# Whiteley Meadows Northern Ph1 Limited

## Details

- **Company number:** [12337020](https://find-and-update.company-information.service.gov.uk/company/12337020)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 27 Nov 2019
- **Registered office:** VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HP2 7DN
- **Nature of business:** [98000](/sic/98000) Residents property management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Roderick | director | 28 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Dunne | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Nov 2019 | 18 Aug 2021 |
| Miss Dawnet Marie Mclaughlin | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Aug 2021 | 21 Nov 2024 |
| Mr Nicholas John Churcher | voting-rights-25-to-50-percent | 21 Nov 2024 | 26 Nov 2024 |
| Bovis Homes North Whiteley Llp | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Nov 2019 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Nov 2025 | £0 |
| 30 Nov 2024 | £0 |
| 30 Nov 2023 | £0 |
| 30 Nov 2022 | £0 |
| 30 Nov 2021 | £0 |
| 30 Nov 2020 | £0 |



## Owned by

Whiteley Meadows Northern Ph1 Limited → [Bovis Homes North Whiteley LLP](/company/OC424405) → [Elite Homes Group Limited](/company/02781237) → [Vistry Homes Limited](/company/00397634) → [Vistry Group PLC](/company/00306718)




## Directors' other companies

- [MARTIN, Roderick](/person/7902060) - director at [Bordon Phase 4 (Vistry Group) Estate Management Limited](/company/16341109)
- [MARTIN, Roderick](/person/7902060) - director at [Bucklers Park Estate Management Company Limited](/company/11387259)
- [MARTIN, Roderick](/person/7902060) - director at [Celsea Place (Cholsey) Management Company Limited](/company/11311157)
- [MARTIN, Roderick](/person/7902060) - director at [Oakley Green South Management Company Limited](/company/16109829)
- [MARTIN, Roderick](/person/7902060) - director at [Whiteley Meadows Southern Limited](/company/13628261)
- [MARTIN, Roderick](/person/7902060) - director at [Firs Road (Linden) Management Company Limited](/company/13763401)
- [MARTIN, Roderick](/person/7902060) - director at [Otthershaw (Linden & Bovis) Management Company Limited](/company/14575900)
- [MARTIN, Roderick](/person/7902060) - director at [Barton Park (Oxford Phase 2, Phase 4a And Phase 4b) Estate Management Company Limited](/company/15326878)
- [MARTIN, Roderick](/person/7902060) - director at [Mindenhurst Residents Management Company Limited](/company/13452312)
- [MARTIN, Roderick](/person/7902060) - director at [Linden (Basingstoke) Limited](/company/11098181)



## Registered address

586 companies are registered at this address - likely a registration agent.