About

Registered Number: 05621179
Date of Incorporation: 14/11/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN,

 

The Whytes Management Company Ltd was founded on 14 November 2005 and has its registered office in Harlow, it has a status of "Active". This company has 18 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRENCH, Simon 21 May 2018 - 1
KRUK, Krzysztof Jaroslaw 03 March 2014 - 1
MURPHY, Joseph Anthony 17 April 2012 - 1
PATEL, Ankur 29 April 2019 - 1
PINHERIRO, Yvette Gracy 29 May 2013 - 1
SHIRREFFS, Rachel 29 March 2012 - 1
SINGHAL, Ashutosh 29 April 2019 - 1
BRADFORD, Martyn John 17 April 2012 03 February 2016 1
BURKE, Sarah Elisabeth 29 March 2012 08 December 2014 1
CUCKOW, Raymond Phillip 03 April 2017 29 October 2018 1
HAMILTON, Kelly Lorraine 29 March 2012 23 July 2012 1
MOORE, Benjamin John Scott, The Late 17 April 2012 28 November 2014 1
PECK, Richard Anthony 17 April 2012 21 November 2016 1
PRALAT, John 17 April 2012 06 April 2017 1
SUTTON, Scott James 29 March 2012 03 February 2016 1
WALMSLEY, David John 29 March 2012 10 June 2015 1
WALMSLEY, Nichola Jane 29 March 2012 10 June 2015 1
WESTON, Brian Grenville 17 April 2012 01 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 05 September 2019
AP01 - Appointment of director 28 May 2019
AP01 - Appointment of director 08 May 2019
CS01 - N/A 14 November 2018
TM01 - Termination of appointment of director 31 October 2018
TM01 - Termination of appointment of director 31 October 2018
AA - Annual Accounts 07 September 2018
AP01 - Appointment of director 21 May 2018
CS01 - N/A 14 November 2017
CH01 - Change of particulars for director 14 September 2017
CH04 - Change of particulars for corporate secretary 29 June 2017
AD01 - Change of registered office address 12 May 2017
AP01 - Appointment of director 10 April 2017
TM01 - Termination of appointment of director 06 April 2017
AA - Annual Accounts 18 March 2017
TM01 - Termination of appointment of director 21 November 2016
CS01 - N/A 14 November 2016
CH01 - Change of particulars for director 03 August 2016
TM01 - Termination of appointment of director 02 August 2016
AP04 - Appointment of corporate secretary 02 August 2016
TM02 - Termination of appointment of secretary 02 August 2016
AA - Annual Accounts 16 June 2016
TM01 - Termination of appointment of director 04 February 2016
TM01 - Termination of appointment of director 04 February 2016
TM01 - Termination of appointment of director 29 January 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 18 June 2015
TM01 - Termination of appointment of director 15 June 2015
TM01 - Termination of appointment of director 15 June 2015
TM01 - Termination of appointment of director 10 June 2015
AR01 - Annual Return 28 November 2014
CH01 - Change of particulars for director 28 November 2014
CH01 - Change of particulars for director 28 November 2014
CH01 - Change of particulars for director 28 November 2014
CH01 - Change of particulars for director 28 November 2014
CH01 - Change of particulars for director 28 November 2014
CH01 - Change of particulars for director 28 November 2014
CH01 - Change of particulars for director 28 November 2014
CH01 - Change of particulars for director 28 November 2014
CH01 - Change of particulars for director 28 November 2014
CH01 - Change of particulars for director 28 November 2014
CH01 - Change of particulars for director 28 November 2014
CH01 - Change of particulars for director 28 November 2014
CH01 - Change of particulars for director 28 November 2014
CH01 - Change of particulars for director 28 November 2014
TM01 - Termination of appointment of director 28 November 2014
AA - Annual Accounts 29 May 2014
AP01 - Appointment of director 30 April 2014
AR01 - Annual Return 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
AP01 - Appointment of director 27 September 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 14 November 2012
AP04 - Appointment of corporate secretary 17 October 2012
AP01 - Appointment of director 24 September 2012
AD01 - Change of registered office address 20 September 2012
TM02 - Termination of appointment of secretary 20 September 2012
AP01 - Appointment of director 21 August 2012
AP01 - Appointment of director 21 August 2012
AP01 - Appointment of director 24 July 2012
TM01 - Termination of appointment of director 24 July 2012
AP01 - Appointment of director 19 July 2012
AP01 - Appointment of director 18 July 2012
AP01 - Appointment of director 11 June 2012
AP01 - Appointment of director 01 June 2012
AP01 - Appointment of director 01 June 2012
AP01 - Appointment of director 01 June 2012
AP01 - Appointment of director 29 May 2012
AP01 - Appointment of director 29 May 2012
AP01 - Appointment of director 16 May 2012
AP01 - Appointment of director 16 May 2012
AP01 - Appointment of director 14 May 2012
TM01 - Termination of appointment of director 14 May 2012
AP01 - Appointment of director 04 May 2012
AA - Annual Accounts 15 February 2012
AD01 - Change of registered office address 10 February 2012
CH04 - Change of particulars for corporate secretary 08 February 2012
AR01 - Annual Return 29 November 2011
TM01 - Termination of appointment of director 02 June 2011
AP01 - Appointment of director 02 June 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 08 December 2009
AA - Annual Accounts 25 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 20 June 2008
363s - Annual Return 11 December 2007
AA - Annual Accounts 15 October 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
287 - Change in situation or address of Registered Office 21 February 2007
363s - Annual Return 12 December 2006
RESOLUTIONS - N/A 08 September 2006
AA - Annual Accounts 08 September 2006
225 - Change of Accounting Reference Date 28 November 2005
RESOLUTIONS - N/A 24 November 2005
NEWINC - New incorporation documents 14 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.