Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
The Manor of Whitwood Limited
- Incorporated
- 6 February 1991 (35 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 50 Sheldon AveLondonN6 4ND
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Angel, Simmone
Secretary · Appointed 7 February 2023
British
Born May 1957 (69)
Officer history (8 former)
7 February 2023
Resigned Selman Of Whitwood, Lady as Secretary
7 February 2023
Appointed Angel, Simmone as Secretary
1 February 2022
14 January 2022
8 March 1995
Resigned Tafel-Selman, Monique as Director
8 March 1995
8 March 1995
Appointed Selman Of Whitwood, Lady as Secretary
8 March 1995
Resigned Tafel-Selman, Stephane as Secretary
31 March 1993
Appointed Tafel-Selman, Stephane as Secretary
31 March 1993
3 December 1992
Resigned Taylor, Hilary Roberta as Director
7 March 1991
7 March 1991
7 March 1991
7 March 1991
Appointed Tafel-Selman, Monique as Director
6 February 1991
6 February 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08804018
Former controllers (2)
7 August 2017
Ceased Lady Thomasina Selman Of Whitwood — Owns 25–50% of shares
7 August 2017
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Albany Homes (BA) Limited Owns 75–100% of shares
Albany Homes (Joint) Limited Owns 75–100% of shares
Elmfind Limited Owns 75–100% of shares
Astralnote Limited Owns 25–50% of shares
The Manor of Whitwood Limited This company Owns 75–100% of shares
Albany Homes (HS) Limited Owns 75–100% of shares
Albany (West Heath Place) Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | |
| Net Assets | £2 | £2 | £2 | |||
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 14 February 2025 | Confirmation statement with no updates | 6 February 2025 | ||
| 6 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 July 2024 | Accounts for a dormant company | 31 December 2023 |
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