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Company Information for

WHITTINGTON MOUNT MANAGEMENT COMPANY LIMITED

VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN,
Company Registration Number
05171313
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Whittington Mount Management Company Ltd
WHITTINGTON MOUNT MANAGEMENT COMPANY LIMITED was founded on 2004-07-06 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Whittington Mount Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
WHITTINGTON MOUNT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
VANTAGE POINT
23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
Other companies in S8
 
Filing Information
Company Number 05171313
Company ID Number 05171313
Date formed 2004-07-06
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts 
Last Datalog update: 2020-04-12 06:25:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITTINGTON MOUNT MANAGEMENT COMPANY LIMITED
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Company Officers of WHITTINGTON MOUNT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TRINITY NOMINEES (1) LIMITED
Company Secretary 2015-01-05
RICHARD GORDON PAYNE
Director 2017-01-24
JOHN CHRISTOPHER ERIC PECK
Director 2010-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
THE MCDONALD PARTNERSHIP
Company Secretary 2005-10-04 2015-01-05
SARAH WILMOT
Director 2010-11-09 2014-03-31
GORDON SIMMONS
Director 2007-11-22 2013-05-14
SALLY REBECCA GILMOUR
Director 2007-05-28 2010-11-09
CHRISTOPHER THORNTON
Director 2005-09-13 2008-02-25
LINDA POWELL
Director 2005-09-13 2007-11-22
ROY CUTT
Company Secretary 2004-07-06 2005-10-04
ANDREW RICHARD BAYLISS
Director 2004-07-06 2005-10-04
SHAUN ADRIAN THORPE
Director 2004-07-06 2005-10-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-07-06 2004-07-06

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TRINITY NOMINEES (1) LIMITED BRINKBURN HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 9 LIMITED Company Secretary 2009-01-30 CURRENT 2004-06-01 Active
TRINITY NOMINEES (1) LIMITED WESTMINSTER PARK MANAGEMENT COMPANY (NO. 1) LIMITED Company Secretary 2009-01-30 CURRENT 2002-03-04 Active
TRINITY NOMINEES (1) LIMITED ROBINSONS MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-30 CURRENT 2003-02-26 Active
TRINITY NOMINEES (1) LIMITED THURSO HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 1 LIMITED Company Secretary 2009-01-30 CURRENT 2003-06-13 Active
TRINITY NOMINEES (1) LIMITED THE WOODLANDS (GATEACRE) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-30 CURRENT 2003-12-24 Active
TRINITY NOMINEES (1) LIMITED THE MALLARDS MANAGEMENT CO LTD Company Secretary 2009-01-30 CURRENT 2004-05-25 Active
TRINITY NOMINEES (1) LIMITED MILLERS COURT (STALYBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-30 CURRENT 2006-07-05 Active
TRINITY NOMINEES (1) LIMITED BRINKBURN HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED Company Secretary 2009-01-30 CURRENT 2002-05-08 Active
TRINITY NOMINEES (1) LIMITED ABBEY COURT (PITY ME) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-30 CURRENT 2003-02-20 Active
TRINITY NOMINEES (1) LIMITED BRINKBURN HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO. 7 LTD Company Secretary 2009-01-30 CURRENT 2005-05-31 Active
JOHN CHRISTOPHER ERIC PECK CCS MEDIA (SCOTLAND) LIMITED Director 1998-04-27 CURRENT 1993-03-12 Dissolved 2017-08-01

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
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-16CH01Director's details changed for Mr John Christopher Eric Peck on 2019-09-01
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-01-24AP01DIRECTOR APPOINTED MR RICHARD GORDON PAYNE
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-07AR0106/07/15 ANNUAL RETURN FULL LIST
2015-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-03-27CH04SECRETARY'S DETAILS CHNAGED FOR TRINITY NOMINEES (1) LIMITED on 2015-01-31
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB
2015-01-13AP04Appointment of Trinity Nominees (1) Limited as company secretary on 2015-01-05
2015-01-13TM02Termination of appointment of The Mcdonald Partnership on 2015-01-05
2014-07-08AR0106/07/14 ANNUAL RETURN FULL LIST
2014-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WILMOT
2014-02-27AP01DIRECTOR APPOINTED MISS SARAH WILMOT
2014-02-25AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER ERIC PECK
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SALLY GILMOUR
2013-07-11CH04SECRETARY'S DETAILS CHNAGED FOR THE MCDONALD PARTNERSHIP on 2012-03-01
2013-07-08AR0106/07/13 ANNUAL RETURN FULL LIST
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR GORDON SIMMONS
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0106/07/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-21AR0106/07/11
2011-05-06AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-14AR0106/07/10
2010-05-10AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-17363aANNUAL RETURN MADE UP TO 06/07/09
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-15288aDIRECTOR APPOINTED GORDON SIMMONS
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR LINDA POWELL
2008-07-31363aANNUAL RETURN MADE UP TO 06/07/08
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THORNTON
2008-05-13288cSECRETARY'S CHANGE OF PARTICULARS THE MCDONALD PARTNERSHIP LOGGED FORM
2008-02-11288cSECRETARY'S PARTICULARS CHANGED
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-01-04287REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 916 ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8TR
2007-08-20363aANNUAL RETURN MADE UP TO 06/07/07
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-12288aNEW DIRECTOR APPOINTED
2006-07-24363aANNUAL RETURN MADE UP TO 06/07/06
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-24288bSECRETARY RESIGNED
2005-10-17288aNEW SECRETARY APPOINTED
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 54 KNIFESMITHGATE CHESTERFIELD DERBYSHIRE S40 1RQ
2005-10-12288bDIRECTOR RESIGNED
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-12288bSECRETARY RESIGNED
2005-10-12288bDIRECTOR RESIGNED
2005-08-18363sANNUAL RETURN MADE UP TO 06/07/05
2005-01-20287REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 9 CAVENDISH STREET CHESTERFIELD DERBYSHIRE S40 1XA
2004-07-14288bSECRETARY RESIGNED
2004-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WHITTINGTON MOUNT 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 WHITTINGTON MOUNT 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
WHITTINGTON MOUNT 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

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
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 WHITTINGTON MOUNT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WHITTINGTON MOUNT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITTINGTON MOUNT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WHITTINGTON MOUNT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITTINGTON MOUNT 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 WHITTINGTON MOUNT 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
Outgoings
Business Rates/Property Tax
No properties were found where WHITTINGTON MOUNT 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 WHITTINGTON MOUNT 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 WHITTINGTON MOUNT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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