years (resigned 06 June 2002)
Role	Solicitor
Correspondence Address	One St Pauls Churchyard London EC4M 8SH

Director Name	John Hall Saxon
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(4 years after company formation)
Appointment Duration	6 months (resigned 06 December 2002)
Role	Chartered Accountant
Correspondence Address	Holly Vale Farm Holly Vale Millbrow Marple Bridge Stockport Cheshire SK6 5DQ

Director Name	Mr Graham Victor Martin
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(4 years after company formation)
Appointment Duration	6 months (resigned 06 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Gleneagles Road Flixton Manchester M41 8SA

Secretary Name	Mr Graham Victor Martin
Nationality	British
Status	Resigned
Appointed	06 June 2002(4 years after company formation)
Appointment Duration	6 months (resigned 06 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Gleneagles Road Flixton Manchester M41 8SA

Director Name	Mr Francis James Hibbs
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(4 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 March 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	26 High Street North Ferriby North Humberside HU14 3ER

Director Name	Benjamin James Hallam
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 April 2007)
Role	Engineer
Correspondence Address	27 Whitworth House 53 Whitworth Street Manchester Greater Manchester M1 3WS

Director Name	Sean Murphy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(4 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 January 2007)
Role	Web Designer
Correspondence Address	8 Whitworth House 53 Whitworth Street Manchester Lancashire M1 3WS

Director Name	Mr Howard Thomas Spargo
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(9 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 October 2007)
Role	Graphic Design
Country of Residence	England
Correspondence Address	9 Whitworth House Whitworth Street Manchester Lancashire M1 3WS

Director Name	John Corey Palmoski
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2007(9 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 July 2012)
Role	Senior Planner
Country of Residence	United Kingdom
Correspondence Address	Dilworth Coach House 41 Dilworth Lane Longridge Preston PR3 3ST

Director Name	Greer Yeuette Verling
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2007(9 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 April 2012)
Role	Interial Designer
Country of Residence	United Kingdom
Correspondence Address	79 Stockport Road Cheadle Cheshire SK8 2AF

Secretary Name	Mr Darren Norris
Nationality	British
Status	Resigned
Appointed	28 July 2008(10 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Dilworth Coach House 41 Dilworth Lane Longridge Lancs PR3 3ST

Director Name	Mrs Maria Antonio Flor Jaramillo
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Mexican
Status	Resigned
Appointed	22 March 2012(13 years, 10 months after company formation)
Appointment Duration	1 month (resigned 25 April 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Dilworth Coach House 41 Dilworth Lane Longridge Preston PR3 3ST

Director Name	Ms Dawn Warriner
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(14 years after company formation)
Appointment Duration	5 years, 6 months (resigned 07 December 2017)
Role	Public Sector Worker
Country of Residence	United Kingdom
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Fred Marchand
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(14 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF

Secretary Name	Mr Michael Howard
Status	Resigned
Appointed	26 October 2012(14 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 2019)
Role	Company Director
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Secretary Name	Ms Flor Jaramillo
Status	Resigned
Appointed	31 May 2019(21 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 August 2019)
Role	Company Director
Correspondence Address	Apartment 36 53 Whitworth Street Whitworth House Manchester M1 3WS

Secretary Name	Mr Michael Howard
Status	Resigned
Appointed	15 August 2019(21 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 2021)
Role	Company Director
Correspondence Address	Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Suttons City Living Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 2008)
Correspondence Address	50 Granby Row Manchester M1 7AY

Location

Registered Address	Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Eccles
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

