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Whittington Managed Space Limited

08279019

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Incorporated 02/11/2012

Previously known as

Pgl (123) Limited · until 03/07/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mark Andrew Reynolds

director · Since 02/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 184 other boards

Mr Andrew Martin Barker

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 17 other boards

The Whittington Partnership Llp

secretary · Since 04/02/2025

Mr David Andrew Williams

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 44 other boards

Mark Andrew Reynolds

director · Since 02/11/2012

British · United Kingdom · Age 59

Andrew Martin Barker

director · Since 01/07/2024

British · England · Age 61

The Whittington Partnership Llp

corporate secretary · Since 04/02/2025

Reg: OC300063 · UNITED KINGDOM

David Andrew Williams

director · Since 31/12/2025

British · United Kingdom · Age 44

Former

Pemberstone (Directors) Limited

corporate director · Resigned 23/02/2016

Pemberstone (Secretaries) Limited

corporate secretary · Resigned 04/02/2025

Duncan James Moore

director · Resigned 31/12/2025

Mr Duncan James Moore

director · Resigned 31/12/2025

Persons with Significant Control

Pemberstone Partnership Llp

75–100% shares
75–100% votes

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: Oc302053 · Uk · Limited Liability Partnership

Notified 01/07/2024

Former PSCs

Pgl (201) Limited

Ceased 01/07/2024

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Whittington Hall
2026-08-28

WHITTINGTON HALL

post townWorcester
2026-08-28

WORCESTER

officer appointedTHE WHITTINGTON PARTNERSHIP LLP
2026-08-28
officer appointedBARKER, Andrew Martin
2026-08-28
officer appointedREYNOLDS, Mark Andrew
2026-08-28
officer appointedWILLIAMS, David Andrew
2026-08-28

CompanyRankvs 217040+ SIC 68209 peers
36

Financial strength26th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 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.

Longevity14/15 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 30/11/2023

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History42 filings

Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
Director appointed

appoint person director company with name date

04/02/20262 pages · PDF
Director resigned

termination director company with name termination date

04/02/20261 page · PDF
Accounts filed

accounts with accounts type dormant

18/09/20257 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20254 pages · PDF
AP04

appoint corporate secretary company with name date

04/02/20252 pages · PDF
TM02

termination secretary company with name termination date

04/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/11/20243 pages · PDF
Accounts date changed

change account reference date company current extended

15/07/20241 page · PDF
MA

memorandum articles

09/07/202411 pages · PDF
RESOLUTIONS

resolution

09/07/20241 page · PDF
PSC02

notification of a person with significant control

08/07/20242 pages · PDF
PSC07

cessation of a person with significant control

08/07/20241 page · PDF
Director appointed

appoint person director company with name date

08/07/20242 pages · PDF
Director appointed

appoint person director company with name date

08/07/20242 pages · PDF
CERTNM

certificate change of name company

03/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20192 pages · PDF
Director details changed

change person director company with change date

09/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20174 pages · PDF
PSC05

change to a person with significant control

31/07/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

13/05/20162 pages · PDF
Director resigned

termination director company with name termination date

24/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20144 pages · PDF
Accounts filed

accounts with made up date

02/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20144 pages · PDF
Incorporated

incorporation company

02/11/20129 pages · PDF