About

Registered Number: 05171313
Date of Incorporation: 06/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN

 

Founded in 2004, Whittington Mount Management Company Ltd has its registered office in Hemel Hempstead, it's status at Companies House is "Active". There are 7 directors listed as Payne, Richard Gordon, Gilmour, Sally Rebecca, Powell, Linda, Simmons, Gordon, Thornton, Christopher, Thorpe, Shaun Adrian, Wilmot, Sarah for this company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Richard Gordon 24 January 2017 - 1
GILMOUR, Sally Rebecca 28 May 2007 09 November 2010 1
POWELL, Linda 13 September 2005 22 November 2007 1
SIMMONS, Gordon 22 November 2007 14 May 2013 1
THORNTON, Christopher 13 September 2005 25 February 2008 1
THORPE, Shaun Adrian 06 July 2004 04 October 2005 1
WILMOT, Sarah 09 November 2010 31 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CH01 - Change of particulars for director 16 January 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 06 July 2017
AA - Annual Accounts 08 March 2017
AP01 - Appointment of director 24 January 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 01 April 2015
CH04 - Change of particulars for corporate secretary 27 March 2015
AD01 - Change of registered office address 27 March 2015
AP04 - Appointment of corporate secretary 13 January 2015
TM02 - Termination of appointment of secretary 13 January 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 02 May 2014
TM01 - Termination of appointment of director 31 March 2014
AP01 - Appointment of director 27 February 2014
AP01 - Appointment of director 25 February 2014
TM01 - Termination of appointment of director 25 February 2014
CH04 - Change of particulars for corporate secretary 11 July 2013
AR01 - Annual Return 08 July 2013
TM01 - Termination of appointment of director 14 May 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 10 May 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 29 May 2009
288a - Notice of appointment of directors or secretaries 15 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
363a - Annual Return 31 July 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
288c - Notice of change of directors or secretaries or in their particulars 13 May 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
AA - Annual Accounts 08 January 2008
287 - Change in situation or address of Registered Office 04 January 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 10 July 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 20 June 2006
288b - Notice of resignation of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
287 - Change in situation or address of Registered Office 17 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
363s - Annual Return 18 August 2005
287 - Change in situation or address of Registered Office 20 January 2005
288b - Notice of resignation of directors or secretaries 14 July 2004
NEWINC - New incorporation documents 06 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.