19 January 2021	Appointment of Casserly Property Management Ltd as a secretary on 8 January 2020 (2 pages)
18 January 2021	Registered office address changed from Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA United Kingdom to Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF on 18 January 2021 (1 page)
18 January 2021	Termination of appointment of Michael Howard as a secretary on 8 January 2021 (1 page)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
16 August 2019	Registered office address changed from Apartment 36 53 Whitworth Street Whitworth House Manchester M1 3WS England to Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 16 August 2019 (1 page)
16 August 2019	Appointment of Mr Michael Howard as a secretary on 15 August 2019 (2 pages)
15 August 2019	Termination of appointment of Flor Jaramillo as a secretary on 15 August 2019 (1 page)
3 June 2019	Registered office address changed from C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA England to Apartment 36 53 Whitworth Street Whitworth House Manchester M1 3WS on 3 June 2019 (1 page)
31 May 2019	Termination of appointment of Michael Howard as a secretary on 31 May 2019 (1 page)
31 May 2019	Appointment of Ms Flor Jaramillo as a secretary on 31 May 2019 (2 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
1 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
7 December 2017	Appointment of Mr George Edwards as a director on 7 December 2017 (2 pages)
7 December 2017	Termination of appointment of Dawn Warriner as a director on 7 December 2017 (1 page)
7 December 2017	Termination of appointment of Dawn Warriner as a director on 7 December 2017 (1 page)
7 December 2017	Appointment of Mr George Edwards as a director on 7 December 2017 (2 pages)
21 June 2017	Accounts for a dormant company made up to 31 May 2017 (1 page)
21 June 2017	Accounts for a dormant company made up to 31 May 2017 (1 page)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
6 January 2017	Accounts for a dormant company made up to 31 May 2016 (1 page)
6 January 2017	Accounts for a dormant company made up to 31 May 2016 (1 page)
23 May 2016	Annual return made up to 19 May 2016 no member list (3 pages)
23 May 2016	Annual return made up to 19 May 2016 no member list (3 pages)
23 May 2016	Director's details changed for Fred Marchand on 21 December 2015 (2 pages)
23 May 2016	Director's details changed for Fred Marchand on 21 December 2015 (2 pages)
14 March 2016	Registered office address changed from C/O Urbanbubble 79 Swan Square 79 Tib Street Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from C/O Urbanbubble 79 Swan Square 79 Tib Street Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 14 March 2016 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 May 2015 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 May 2015 (1 page)
23 July 2015	Annual return made up to 19 May 2015 no member list (3 pages)
23 July 2015	Annual return made up to 19 May 2015 no member list (3 pages)
27 April 2015	Appointment of Fred Marchand as a director on 22 August 2012 ANNOTATION Replacement This document replaces the AR01 registered on 22/08/2012 as it was not properly delivered. (6 pages)
27 April 2015	Appointment of Fred Marchand as a director on 22 August 2012 ANNOTATION Replacement This document replaces the AR01 registered on 22/08/2012 as it was not properly delivered. (6 pages)
28 August 2014	Accounts for a dormant company made up to 31 May 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 May 2014 (1 page)
29 May 2014	Annual return made up to 19 May 2014 no member list (3 pages)
29 May 2014	Annual return made up to 19 May 2014 no member list (3 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
24 May 2013	Registered office address changed from C/O C/O Urbanbubble Hilton Square 3 Tariff Street Manchester M1 2FF United Kingdom on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from C/O C/O Urbanbubble Hilton Square 3 Tariff Street Manchester M1 2FF United Kingdom on 24 May 2013 (1 page)
21 May 2013	Annual return made up to 19 May 2013 no member list (3 pages)
21 May 2013	Annual return made up to 19 May 2013 no member list (3 pages)
26 October 2012	Appointment of Mr Michael Howard as a secretary (1 page)
26 October 2012	Appointment of Mr Michael Howard as a secretary (1 page)
23 October 2012	Registered office address changed from C/O Complete Property Management Dilworth Coach House 41 Dilworth Lane Longridge Preston PR3 3ST United Kingdom on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from C/O Complete Property Management Dilworth Coach House 41 Dilworth Lane Longridge Preston PR3 3ST United Kingdom on 23 October 2012 (1 page)
22 October 2012	Termination of appointment of Darren Norris as a secretary (1 page)
22 October 2012	Termination of appointment of Darren Norris as a secretary (1 page)
10 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 August 2012	Director's details changed for Mr Fred Marchland on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Mr Fred Marchland on 28 August 2012 (2 pages)
22 August 2012	Appointment of Mr Fred Marchland as a director on 13 August 2012 ANNOTATION Replaced a replacement AP01 was registered on 27TH April 2015 (3 pages)
22 August 2012	Appointment of Mr Fred Marchland as a director on 13 August 2012 ANNOTATION Replaced a replacement AP01 was registered on 27TH April 2015 (3 pages)
10 August 2012	Termination of appointment of John Palmoski as a director (1 page)
10 August 2012	Termination of appointment of John Palmoski as a director (1 page)
31 May 2012	Appointment of Ms Dawn Warriner as a director (2 pages)
31 May 2012	Termination of appointment of Maria Jaramillo as a director (1 page)
31 May 2012	Annual return made up to 19 May 2012 no member list (3 pages)
31 May 2012	Appointment of Ms Dawn Warriner as a director (2 pages)
31 May 2012	Termination of appointment of Maria Jaramillo as a director (1 page)
31 May 2012	Annual return made up to 19 May 2012 no member list (3 pages)
3 April 2012	Director's details changed for John Corey Palmoski on 3 April 2012 (2 pages)
3 April 2012	Appointment of Mrs Maria Antonio Flor Jaramillo as a director (2 pages)
3 April 2012	Termination of appointment of Greer Verling as a director (1 page)
