Whittaker Management Company Limited

Active03045085 Private limited company
Incorporated
11 April 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Douglas Alan Jenkins
Nicholas Fairbrother
Accounts type
Micro entity
Region
North West
Address
Fern Cottage
Shore Lane
Littleborough
OL15 0LH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jenkins, Douglas Alan
Director · Appointed 10 August 2024
British
Born November 1958
Bracegirdle, Louise
Secretary · Appointed 10 August 2024
Fairbrother, Nicholas
Director · Appointed 20 August 2013
British
Born April 1966 (60)
Director · Appointed 22 November 2011
British
Born March 1964 (62)
Officer history (19 former)
26 June 2026
Resigned Watson, Garry as Director
18 October 2024
Appointed Watson, Garry as Director
10 August 2024
Resigned Russell, Anthony Patrick as Secretary
10 August 2024
Appointed Bracegirdle, Louise as Secretary
10 August 2024
Appointed Jenkins, Douglas Alan as Director
10 August 2024
Resigned Russell, Anthony Patrick as Director
30 July 2018
Appointed Russell, Anthony Patrick as Secretary
30 July 2018
Resigned Slater, Catherine as Secretary
1 April 2016
Appointed Russell, Anthony Patrick as Director
1 April 2016
Resigned Slater, Catherine as Director
20 August 2013
Appointed Fairbrother, Nicholas as Director
4 August 2013
Resigned Kucharski, Paul Ignatius as Director
4 August 2013
Appointed Slater, Catherine as Director
4 August 2013
Resigned Thompson, David Andrew as Director
2 October 2012
Appointed Thompson, David Andrew as Director
1 October 2012
Appointed Slater, Catherine as Secretary
1 October 2012
Resigned Thompson, David as Secretary
1 October 2012
Resigned Yates, Albert as Director
3 March 2012
Resigned Collier, Neil James as Director
22 November 2011
Appointed Collier, Neil James as Director
22 November 2011
Appointed Murray, Andrea Christine Margaret as Director
22 November 2011
Resigned Russell, Anthony Patrick as Director
2 May 2010
Appointed Thompson, David as Secretary
1 May 2010
Resigned Shrewsbury, Elizabeth Ann as Secretary
11 March 2005
Appointed Shrewsbury, Elizabeth Ann as Secretary
11 March 2005
Resigned Wilkinson, Karen Wendy as Secretary
24 November 2003
Appointed Russell, Anthony Patrick as Director
24 November 2003
Resigned Costello, John Joseph as Director
23 May 2002
Appointed Yates, Albert as Director
31 October 2001
Resigned Speakman, Nicholas, Lord as Director
14 March 2000
Resigned Kay, John Frederick as Secretary
14 March 2000
Appointed Wilkinson, Karen Wendy as Secretary
2 November 1999
Appointed Speakman, Nicholas, Lord as Director
3 September 1997
Resigned Wickham, Ian as Director
8 June 1995
Appointed Wickham, Ian as Director
8 June 1995
Appointed Kay, John Frederick as Secretary
8 June 1995
Appointed Costello, John Joseph as Director
8 June 1995
Appointed Kucharski, Paul Ignatius as Director
8 June 1995
Resigned Berry, Alan as Secretary
8 June 1995
Resigned Kay, John Frederick as Director
11 April 1995
Appointed Berry, Alan as Secretary
11 April 1995
Appointed Kay, John Frederick 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

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£2
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£2
Current Assets£11,660£12,389£20,023£20,559£17,621£12,665
Debtors£0
Cash£12,665
Creditors (< 1 year)£11,660£12,389£20,023£20,559£17,621£12,665
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates7 August 2026

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