WHITBARROW MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02097834

Incorporation date

08/02/1987

Size

Total Exemption Small

Classification

Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1987)

20/01/2014

Final Gazette dissolved via voluntary strike-off

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07/10/2013

First Gazette notice for voluntary strike-off

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02/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

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30/09/2013

Application to strike the company off the register

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07/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

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26/09/2012

Total exemption small company accounts made up to 2011-12-31

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16/11/2011

Annual return made up to 2011-10-02 with full list of shareholders

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16/11/2011

Director's details changed for Mr Barry Hurley on 2011-10-02

View PDF (2 pages)

16/11/2011

Director's details changed for Mrs Sharon Angela Jeanette Kinsella on 2011-10-02

View PDF (2 pages)

16/11/2011

Register inspection address has been changed from Rowan House Brotherswood Court Bradley Stoke Bristol Avon BS32 4QW

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16/11/2011

Register(s) moved to registered inspection location

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26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/03/2011

Registered office address changed from Rowan House Brotherswood Court Bradley Stoke Bristol BS32 4QW on 2011-03-25

View PDF (1 pages)

17/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (5 pages)

17/10/2010

Secretary's details changed for Sharon Angela Jeanette Kinsella on 2010-10-02

View PDF (2 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

17/06/2010

Previous accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (3 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

16/11/2009

Register inspection address has been changed

View PDF (1 pages)

15/11/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

07/10/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

06/10/2009

Director's details changed for Sharon Angela Jeanette Kinsella on 2009-10-02

View PDF (2 pages)

06/10/2009

Director's details changed for Barry Hurley on 2009-10-02

View PDF (2 pages)

26/10/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

13/04/2008

Director and secretary appointed sharon angela jeanette kinsella

View PDF (1 pages)

07/04/2008

Return made up to 02/10/07; full list of members

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24/03/2008

Appointment Terminated Director and Secretary michael foundly

View PDF (1 pages)

18/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

19/10/2006

Return made up to 02/10/06; full list of members

View PDF (7 pages)

04/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

04/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

12/10/2005

Return made up to 02/10/05; full list of members

View PDF (7 pages)

28/04/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

13/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

01/06/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

19/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

19/10/2003

Registered office changed on 20/10/03

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03/02/2003

Total exemption full accounts made up to 2002-01-31

View PDF (8 pages)

10/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

26/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

10/10/2001

Return made up to 02/10/01; full list of members

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11/01/2001

Director resigned

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14/11/2000

Accounting reference date extended from 31/12/00 to 31/01/01

View PDF (1 pages)

22/10/2000

Return made up to 02/10/00; full list of members

View PDF (7 pages)

22/10/2000

Secretary's particulars changed;secretary resigned;director's particulars changed

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22/10/2000

Registered office changed on 23/10/00

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22/10/2000

Director resigned

View PDF (1 pages)

22/10/2000

Secretary resigned

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22/10/2000

Director resigned

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12/10/2000

New director appointed

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12/10/2000

New secretary appointed;new director appointed

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12/10/2000

Registered office changed on 13/10/00 from: c/o thos r jones & son 4 sefton road litherland liverpool L21 7PG

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04/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

19/10/1999

Return made up to 02/10/99; full list of members

View PDF (7 pages)

18/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

01/11/1998

Return made up to 02/10/98; no change of members

View PDF (4 pages)

12/03/1998

New director appointed

View PDF (2 pages)

23/02/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

20/10/1997

Return made up to 02/10/97; full list of members

View PDF (6 pages)

20/10/1997

Registered office changed on 21/10/97

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01/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

02/02/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

22/12/1996

Auditor's resignation

View PDF (1 pages)

09/10/1996

Return made up to 02/10/96; no change of members

View PDF (4 pages)

23/10/1995

Accounts for a small company made up to 1994-12-31

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05/10/1995

Return made up to 02/10/95; no change of members

View PDF (4 pages)

06/11/1994

Accounts for a small company made up to 1993-12-31

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02/10/1994

Return made up to 02/10/94; full list of members

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01/12/1993

Return made up to 02/10/93; no change of members

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09/11/1993

Accounts for a small company made up to 1992-12-31

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26/10/1993

Auditor's resignation

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17/08/1993

Declaration of satisfaction of mortgage/charge

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25/07/1993

Auditor's resignation

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10/11/1992

Return made up to 02/10/92; no change of members

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21/10/1992

Accounts for a small company made up to 1991-12-31

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29/09/1992

Registered office changed on 30/09/92 from: 2A sefton road litherland liverpool merseyside L21 7PG

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07/11/1991

Registered office changed on 08/11/91 from: whitbarrow lodge whitbarrow hall berrier nr greystoke penrith cumbria CA11 0XB

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07/11/1991

Secretary resigned;new secretary appointed

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21/10/1991

Return made up to 02/10/91; full list of members

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20/10/1991

Accounts for a small company made up to 1990-12-31

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28/08/1991

Accounts for a small company made up to 1989-12-31

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24/10/1990

Return made up to 02/10/90; no change of members

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25/05/1990

Particulars of mortgage/charge

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22/10/1989

Return made up to 14/09/89; full list of members

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01/10/1989

Return made up to 16/06/88; full list of members

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15/08/1989

Accounts for a small company made up to 1988-12-31

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21/05/1989

Particulars of mortgage/charge

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01/12/1988

Accounts for a small company made up to 1987-12-31

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11/05/1988

Certificate of change of name

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20/03/1988

Return made up to 31/12/87; full list of members

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25/10/1987

Wd 15/10/87 ad 02/10/87--------- £ si 98@1=98 £ ic 2/100

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06/07/1987

Memorandum and Articles of Association

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30/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/04/1987

Registered office changed on 01/05/87 from: 47 brunswick place london N1 6EE

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12/04/1987

Accounting reference date notified as 31/12

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29/03/1987

Certificate of change of name

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08/02/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WHITBARROW MANAGEMENT COMPANY LIMITED

WHITBARROW MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 08/02/1987 with the registered office located at Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon BS32 4JT. 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 WHITBARROW MANAGEMENT COMPANY LIMITED?

WHITBARROW MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 08/02/1987 and dissolved on 20/01/2014.

Where is WHITBARROW MANAGEMENT COMPANY LIMITED located?

WHITBARROW MANAGEMENT COMPANY LIMITED is registered at Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon BS32 4JT.

What does WHITBARROW MANAGEMENT COMPANY LIMITED do?

WHITBARROW MANAGEMENT COMPANY LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for WHITBARROW MANAGEMENT COMPANY LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.