Whitehill Management Company (Cambridge) Limited

Active02688256 Private limited company
Incorporated
17 February 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Dick Boulton
Accounts type
Micro entity
Region
East of England
Address
The Barn
Downing Park Station Road
Swaffham Bulbeck
Cambridge
CB25 0NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Boulton, Dick
Director · Appointed 24 May 2004
British
Born July 1967 (59)
Director · Appointed 24 May 2004
British
Born July 1970 (56)
Officer history (14 former)
13 May 2019
Resigned Epmg Legal Limited as Corporate Secretary
1 July 2014
Appointed Epmg Legal Limited as Corporate Secretary
30 June 2014
Resigned Wager, Jeremy Vincent as Secretary
24 March 2014
Resigned Straghan, Camilla Mary Drage as Director
22 December 2010
Resigned Gardiner, Alan Wayne as Director
31 October 2005
Resigned Noble, Garry Thomas as Director
26 November 2004
Resigned Lakin Rose Company Secretaries Limited as Corporate Secretary
26 November 2004
Appointed Wager, Jeremy Vincent as Secretary
6 July 2004
Appointed Straghan, Camilla Mary Drage as Director
17 June 2004
Appointed Lakin Rose Company Secretaries Limited as Corporate Secretary
17 June 2004
Resigned Lakin Rose as Corporate Secretary
24 May 2004
Appointed Boulton, Dick as Director
24 May 2004
Appointed Perry, Wayne Robert as Director
1 March 2001
Appointed Lakin Rose as Corporate Secretary
1 March 2001
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
16 August 2000
Appointed Gardiner, Alan Wayne as Director
16 August 2000
Resigned Pryde, Alistair Thomas as Director
14 May 2000
Appointed Noble, Garry Thomas as Director
17 November 1999
Resigned Cherry, Lynn Suzanne as Director
30 April 1999
Resigned So, Stanley Kai Tong as Director
7 October 1997
Appointed Cherry, Lynn Suzanne as Director
28 November 1996
Appointed Pryde, Alistair Thomas as Director
28 November 1996
Resigned Gardner, Philip as Director
11 February 1994
Appointed Gardner, Philip as Director
11 February 1994
Appointed So, Stanley Kai Tong as Director
11 February 1994
Resigned Holmes, Colin Robert as Director
11 February 1994
Resigned Hughes, David Robert 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.

Financials

Trend

Shareholder Funds
£0 £20 £40 2019 2020 2022 2023 2024 £23 £23 £23 £23 £23
Balance sheet detail
20242023202220202019
Current Assets£23£23£23£23£23
Net Current Assets£23£23£23£23£23
Net Assets£23£23
Shareholder Funds£23£23£23£23£23

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025

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