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WHITTLE PROPERTY MANAGEMENT LIMITED

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

Company details

81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ

WHITTLE PROPERTY MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01005855
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.24
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1991.07.25

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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21/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 245950
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.12
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MASSEY WHITTLE / 16/09/2014
Form type: CH01
Date: 2014.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAMPBELL WHITTLE / 16/09/2014
Form type: CH01
Date: 2014.09.16
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SECRETARY APPOINTED MS GILLIAN MARY MINOGUE
Form type: AP03
Date: 2014.06.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN HUGHES
Form type: TM02
Date: 2014.06.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.95
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY MINOGUE / 01/01/2011
Form type: CH01
Date: 2011.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, 14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6GR
Form type: 287
Date: 2009.07.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/02 FROM:, 56 HIGH PAVEMENT, NOTTINGHAM, NG1 1HX
Form type: 287
Date: 2002.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/97 FROM:, P.O.BOX 33, KING EDWARD COURT, KING EDWARD STREET, NOTTINGHAM NG1 1EW
Form type: 287
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.09.12
£2.95
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COMPANY NAME CHANGED, WHITTLE PAINTING LIMITED, CERTIFICATE ISSUED ON 08/09/95
Form type: CERTNM
Date: 1995.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.07
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.18

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Company directors and board members:

GILLIAN MARY MINOGUE (current)
Secretary, 2014.05.19
6 CARISBROOKE AVENUE MAPPERLEY PARK , NOTTINGHAM
NG3 5DT
ENGLAND
GILLIAN MARY MINOGUE (current)
Director, COMPANY DIRECTOR, 1995.07.13
6 CARISBROOKE AVENUE MAPPERLEY PARK , NOTTINGHAM
NG3 5DT
STEPHEN CAMPBELL WHITTLE (current)
Director, 1991.11.09
FLAT 2 OAKHILL HOUSE 32 PARK TERRACE , NOTTINGHAM
NG1 5DN
ENGLAND
SUSAN MASSEY WHITTLE (current)
Director, COMPANY DIRECTOR, 1995.07.13
FLAT 2 OAKHILL HOUSE 32 PARK TERRACE , NOTTINGHAM
NG1 5DN
ENGLAND
CHRISTOPHER JOHN HAMMOND (resigned)
Secretary, 1991.11.09 - 1998.01.29
17 ROCK HILL GARDENS , MANSFIELD
NG18 2JP, NOTTINGHAMSHIRE
JOHN RICHARD HAL HUGHES (resigned)
Secretary, ACCOUNTANT, 1998.01.29 - 2014.05.19
IVY LODGE 2 HALLFIELDS , EDWALTON
NG12 4AA, NOTTINGHAMSHIRE
JOHN DAVID BROWN (resigned)
Director, 1991.11.09 - 1995.07.13
1 GREGORY AVENUE MAPPERLEY , NOTTINGHAM
NG3 6BW, NOTTINGHAMSHIRE
CHRISTOPHER JOHN HAMMOND (resigned)
Director, ACCOUNTANT, 1991.11.09 - 1995.07.13
17 ROCK HILL GARDENS , MANSFIELD
NG18 2JP, NOTTINGHAMSHIRE
MAURICE STOKES (resigned)
Director, 1991.11.09 - 1995.07.13
THE DRIVE BROOMEDGE , LYMM
WA13 0SF, CHESHIRE
ROGER KEITH WHITTLE (resigned)
Director, MARKETING MANAGER, 1991.11.09 - 1995.07.13
FLAT 4 HOLLY LODGE CLUMBER ROAD WEST THE PARK , NOTTINGHAM
NG7 1EF, NOTTINGHAMSHIRE
Date 2013.03.31
Share Premium Account £ 6,402
Shareholder Funds £ 237,888
Profit Loss Account Reserve £ 14,464
Called Up Share Capital £ 245,950
Total Assets Less Current Liabilities £ 237,888
Share Capital Allotted Called Up Paid £ 245,950
Number Shares Allotted £ 245,950

Companies near to WHITTLE PROPERTY MANAGEMENT ltd.

Information about the Private Limited Company WHITTLE PROPERTY MANAGEMENT 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: 2016.07.18. Reload the data