Whiteoak Road Management Limited

Company Name	Whiteoak Road Management Limited
Company Status	Active
Company Number	03866843
Category	Private Limited Company
Incorporation Date	27 October 1999(24 years, 6 months ago)

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 Terence Joseph Birch
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 October 2012(12 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Discovery House Crossley Road Stockport SK4 5BH

Director Name	Michael Stephen Sood
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 April 2014(14 years, 5 months after company formation)
Appointment Duration	10 years
Role	Forensic Psychiatric Nurse
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Discovery House Crossley Road Stockport SK4 5BH

Director Name	Mr Andrew Richard Lea
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(16 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	IT Analyst/Developer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Discovery House Crossley Road Stockport SK4 5BH

Director Name	Mrs Diana Birch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(16 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Discovery House Crossley Road Stockport SK4 5BH

Director Name	Dr Pariya Habibi
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Discovery House Crossley Road Stockport SK4 5BH

Secretary Name	Realty Management Ltd (Corporation)
Status	Current
Appointed	13 February 2017(17 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	Ground Floor Discovery House Crossley Road Stockport SK4 5BH

Director Name	Imad Al-Salam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Meridian Place West Didsbury Manchester Lancashire M20 2QF

Director Name	Mr Husham Abdul Baki Al-Salam
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Role	Company Director
Country of Residence	English
Correspondence Address	7 Meridian Place West Didsbury Manchester Lancashire M20 2QF

Secretary Name	Mr Husham Abdul Baki Al-Salam
Nationality	British
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Role	Company Director
Country of Residence	English
Correspondence Address	7 Meridian Place West Didsbury Manchester Lancashire M20 2QF

Director Name	Lucy Jayne Canning Smith
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 09 May 2003)
Role	Account Manager
Correspondence Address	Magpie Cottage Holmes Chapel Road Siddington Macclesfield Cheshire SK11 9LH

Secretary Name	Beverley O Connor
Nationality	British
Status	Resigned
Appointed	18 December 2001(2 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 25 January 2002)
Role	Company Director
Correspondence Address	9 Woodbourne Road Sale Cheshire M33 3SR

Secretary Name	Catherine Bankes Jones
Nationality	British
Status	Resigned
Appointed	22 March 2003(3 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 February 2011)
Role	Student
Correspondence Address	11 The Portland Whiteoak Road Fallowfield Manchester M14 6WT

Director Name	Adam Joseph Sherling
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(4 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 12 October 2011)
Role	Property Asset Manager
Country of Residence	United Kingdom
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Director Name	Mr Terence Howard Brannen
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(4 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 07 November 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD

Director Name	Robert Cohen
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 13 October 2006)
Role	Travel Agent
Correspondence Address	10 Chadvil Road Cheadle Cheshire SK8 1NX

Director Name	Richard Thomas Mackay
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(5 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 October 2014)
Role	Retired
Correspondence Address	C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD

Secretary Name	Mr Charles Alec Guthrie
Status	Resigned
Appointed	01 November 2010(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2012)
Role	Company Director
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Director Name	Michael Stephen Sood
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(11 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Bornholm Consultores Servicos Limitada (Corporation)
Status	Resigned
Appointed	23 February 2000(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 2001)
Correspondence Address	Rua Dr Brito Camara 20-1 9000-039 Funchal Madeira Foreign Portugal

Director Name	Amherst Consultores Servicos Limitada (Corporation)
Status	Resigned
Appointed	23 February 2000(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 2001)
Correspondence Address	Rua Dr Brito 20-1 9000-039 Funchal Madeira Foreign Portugal

Secretary Name	Amherst Consultores Servicos Limitada (Corporation)
Status	Resigned
Appointed	23 February 2000(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 2001)
Correspondence Address	Rua Dr Brito 20-1 9000-039 Funchal Madeira Foreign Portugal

Secretary Name	Suttons City Living Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(2 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 December 2010)
Correspondence Address	4 Tripps Mews Didsbury Manchester M20 2JT

