Whitefield Management Company Limited
- Company number
- 04232795
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 12 Jun 2001
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 12 Jun 2001 | 12 Jun 2001 |
| SOLITAIRE SECRETARIES LTD | Corporate-Secretary | 1 Jun 2004 | 1 Apr 2005 |
| CROMPTON, Stewart Ian | Director | 12 Jun 2001 | 1 Apr 2005 |
| BLANK, Derek | Director | 12 Jun 2001 | 1 Apr 2005 |
| BLANK, Derek | Secretary | 12 Jun 2001 | 1 Apr 2005 |
| TAYLOR, Raymond John | Director | 23 Feb 2005 | 15 Mar 2006 |
| GILMORE, Harold | Director | 15 Jun 2005 | 10 Aug 2006 |
| CARR, Geoffrey | Secretary | 11 Mar 2005 | 8 Jan 2007 |
| ETTLEMAN, Martin | Director | 12 Oct 2005 | 1 Jun 2007 |
| LAZARUS, Myra | Director | 23 Feb 2005 | 4 Jun 2009 |
| BERGER, Jack Bernard | Director | 23 Feb 2005 | 1 Apr 2010 |
| GOLDSTEIN, Harriet Linda | Director | 22 Aug 2006 | 1 Aug 2010 |
| GARDINER, Judith Anne | Director | 23 Feb 2005 | 6 Dec 2010 |
| GUTHRIE, Charles Alec | Secretary | 6 Jan 2007 | 28 Feb 2012 |
| THE GUTHRIE PARTNERSHIP LIMITED | Corporate-Secretary | 28 Feb 2012 | 12 May 2014 |
| LEVI, Stuart | Director | 1 Jan 2011 | 18 Jun 2014 |
| BERGER, Rochelle | Director | 1 Jan 2011 | 4 Sep 2015 |
| LAZARUS, Myra | Director | 2 Sep 2014 | 20 Sep 2015 |
| NORRIS, Thomas | Director | 16 Aug 2011 | 7 Jul 2017 |
| HML COMPANY SECRETARY SERVICES | Corporate-Secretary | 12 May 2014 | 27 Oct 2017 |
| NIXON, Norbert | Director | 2 Sep 2014 | 14 Dec 2017 |
| TRAY, Adele Patricia | Director | 2 Sep 2009 | 28 Mar 2019 |
| ZONIS, Merton | Director | 23 Feb 2005 | 1 Jan 2021 |
| NIXON, Norbert | Director | 30 Sep 2019 | 2 Oct 2021 |
| GROSBERG, Barbara Joy | Director | 8 Sep 2016 | 14 Oct 2021 |
| THORNLEY GROVES LIMITED | Corporate-Secretary | 7 May 2021 | 13 Dec 2021 |
| CARR AND HUME | Corporate-Secretary | 20 Jan 2021 | 13 Dec 2021 |
| KING, Bernice | Director | 10 Jul 2018 | 4 Aug 2022 |
| PROFESSIONAL AND DEPENDABLE LIMITED | Corporate-Secretary | 13 Dec 2021 | 30 Sep 2024 |
| WOODS, Norman | Director | 17 Dec 2024 | 5 Mar 2025 |
| LANECAPE LIMITED | Corporate-Secretary | 1 Oct 2024 | 1 Jul 2026 |
| RBM (NORTHWEST) LTD | Corporate-Secretary | 1 Jul 2026 | |
| DAWSON, Peter | Director | 30 Sep 2024 | |
| GROSBERG, Barbara Joy | Director | 30 Sep 2024 | |
| GOLDSTEIN, Harriet Linda | Director | 3 Sep 2021 | |
| GILBERT, Stanley Julian | Director | 2 Sep 2014 | |
| SHALKS, Stephen Benjamin | Director | 18 Aug 2010 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 0 |
| 30 Mar 2024 | £0 | 0 |
| 30 Mar 2023 | £0 | 0 |
| 30 Mar 2022 | £0 | 0 |
| 30 Mar 2021 | - | 0 |
| 30 Mar 2020 Dormant | £0 | - |
| 30 Mar 2019 Dormant | £0 | - |
| 30 Mar 2018 Dormant | £0 | - |
| 30 Mar 2017 Dormant | £0 | - |
| 30 Mar 2016 Dormant | £0 | - |
| 30 Mar 2015 Dormant | £0 | - |
| 30 Mar 2014 Dormant | £0 | - |
| 30 Mar 2013 Dormant | £0 | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 30 Mar 2005 | - | - |
| 30 Nov 2004 | - | - |
| 30 Nov 2003 | - | - |
| 30 Nov 2002 | - | - |
Connections
Directors’ other companies
- RBM (NORTHWEST) LTD - Corporate-Secretary at Standishgate Management Company Rtm Company Limited
- RBM (NORTHWEST) LTD - Corporate-Secretary at Kirkstile Place Management Limited
- RBM (NORTHWEST) LTD - Corporate-Secretary at Kaymar Court (Bolton) Management Company Limited
- RBM (NORTHWEST) LTD - Corporate-Secretary at Inglenook Court Limited
- RBM (NORTHWEST) LTD - Corporate-Secretary at Gatehouse Court (Bury) Management Company Limited
- RBM (NORTHWEST) LTD - Corporate-Secretary at Capitol Close Management Company Limited
- RBM (NORTHWEST) LTD - Corporate-Secretary at Prescott Street Court Management Limited
- RBM (NORTHWEST) LTD - Corporate-Secretary at Eurolink Business Park (Lea Green) Management Company Limited
- SHALKS, Stephen Benjamin - Director at Hamilton Place (Bury) Management Company Limited
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