Back to search

Whittingham Residents Management Company Limited

14383436

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

Unit 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL
Incorporated 28/09/2022

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Michael Peter Cleary

director · Since 28/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 29 other boards

Mr Kevin Denis Furey

director · Since 28/09/2022

DIRECTOR

IRISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Ms Michaela Dawn Lancaster

director · Since 28/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Mr Ross Nicolson

director · Since 28/09/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Trustgreen (Rfs) Limited

corporate secretary · Since 20/07/2026

Michael Peter Cleary

director · Since 28/09/2022

British · United Kingdom · Age 53

Kevin Denis Furey

director · Since 28/09/2022

Irish · England · Age 44

Michaela Dawn Lancaster

director · Since 28/09/2022

British · England · Age 58

Ross Nicolson

director · Since 28/09/2022

British · United Kingdom · Age 46

Persons with Significant Control

The Homes And Communities Agency Trading As Homes England

25–50% votes

1, Friargate, Coventry, CV1 2GN

Notified 28/09/2022

Bdw Trading Limited

75–100% shares
75–100% votes

Barratt House Forest Businesws Park, Forest Business Park, Coalville, LE67 1UF

Reg: 03018173 · Companies House · Company Limited By Shares

Notified 28/09/2022

Change History

statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

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

address line1Unit 7 Portal Business Park
2026-08-28

ADAMSON HOUSE (FIRST FLOOR)

post townTarporley
2026-08-28

DIDSBURY

postcodeCW6 9DL
2026-08-28

M20 2YY

officer appointedCLEARY, Michael Peter
2026-08-28
officer appointedFUREY, Kevin Denis
2026-08-28
officer appointedLANCASTER, Michaela Dawn
2026-08-28
officer appointedNICOLSON, Ross
2026-08-28

Filing History17 filings

AP04

appoint corporate secretary company with name date

27/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

14/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

30/01/20263 pages · PDF
DISS40

gazette filings brought up to date

18/10/20251 page · PDF
Accounts filed

accounts with accounts type dormant

17/10/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20252 pages · PDF
GAZ1

gazette notice compulsory

26/08/20251 page · PDF
Accounts filed

accounts with accounts type dormant

27/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
RT01

administrative restoration company

27/05/20253 pages · PDF
GAZ2

gazette dissolved compulsory

12/11/20241 page · PDF
GAZ1

gazette notice compulsory

27/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/06/20243 pages · PDF
Address changed

change registered office address company with date old address new address

18/01/20243 pages · PDF
DISS40

gazette filings brought up to date

16/01/20241 page · PDF
GAZ1

gazette notice compulsory

19/12/20231 page · PDF
Incorporated

incorporation company

28/09/202253 pages · PDF