About

Registered Number: 08684432
Date of Incorporation: 10/09/2013 (11 years and 7 months ago)
Company Status: Active
Registered Address: Whatley House, Whatley Drive, Pewsey, SN9 5AR,

 

Having been setup in 2013, Whatley House (Pewsey) Management Company Ltd has its registered office in Pewsey, it's status at Companies House is "Active". Bond, Peter John, Burchett, Rupert James Hendry, Clayden, Sylvia Margaret, Jones, Kevin Peter, Lanfear, Ryan Nicholas, Mayes, Thomas Alexander David, Evans, Jonathan Mark, O'connor, Thomas Richard, Giddings, Matthew John, Taylor, Thomas Albert Christian are listed as directors of Whatley House (Pewsey) Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, Peter John 26 January 2017 - 1
BURCHETT, Rupert James Hendry 26 January 2017 - 1
CLAYDEN, Sylvia Margaret 26 January 2017 - 1
JONES, Kevin Peter 01 December 2017 - 1
LANFEAR, Ryan Nicholas 26 January 2017 - 1
MAYES, Thomas Alexander David 01 November 2018 - 1
GIDDINGS, Matthew John 26 January 2017 26 January 2019 1
TAYLOR, Thomas Albert Christian 26 January 2017 30 November 2017 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Jonathan Mark 24 February 2014 01 February 2017 1
O'CONNOR, Thomas Richard 10 September 2013 24 February 2014 1

Filing History

Document Type Date
CS01 - N/A 14 June 2020
AA - Annual Accounts 26 May 2020
CS01 - N/A 13 June 2019
AD01 - Change of registered office address 13 June 2019
AA - Annual Accounts 13 June 2019
AP01 - Appointment of director 28 March 2019
TM01 - Termination of appointment of director 27 January 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 22 June 2018
AP01 - Appointment of director 07 February 2018
TM01 - Termination of appointment of director 24 January 2018
CS01 - N/A 20 August 2017
AA - Annual Accounts 05 June 2017
AD01 - Change of registered office address 27 March 2017
AP01 - Appointment of director 07 March 2017
AP01 - Appointment of director 07 March 2017
AP01 - Appointment of director 07 March 2017
AP01 - Appointment of director 07 March 2017
AP01 - Appointment of director 21 February 2017
TM02 - Termination of appointment of secretary 20 February 2017
TM01 - Termination of appointment of director 20 February 2017
TM01 - Termination of appointment of director 20 February 2017
AP01 - Appointment of director 17 February 2017
AD01 - Change of registered office address 17 February 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 12 September 2014
AP01 - Appointment of director 16 May 2014
TM01 - Termination of appointment of director 28 February 2014
AP01 - Appointment of director 28 February 2014
AP03 - Appointment of secretary 25 February 2014
TM02 - Termination of appointment of secretary 24 February 2014
AD01 - Change of registered office address 18 September 2013
NEWINC - New incorporation documents 10 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.