WHITTETS AIT SOUTH BUILDING MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WHITTETS AIT SOUTH BUILDING MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05590756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/10/2005
(19 years and 2 months old)
WEBSITE
shgroup.org.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEATHERHEAD
KT22 7TE
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
KT22 7TE
Credit Risk Overview
Want to learn more about WHITTETS AIT SOUTH BUILDING MANAGEMENT COMPANY LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITTETS AIT SOUTH BUILDING MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITTETS AIT SOUTH BUILDING MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITTETS AIT SOUTH BUILDING MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITTETS AIT SOUTH BUILDING MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2016 - Present (8 years and 6 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2020 - Present (4 years and 5 months) 29/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 333 Past: 36 |
View Report |
|
23/03/2021 - Present (3 years and 9 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2005 - Present (19 years and 2 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
12/10/2005 - Present (19 years and 2 months) Born in Jul 1967 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITTETS AIT SOUTH BUILDING MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 17/06/2021 | New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed |
| 31/03/2021 | New Board Member Daniel James Wright (928144938) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Company Secretary HES ESTATE MANAGEMENT LTD (923923566) Appointed |
| 08/07/2020 | HES ESTATE MANAGEMENT LTD (927132770) has left the board |
| 08/07/2020 | New Company Secretary HES ESTATE MANAGEMENT LTD (923923566) Appointed |
| 08/07/2020 | HES ESTATE MANAGEMENT LTD (927132770) has left the board |
| 01/07/2020 | New Company Secretary HES ESTATE MANAGEMENT LTD (927132770) Appointed |
| 24/06/2020 | Change in Reg. Office |
| 25/10/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 25/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 13/07/2016 | New Board Member Andrew Kevin Fleming (920993895) Appointed |
| 16/06/2016 | New Accounts filed |
| 16/06/2016 | Kay Graetz (919362707) has left the board |
| 05/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 24/12/2014 | New Board Member Kay Graetz (919362707) Appointed |
| 20/11/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 20/11/2013 | Richard Eldred Eshelby (903693344) has left the board |
| 27/07/2013 | New Accounts filed |
| 21/11/2012 | New Board Member Brian Goodhew (917372448) Appointed |
| 19/10/2012 | New Annual Return filed |
| 17/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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