• UK
  • WHITTLE SQUARE MANAGEMENT COMPANY LIMITED - Hanborough House 5 Wallbrook Court, North Hinksey Lane, Oxford, OX2 0QS, United Kingdom

Company Information

Company registration number
08007031
Company Status
LIVE
Country
United Kingdom
Registered Address
Hanborough House 5 Wallbrook Court
North Hinksey Lane
Oxford
OX2 0QS
England
Hanborough House 5 Wallbrook Court, North Hinksey Lane, Oxford, OX2 0QS, England UK

Management

Managing Directors
MAUNDER TAYLOR, Ross George
WILD, Timothy Giles
Company secretaries
CRM STUDENTS LIMITED

Company Details

Type of Business
ltd
Incorporated
2012-03-26
Age Of Company
2012-03-26 12 years
SIC/NACE
68320

Ownership

Beneficial Owners
Bnp Paribas Depositary Services Limited & Bnp Paribas Depositary Services (Jersey) Limited As Joint Trustees Of Local Retail Fund
Turnstone Group Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-04-09
Last Date: 2024-03-26

WHITTLE SQUARE MANAGEMENT COMPANY LIMITED Company Description

WHITTLE SQUARE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 08007031. Its current trading status is "live". It was registered 2012-03-26. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary.It can be contacted at Hanborough House 5 Wallbrook Court .
More information

Get WHITTLE SQUARE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Whittle Square Management Company Limited - Hanborough House 5 Wallbrook Court, North Hinksey Lane, Oxford, OX2 0QS, United Kingdom

2012-03-26 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-25) - AD01

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  • appoint-person-director-company-with-name-date (2023-04-06) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2023-04-06) - AP04

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  • termination-director-company-with-name-termination-date (2023-04-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-04-06) - TM02

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  • notification-of-a-person-with-significant-control (2023-04-06) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-04-06) - PSC07

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  • confirmation-statement-with-updates (2023-04-06) - CS01

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  • change-account-reference-date-company-previous-shortened (2023-10-03) - AA01

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  • accounts-with-accounts-type-micro-entity (2023-12-18) - AA

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  • accounts-with-accounts-type-small (2022-12-20) - AA

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  • confirmation-statement-with-no-updates (2022-04-06) - CS01

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  • accounts-with-accounts-type-small (2021-12-20) - AA

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  • confirmation-statement-with-no-updates (2021-03-29) - CS01

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  • accounts-with-accounts-type-small (2021-03-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01

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  • confirmation-statement-with-no-updates (2020-04-03) - CS01

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  • accounts-with-accounts-type-small (2019-12-18) - AA

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  • confirmation-statement-with-no-updates (2019-03-27) - CS01

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  • accounts-with-accounts-type-small (2018-11-30) - AA

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  • confirmation-statement-with-no-updates (2018-04-04) - CS01

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  • accounts-with-accounts-type-small (2017-12-12) - AA

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  • accounts-with-accounts-type-small (2017-01-05) - AA

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • gazette-filings-brought-up-to-date (2016-07-23) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01

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  • gazette-notice-compulsory (2016-05-24) - GAZ1

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  • accounts-with-accounts-type-small (2016-10-02) - AA

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  • change-account-reference-date-company-previous-shortened (2015-12-24) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01

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  • accounts-with-accounts-type-small (2015-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • appoint-person-director-company-with-name (2014-05-21) - AP01

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  • termination-director-company-with-name (2014-05-21) - TM01

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  • resolution (2014-04-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-13) - AA

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  • appoint-person-director-company-with-name (2013-04-25) - AP01

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  • termination-director-company-with-name (2013-05-07) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-05-07) - AD01

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  • termination-secretary-company-with-name (2013-05-07) - TM02

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  • appoint-person-secretary-company-with-name (2013-04-25) - AP03

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  • termination-director-company-with-name (2013-06-14) - TM01

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  • incorporation-company (2012-03-26) - NEWINC

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