Whelpdale House Management Limited

Active02367989 Private limited company
Incorporated
4 April 1989 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Elizabeth Allan
Stephen Nicholas Owens
Susan Ann Pickthall
Accounts type
Micro entity
Region
North West
Address
2 Hobson Court
Penrith 40 Business Park
Penrith
CA11 9GQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Allan, Elizabeth
Director · Appointed 4 January 2024
British
Born October 1964 (62)
Owens, Stephen Nicholas
Director · Appointed 17 July 2019
British
Born August 1966 (60)
Pickthall, Susan Ann
Director · Appointed 17 July 2019
British
Born December 1958 (67)
Mills, Michael
Director · Appointed 17 July 2018
British
Born November 1962
Director · Appointed 9 July 2015
British
Born June 1956 (70)
Secretary · Appointed 7 June 2005
British
Officer history (19 former)
4 January 2024
Appointed Allan, Elizabeth as Director
4 December 2023
Resigned Clarke, Rebecca Anne as Director
12 August 2022
Resigned Wilson, Freda Valerie as Director
4 November 2021
Appointed Clarke, Rebecca Anne as Director
27 August 2021
Resigned Armstrong, Allan as Director
17 July 2019
Appointed Pickthall, Susan Ann as Director
17 July 2019
Appointed Owens, Stephen Nicholas as Director
15 January 2019
Resigned Thompson, Louise as Director
17 July 2018
Appointed Mills, Michael as Director
17 July 2018
Appointed Armstrong, Allan as Director
17 July 2018
Resigned Leroux, Irene as Director
17 July 2018
Resigned Thompson, Jonathan Adam as Director
3 July 2018
Resigned Allan, Elizabeth as Director
17 November 2015
Appointed Thompson, Louise as Director
9 July 2015
Appointed Sait, Sargon as Director
31 December 2013
Resigned Love, Keith as Director
12 July 2012
Appointed Thompson, Jonathan Adam as Director
12 July 2012
Appointed Leroux, Irene as Director
29 November 2011
Resigned Losh, Kathleen Mary as Director
12 October 2005
Resigned Hewison, Maurice Frank as Director
7 June 2005
Appointed Longbone, Ann Margaret as Secretary
7 June 2005
Resigned Hewison, Maurice Frank as Secretary
27 April 2004
Appointed Wilson, Freda Valerie as Director
3 July 2003
Resigned Reeves, James Richard as Director
5 October 2000
Appointed Reeves, James Richard as Director
5 October 2000
Resigned Harrison, Frederick as Director
5 October 2000
Appointed Losh, Kathleen Mary as Director
31 August 2000
Appointed Hewison, Maurice Frank as Director
31 August 2000
Appointed Hewison, Maurice Frank as Secretary
7 August 2000
Resigned Dixon, Julia Margaret as Secretary
7 August 2000
Resigned Dixon, Julia Margaret as Director
31 May 1999
Resigned Dent, Raymond as Director
30 October 1996
Appointed Dixon, Julia Margaret as Secretary
30 October 1996
Appointed Harrison, Frederick as Director
30 October 1996
Resigned Glendenning, Frederick as Director
30 October 1996
Appointed Dixon, Julia Margaret as Director
30 October 1996
Appointed Dent, Raymond as Director
2 June 1996
Resigned Edgar, David Alexander as Secretary
2 June 1996
Resigned Edgar, David Alexander as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
20 February 2025
Ceased Sargon Sait — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£23
Employees
6
Debt Ratio
100%
Current Ratio
0.8x

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £23 £23 £23 £23 £23 £23 £23
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,925£6,183£6,506£6,909£7,413£4,923£4,931
Current Assets£27,774£29,808£27,685£25,516£26,914£25,620£20,401
Creditors (< 1 year)£36,229£38,494£36,552£34,677£34,304£30,520£25,309
Net Current Assets(£4,902)(£5,510)(£5,933)(£6,378)(£7,390)(£4,900)(£4,908)
Net Assets£23£23£23£23£23£23£23
Shareholder Funds£23£23£23£23£23£23£23

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026

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