Secretary Name	The Guthrie Partnership Limited (Corporation)
Status	Resigned
Appointed	28 February 2012(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 2014)
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Secretary Name	Hml HML Company Secretary Services (Corporation)
Status	Resigned
Appointed	12 May 2014(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 February 2017)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	Ground Floor Discovery House Crossley Road Stockport SK4 5BH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Mr Terence Birch & Mrs Diana Birch 4.94% Ordinary
3 at £1	Mr Daniel Patrick Sudbury 3.70% Ordinary
3 at £1	Mr Kenneth Fletcher 3.70% Ordinary
2 at £1	Mr J.k. Gupta 2.47% Ordinary
2 at £1	Mr James Mohan 2.47% Ordinary
2 at £1	Mr Joseph Mohan 2.47% Ordinary
2 at £1	Mr M.a.j. Bell 2.47% Ordinary
2 at £1	Mr Simon Craig Yuille 2.47% Ordinary
2 at £1	Mrs Sandi Hasleton 2.47% Ordinary
1 at £1	Carolyn Mellor 1.23% Ordinary
1 at £1	Colin Mark Longfoot & Paula Gowland 1.23% Ordinary
1 at £1	Dr Dasoar 1.23% Ordinary
1 at £1	Dr Mahiswar Goorah 1.23% Ordinary
1 at £1	Gillian Margaret Mackay 1.23% Ordinary
1 at £1	John Patrick Archer & Raquel Dos Santos Linheiro 1.23% Ordinary
1 at £1	John Williams 1.23% Ordinary
1 at £1	Katiem Properties LTD 1.23% Ordinary
1 at £1	Kerrington Growth LTD 1.23% Ordinary
1 at £1	Laura Williams & Christine Cairns 1.23% Ordinary
1 at £1	Mark Andrew Wood 1.23% Ordinary
1 at £1	Miss B. Cooke 1.23% Ordinary
1 at £1	Miss Charlene Margeret Fata 1.23% Ordinary
1 at £1	Miss Franklin 1.23% Ordinary
1 at £1	Miss Man Chon Kong 1.23% Ordinary
1 at £1	Miss Sophia Efthymiou 1.23% Ordinary
1 at £1	Miss W.c. Wong 1.23% Ordinary
1 at £1	Mr A. Sherling 1.23% Ordinary
1 at £1	Mr A.m. Dorrington & Mrs A.m. Dorrington 1.23% Ordinary
1 at £1	Mr Adil Muhsin Al-hussaini 1.23% Ordinary
1 at £1	Mr Andrew Lea 1.23% Ordinary
1 at £1	Mr C. Christodoulides 1.23% Ordinary
1 at £1	Mr C. White 1.23% Ordinary
1 at £1	Mr Duncan Lee & Mrs Leanne Lee 1.23% Ordinary
1 at £1	Mr F.h. Choudhury 1.23% Ordinary
1 at £1	Mr Gall & Mrs Gall 1.23% Ordinary
1 at £1	Mr Gupta & Mr Lindley & Mr Mace & Mr Gaisford 1.23% Ordinary
1 at £1	Mr H. Prakash & Mrs H. Prakash 1.23% Ordinary
1 at £1	Mr Hon Chun Wong & Wing Yuen Justine Wong 1.23% Ordinary
1 at £1	Mr Ioannis Tsitsonis & Mrs Maria Tsitsonis 1.23% Ordinary
1 at £1	Mr Jatin Kumar Gupta & Ms Silpa Lindley & Ms Shubhra Mace 1.23% Ordinary
1 at £1	Mr Kevin O'neill 1.23% Ordinary
1 at £1	Mr M.c. Muthiah 1.23% Ordinary
1 at £1	Mr M.h. Robson & Mrs S.r. Robson 1.23% Ordinary
1 at £1	Mr Mckee & Mrs Jacqueline Mckee 1.23% Ordinary
1 at £1	Mr Michael Stephen Sood 1.23% Ordinary
1 at £1	Mr Nicholas Guy Williams 1.23% Ordinary
1 at £1	Mr Patrick Bousfield 1.23% Ordinary
1 at £1	Mr Qureshi 1.23% Ordinary
1 at £1	Mr R.p. Sood 1.23% Ordinary
1 at £1	Mr S.v. Acharya & Mrs B. Acharya 1.23% Ordinary
1 at £1	Mr Sandesh Acharya 1.23% Ordinary
1 at £1	Mr Simon Zokaie 1.23% Ordinary
1 at £1	Mr T.c.h. Wan 1.23% Ordinary
1 at £1	Mr Yesar El-dhuwaib 1.23% Ordinary
1 at £1	Mr Yousef Farhangiekorssiikol 1.23% Ordinary
1 at £1	Mrs Adhikari Anoma Obeyskera 1.23% Ordinary
1 at £1	Mrs J. Shackcloth 1.23% Ordinary
1 at £1	Mrs Tesciuba 1.23% Ordinary
1 at £1	Ms Beverley O'connor 1.23% Ordinary
1 at £1	Ms Catherine Mcallister 1.23% Ordinary
1 at £1	Ms Fiona Prichard 1.23% Ordinary
1 at £1	Ms H.k. Hunjan 1.23% Ordinary
1 at £1	Ms Helen Elizabeth Dowd 1.23% Ordinary
1 at £1	Ms Yu Chee Ling 1.23% Ordinary
1 at £1	Oakwood Properties (Cheshire) Limited 1.23% Ordinary
1 at £1	Paul Mitchell 1.23% Ordinary
1 at £1	Rydal Enterprises LTD 1.23% Ordinary
1 at £1	Susan Barbara Musgrave 1.23% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

