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Whittets Ait North Building Management Company Limited

05518114

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE
Incorporated 26/07/2005

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

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

Officers

Ms Vania Alves Figueredo De Sant'Anna

director · Since 06/06/2018

NONE

BRITISH · ENGLAND · Age 59

Vania Alves Figueredo De Sant'Anna

director · Since 06/06/2018

NONE

BRITISH · ENGLAND · Age 59

Hes Estate Management Limited

secretary · Since 29/06/2020

Also on 244 other boards

Mrs Penelope Sarah Baker

director · Since 21/08/2023

RETIRED

BRITISH · ENGLAND · Age 80

Mr Christopher John Kelly

director · Since 21/08/2023

RETIRED BANKER

BRITISH · ENGLAND · Age 82

Mrs Carol Jane Kenney

director · Since 21/08/2023

RETIRED

BRITISH · ENGLAND · Age 83

Vania Alves Figueredo De Sant'Anna

director · Since 06/06/2018

British · England · Age 59

Hes Estate Management Limited

corporate secretary · Since 29/06/2020

Reg: 09531224

Also on 244 other boards

Christopher John Kelly

director · Since 21/08/2023

British · England · Age 82

Penelope Sarah Baker

director · Since 21/08/2023

British · England · Age 80

Carol Jane Kenney

director · Since 21/08/2023

British · England · Age 83

Former

7side Secretarial Limited

corporate nominee secretary · Resigned 26/07/2005

7side Nominees Limited

corporate director · Resigned 26/07/2005

Shenda Canacott

secretary · Resigned 19/11/2010

Mark Shenton Eshelby

director · Resigned 01/11/2012

Richard Eldred Eshelby

director · Resigned 01/11/2012

Peter Harman

director · Resigned 06/06/2018

Penelope Sarah Baker

director · Resigned 18/12/2020

PSC Statements

no individual or entity with signficant control· 26/07/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line12 Chartland House
2026-08-28

2 CHARTLAND HOUSE

post townLeatherhead
2026-08-28

LEATHERHEAD

officer appointedHES ESTATE MANAGEMENT LIMITED
2026-08-28
officer appointedBAKER, Penelope Sarah
2026-08-28
officer appointedDE SANT'ANNA, Vania Alves Figueredo
2026-08-28
officer appointedKELLY, Christopher John
2026-08-28
officer appointedKENNEY, Carol Jane
2026-08-28

CompanyRankvs 58798+ SIC 98000 peers
44

Financial strength55th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£16

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£16

Working capital

Current Assets

£16

Current Liabilities

Balance Sheet

Assets less current liabilities£16
Signed by Ms Vania De Sant'anna 19/03/2026Prepared with Acorah Software Products - Accounts Production

Filing History65 filings

Confirmation statement

confirmation statement with updates

11/08/20265 pages · PDF
RP01AP01

replacement filing of director appointment with name

10/08/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
Director appointed

appoint person director company with name date

15/05/20242 pages · PDF
Director appointed

appoint person director company with name date

06/09/20232 pages · PDF
Director appointed

appoint person director company with name date

04/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/09/20213 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20215 pages · PDF
Director resigned

termination director company with name termination date

21/12/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

02/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20203 pages · PDF
AP04

appoint corporate secretary company with name date

29/06/20202 pages · PDF
Address changed

change registered office address company with date old address new address

22/06/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

18/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20183 pages · PDF
Director appointed

appoint person director company with name date

09/06/20183 pages · PDF
Director resigned

termination director company with name termination date

09/06/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

18/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20175 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20163 pages · PDF
Director appointed

appoint person director company with name date

08/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20136 pages · PDF
Accounts date changed

change account reference date company previous extended

19/04/20131 page · PDF
Director appointed

appoint person director company with name

19/11/20122 pages · PDF
Director resigned

termination director company with name

16/11/20121 page · PDF
Director resigned

termination director company with name

16/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20124 pages · PDF
Address changed

change registered office address company with date old address

06/08/20121 page · PDF
Director details changed

change person director company with change date

06/08/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20115 pages · PDF
TM02

termination secretary company with name

25/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20105 pages · PDF
363a

legacy

18/08/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20095 pages · PDF
363a

legacy

13/08/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20085 pages · PDF
363a

legacy

27/11/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20075 pages · PDF
363a

legacy

29/09/20065 pages · PDF
288b

legacy

10/08/20051 page · PDF
288b

legacy

10/08/20051 page · PDF
288a

legacy

10/08/20052 pages · PDF
288a

legacy

10/08/20052 pages · PDF
287

legacy

10/08/20051 page · PDF
288a

legacy

10/08/20052 pages · PDF
Incorporated

incorporation company

26/07/200511 pages · PDF