Whiteley Meadows Northern Ph1 Limited
- Company number
- 12337020
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 27 Nov 2019
- Nature of business
- Residents property management
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Roderick | Director | 28 Aug 2026 | |
| EVANS, Brendan Ronald William | Director | 27 Nov 2019 | 6 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bovis Homes North Whiteley Llp | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2019 | |
| Mr Nicholas John Churcher | Voting Rights 25 To 50 Percent | 21 Nov 2024 | 26 Nov 2024 |
| Miss Dawnet Marie Mclaughlin | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2021 | 21 Nov 2024 |
| Mr James Dunne | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2019 | 18 Aug 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Nov 2025 Dormant | £0 |
| 30 Nov 2024 Dormant | £0 |
| 30 Nov 2023 Dormant | £0 |
| 30 Nov 2022 Dormant | £0 |
| 30 Nov 2021 Dormant | £0 |
| 30 Nov 2020 Dormant | £0 |
Connections
Owned by
Whiteley Meadows Northern Ph1 Limited → Bovis Homes North Whiteley LLP → Elite Homes Group Limited → Vistry Homes Limited → Vistry Group PLC
Directors’ other companies
- MARTIN, Roderick - Director at Bordon Phase 4 (Vistry Group) Estate Management Limited
- MARTIN, Roderick - Director at Bucklers Park Estate Management Company Limited
- MARTIN, Roderick - Director at Celsea Place (Cholsey) Management Company Limited
- MARTIN, Roderick - Director at Oakley Green South Management Company Limited
- MARTIN, Roderick - Director at Whiteley Meadows Southern Limited
- MARTIN, Roderick - Director at Firs Road (Linden) Management Company Limited
- MARTIN, Roderick - Director at Otthershaw (Linden & Bovis) Management Company Limited
- MARTIN, Roderick - Director at Barton Park (Oxford Phase 2, Phase 4a And Phase 4b) Estate Management Company Limited
- MARTIN, Roderick - Director at Mindenhurst Residents Management Company Limited
- MARTIN, Roderick - Director at Linden (Basingstoke) Limited
Registered address
589 companies are registered at this address - likely a registration agent.