1 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 October 2020	Director's details changed for Terence Joseph Birch on 11 October 2020 (2 pages)
13 October 2020	Director's details changed for Michael Stephen Sood on 11 October 2020 (2 pages)
13 October 2020	Director's details changed for Mrs Diana Birch on 11 October 2020 (2 pages)
13 October 2020	Director's details changed for Mr Andrew Richard Lea on 11 October 2020 (2 pages)
13 October 2020	Confirmation statement made on 11 October 2020 with updates (11 pages)
30 June 2020	Appointment of Ms Pariya Habibi as a director on 30 June 2020 (2 pages)
30 June 2020	Director's details changed for Ms Pariya Habibi on 30 June 2020 (2 pages)
21 October 2019	Confirmation statement made on 11 October 2019 with updates (11 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with updates (11 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
19 October 2017	Confirmation statement made on 11 October 2017 with updates (11 pages)
19 October 2017	Confirmation statement made on 11 October 2017 with updates (11 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 February 2017	Director's details changed for Michael Stephen Sood on 14 February 2017 (2 pages)
14 February 2017	Director's details changed for Mrs Diana Birch on 14 February 2017 (2 pages)
14 February 2017	Director's details changed for Terence Joseph Birch on 14 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Andrew Richard Lea on 14 February 2017 (2 pages)
14 February 2017	Appointment of Realty Management Ltd as a secretary on 13 February 2017 (2 pages)
14 February 2017	Director's details changed for Mrs Diana Birch on 14 February 2017 (2 pages)
14 February 2017	Appointment of Realty Management Ltd as a secretary on 13 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Andrew Richard Lea on 14 February 2017 (2 pages)
14 February 2017	Director's details changed for Terence Joseph Birch on 14 February 2017 (2 pages)
14 February 2017	Director's details changed for Michael Stephen Sood on 14 February 2017 (2 pages)
13 February 2017	Termination of appointment of Hml Hml Company Secretary Services as a secretary on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Realty Management Limited Ground Floor Discovery House Crossley Road Stockport SK4 5BH on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Realty Management Limited Ground Floor Discovery House Crossley Road Stockport SK4 5BH on 13 February 2017 (1 page)
13 February 2017	Termination of appointment of Hml Hml Company Secretary Services as a secretary on 13 February 2017 (1 page)
17 October 2016	Confirmation statement made on 11 October 2016 with updates (12 pages)
17 October 2016	Confirmation statement made on 11 October 2016 with updates (12 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 February 2016	Appointment of Mr Andrew Richard Lea as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Mr Andrew Richard Lea as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Mrs Diana Birch as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Mrs Diana Birch as a director on 1 February 2016 (2 pages)
18 January 2016	Director's details changed for Michael Stephen Sood on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Michael Stephen Sood on 18 January 2016 (2 pages)
30 November 2015	Appointment of Terence Joseph Birch as a director on 10 October 2012 (2 pages)
30 November 2015	Appointment of Terence Joseph Birch as a director on 10 October 2012 (2 pages)
12 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 81 (9 pages)
12 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 81 (9 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 November 2014	Termination of appointment of Richard Thomas Mackay as a director on 11 October 2014 (1 page)
28 November 2014	Termination of appointment of Richard Thomas Mackay as a director on 11 October 2014 (1 page)
7 November 2014	Termination of appointment of Terence Howard Brannen as a director on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Terence Howard Brannen as a director on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Terence Howard Brannen as a director on 7 November 2014 (1 page)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 81 (11 pages)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 81 (11 pages)
2 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
2 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 May 2014	Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014 (1 page)
