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Whittaker Court Residents Management Limited

02129942

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 08/05/1987

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Jane Grace Mason

director · Since 15/05/1996

TEACHER

BRITISH · UNITED KINGDOM · Age 61

Stephen Paul Wilkinson

director · Since 19/04/2005

BANK OFFICER

BRITISH · UNITED KINGDOM · Age 68

Caroline Elizabeth Taylor

director · Since 07/02/2008

ADMINISTROR

BRITISH · UNITED KINGDOM · Age 62

B-Hive Company Secretarial Services Limited

secretary · Since 18/12/2009

Also on 1805 other boards

Mr Christopher Robathan Ranger

director · Since 06/10/2023

RETIRED

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Jane Grace Mason

director · Since 15/05/1996

British · United Kingdom · Age 61

Stephen Paul Wilkinson

director · Since 19/04/2005

British · United Kingdom · Age 68

Caroline Elizabeth Taylor

director · Since 07/02/2008

British · United Kingdom · Age 62

B-Hive Company Secretarial Services Limited

corporate secretary · Since 18/12/2009

Reg: 07106746

Also on 1805 other boards

Christopher Robathan Ranger

director · Since 06/10/2023

British · United Kingdom · Age 63

Former

Catherine Mary Roden

director · Resigned 02/04/1992

Caroline Anne Walton

director · Resigned 28/03/1995

Harold Albert Payne

director · Resigned 06/09/1996

Kathryn Barbara Elson

director · Resigned 06/09/1996

Sally Ann Hookham

secretary · Resigned 09/09/1996

David Charles Alan Addenbrooke

director · Resigned 23/02/2000

Sally Ann Hookham

director · Resigned 14/06/2005

Richard John Bowman Anderton

secretary · Resigned 15/06/2005

Andertons Limited

corporate secretary · Resigned 01/04/2007

Paul Barclay

director · Resigned 24/10/2007

Hml Company Secretarial Services

corporate secretary · Resigned 01/10/2009

Hml Andertons Ltd

corporate secretary · Resigned 18/12/2009

Shelley Walpole

director · Resigned 17/03/2010

PSC Statements

no individual or entity with signficant control· 13/12/2016

Change History

status → active
2026-09-27

Active

type → private-limited-guarant-nsc
2026-09-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Stonemead House
2026-09-27

STONEMEAD HOUSE

post town → Croydon
2026-09-27

CROYDON

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-09-27
officer appointed → MASON, Jane Grace
2026-09-27
officer appointed → RANGER, Christopher Robathan
2026-09-27
officer appointed → TAYLOR, Caroline Elizabeth
2026-09-27
officer appointed → WILKINSON, Stephen Paul
2026-09-27

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

11/05/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/07/20256 pages · PDF
CH04

change corporate secretary company with change date

10/04/20251 page · PDF
Address changed

change registered office address company with date old address new address

25/03/20251 page · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20253 pages · PDF
Director details changed

change person director company with change date

13/01/20252 pages · PDF
Director details changed

change person director company with change date

13/01/20252 pages · PDF
Director details changed

change person director company with change date

13/01/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/01/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20243 pages · PDF
Director appointed

appoint person director company with name date

10/10/20232 pages · PDF
CH04

change corporate secretary company with change date

26/05/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

20/04/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
CH04

change corporate secretary company with change date

20/09/20221 page · PDF
CH04

change corporate secretary company with change date

03/05/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

13/04/20226 pages · PDF
CH04

change corporate secretary company with change date

07/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/02/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/03/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 pages · PDF
CH04

change corporate secretary company with change date

22/05/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

22/01/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/01/20187 pages · PDF
CH04

change corporate secretary company with change date

18/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

15/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20176 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20167 pages · PDF
Annual return

annual return company with made up date no member list

15/12/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20156 pages · PDF
Annual return

annual return company with made up date no member list

16/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20147 pages · PDF
Annual return

annual return company with made up date no member list

18/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20137 pages · PDF
Annual return

annual return company with made up date no member list

14/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20127 pages · PDF
Annual return

annual return company with made up date no member list

19/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20117 pages · PDF
Annual return

annual return company with made up date no member list

13/12/20105 pages · PDF
Address changed

change registered office address company with date old address

12/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20108 pages · PDF
Director resigned

termination director company with name

17/03/20101 page · PDF
AP04

appoint corporate secretary company with name

12/01/20102 pages · PDF
TM02

termination secretary company with name

12/01/20101 page · PDF
Annual return

annual return company with made up date no member list

16/12/20094 pages · PDF
AP04

appoint corporate secretary company with name

14/12/20092 pages · PDF
TM02

termination secretary company with name

14/12/20091 page · PDF
Accounts filed

accounts with accounts type full

01/08/200910 pages · PDF
363a

legacy

15/12/20083 pages · PDF
Accounts filed

accounts with accounts type full

16/09/200812 pages · PDF
288a

legacy

04/07/20081 page · PDF
288b

legacy

04/07/20081 page · PDF
287

legacy

15/03/20081 page · PDF
288a

legacy

12/02/20081 page · PDF
363a

legacy

20/12/20072 pages · PDF
288b

legacy

31/10/20071 page · PDF
Accounts filed

accounts with accounts type full

21/09/20079 pages · PDF
363a

legacy

11/01/20072 pages · PDF
Accounts filed

accounts with accounts type full

31/08/20068 pages · PDF
288a

legacy

10/05/20061 page · PDF
363a

legacy

13/12/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20059 pages · PDF
288a

legacy

16/09/20051 page · PDF
288a

legacy

15/06/20051 page · PDF
288b

legacy

15/06/20051 page · PDF
288b

legacy

14/06/20051 page · PDF
288a

legacy

28/05/20051 page · PDF
288b

legacy

26/05/20051 page · PDF
363s

legacy

11/03/20054 pages · PDF
Accounts filed

accounts with accounts type full

27/08/20048 pages · PDF
363s

legacy

23/01/20044 pages · PDF
Accounts filed

accounts with accounts type full

05/06/200310 pages · PDF
363s

legacy

09/02/20034 pages · PDF
Accounts filed

accounts with accounts type full

22/03/200210 pages · PDF
363s

legacy

06/02/20024 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/200110 pages · PDF
363s

legacy

22/02/20014 pages · PDF
Accounts filed

accounts with accounts type full

03/08/20006 pages · PDF
288b

legacy

16/03/20001 page · PDF
363s

legacy

25/01/20004 pages · PDF
Accounts filed

accounts with accounts type full

03/11/19996 pages · PDF
363s

legacy

29/01/19994 pages · PDF
Accounts filed

accounts with accounts type full

19/10/19986 pages · PDF
287

legacy

31/05/19981 page · PDF
363s

legacy

16/01/19984 pages · PDF
288a

legacy

23/10/19972 pages · PDF
288a

legacy

23/10/19972 pages · PDF
Accounts filed

accounts with accounts type full

18/08/19975 pages · PDF
363s

legacy

23/01/19974 pages · PDF
288a

legacy

01/11/19962 pages · PDF
288a

legacy

01/11/19962 pages · PDF
288b

legacy

01/11/19961 page · PDF
288b

legacy

18/10/19961 page · PDF
287

legacy

24/09/19961 page · PDF