3 April 2012	Appointment of Mrs Maria Antonio Flor Jaramillo as a director (2 pages)
3 April 2012	Director's details changed for John Corey Palmoski on 3 April 2012 (2 pages)
3 April 2012	Director's details changed for John Corey Palmoski on 3 April 2012 (2 pages)
3 April 2012	Termination of appointment of Greer Verling as a director (1 page)
23 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 May 2011	Annual return made up to 19 May 2011 no member list (4 pages)
20 May 2011	Annual return made up to 19 May 2011 no member list (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
25 May 2010	Annual return made up to 19 May 2010 no member list (3 pages)
25 May 2010	Annual return made up to 19 May 2010 no member list (3 pages)
24 May 2010	Director's details changed for Greer Yeuette Verling on 19 May 2010 (2 pages)
24 May 2010	Director's details changed for John Corey Palmoski on 19 May 2010 (2 pages)
24 May 2010	Director's details changed for John Corey Palmoski on 19 May 2010 (2 pages)
24 May 2010	Director's details changed for Greer Yeuette Verling on 19 May 2010 (2 pages)
29 March 2010	Registered office address changed from C/O Complete Property Management Aag 9 King Street Westhoughton Bolton Lancashire BL5 3AX on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from C/O Complete Property Management Aag 9 King Street Westhoughton Bolton Lancashire BL5 3AX on 29 March 2010 (1 page)
12 November 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
12 November 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
22 May 2009	Annual return made up to 19/05/09 (2 pages)
22 May 2009	Annual return made up to 19/05/09 (2 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
6 August 2008	Secretary appointed darren norris (2 pages)
6 August 2008	Appointment terminated secretary suttons city living LIMITED (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 50 granby row manchester greater manchester M1 7AY (1 page)
6 August 2008	Secretary appointed darren norris (2 pages)
6 August 2008	Appointment terminated secretary suttons city living LIMITED (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 50 granby row manchester greater manchester M1 7AY (1 page)
22 May 2008	Annual return made up to 19/05/08 (2 pages)
22 May 2008	Annual return made up to 19/05/08 (2 pages)
15 April 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
15 April 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
22 July 2007	New director appointed (2 pages)
22 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
18 June 2007	Annual return made up to 19/05/07 (4 pages)
18 June 2007	Annual return made up to 19/05/07 (4 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
10 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
10 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
7 August 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
7 August 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
6 July 2006	Annual return made up to 19/05/06 (2 pages)
6 July 2006	Annual return made up to 19/05/06 (2 pages)
9 September 2005	Annual return made up to 19/05/05 (4 pages)
9 September 2005	Annual return made up to 19/05/05 (4 pages)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	New secretary appointed (2 pages)
28 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
28 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
10 February 2005	Annual return made up to 19/05/04 (4 pages)
10 February 2005	Annual return made up to 19/05/04 (4 pages)
10 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
10 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
5 March 2004	Annual return made up to 19/05/03 (5 pages)
5 March 2004	Annual return made up to 19/05/03 (5 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary resigned;director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary resigned;director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	Registered office changed on 22/10/02 from: c/o stephenson harwood one st pauls churchyard london EC4M 8SH (1 page)
22 October 2002	Registered office changed on 22/10/02 from: c/o stephenson harwood one st pauls churchyard london EC4M 8SH (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Secretary resigned;director resigned (1 page)
16 May 2002	Consent to short notice (1 page)
16 May 2002	Annual return made up to 19/05/02 (4 pages)
16 May 2002	Consent to short notice (1 page)
16 May 2002	Annual return made up to 19/05/02 (4 pages)
16 May 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
16 May 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
13 June 2001	Annual return made up to 19/05/01 (3 pages)
13 June 2001	Annual return made up to 19/05/01 (3 pages)
13 February 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
13 February 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
13 June 2000	Annual return made up to 19/05/00 363(288) ‐ Secretary resigned (4 pages)
13 June 2000	Annual return made up to 19/05/00 363(288) ‐ Secretary resigned (4 pages)
24 March 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
24 March 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
24 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
24 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 May 1999	Annual return made up to 19/05/99 (4 pages)
17 May 1999	Annual return made up to 19/05/99 (4 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Memorandum and Articles of Association (14 pages)
23 June 1998	Memorandum and Articles of Association (14 pages)
23 June 1998	Director resigned (1 page)
18 June 1998	Company name changed purposeunit property management LIMITED\certificate issued on 19/06/98 (2 pages)
18 June 1998	Company name changed purposeunit property management LIMITED\certificate issued on 19/06/98 (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Registered office changed on 17/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	New secretary appointed;new director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Registered office changed on 17/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New secretary appointed;new director appointed (2 pages)
19 May 1998	Incorporation (18 pages)
19 May 1998	Incorporation (18 pages)

Whitworth House Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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