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W. H. MANAGEMENT CO. LIMITED

Learn more about W. H. MANAGEMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR

W. H. MANAGEMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00943204
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.27
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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Find out more information about W. H. MANAGEMENT CO. LIMITED. Our website makes it possible to view other available documents related to W. H. MANAGEMENT CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 54
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.09.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.09.10
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE FITNESS / 08/09/2015
Form type: CH03
Date: 2015.09.08
£2.95
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.09
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.31
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REGISTERED OFFICE CHANGED ON 21/01/2013 FROM, A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Form type: AD01
Date: 2013.01.21
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.07.31
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ALTER ARTICLES 28/06/2012
Form type: RES01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.21
£2.95
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.17
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.06
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID FITNESS / 01/07/2008
Form type: 288c
Date: 2009.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY LE FEBOUR / 01/07/2008
Form type: 288c
Date: 2008.07.23
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.07
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REGISTERED OFFICE CHANGED ON 07/04/2008 FROM, TUDOR COURT,, 52 RICHMOND ROAD,, WORTHING,, SUSSEX, BN11 1PR
Form type: 287
Date: 2008.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 04/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 04/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.26

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Company directors and board members:

DAVID LAWRENCE FITNESS (current)
Secretary, 2001.09.01
C/O DAVID FITNESS AND CO LTD 3 THE PARADE HIGH STREET , FINDON
BN14 0SU, WEST SUSSEX
ENGLAND
BARRY JOHN LE FEBOUR (current)
Director, ENGINEER, 2006.09.14
FLAT 6 WYE HOUSE DOWNVIEW ROAD , WORTHING
BN11 4QS, WEST SUSSEX
SHIRLEY ANN PENVER (current)
Director, RETIRED, 2007.07.12
13 WYE HOUSE DOWNVIEW ROAD , WORTHING
BN11 4QS, WEST SUSSEX
BARBARA JOAN COOPER (resigned)
Secretary, 1994.09.28 - 2001.09.01
23 LONGLANDS CHARMANDEAN , WORTHING
BN14 9NW, WEST SUSSEX
JULIE DIANE DUDLEY (resigned)
Secretary, 1992.07.01 - 1994.07.29
6 WYE HOUSE DOWNVIEW ROAD , WORTHING
BN11 4QS, WEST SUSSEX
JAMES PRENTICE TEMPLETON (resigned)
Secretary, 1991.07.04 - 1992.07.01
52 RICHMOND ROAD , WORTHING
BN11 1PR, WEST SUSSEX
PAMELA ELIZABETH CAMPBELL (resigned)
Director, RETIRED, 2000.10.26 - 2007.07.12
8 WYE HOUSE DOWNVIEW ROAD , WORTHING
BN11 4QS, WEST SUSSEX
MICHAEL BURKE DUDLEY (resigned)
Director, TECHNICAL AUTHOR, 1991.07.04 - 1994.07.29
6 WYE HOUSE DOWNVIEW ROAD , WORTHING
BN11 4QS, WEST SUSSEX
PAMELA ANNE FORTUNE (resigned)
Director, TECHNICAL AUTHOR, 1992.07.01 - 2001.09.01
10 WYE HOUSE DOWNVIEW ROAD , WORTHING
BN11 4QS, WEST SUSSEX
ELIZABETH RUTH GREEN (resigned)
Director, RETIRED, 1991.07.04 - 1992.07.01
4 WYE HOUSE , WORTHING
BN11 4QS, WEST SUSSEX
RAYMOND PATRICK HOLLEY (resigned)
Director, RETIRED, 1994.09.30 - 1999.07.20
FLAT 9 WYE HOUSE DOWNVIEW ROAD , WORTHING
BN11 4QS, WEST SUSSEX
RAYMOND KENNETH HUNT (resigned)
Director, ACCOUNTANT, 1999.07.20 - 2002.10.07
11 WYE HOUSE DOWNVIEW ROAD , WORTHING
BN11 4QS, WEST SUSSEX
HAYDN DUDLEY THOMAS (resigned)
Director, CARER, 2002.10.07 - 2007.07.12
FLAT 5 5 WYE HOUSE DOWNVIEW ROAD , WORTHING
BN11 4QS, WEST SUSSEX
MARILYN WHITTINGHAM (resigned)
Director, WSCC TEACHER, 1998.08.06 - 2002.01.23
3 WYE HOUSE DOWNVIEW ROAD , WORTHING
BN11 4QS, WEST SUSSEX
Date 2013.10.31
Debtors £ 54
Shareholder Funds £ 54
Called Up Share Capital £ 54
Total Assets Less Current Liabilities £ 54
Share Capital Allotted Called Up Paid £ 54
Number Shares Allotted 18 Ordinary shares of £3 each

Companies near to W. H. MANAGEMENT CO. ltd.

Information about the Private Limited Company W. H. MANAGEMENT CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data