Company Information for 52/54 WHITELANDS ROAD MANAGEMENT COMPANY LIMITED
52 WHITELANDS ROAD, HIGH WYCOMBE, HP12 3EL,
|
Company Registration Number
02540643 Private Limited Company
Active |
| Company Name | |
|---|---|
| 52/54 WHITELANDS ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 52 WHITELANDS ROAD HIGH WYCOMBE HP12 3EL Other companies in HP12 | |
| Company Number | 02540643 | |
|---|---|---|
| Company ID Number | 02540643 | |
| Date formed | 1990-09-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 18/09/2015 | |
| Return next due | 16/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-10-04 09:15:15 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
PETER CLARKE |
||
PETER CLARKE |
||
PHILIP JACKSON |
||
COLIN LEONARD RIVERS |
||
ASWIN KUMAR GOVIND SHINGADIA |
||
STEPHEN WOOD |
||
SHOKROLLA ZAHED |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RIZWAN FAROOQUI |
Director | ||
CATHERINE ANDREWS |
Director | ||
KATERINA GALIMSKI |
Director | ||
JASON BENJAMIN JOHNSON |
Director | ||
PETER CLARKE |
Company Secretary | ||
KAREN ELIZABETH SAUNDERS |
Company Secretary | ||
TOBY REGINALD LONG |
Director | ||
ANNA GIBBS |
Director | ||
ANTHONY GERALD HUTCHINGS |
Director | ||
LANCE SEMMENS |
Company Secretary | ||
NOEMI DELGADO |
Director | ||
SANDRINE LUCIE JOUANNY |
Director | ||
MARCUS HEMPKIN |
Director | ||
MARIA JUNE CHANEY |
Company Secretary | ||
MARIA JUNE CHANEY |
Director | ||
JEANNIE CHILDS |
Director | ||
FIONA KENNARD |
Director | ||
SIMON BRADFORD |
Director | ||
ANTHONY WILLIAM COOK |
Director | ||
JOANNE MARY FOLEY |
Director | ||
FIONA JUSTINE KENNARD |
Company Secretary | ||
FIONA JUSTINE KENNARD |
Director | ||
JEAN HERMON |
Director | ||
STUART DUNCAN HUSSEY |
Director | ||
KAREN GILLIAN GRALEY |
Company Secretary | ||
KAREN GILLIAN GRALEY |
Director | ||
KATHERINE EMMA SALTER |
Company Secretary | ||
HEATHER TROJAN |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/09/25, WITH NO UPDATES | ||
| Termination of appointment of Peter Clarke on 2025-08-08 | ||
| REGISTERED OFFICE CHANGED ON 12/08/25 FROM C/O Peter Clarke Paxfield Higher Broad Oak Road West Hill Ottery St. Mary Devon EX11 1XJ England | ||
| APPOINTMENT TERMINATED, DIRECTOR COLIN LEONARD RIVERS | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | ||
| CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| AP01 | DIRECTOR APPOINTED MR MOHAMMAD HAROON QARIB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE TURNER | |
| AP01 | DIRECTOR APPOINTED MR PETER CLARKE | |
| LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SHOKROLLA ZAHED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE MANDERFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN FAROOQUI | |
| AP03 | Appointment of Mr Peter Clarke as company secretary on 2016-08-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/16 FROM C/O Rizwan Farooqui 164 Hicks Farm Rise High Wycombe Buckinghamshire HP13 7SG | |
| CH01 | Director's details changed for Mr Rizwan Farooqui on 2012-09-03 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 | |
| AP01 | DIRECTOR APPOINTED MR ASWIN KUMAR GOVIND SHINGADIA | |
| AP01 | DIRECTOR APPOINTED MISS MICHELLE TURNER | |
| AP01 | DIRECTOR APPOINTED MISS MICHELLE TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANDREWS | |
| LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASWIN KUMAR GOVIND SHINGADIA | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/12/14 FROM C/O Katerina Sapirenko Flat 1 52 Whitelands Road High Wycombe Buckinghamshire HP12 3EL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATERINA GALIMSKI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN FAROOQUI / 08/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEONARD RIVERS / 08/03/2014 | |
| LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 18/09/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS KATHARINE SOPHIA CLAIRE MANDERFIELD | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/09/13 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 18/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATERINA SAPIRENKO / 08/11/2012 | |
| AR01 | 18/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED ASWIN KUMAR GOVIND SHINGADIA | |
| AR01 | 18/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMAN NAVARATNARAJAH | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON JOHNSON | |
| AP01 | DIRECTOR APPOINTED MISS KATERINA SAPIRENKO | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM HESMONDHALGH & MALONEY HAWTHORN DEAN SCHOOL LANE WEST HILL OTTERY ST. MARY EX11 1UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER CLARKE | |
| AR01 | 18/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOOD / 18/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEONARD RIVERS / 18/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMAN NAVARATNARAJAH / 18/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BENJAMIN JOHNSON / 18/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JACKSON / 18/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN FAROOQUI / 18/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANDREWS / 18/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR RIZWAN FAROOQUI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MAXWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MYTHILI YOHANATHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR | |
| AR01 | 18/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED PHILIP JACKSON | |
| 363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RAMAN NAUARATNARAJAM / 18/09/2008 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/10/06 | |
| 363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: FLAT 2 54 WHITELANDS ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3EL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: FLAT 3 54 WHITELANDS ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3EL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| New incorporation |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 52/54 WHITELANDS ROAD MANAGEMENT COMPANY LIMITED
| Called Up Share Capital | 2011-10-01 | £ 8 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 48 |
| Current Assets | 2011-10-01 | £ 48 |
| Shareholder Funds | 2011-10-01 | £ 48 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 52/54 WHITELANDS ROAD MANAGEMENT COMPANY LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |