Whittle Gardens Management Company Limited

Company Name	Whittle Gardens Management Company Limited
Director	Giuseppe Fiorillo
Company Status	Active
Company Number	06112540
Category	Private Limited Company
Incorporation Date	16 February 2007(17 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Giuseppe Fiorillo
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(17 years after company formation)
Appointment Duration	2 months
Role	Homemaker
Country of Residence	England
Correspondence Address	18 Ashley Drive Swinton Manchester M27 0AX

Director Name	John Kenneth Holt
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	8 Mather Road Limefield Bury Lancashire BL9 9QU

Director Name	Mr John Geoffrey Houghton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Fettler Close Swinton Manchester M27 5PD

Secretary Name	Mr John Geoffrey Houghton
Nationality	British
Status	Resigned
Appointed	16 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Fettler Close Swinton Manchester M27 5PD

Director Name	Giuseppe Nicola Frattasi
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2011)
Role	Property Manager
Correspondence Address	Flat 8 High Meadow 5 Grosvenor Road Swinton Manchester M27 5EG

Secretary Name	Charles Alec Glithrie
Nationality	British
Status	Resigned
Appointed	01 April 2009(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2012)
Role	Company Director
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Director Name	Charles Alec Guthrie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Secretary Name	Mr Michael Howard
Status	Resigned
Appointed	10 March 2013(6 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2018)
Role	Company Director
Correspondence Address	C/O Realty Management Limited, Ground Floor Discov Crossley Road Stockport SK4 5BH

Director Name	Mr Ritchie Watson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Ms Suzanne Coleman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 September 2018)
Role	Postal Worker
Country of Residence	England
Correspondence Address	C/O Realty Management Limited, Ground Floor Discov Crossley Road Stockport SK4 5BH

Director Name	Brian Silcock
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 September 2019)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Realty Management Limited, Ground Floor Discov Crossley Road Stockport SK4 5BH

Director Name	Mrs Margaret Ann Strickland
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(12 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 March 2020)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Realty Management Limited, Ground Floor Discov Crossley Road Stockport SK4 5BH

Director Name	Mr Daniel George Pollard
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2020(13 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 10 February 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Realty Management Limited, Ground Floor Discov Crossley Road Stockport SK4 5BH

Director Name	Ms Charlotte Adshead
Date of Birth	November 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 February 2024)
Role	Business Support Officer
Country of Residence	England
Correspondence Address	C/O Realty Management Limited, Ground Floor Discov Crossley Road Stockport SK4 5BH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	16 February 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	16 February 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	The Guthrie Partnership Limited (Corporation)
Status	Resigned
Appointed	28 February 2012(5 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2015)
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Secretary Name	Realty Management Ltd (Corporation)
Status	Resigned
Appointed	31 July 2018(11 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2023)
Correspondence Address	C/O Realty Management Limited, Ground Floor Discov Crossley Road Stockport SK4 5BH

Secretary Name	Block Control Partnership (Corporation)
Status	Resigned
Appointed	01 December 2023(16 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2023)
Correspondence Address	Rico House George Street Prestwich Manchester M25 9WS

Location

Registered Address	Rico House George Street Prestwich Manchester M25 9WS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months ago)
Next Return Due	2 March 2025 (10 months, 2 weeks from now)

