Whitehall Mews Residents Company Limited

Active02982121 Private limited company
Incorporated
21 October 1994 (32 years)
Industry
Residents property management (98000)
Directors
Jacqueline Merrifield
Controlled by
David Joseph John Buhagiar
Accounts type
Micro entity
Region
East of England
Address
Your Home Property Management Ltd Fanton Hall; Office 12B
Off Arterial Road
Wickford
SS12 9JF

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 December 2024
Also at Brunswick Court Maintenance Limited, West Gallops Residents Association Limited · more companies
Merrifield, Jacqueline
Director · Appointed 25 November 2024
British
Born July 1965 (61)
Director · Appointed 27 March 2017
English
Born March 1980 (46)
Director · Appointed 27 March 2017
Also at DJB Property Maintenance Limited
British
Born September 1967 (59)
Officer history (28 former)
11 December 2024
Appointed Your Home Property Management Ltd as Corporate Secretary
10 December 2024
Resigned Cooke, James as Secretary
28 November 2024
Resigned Prendy, Jane as Director
25 November 2024
Appointed Merrifield, Jacqueline as Director
11 January 2023
Resigned Ramsden, Stuart as Director
10 October 2022
Appointed Ramsden, Stuart as Director
23 September 2022
Appointed Prendy, Jane as Director
1 September 2022
Resigned Smith, David Frederick Alan as Director
10 August 2017
Appointed Cooke, James as Secretary
30 May 2017
Resigned Jones, Pauline Edith as Secretary
16 May 2017
Resigned Jackson, Steven Peter as Director
27 March 2017
Appointed Smith, David Frederick Alan as Director
27 March 2017
Appointed Buhagiar, David Joseph John as Director
27 March 2017
Appointed Buhagiar, Caroline Emma as Director
16 May 2014
Resigned Murray, Peter Andrew as Director
17 February 2010
Appointed Jackson, Steven Peter as Director
22 April 2005
Appointed Murray, Peter Andrew as Director
22 April 2005
Resigned Rogers, Martin Ian as Director
20 August 2004
Resigned Lundy, Kay Faith as Director
14 November 2002
Resigned Lundy, Dennis James as Director
1 January 2002
Resigned Goude, Graham Robert as Director
26 November 1999
Appointed Goude, Graham Robert as Director
31 October 1999
Resigned Beswick, Mandy Caroline as Director
12 November 1998
Appointed Beswick, Mandy Caroline as Director
6 November 1997
Appointed Lundy, Dennis James as Director
18 August 1997
Resigned Naylor, James Edward as Director
19 July 1997
Resigned Bonnici, Joseph Arthur as Director
1 December 1996
Resigned Duckett, Anthony Paul as Secretary
28 November 1996
Resigned Flatman, Philip Alfred as Director
28 November 1996
Appointed Bonnici, Joseph Arthur as Director
28 November 1996
Appointed Rogers, Martin Ian as Director
28 November 1996
Appointed Lundy, Kay Faith as Director
28 November 1996
Appointed Naylor, James Edward as Director
28 November 1996
Resigned Pathmanathan, Thambapillai as Director
28 November 1996
Resigned Healey, Paul Ernest as Director
28 November 1996
Resigned Taylor, Peter Thornby as Director
28 November 1996
Resigned Brown, Dean James as Director
28 November 1996
Resigned Payne, Christopher Hewetson as Director
26 September 1996
Resigned Begbie, John as Director
8 July 1996
Appointed Taylor, Peter Thornby as Director
8 July 1996
Appointed Pathmanathan, Thambapillai as Director
8 July 1996
Appointed Flatman, Philip Alfred as Director
1 July 1995
Resigned Seymour, Colin George as Director
1 July 1995
Appointed Payne, Christopher Hewetson as Director
30 June 1995
Resigned Randall, Alan Victor as Director
30 June 1995
Appointed Brown, Dean James as Director
3 April 1995
Appointed Jones, Pauline Edith as Secretary
31 March 1995
Resigned Berry, Christopher David as Director
31 March 1995
Appointed Randall, Alan Victor as Director
21 October 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
21 October 1994
Appointed Berry, Christopher David as Director
21 October 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 October 1994
Appointed Seymour, Colin George as Director
21 October 1994
Appointed Combined Secretarial Services Limited as Corporate Secretary
21 October 1994
Appointed Begbie, John as Director
21 October 1994
Resigned Combined Secretarial Services Limited as Corporate Secretary
21 October 1994
Appointed Healey, Paul Ernest as Director
21 October 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
21 October 1994
Appointed Duckett, Anthony Paul as Secretary
21 October 1994
Appointed Combined Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 June 2017
Has significant influence or control
British
Born September 1967 (59)
Corporate entity · Notified 1 June 2017
Has significant influence or control
Limited Company
Reg. no. 07746364
Former controllers (1)
1 June 2017
Ceased Pauline Edith Jones — Right to appoint and remove directors

Financials

Net Assets
£33,944
Cash
£23,004
Current Ratio
31.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £17,587 £23,490 £23,920 £28,090 £33,944
Balance sheet detail
20242023202120202019
Current Assets£35,063£28,659£27,300£24,137£22,159
Debtors£12,059£15,072£12,109£17,810£646
Cash£23,004£13,587£15,191£6,327£21,513
Creditors (< 1 year)£1,119£569£3,380£647£4,572
Net Current Assets£33,944£28,090£23,920£23,490£17,587
Net Assets£33,944£28,090£23,920£23,490£17,587
Shareholder Funds£23,920£23,490£17,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Previous accounting period extended
13 December 2025Confirmation statement with no updates15 October 2025
12 December 2025Director's details changed
4 September 2025Total exemption full accounts31 December 2024
12 December 2024Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

1-12 Lily House RTM Company Ltd
First Manor Court Management Company Limited
Mallard and Bittern Court Management Company Limited
Octave House Flat Owners Limited
Refectory Apartments Freehold Ltd
West Gallops Residents Association Limited

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