| Company Name | Whitehall Lane Management Company Limited |
|---|---|
| Director | Laurence Christopher Beck |
| Company Status | Active |
| Company Number | 04252420 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2001(22 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Laurence Christopher Beck |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2021(20 years after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Whitehall Lane Iveston Consett DH8 7TA |
| Director Name | Peter Aylmore |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 80 Ashkirk Dudley Cramlington Northumberland NE23 7DG |
| Director Name | Mark Grenville Davies |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 14 Lapwing Court Burnopfield Newcastle Upon Tyne Tyne And Wear NE16 6LP |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Peter Aylmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 80 Ashkirk Dudley Cramlington Northumberland NE23 7DG |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Mr Paul Stobbs |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 27 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonehaven Manor Iveston Lane Consett County Durham DH8 7TB |
| Secretary Name | Mrs Jane Louise Stobbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 27 July 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Stonehaven Manor Iveston Lane Consett County Durham DH8 7TB |
Location
| Registered Address | Stonehaven Manor Iveston Lane Iveston Consett Co Durham DH8 7TB |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 29 September 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
|---|---|
| 20 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 18 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 18 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 23 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 18 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 18 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 12 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 12 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 29 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 25 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 25 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 5 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 1 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Paul Stobbs on 16 July 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Paul Stobbs on 16 July 2010 (2 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 18 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 18 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 6 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 19 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 19 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 22 September 2007 | Return made up to 16/07/07; full list of members
|
| 22 September 2007 | Return made up to 16/07/07; full list of members
|
| 7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 14 September 2006 | Return made up to 16/07/06; full list of members (6 pages) |
| 14 September 2006 | Return made up to 16/07/06; full list of members (6 pages) |
| 1 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 1 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 29 July 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 29 July 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 9 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 9 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 25 August 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 7 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 7 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 19 September 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 17 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 17 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 27 August 2002 | Return made up to 16/07/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 16/07/02; full list of members (6 pages) |
| 6 March 2002 | New secretary appointed (2 pages) |
| 6 March 2002 | New director appointed (2 pages) |
| 6 March 2002 | Director resigned (1 page) |
| 6 March 2002 | New secretary appointed (2 pages) |
| 6 March 2002 | Director resigned (1 page) |
| 6 March 2002 | Secretary resigned;director resigned (1 page) |
| 6 March 2002 | New director appointed (2 pages) |
| 6 March 2002 | Secretary resigned;director resigned (1 page) |
| 5 March 2002 | Nc inc already adjusted 20/02/02 (1 page) |
| 5 March 2002 | Nc inc already adjusted 20/02/02 (1 page) |
| 5 March 2002 | Resolutions
|
| 5 March 2002 | Resolutions
|
| 4 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2001 | Registered office changed on 04/10/01 from: 16 saint john street london EC1M 4NT (1 page) |
| 4 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | New director appointed (2 pages) |
| 4 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | Director resigned (1 page) |
| 4 October 2001 | New director appointed (2 pages) |
| 4 October 2001 | Director resigned (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: 16 saint john street london EC1M 4NT (1 page) |
| 4 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2001 | Resolutions
|
| 20 July 2001 | Resolutions
|
| 16 July 2001 | Incorporation (14 pages) |
| 16 July 2001 | Incorporation (14 pages) |