17 Whatley Road Management Company Limited

Active03293915 Private company limited by guarantee
Incorporated
18 December 1996 (29 years)
Industry
Residents property management (98000)
Directors
Luke Charles Smith
Meng Yi Song
Loraine Veronica Mcilree
Controlled by
Loraine Mcilree
Accounts type
Micro entity
Region
South West
Address
17 Whatley Road
Clifton
Bristol
BS8 2PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Luke Charles
Director · Appointed 1 November 2024
British
Born April 1995 (31)
Song, Meng Yi
Director · Appointed 31 August 2023
Cypriot
Born October 1991 (35)
Mcilree, Loraine Veronica
Director · Appointed 4 July 1997
British
Born September 1973 (53)
Officer history (16 former)
1 November 2024
Appointed Smith, Luke Charles as Director
30 October 2024
Resigned Halpin, James Shawn Michael as Director
31 August 2023
Appointed Song, Meng Yi as Director
23 February 2023
Resigned Stephenson, Christopher John as Director
21 February 2020
Appointed Halpin, James Shawn Michael as Director
21 February 2020
Resigned Salleh, Sarkis as Director
28 August 2018
Appointed Stephenson, Christopher John as Director
28 August 2018
Resigned Browne, Timothy Tristan as Secretary
8 September 2016
Resigned Ryninks, Amy as Secretary
8 September 2016
Appointed Browne, Timothy Tristan as Secretary
1 March 2012
Resigned Hunt, Jonathan David as Secretary
1 March 2012
Resigned Hunt, Jonathan David as Director
1 March 2012
Appointed Ryninks, Amy as Secretary
1 April 2010
Resigned Grove, Miranda as Director
22 October 2008
Appointed Grove, Miranda as Director
5 November 2007
Resigned Baker, Jason Anthony as Director
1 June 2007
Appointed Salleh, Sarkis as Director
1 December 2005
Resigned Norley, Mark Colin, Dr as Secretary
1 December 2005
Resigned Norley, Mark Colin, Dr as Director
30 November 2005
Appointed Hunt, Jonathan David as Director
30 November 2005
Appointed Hunt, Jonathan David as Secretary
1 September 2001
Appointed Norley, Mark Colin, Dr as Secretary
1 September 2001
Resigned Faulkner, Adrian as Secretary
1 September 2001
Appointed Norley, Mark Colin, Dr as Director
1 September 2001
Resigned Faulkner, Adrian as Director
12 April 2001
Appointed Baker, Jason Anthony as Director
12 April 2001
Resigned Evans, Rachel Jane as Director
4 July 1997
Appointed Faulkner, Adrian as Secretary
4 July 1997
Appointed Evans, Rachel Jane as Director
4 July 1997
Appointed Faulkner, Adrian as Director
4 July 1997
Appointed Mcilree, Loraine Veronica as Director
4 July 1997
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
4 July 1997
Resigned Velocity Company (Holdings) Limited as Corporate Nominee Director
18 December 1996
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary
18 December 1996
Appointed Velocity Company (Holdings) Limited as Corporate Nominee Director

Ownership 1 active

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

Loraine Mcilree
Individual · Notified 11 March 2024
Has significant influence or control
British
Born September 1973 (53)

Financials

Net Assets
£5,051

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £8,159 £7,666 £2,026 £3,973 £4,994 £5,051
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£5,411£5,354£3,973£2,026£7,666£8,159
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£3,973£2,026£7,666£8,159
Net Assets£5,051£4,994£3,973£2,026£7,666£8,159
Shareholder Funds£5,051£4,994£3,973£2,026£7,666£8,159

Filings

Filing history not loaded yet. See it on Companies House

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