Company NameWhyteleafe Management Services Limited
DirectorMichael David Lermer
Company StatusActive
Company Number08115450
CategoryPrivate Limited Company
Incorporation Date22 June 2012(11 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMichael David Lermer
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2012(same day as company formation)
RoleRetired
Country of ResidenceAustralia
Correspondence Address15/143 Ben Boyd Road
Neutral Bay
New South Wales
Australia
Secretary NameMichael David Lermer
StatusCurrent
Appointed22 June 2012(same day as company formation)
RoleCompany Director
Correspondence Address15/143 Ben Boyd Road
Neutral Bay
New South Wales
Australia

Location

Registered AddressUnit 4 The Old Court House
Chapel Street
Dukinfield
Cheshire
SK16 4DT
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDukinfield
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return22 June 2023 (10 months, 2 weeks ago)
Next Return Due6 July 2024 (1 month, 4 weeks from now)

Filing History

5 July 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
6 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
25 June 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
21 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
4 January 2019Registered office address changed from 10 Lion Yard Tremadoc Road London SW4 7NQ to Unit 4 the Old Court House Chapel Street Dukenfield Cheshire SK16 4DT on 4 January 2019 (1 page)
5 July 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
29 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
24 June 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
24 June 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
30 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
16 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-16
  • GBP 1
(6 pages)
16 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-16
  • GBP 1
(6 pages)
5 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
5 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
(4 pages)
17 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
(4 pages)
3 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 March 2015Registered office address changed from 10 Lion Yard Tremadon Road London SW4 7NQ to 10 Lion Yard Tremadoc Road London SW4 7NQ on 3 March 2015 (1 page)
3 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 March 2015Registered office address changed from 10 Lion Yard Tremadon Road London SW4 7NQ to 10 Lion Yard Tremadoc Road London SW4 7NQ on 3 March 2015 (1 page)
3 March 2015Registered office address changed from 10 Lion Yard Tremadon Road London SW4 7NQ to 10 Lion Yard Tremadoc Road London SW4 7NQ on 3 March 2015 (1 page)
19 August 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(4 pages)
19 August 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(4 pages)
18 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 September 2013Secretary's details changed for Michael David Lermer on 1 June 2013 (2 pages)
27 September 2013Secretary's details changed for Michael David Lermer on 1 June 2013 (2 pages)
27 September 2013Secretary's details changed for Michael David Lermer on 1 June 2013 (2 pages)
27 September 2013Director's details changed for Michael David Lermer on 1 June 2013 (2 pages)
27 September 2013Director's details changed for Michael David Lermer on 1 June 2013 (2 pages)
27 September 2013Annual return made up to 22 June 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(4 pages)
27 September 2013Annual return made up to 22 June 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(4 pages)
16 September 2013Registered office address changed from 54 Hilltop Road Whyteleafe Surrey CR3 0DD England on 16 September 2013 (2 pages)
16 September 2013Registered office address changed from 54 Hilltop Road Whyteleafe Surrey CR3 0DD England on 16 September 2013 (2 pages)
22 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)