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145 Whiteladies Road Management Company Limited

10316751

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

Old Bank The Triangle, Paulton, Bristol, BS39 7LE
Incorporated 08/08/2016

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

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

Officers

Dna Property Management Services

secretary · Since 29/03/2023

Also on 2 other boards

Mrs Au Wing Yee Christina

director · Since 17/07/2024

RETIRED

BRITISH · ENGLAND · Age 60

Mr Ka Leung Wong

director · Since 17/07/2024

RETIRED

BRITISH · ENGLAND · Age 66

Ms Lina Constanza Ochoa

director · Since 14/10/2024

BRITISH · ENGLAND · Age 50

Ka Leung Wong

director · Since 17/07/2024

British · England · Age 66

Au Wing Yee Christina

director · Since 17/07/2024

British · England · Age 60

Lina Constanza Ochoa

director · Since 14/10/2024

British · England · Age 50

Former

Marc Christopher Freeman

director · Resigned 24/11/2017

Sarah Jayne Bailey

director · Resigned 24/11/2017

Jaroslava Kvacanova

director · Resigned 25/09/2019

Frances Rickard

director · Resigned 10/03/2021

Noriko Konuma

director · Resigned 16/09/2021

David Richard Green

director · Resigned 05/12/2022

Ruth Miranda Smilg

director · Resigned 16/01/2024

Ruth Miranda Smilg

secretary · Resigned 23/01/2024

Natasha Katherine Pulley

director · Resigned 01/06/2026

Ms Natasha Katherine Pulley

director · Resigned 01/06/2026

Mr Joshua David Perrott-Hodgson

director · Resigned 01/06/2026

Joshua David Perrott-Hodgson

director · Resigned 01/06/2026

Ms Martina Busietta

director · Resigned 01/06/2026

Martina Busietta

director · Resigned 01/06/2026

Dna Property Management Services

corporate secretary · Resigned 01/06/2026

Persons with Significant Control

Former PSCs

Mr Marc Christopher Freeman

Ceased 24/11/2017

PSC Statements

no individual or entity with signficant control· 25/09/2019

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Old Bank The Triangle
2026-08-26

OLD BANK THE TRIANGLE

post townBristol
2026-08-26

BRISTOL

officer appointedOCHOA, Lina Constanza
2026-08-26
officer appointedWING YEE CHRISTINA, Au
2026-08-26
officer appointedWONG, Ka Leung
2026-08-26

CompanyRankvs 65323+ SIC 98000 peers
41

Financial strength39th percentile among SIC peers · 10/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

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

Employees6/15 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.

Longevity10/15 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 31/01/2025

Net Worth

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£4
Prepared with IRIS Accounts Production

Filing History63 filings

Confirmation statement

confirmation statement with updates

14/08/20264 pages · PDF
Director resigned

termination director company with name termination date

14/08/20261 page · PDF
TM02

termination secretary company with name termination date

14/08/20261 page · PDF
Director resigned

termination director company with name termination date

14/08/20261 page · PDF
Director resigned

termination director company with name termination date

14/08/20261 page · PDF
Director appointed

appoint person director company with name date

14/08/20262 pages · PDF
Director details changed

change person director company with change date

17/09/20252 pages · PDF
Director details changed

change person director company with change date

16/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

26/08/20251 page · PDF
Accounts filed

accounts with accounts type dormant

29/07/20256 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20245 pages · PDF
Director details changed

change person director company with change date

26/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

19/07/20241 page · PDF
Director appointed

appoint person director company with name date

18/07/20242 pages · PDF
Director appointed

appoint person director company with name date

18/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

15/06/20241 page · PDF
Confirmation statement

confirmation statement with updates

13/06/20244 pages · PDF
Address changed

change registered office address company with date old address new address

22/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/02/20243 pages · PDF
TM02

termination secretary company with name termination date

24/01/20241 page · PDF
Address changed

change registered office address company with date old address new address

24/01/20241 page · PDF
Director resigned

termination director company with name termination date

16/01/20241 page · PDF
Address changed

change registered office address company with date old address new address

14/11/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

18/05/20233 pages · PDF
AP04

appoint corporate secretary company with name date

29/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

29/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

06/02/20234 pages · PDF
Director appointed

appoint person director company with name date

05/12/20222 pages · PDF
Director resigned

termination director company with name termination date

05/12/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

11/08/20223 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/10/20213 pages · PDF
Director appointed

appoint person director company with name date

21/10/20212 pages · PDF
Director resigned

termination director company with name termination date

16/09/20211 page · PDF
AP03

appoint person secretary company with name date

19/03/20212 pages · PDF
Director appointed

appoint person director company with name date

19/03/20212 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20214 pages · PDF
Director resigned

termination director company with name termination date

11/03/20211 page · PDF
Director details changed

change person director company with change date

27/01/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/10/20192 pages · PDF
Director appointed

appoint person director company with name date

25/09/20192 pages · PDF
Director resigned

termination director company with name termination date

25/09/20191 page · PDF
PSC08

notification of a person with significant control statement

25/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/05/20182 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

23/01/20185 pages · PDF
Director appointed

appoint person director company with name date

12/01/20182 pages · PDF
RESOLUTIONS

resolution

01/12/20171 page · PDF
Share buyback

capital return purchase own shares

01/12/20173 pages · PDF
Director appointed

appoint person director company with name date

27/11/20172 pages · PDF
Director appointed

appoint person director company with name date

27/11/20172 pages · PDF
Director appointed

appoint person director company with name date

27/11/20172 pages · PDF
PSC07

cessation of a person with significant control

27/11/20171 page · PDF
Director resigned

termination director company with name termination date

27/11/20171 page · PDF
Director resigned

termination director company with name termination date

27/11/20171 page · PDF
Shares allotted

capital allotment shares

11/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20173 pages · PDF
Incorporated

incorporation company

08/08/201624 pages · PDF