116 WHITEWAY ROAD MANAGEMENT COMPANY LTD

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116 WHITEWAY ROAD MANAGEMENT COMPANY LTD

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Key Data

Status

Active

Company No.

06497468

Incorporation date

08/02/2008

Size

Micro Entity

Contacts

Registered address

Registered address

Flat 4 Duchess Court 116 Whiteway Road, St George, Bristol BS5 7RACopy
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Latest events (Record since 08/02/2008)
dot icon09/01/2026
Confirmation statement made on 2025-10-31 with no updates
dot icon07/11/2025
Micro company accounts made up to 2025-02-28
dot icon15/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon05/11/2024
Confirmation statement made on 2024-10-31 with updates
dot icon31/10/2024
Statement of capital following an allotment of shares on 2024-10-04
dot icon31/10/2024
Cessation of Peter Gordon Hook as a person with significant control on 2024-10-04
dot icon31/10/2024
Appointment of Mr Dawid Marek Stawinski as a director on 2024-10-04
dot icon31/10/2024
Termination of appointment of Michelle Louise Hook as a secretary on 2024-10-04
dot icon31/10/2024
Termination of appointment of Peter Gordon Hook as a director on 2024-10-04
dot icon31/10/2024
Registered office address changed from 38 Ambra Vale East Clifton Wood Bristol BS8 4RE England to Flat 4 Duchess Court 116 Whiteway Road St George Bristol BS5 7RA on 2024-10-31
dot icon31/10/2024
Notification of a person with significant control statement
dot icon22/02/2024
Confirmation statement made on 2024-02-08 with no updates
dot icon21/10/2023
Total exemption full accounts made up to 2023-02-28
dot icon07/02/2023
Confirmation statement made on 2023-02-08 with no updates
dot icon03/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon08/02/2022
Confirmation statement made on 2022-02-08 with no updates
dot icon14/10/2021
Total exemption full accounts made up to 2021-02-28
dot icon02/07/2021
Registered office address changed from 3 Ambra Vale East Bristol BS8 4RE England to 38 Ambra Vale East Clifton Wood Bristol BS8 4RE on 2021-07-02
dot icon08/02/2021
Confirmation statement made on 2021-02-08 with no updates
dot icon24/10/2020
Total exemption full accounts made up to 2020-02-29
dot icon19/02/2020
Registered office address changed from 15 Peache Road Downend Bristol BS16 5RN to 3 Ambra Vale East Bristol BS8 4RE on 2020-02-19
dot icon19/02/2020
Confirmation statement made on 2020-02-08 with no updates
dot icon07/10/2019
Total exemption full accounts made up to 2019-02-28
dot icon19/02/2019
Confirmation statement made on 2019-02-08 with no updates
dot icon09/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon12/02/2018
Confirmation statement made on 2018-02-08 with no updates
dot icon11/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon17/02/2017
Confirmation statement made on 2017-02-08 with updates
dot icon02/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon08/02/2016
Annual return made up to 2016-02-08 with full list of shareholders
dot icon07/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon24/02/2015
Annual return made up to 2015-02-08 with full list of shareholders
dot icon10/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon12/02/2014
Annual return made up to 2014-02-08 with full list of shareholders
dot icon13/12/2013
Total exemption small company accounts made up to 2013-02-28
dot icon13/02/2013
Annual return made up to 2013-02-08 with full list of shareholders
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon29/02/2012
Annual return made up to 2012-02-08 with full list of shareholders
dot icon29/10/2011
Accounts for a dormant company made up to 2011-02-28
dot icon22/02/2011
Annual return made up to 2011-02-08 with full list of shareholders
dot icon23/10/2010
Accounts for a dormant company made up to 2010-02-28
dot icon02/03/2010
Annual return made up to 2010-02-08 with full list of shareholders
dot icon02/03/2010
Director's details changed for Peter Gordon Hook on 2010-03-02
dot icon01/12/2009
Accounts for a dormant company made up to 2009-02-28
dot icon23/02/2009
Return made up to 08/02/09; full list of members
dot icon03/04/2008
Appointment terminated director 7SIDE nominees LIMITED
dot icon03/04/2008
Appointment terminated secretary 7SIDE secretarial LIMITED
dot icon12/03/2008
Director appointed peter gordon hook
dot icon12/03/2008
Secretary appointed michelle louise hook
dot icon12/03/2008
Registered office changed on 12/03/2008 from 14/18 city road cardiff CF24 3DL
dot icon08/02/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-39.32 % *

* during past year

Cash in Bank

£1,514.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
695.00
-
0.00
1.75K
-
2022
1
1.34K
-
0.00
2.50K
-
2023
1
459.00
-
0.00
1.51K
-
2023
1
459.00
-
0.00
1.51K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

459.00 £Descended-65.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.51K £Descended-39.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
7SIDE SECRETARIAL LIMITED
Corporate Secretary
08/02/2008 - 08/02/2008
468
7SIDE NOMINEES LIMITED
Corporate Director
08/02/2008 - 08/02/2008
1252
Hook, Peter Gordon
Director
08/02/2008 - 04/10/2024
-
Hook, Michelle Louise
Secretary
08/02/2008 - 04/10/2024
-
Stawinski, Dawid Marek
Director
04/10/2024 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 116 WHITEWAY ROAD MANAGEMENT COMPANY LTD

116 WHITEWAY ROAD MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 08/02/2008 with the registered office located at Flat 4 Duchess Court 116 Whiteway Road, St George, Bristol BS5 7RA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 116 WHITEWAY ROAD MANAGEMENT COMPANY LTD?

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116 WHITEWAY ROAD MANAGEMENT COMPANY LTD is currently Active. It was registered on 08/02/2008 .

Where is 116 WHITEWAY ROAD MANAGEMENT COMPANY LTD located?

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116 WHITEWAY ROAD MANAGEMENT COMPANY LTD is registered at Flat 4 Duchess Court 116 Whiteway Road, St George, Bristol BS5 7RA.

What does 116 WHITEWAY ROAD MANAGEMENT COMPANY LTD do?

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116 WHITEWAY ROAD MANAGEMENT COMPANY LTD operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 116 WHITEWAY ROAD MANAGEMENT COMPANY LTD have?

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116 WHITEWAY ROAD MANAGEMENT COMPANY LTD had 1 employees in 2023.

What is the latest filing for 116 WHITEWAY ROAD MANAGEMENT COMPANY LTD?

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The latest filing was on 09/01/2026: Confirmation statement made on 2025-10-31 with no updates.