WHIRLYGIG LANE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WHIRLYGIG LANE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04100032

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
01/11/2000 (24 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
01/11/2000 28/12/2000
WESTROCK PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

2 CHURCH SQUARE, TAUNTON
SOMERSET
TA1 1SA

TRADING ADDRESSES

2 Church Square
Taunton
Somerset
TA1 1SA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£85.6k

TOTAL LIABILITIES

£11.7k

NET ASSETS

£85.6k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 20/10/2024	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WHIRLYGIG LANE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£85.6k

TOTAL LIABILITIES

£11.7k

NET ASSETS

£85.6k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LEE DAVID NOONAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA OPIE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE MAYA RAINFORD & JOHN RAINFORD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE SLOMAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE MARY HAYES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER SWEET	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD BARRY TURNER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. WARD-WILLIS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS DECAUX	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUE ATKINSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA HARRIET BAILHACHE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISTAIR BISATT & PAULA BISATT	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN BLAKE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN KEITH LESLIE BROWN & JANE MARIE BROWN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. CARPENTER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GWEN CAVACUITI & SIMON ANTHONY CAVACUITI	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCAS OLIVER SMITH & LAURA KATE JONES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER FRANCIS COOKE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD CURRY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN JULIE MANN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY DUNHAM	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN MARSH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN MEACOCK	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARTHUR MUNDAY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCAS EMMERSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY TERESA FISHER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON HARRIS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ARTIE BEACH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAMLET KESHISH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVELYN KERSWILL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE MARY HOLT & WILLIAM MANSFIELD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA DEBORAH HALLIWELL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN LANE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edmund James Quentin Bailhache 25/09/2003 - Present (21 years and 2 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Secretary	Appointments: Current: 7 Past: 1	View Report
Laura Harriet Bailhache 20/07/2022 - Present (2 years and 4 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Edwin Neuman 01/11/2000 - Present (24 years and 1 months) Born in Jun 1947	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 34	View Report
Duncan Ewart Parks 01/11/2000 - 20/12/2002 (2 years and 1 months) Born in Mar 1972	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 10	View Report
LONDON LAW SERVICES LIMITED 01/11/2000 - Present (24 years and 1 months) 01/11/2000 - Present (24 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2188 Past: 71287	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 20/10/2024	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: Roger Sweet (920404035) has left the board
Date: 18/10/2022	Event: Leslie Trevor Biggs (909312716) has left the board
Date: 17/10/2022	Event: New Accounts filed
Date: 02/08/2022	Event: New Board Member Laura Harriet Bailhache (929852772) Appointed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 17/10/2021	Event: New Accounts filed
Date: 06/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Accounts filed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 13/11/2018	Event: New Accounts filed
Date: 03/12/2017	Event: New Accounts filed
Date: 07/11/2017	Event: New Confirmation Statement filed
Date: 11/12/2016	Event: New Accounts filed
Date: 15/11/2016	Event: New Annual Return filed
Date: 13/01/2016	Event: New Board Member Roger Sweet (920404035) Appointed
Date: 13/01/2016	Event: New Board Member Leslie Trevor Biggs (909312716) Appointed
Date: 06/01/2016	Event: New Annual Return filed
Date: 01/01/2016	Event: Arthur Guy Munday (912656560) has left the board
Date: 01/01/2016	Event: Rebecca Opie (916595582) has left the board
Date: 01/01/2016	Event: John Rainford (913787019) has left the board
Date: 01/12/2015	Event: New Accounts filed
Date: 30/11/2015	Event: New Annual Return filed
Date: 27/10/2014	Event: New Accounts filed
Date: 25/12/2013	Event: New Annual Return filed
Date: 16/09/2013	Event: New Accounts filed
Date: 13/11/2012	Event: New Annual Return filed
Date: 09/11/2012	Event: Eve Kerswill (916595550) has left the board
Date: 22/10/2012	Event: James Ramsay Elliott (912655691) has left the board
Date: 17/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WHIRLYGIG LANE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£85.6k

£11.7k

£85.6k

People Overview

1

16

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£85.6k

£11.7k

£85.6k

Accounts

People Overview

1

16

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™