63 Whitbread Road Management Company Limited
- Company number
- 09738176
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 18 Aug 2015
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRIFFILLIS, Louise | Director | 18 Aug 2015 | 18 Aug 2015 |
| MEEHAN, Thomas Joseph | Director | 18 Aug 2015 | 18 Nov 2016 |
| WILLIAMS, Selena Josephine | Director | 18 Aug 2015 | 31 Dec 2022 |
| HOWES, Simon Daniel | Director | 18 Nov 2016 | 1 Jun 2025 |
| DREWETT, Gary | Director | 31 Dec 2022 | |
| MURRAINE, Carolanne Maria | Director | 18 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomas Meehan | Voting Rights 25 To 50 Percent | 17 Aug 2016 | 24 Nov 2016 |
| Mrs Selena Josephine Williams | Voting Rights 25 To 50 Percent | 17 Aug 2016 | 31 Dec 2022 |
| Mr Simon Howes | Voting Rights 25 To 50 Percent | 24 Nov 2016 | 23 May 2025 |
| Gary Drewett | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
31 Dec 2022 | |
| Carol Murraine | Voting Rights 25 To 50 Percent | 17 Aug 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 Dormant | £0 | - |
| 31 Aug 2024 Dormant | - | 0 |
| 31 Aug 2023 Dormant | £0 | - |
| 31 Aug 2022 Dormant | £0 | - |
| 31 Aug 2021 Dormant | £0 | - |
| 31 Aug 2020 Dormant | £0 | - |
| 31 Aug 2019 Dormant | £0 | - |
| 31 Aug 2018 Dormant | £0 | - |
| 31 Aug 2017 Dormant | £0 | - |
| 31 Aug 2016 Dormant | £0 | - |