17 WHATLEY ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03293915

Incorporation date

18/12/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1996)

10/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

09/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

10/12/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

14/11/2024

Termination of appointment of James Shawn Michael Halpin as a director on 2024-10-30

View PDF (1 pages)

14/11/2024

Appointment of Mr Luke Charles Smith as a director on 2024-11-01

View PDF (2 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

24/09/2024

Change of details for Mrs Loraine Mcilree as a person with significant control on 2024-09-23

View PDF (2 pages)

24/09/2024

Registered office address changed from Merrywood Hampton-on-the-Hill Warwick CV35 8QR to 17 Whatly Road Clifton Bristol BS8 2PS on 2024-09-24

View PDF (1 pages)

24/09/2024

Registered office address changed from 17 Whatly Road Clifton Bristol BS8 2PS England to 17 Whatley Road Clifton Bristol BS8 2PS on 2024-09-24

View PDF (1 pages)

11/03/2024

Withdrawal of a person with significant control statement on 2024-03-11

View PDF (2 pages)

11/03/2024

Notification of Loraine Mcilree as a person with significant control on 2024-03-11

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

31/08/2023

Appointment of Miss Meng Yi Song as a director on 2023-08-31

View PDF (2 pages)

23/02/2023

Termination of appointment of Christopher John Stephenson as a director on 2023-02-23

View PDF (1 pages)

10/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/12/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

25/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

26/05/2020

Appointment of Mr James Shawn Michael Halpin as a director on 2020-02-21

View PDF (2 pages)

26/05/2020

Termination of appointment of Sarkis Salleh as a director on 2020-02-21

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

29/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

09/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

13/11/2018

Appointment of Mr Christopher John Stephenson as a director on 2018-08-28

View PDF (2 pages)

13/11/2018

Termination of appointment of Timothy Tristan Browne as a secretary on 2018-08-28

View PDF (1 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

08/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (4 pages)

18/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

11/09/2016

Appointment of Mr Timothy Tristan Browne as a secretary on 2016-09-08

View PDF (2 pages)

11/09/2016

Termination of appointment of Amy Ryninks as a secretary on 2016-09-08

View PDF (1 pages)

06/12/2015

Annual return made up to 2015-11-26 no member list

View PDF (4 pages)

02/11/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

22/12/2014

Annual return made up to 2014-11-26 no member list

View PDF (4 pages)

29/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

11/12/2013

Annual return made up to 2013-11-26 no member list

View PDF (4 pages)

02/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

21/01/2013

Annual return made up to 2012-11-26 no member list

View PDF (4 pages)

21/01/2013

Registered office address changed from Flat 3 17 Whatley Road Bristol BS8 2PS United Kingdom on 2013-01-21

View PDF (1 pages)

01/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

03/09/2012

Appointment of Miss Amy Ryninks as a secretary

View PDF (2 pages)

03/09/2012

Registered office address changed from 11 Church Street Kintbury Hungerford Berkshire RG17 9TR United Kingdom on 2012-09-03

View PDF (1 pages)

25/03/2012

Termination of appointment of Jonathan Hunt as a secretary

View PDF (1 pages)

25/03/2012

Termination of appointment of Jonathan Hunt as a director

View PDF (1 pages)

15/01/2012

Annual return made up to 2011-11-26 no member list

View PDF (4 pages)

10/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

03/10/2011

Registered office address changed from 41 Worple Way Richmond Surrey TW10 6DG United Kingdom on 2011-10-03

View PDF (1 pages)

01/12/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

26/11/2010

Annual return made up to 2010-11-26 no member list

View PDF (4 pages)

26/11/2010

Director's details changed for Mr Jonathan David Hunt on 2009-10-30

View PDF (2 pages)

26/11/2010

Termination of appointment of Miranda Grove as a director

View PDF (1 pages)

26/11/2010

Secretary's details changed for Mr Jonathan David Hunt on 2009-10-30

View PDF (1 pages)

26/11/2010

Registered office address changed from First Floor Flat 17 Whatley Road Clifton Bristol BS8 2PS on 2010-11-26

View PDF (1 pages)

15/01/2010

Annual return made up to 2009-11-27 no member list

View PDF (4 pages)

15/01/2010

Director's details changed for Sarkis Salleh on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Ms Miranda Grove on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Loraine Veronica Mcilree on 2010-01-15

View PDF (2 pages)

15/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

20/01/2009

Annual return made up to 27/11/08

View PDF (3 pages)

22/10/2008

Director appointed ms miranda grove

View PDF (1 pages)

20/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

04/12/2007

Annual return made up to 27/11/07

View PDF (2 pages)

04/12/2007

Director resigned

View PDF (1 pages)

27/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

06/06/2007

New director appointed

View PDF (1 pages)

04/01/2007

Annual return made up to 27/11/06

View PDF (4 pages)

15/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

04/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2006

Annual return made up to 27/11/05

View PDF (4 pages)

18/01/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

03/12/2004

Annual return made up to 27/11/04

View PDF (4 pages)

15/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

23/12/2003

Annual return made up to 13/12/03

View PDF (4 pages)

13/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

08/01/2003

Annual return made up to 13/12/02

View PDF (4 pages)

19/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

19/12/2001

Annual return made up to 13/12/01

View PDF (4 pages)

13/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

03/05/2001

New director appointed

View PDF (2 pages)

26/04/2001

Director resigned

View PDF (1 pages)

09/01/2001

Annual return made up to 18/12/00

View PDF (4 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

23/12/1999

Annual return made up to 18/12/99

View PDF (4 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

15/01/1999

Annual return made up to 18/12/98

View PDF (4 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

06/01/1998

Annual return made up to 18/12/97

View PDF (4 pages)

04/09/1997

Secretary resigned

View PDF (1 pages)

09/07/1997

Registered office changed on 09/07/97 from: orchard court orchard lane bristol BS1 5DS

View PDF (1 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/1997

Director resigned

View PDF (1 pages)

18/12/1996

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.03K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Luke Charles	Director	01/11/2024 - Present	-
Salleh, Sarkis	Director	01/06/2007 - 21/02/2020	-
Ryninks, Amy	Secretary	01/03/2012 - 08/09/2016	-
Norley, Mark Colin, Dr	Secretary	01/09/2001 - 01/12/2005	-
Hunt, Jonathan David	Secretary	30/11/2005 - 01/03/2012	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About 17 WHATLEY ROAD MANAGEMENT COMPANY LIMITED

17 WHATLEY ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/12/1996 with the registered office located at 17 Whatley Road, Clifton, Bristol BS8 2PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 17 WHATLEY ROAD MANAGEMENT COMPANY LIMITED?

17 WHATLEY ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/12/1996 .

Where is 17 WHATLEY ROAD MANAGEMENT COMPANY LIMITED located?

17 WHATLEY ROAD MANAGEMENT COMPANY LIMITED is registered at 17 Whatley Road, Clifton, Bristol BS8 2PS.

What does 17 WHATLEY ROAD MANAGEMENT COMPANY LIMITED do?

17 WHATLEY ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 17 WHATLEY ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-26 with no updates.