30 May 2014	Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014 (1 page)
28 May 2014	Secretary's details changed for Hml Guthrie on 28 May 2014 (1 page)
28 May 2014	Secretary's details changed for Hml Guthrie on 28 May 2014 (1 page)
15 May 2014	Termination of appointment of The Guthrie Partnership Limited as a secretary (1 page)
15 May 2014	Appointment of Hml Guthrie as a secretary (2 pages)
15 May 2014	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 15 May 2014 (1 page)
15 May 2014	Termination of appointment of The Guthrie Partnership Limited as a secretary (1 page)
15 May 2014	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 15 May 2014 (1 page)
15 May 2014	Appointment of Hml Guthrie as a secretary (2 pages)
30 April 2014	Director's details changed for Michael Sood on 30 April 2014 (2 pages)
30 April 2014	Director's details changed for Michael Sood on 30 April 2014 (2 pages)
29 April 2014	Appointment of Michael Sood as a director (2 pages)
29 April 2014	Appointment of Michael Sood as a director (2 pages)
20 February 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
20 February 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 81 (10 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 81 (10 pages)
30 May 2013	Accounts for a dormant company made up to 31 October 2012 (8 pages)
30 May 2013	Accounts for a dormant company made up to 31 October 2012 (8 pages)
23 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (9 pages)
23 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (9 pages)
6 July 2012	Accounts for a dormant company made up to 31 October 2011 (9 pages)
6 July 2012	Accounts for a dormant company made up to 31 October 2011 (9 pages)
3 July 2012	Termination of appointment of Michael Sood as a director (1 page)
3 July 2012	Termination of appointment of Michael Sood as a director (1 page)
14 March 2012	Appointment of The Guthrie Partnership Limited as a secretary (2 pages)
14 March 2012	Appointment of The Guthrie Partnership Limited as a secretary (2 pages)
29 February 2012	Termination of appointment of Charles Guthrie as a secretary (1 page)
29 February 2012	Termination of appointment of Charles Guthrie as a secretary (1 page)
24 November 2011	Appointment of Michael Stephen Sood as a director (3 pages)
24 November 2011	Appointment of Michael Stephen Sood as a director (3 pages)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (9 pages)
18 October 2011	Termination of appointment of Adam Sherling as a director (1 page)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (9 pages)
18 October 2011	Termination of appointment of Adam Sherling as a director (1 page)
14 September 2011	Director's details changed for Richard Thomas Mackay on 13 September 2011 (2 pages)
14 September 2011	Director's details changed for Richard Thomas Mackay on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr Terence Howard Brannen on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Adam Joseph Sherling on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Adam Joseph Sherling on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Richard Thomas Mackay on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr Terence Howard Brannen on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Richard Thomas Mackay on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Adam Joseph Sherling on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr Terence Howard Brannen on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Adam Joseph Sherling on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr Terence Howard Brannen on 13 September 2011 (2 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
28 February 2011	Termination of appointment of Catherine Bankes Jones as a secretary (1 page)
28 February 2011	Termination of appointment of Catherine Bankes Jones as a secretary (1 page)
20 January 2011	Termination of appointment of Suttons City Living Limited as a secretary (1 page)
20 January 2011	Termination of appointment of Suttons City Living Limited as a secretary (1 page)
23 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (16 pages)
23 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (16 pages)
3 November 2010	Registered office address changed from 1St Floor 4 Tripps Mews Didsbury Manchester M20 2JT on 3 November 2010 (1 page)
3 November 2010	Registered office address changed from 1St Floor 4 Tripps Mews Didsbury Manchester M20 2JT on 3 November 2010 (1 page)
3 November 2010	Registered office address changed from 1St Floor 4 Tripps Mews Didsbury Manchester M20 2JT on 3 November 2010 (1 page)
3 November 2010	Appointment of Mr Charles Alec Guthrie as a secretary (1 page)
3 November 2010	Appointment of Mr Charles Alec Guthrie as a secretary (1 page)
16 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
16 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
24 March 2010	Secretary's details changed for Suttons City Living Limited on 16 March 2010 (3 pages)
24 March 2010	Secretary's details changed for Suttons City Living Limited on 16 March 2010 (3 pages)
18 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (20 pages)
18 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (20 pages)
14 July 2009	Registered office changed on 14/07/2009 from c/o suttons city living LIMITED 50 granby row manchester M1 7AY (1 page)
14 July 2009	Registered office changed on 14/07/2009 from c/o suttons city living LIMITED 50 granby row manchester M1 7AY (1 page)
2 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
4 March 2009	Return made up to 11/10/08; full list of members (8 pages)
4 March 2009	Return made up to 11/10/08; full list of members (8 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
19 November 2007	Return made up to 11/10/07; full list of members (13 pages)
19 November 2007	Return made up to 11/10/07; full list of members (13 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
15 December 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
15 December 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
13 November 2006	Return made up to 11/10/06; full list of members (14 pages)
13 November 2006	Return made up to 11/10/06; full list of members (14 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
21 October 2005	Return made up to 11/10/05; no change of members (8 pages)
21 October 2005	Return made up to 11/10/05; no change of members (8 pages)
23 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
23 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
9 December 2004	Return made up to 27/10/04; change of members (22 pages)
9 December 2004	Return made up to 27/10/04; change of members (22 pages)
20 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
20 May 2004	New secretary appointed (2 pages)
20 February 2004	New director appointed (1 page)
20 February 2004	New director appointed (1 page)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
12 November 2003	Return made up to 27/10/03; full list of members (16 pages)
12 November 2003	Return made up to 27/10/03; full list of members (16 pages)
17 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
17 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
10 January 2003	Return made up to 27/10/02; full list of members (15 pages)
10 January 2003	Return made up to 27/10/02; full list of members (15 pages)
14 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
14 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
8 May 2002	Registered office changed on 08/05/02 from: 6-14 millgate stockport cheshire SK1 2NN (1 page)
8 May 2002	Registered office changed on 08/05/02 from: 6-14 millgate stockport cheshire SK1 2NN (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
21 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 February 2002	Return made up to 27/10/01; full list of members (6 pages)
18 February 2002	Return made up to 27/10/01; full list of members (6 pages)
18 February 2002	Accounts for a dormant company made up to 31 October 2000 (2 pages)
18 February 2002	Accounts for a dormant company made up to 31 October 2000 (2 pages)
18 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Secretary resigned;director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Secretary resigned;director resigned (1 page)
14 January 2002	New director appointed (2 pages)
27 November 2000	Return made up to 27/10/00; full list of members (6 pages)
27 November 2000	Return made up to 27/10/00; full list of members (6 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Secretary resigned;director resigned (1 page)
14 April 2000	Secretary resigned;director resigned (1 page)
14 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
5 November 1999	New secretary appointed;new director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Secretary resigned (1 page)
5 November 1999	New secretary appointed;new director appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	New director appointed (2 pages)
27 October 1999	Incorporation (18 pages)
27 October 1999	Incorporation (18 pages)

Whiteoak Road Management Limited

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