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Whittington House (Management) Limited

05855505

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

Walmer House, 32 Bath Street, Cheltenham, GL50 1YA
Incorporated 22/06/2006

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

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

Officers

Mr Thomas James Fearis

director · Since 23/06/2020

SENIOR INDUSTRIAL DESIGNER

BRITISH · ENGLAND · Age 37

Mrs Shirley Gay

director · Since 01/07/2020

RCA

BRITISH · ENGLAND · Age 67

Cambray Property Management

secretary · Since 01/04/2021

Also on 168 other boards

Miss Rhiannon Sarah Bressington

director · Since 22/01/2024

CABIN CREW

BRITISH · ENGLAND · Age 45

Mr Benjamin Bayley

director · Since 11/11/2025

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 27

Thomas James Fearis

director · Since 23/06/2020

British · England · Age 37

Shirley Gay

director · Since 01/07/2020

British · England · Age 67

Cambray Property Management

corporate secretary · Since 01/04/2021

Reg: 2836061

Also on 168 other boards

Rhiannon Sarah Bressington

director · Since 22/01/2024

British · England · Age 45

Benjamin Bayley

director · Since 11/11/2025

British · England · Age 27

Former

London Law Services Limited

corporate nominee director · Resigned 22/06/2006

London Law Secretarial Limited

corporate nominee secretary · Resigned 22/06/2006

Richard Mathieson

secretary · Resigned 31/12/2016

Amanda Joan Lock

director · Resigned 01/01/2018

George Matthew Ingram Lock

secretary · Resigned 05/03/2018

Complete Property Group Limited

corporate secretary · Resigned 31/03/2021

Daniel Dawson

director · Resigned 08/12/2021

Simon Hugill Gibson

director · Resigned 16/02/2023

George Matthew Ingram Lock

director · Resigned 21/02/2023

Persons with Significant Control

Former PSCs

Mr George Matthew Ingram Lock

Ceased 21/02/2023

PSC Statements

no individual or entity with signficant control· 21/02/2023

Change History

officer appointedCAMBRAY PROPERTY MANAGEMENT
2026-08-28
officer appointedBAYLEY, Benjamin
2026-08-28
officer appointedBRESSINGTON, Rhiannon Sarah
2026-08-28
officer appointedFEARIS, Thomas James
2026-08-28
officer appointedGAY, Shirley
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Walmer House
2026-08-28

WALMER HOUSE

post townCheltenham
2026-08-28

CHELTENHAM

CompanyRankvs 64821+ SIC 98000 peers
41

Financial strength45th percentile among SIC peers · 11/25
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 strength11/25 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 30/06/2025

Net Worth

£6

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History73 filings

Confirmation statement

confirmation statement with updates

03/03/20264 pages · PDF
Director appointed

appoint person director company with name date

11/11/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20252 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20242 pages · PDF
Director appointed

appoint person director company with name date

23/01/20242 pages · PDF
PSC08

notification of a person with significant control statement

29/08/20232 pages · PDF
PSC07

cessation of a person with significant control

29/08/20231 page · PDF
Confirmation statement

confirmation statement with updates

02/03/20234 pages · PDF
Director resigned

termination director company with name termination date

02/03/20231 page · PDF
Director resigned

termination director company with name termination date

20/02/20231 page · PDF
Accounts filed

accounts with accounts type dormant

16/02/20232 pages · PDF
Director appointed

appoint person director company with name date

04/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20222 pages · PDF
Director resigned

termination director company with name termination date

08/12/20211 page · PDF
Accounts filed

accounts with accounts type dormant

28/04/20212 pages · PDF
AP04

appoint corporate secretary company with name date

26/04/20212 pages · PDF
TM02

termination secretary company with name termination date

26/04/20211 page · PDF
Address changed

change registered office address company with date old address new address

26/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

08/03/20214 pages · PDF
Director appointed

appoint person director company with name date

24/02/20212 pages · PDF
Director resigned

termination director company with name termination date

23/02/20211 page · PDF
Director appointed

appoint person director company with name date

24/09/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/06/20204 pages · PDF
PSC changed

change to a person with significant control

10/06/20202 pages · PDF
Address changed

change registered office address company with date old address new address

03/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20196 pages · PDF
Director appointed

appoint person director company with name date

25/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20182 pages · PDF
Director details changed

change person director company with change date

26/03/20182 pages · PDF
Director details changed

change person director company with change date

26/03/20182 pages · PDF
Director details changed

change person director company with change date

26/03/20182 pages · PDF
Director details changed

change person director company with change date

26/03/20182 pages · PDF
TM02

termination secretary company with name termination date

05/03/20181 page · PDF
Accounts filed

accounts with accounts type dormant

29/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20176 pages · PDF
AP04

appoint corporate secretary company with name date

13/01/20172 pages · PDF
TM02

termination secretary company with name termination date

05/01/20171 page · PDF
Address changed

change registered office address company with date old address new address

05/01/20171 page · PDF
Address changed

change registered office address company with date old address new address

08/06/20161 page · PDF
AP03

appoint person secretary company with name date

08/06/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20105 pages · PDF
Director details changed

change person director company with change date

06/09/20102 pages · PDF
Director details changed

change person director company with change date

06/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20102 pages · PDF
363a

legacy

13/08/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20081 page · PDF
363a

legacy

05/08/20083 pages · PDF
363s

legacy

26/10/20078 pages · PDF
287

legacy

08/11/20061 page · PDF
288a

legacy

08/11/20062 pages · PDF
288a

legacy

08/11/20062 pages · PDF
288b

legacy

08/11/20061 page · PDF
288b

legacy

08/11/20061 page · PDF
Incorporated

incorporation company

22/06/200633 pages · PDF