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Home > England & Wales Companies > WHITETHORN CLOSE MANAGEMENT COMPANY LIMITED
Company Information for

WHITETHORN CLOSE MANAGEMENT COMPANY LIMITED

C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, LU7 9GU,
Company Registration Number
03829206
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Whitethorn Close Management Company Ltd
WHITETHORN CLOSE MANAGEMENT COMPANY LIMITED was founded on 1999-08-17 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Whitethorn Close Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHITETHORN CLOSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD
PITSTONE
LEIGHTON BUZZARD
LU7 9GU
Other companies in HP18
 
Filing Information
Company Number 03829206
Company ID Number 03829206
Date formed 1999-08-17
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 11:20:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITETHORN CLOSE MANAGEMENT COMPANY LIMITED
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Company Officers of WHITETHORN CLOSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER TREVOR FARLEY GREEN
 Director 2000-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANET CONRADI
 Director 2008-06-18 2016-03-07
NIGEL BRUCE CONRADI
 Director 2008-06-18 2016-03-07
CAROL HURST
 Director 2000-12-19 2011-07-04
PAUL WILLIAM HURST
 Director 2000-12-19 2011-07-04
SANDRA SMITH
 Company Secretary 2000-03-01 2009-03-19
SANDRA SMITH
 Director 2000-03-01 2009-03-19
PAULINE COETZEE
 Director 2000-03-01 2007-12-17
STEFANUS FRANCOIS COETZEE
 Director 2000-03-01 2007-12-17
JOHN PATRICK SMITH
 Company Secretary 2000-03-01 2000-06-30
JOHN PATRICK SMITH
 Director 2000-03-01 2000-06-30
PITSEC LIMITED
 Nominated Secretary 1999-08-17 2000-03-01
GEOFFREY PIERS BANFIELD
 Director 1999-10-22 2000-03-01
PAUL JOSEPH MCCANN
 Director 1999-10-22 2000-03-01
CASTLE NOTORNIS LIMITED
 Nominated Director 1999-08-17 1999-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER TREVOR FARLEY GREEN 2 GOOD 2 TRADE LIMITED Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2018-06-19
CHRISTOPHER TREVOR FARLEY GREEN SANDY LANE (POOLE) MANAGEMENT LIMITED Director 2013-06-01 CURRENT 2010-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-30CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/22 FROM The Dutch Barn Manor Farm Courtyard Manor Road Rowsham HP22 4QP England
2022-10-26CH04SECRETARY'S DETAILS CHNAGED FOR NEIL DOUGLAS BLOCK MANAGEMENT LIMITED on 2022-10-26
2022-08-31CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-23AP04Appointment of Neil Douglas Block Management Limited as company secretary on 2021-03-23
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-12AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TREVOR FARLEY GREEN
2018-10-03AP01DIRECTOR APPOINTED MR NEIL KURZ
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA
2016-10-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JANET CONRADI
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CONRADI
2015-09-14AR0117/08/15 ANNUAL RETURN FULL LIST
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE CONRADI / 18/08/2015
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TREVOR FARLEY GREEN / 18/08/2015
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET CONRADI / 18/08/2015
2015-08-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AR0117/08/14 ANNUAL RETURN FULL LIST
2014-06-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-23AR0117/08/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-12AR0117/08/12 ANNUAL RETURN FULL LIST
2011-11-07AR0117/08/11 ANNUAL RETURN FULL LIST
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HURST
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CAROL HURST
2011-04-26AA31/03/11 TOTAL EXEMPTION FULL
2010-09-10AR0117/08/10 NO MEMBER LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL HURST / 17/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE CONRADI / 17/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET CONRADI / 17/08/2010
2010-08-17AA31/03/10 TOTAL EXEMPTION FULL
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 12B TALISMAN ROAD BICESTER OXFORDSHIRE OX26 6HR
2009-09-03363aANNUAL RETURN MADE UP TO 17/08/09
2009-06-02AA31/03/09 TOTAL EXEMPTION FULL
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN SMITH
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SANDRA SMITH
2008-08-28363aANNUAL RETURN MADE UP TO 17/08/08
2008-06-30AA31/03/08 TOTAL EXEMPTION FULL
2008-06-30288aDIRECTOR APPOINTED JANET MARY CONRADI
2008-06-30288aDIRECTOR APPOINTED NIGEL BRUCE CONRADI
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR PAULINE COETZEE
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR STEFANUS COETZEE
2008-02-08363aANNUAL RETURN MADE UP TO 17/08/07
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-31363aANNUAL RETURN MADE UP TO 17/08/06
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-27363aANNUAL RETURN MADE UP TO 17/08/05
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-06225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-09-20363sANNUAL RETURN MADE UP TO 17/08/04
2004-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-09-02363sANNUAL RETURN MADE UP TO 17/08/03
2003-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-23363sANNUAL RETURN MADE UP TO 17/08/02
2002-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-09-11363sANNUAL RETURN MADE UP TO 17/08/01
2001-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2000-12-29288aNEW DIRECTOR APPOINTED
2000-12-29288aNEW DIRECTOR APPOINTED
2000-11-21287REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 12B TALISMAN BUSINESS CENTRE BICESTER OXFORDSHIRE OX26 6HR
2000-11-21288bSECRETARY RESIGNED
2000-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/00
2000-11-21363sANNUAL RETURN MADE UP TO 17/08/00
2000-03-07288aNEW DIRECTOR APPOINTED
2000-03-07288aNEW DIRECTOR APPOINTED
2000-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-07288bDIRECTOR RESIGNED
2000-03-07288aNEW DIRECTOR APPOINTED
2000-03-07288bDIRECTOR RESIGNED
2000-03-07288bSECRETARY RESIGNED
2000-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-26(W)ELRESS366A DISP HOLDING AGM 22/10/99
1999-10-26288aNEW DIRECTOR APPOINTED
1999-10-26288bDIRECTOR RESIGNED
1999-10-26WRES03EXEMPTION FROM APPOINTING AUDITORS 22/10/99
1999-10-26288aNEW DIRECTOR APPOINTED
1999-10-26225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WHITETHORN CLOSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITETHORN CLOSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITETHORN CLOSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2021-12-31

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 WHITETHORN CLOSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WHITETHORN CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITETHORN CLOSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WHITETHORN CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITETHORN CLOSE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WHITETHORN CLOSE 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
Outgoings
Business Rates/Property Tax
No properties were found where WHITETHORN CLOSE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITETHORN CLOSE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITETHORN CLOSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU7 9GU