Filing History

25 March 2020	Termination of appointment of Margaret Ann Strickland as a director on 21 March 2020 (1 page)
25 March 2020	Appointment of Mr Daniel George Pollard as a director on 21 March 2020 (2 pages)
20 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 February 2020	Confirmation statement made on 16 February 2020 with updates (6 pages)
18 September 2019	Termination of appointment of Brian Silcock as a director on 6 September 2019 (1 page)
10 June 2019	Appointment of Mrs Margaret Ann Strickland as a director on 10 June 2019 (2 pages)
30 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 February 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
28 November 2018	Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
13 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
21 September 2018	Termination of appointment of Suzanne Coleman as a director on 17 September 2018 (1 page)
18 September 2018	Appointment of Brian Silcock as a director on 4 September 2018 (2 pages)
31 July 2018	Director's details changed for Ms Suzanne Coleman on 31 July 2018 (2 pages)
31 July 2018	Appointment of Realty Management Ltd as a secretary on 31 July 2018 (2 pages)
2 July 2018	Registered office address changed from C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA England to C/O Realty Management Limited, Ground Floor Discovery House Crossley Road Stockport SK4 5BH on 2 July 2018 (1 page)
2 July 2018	Termination of appointment of Michael Howard as a secretary on 30 June 2018 (1 page)
2 July 2018	Registered office address changed from C/O Realty Management Limited, Ground Floor Discovery House Crossley Road Stockport SK4 5BH England to C/O Realty Management Limited, Ground Floor Discovery House Crossley Road Stockport SK4 5BH on 2 July 2018 (1 page)
16 February 2018	Confirmation statement made on 16 February 2018 with updates (5 pages)
2 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
2 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
11 February 2017	Compulsory strike-off action has been discontinued (1 page)
11 February 2017	Compulsory strike-off action has been discontinued (1 page)
8 February 2017	Accounts for a dormant company made up to 29 February 2016 (3 pages)
8 February 2017	Accounts for a dormant company made up to 29 February 2016 (3 pages)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
1 February 2017	Appointment of Ms Suzanne Coleman as a director on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Ritchie Watson as a director on 1 February 2017 (1 page)
1 February 2017	Appointment of Ms Suzanne Coleman as a director on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Ritchie Watson as a director on 1 February 2017 (1 page)
16 February 2016	Termination of appointment of the Guthrie Partnership Limited as a secretary on 1 July 2015 (1 page)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 14 (4 pages)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 14 (4 pages)
16 February 2016	Termination of appointment of the Guthrie Partnership Limited as a secretary on 1 July 2015 (1 page)
5 February 2016	Registered office address changed from C/O Urbanbubble 79 Tib Street Swan Square Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from C/O Urbanbubble 79 Tib Street Swan Square Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 5 February 2016 (1 page)
27 May 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
27 May 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
13 April 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 15 (5 pages)
13 April 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 15 (5 pages)
28 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
28 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
19 March 2014	Accounts for a dormant company made up to 28 February 2013 (2 pages)
19 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 15 (5 pages)
19 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 15 (5 pages)
19 March 2014	Accounts for a dormant company made up to 28 February 2013 (2 pages)
12 March 2014	Compulsory strike-off action has been discontinued (1 page)
12 March 2014	Compulsory strike-off action has been discontinued (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
1 August 2013	Appointment of Mr Ritchie Watson as a director (2 pages)
1 August 2013	Appointment of Mr Ritchie Watson as a director (2 pages)
24 May 2013	Registered office address changed from C/O Urbanbubble 3 Tariff Street Manchester M1 2FF United Kingdom on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from C/O Urbanbubble 3 Tariff Street Manchester M1 2FF United Kingdom on 24 May 2013 (1 page)
26 March 2013	Appointment of Mr Michael Howard as a secretary (1 page)
26 March 2013	Appointment of Mr Michael Howard as a secretary (1 page)
6 March 2013	Registered office address changed from Urbanbubble Spring Court Spring Road Hale WA14 2UQ United Kingdom on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Urbanbubble Spring Court Spring Road Hale WA14 2UQ United Kingdom on 6 March 2013 (1 page)
6 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Registered office address changed from Urbanbubble Spring Court Spring Road Hale WA14 2UQ United Kingdom on 6 March 2013 (1 page)
6 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 5 February 2013 (1 page)
23 January 2013	Termination of appointment of a secretary (1 page)
23 January 2013	Termination of appointment of a secretary (1 page)
22 January 2013	Termination of appointment of Charles Guthrie as a director (1 page)
22 January 2013	Termination of appointment of Charles Guthrie as a director (1 page)
31 July 2012	Accounts for a dormant company made up to 29 February 2012 (9 pages)
31 July 2012	Accounts for a dormant company made up to 29 February 2012 (9 pages)
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 Glithrie as a secretary (1 page)
29 February 2012	Termination of appointment of Charles Glithrie as a secretary (1 page)
20 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Termination of appointment of Giuseppe Frattasi as a director (1 page)
20 February 2012	Termination of appointment of Giuseppe Frattasi as a director (1 page)
20 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
31 October 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
30 June 2011	Termination of appointment of John Holt as a director (1 page)
30 June 2011	Appointment of Charles Alec Guthrie as a director (2 pages)
30 June 2011	Termination of appointment of John Houghton as a director (1 page)
30 June 2011	Termination of appointment of John Houghton as a director (1 page)
30 June 2011	Termination of appointment of John Holt as a director (1 page)
30 June 2011	Appointment of Charles Alec Guthrie as a director (2 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
16 July 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
16 July 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
15 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 15.00 (2 pages)
15 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 15.00 (2 pages)
7 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 15 (4 pages)
7 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 15 (4 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
15 May 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
15 May 2009	Accounts for a dormant company made up to 29 February 2008 (1 page)
15 May 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
15 May 2009	Accounts for a dormant company made up to 29 February 2008 (1 page)
29 April 2009	Compulsory strike-off action has been discontinued (1 page)
29 April 2009	Compulsory strike-off action has been discontinued (1 page)
28 April 2009	Return made up to 16/02/09; no change of members (4 pages)
28 April 2009	Return made up to 16/02/09; no change of members (4 pages)
15 April 2009	Appointment terminated secretary john houghton (1 page)
15 April 2009	Registered office changed on 15/04/2009 from 45-49 greek street stockport cheshire SK3 8AX (1 page)
15 April 2009	Secretary appointed charles alec glithrie (2 pages)
15 April 2009	Appointment terminated secretary john houghton (1 page)
15 April 2009	Director appointed giuseppe frattasi (2 pages)
15 April 2009	Registered office changed on 15/04/2009 from 45-49 greek street stockport cheshire SK3 8AX (1 page)
15 April 2009	Secretary appointed charles alec glithrie (2 pages)
15 April 2009	Director appointed giuseppe frattasi (2 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
19 February 2008	Return made up to 16/02/08; full list of members (2 pages)
19 February 2008	Return made up to 16/02/08; full list of members (2 pages)
1 March 2007	New director appointed (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 45/49 greek street stockport cheshire SK3 8AX (1 page)
1 March 2007	New secretary appointed;new director appointed (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New secretary appointed;new director appointed (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 45/49 greek street stockport cheshire SK3 8AX (1 page)
1 March 2007	New director appointed (1 page)
16 February 2007	Incorporation (11 pages)
16 February 2007	Incorporation (11 pages)

Whittle Gardens Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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