OpenCompanies

Unit 8 Plot 4300 Building Management Company Limited

Company number
05879188
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2006
Nature of business
Residents property management

Registered office

Officers

NameRoleAppointedResigned
BADEN-THOMAS, Noel Director 20 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Mark Richard Denton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 3 Feb 2020
Mr Michael John Whitehead Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 11 Feb 2025
Mrs Catherine Whitehead Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
18 Dec 2017 27 Mar 2026
Mr Alexander James Whitehead Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 27 Mar 2026
Mrs Jacqueline Sheilah Maclachlan Whitehead Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 27 Mar 2026
Mr Edward Christian Whitehead Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 27 Mar 2026
David Anthony Samuel Significant Influence Or Control As Firm 27 Mar 2026
Angela Frances Novis Significant Influence Or Control 27 Mar 2026
Mr Noel Baden-Thomas Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
3 Feb 2020

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £2 £2
31 Jul 2024 Dormant £2 £2
31 Jul 2023 Dormant £2 £2
31 Jul 2022 Dormant £2 £2
31 Jul 2021 Dormant £2 £2
31 Jul 2020 Dormant £2 £2
31 Jul 2019 Dormant £2 £2
31 Jul 2018 Dormant £2 -
31 Jul 2017 Dormant £2 -
31 Jul 2016 Dormant £2 -
31 Jul 2015 Dormant £2 -
31 Jul 2014 Dormant £2 -
31 Jul 2013 Dormant £2 -
31 Jul 2012 Dormant £2 £2
31 Jul 2011 Dormant £2 £2
31 Jul 2010 Dormant £2 £2
31 Jul 2009 Dormant £2 £2
31 Jul 2008 £2 £2
31 Jul 2007 - -

Connections

Directors’ other companies

Data