Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Whitfield Management Company Ltd
- Incorporated
- 13 November 1997 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Susan HepworthTim MccullaghJohn Devenport
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 44 Diamond StreetSaltburn By The SeaClevelandTS12 1EB
Officers 6 active
Officer details are public data from the Companies House register.
Hepworth, Susan
Director · Appointed 19 September 2025
British
Born May 1960 (66)
Mccullagh, Tim
Director · Appointed 23 November 2020
British
Born August 1968 (58)
Devenport, John
Director · Appointed 20 July 2019
British
Born July 1953 (73)
Hubbard, Paul
Director · Appointed 1 May 2017
British
Born June 1968 (58)
Walker, Sarah
Director · Appointed 25 September 2012
British
Born November 1966
Ferris, Rosey
Director · Appointed 31 December 2002
British
Born April 1965 (61)
Officer history (12 former)
9 November 2026
Resigned Pearson, Craig as Director
19 September 2025
Appointed Hepworth, Susan as Director
19 September 2025
Resigned Horne, William as Director
23 November 2020
Resigned Chaytor, Patricia as Director
23 November 2020
Appointed Mccullagh, Tim as Director
30 March 2020
Resigned Symmonds, Alan as Director
1 March 2020
Appointed Pearson, Craig as Director
20 July 2019
Appointed Devenport, John as Director
1 May 2017
Appointed Hubbard, Paul as Director
14 March 2017
Resigned Ferris, Rosey as Secretary
1 August 2015
Resigned Beaumont, Nigel as Director
1 August 2015
Appointed Chaytor, Patricia as Director
1 June 2013
Appointed Beaumont, Nigel as Director
1 April 2013
Appointed Horne, William as Director
25 September 2012
Appointed Symmonds, Alan as Director
25 September 2012
Appointed Walker, Sarah as Director
15 October 2011
Resigned Hall, John Edward as Director
1 July 2004
Resigned Binns, Stephen Paul as Director
1 January 2004
Appointed Hall, John Edward as Director
28 April 2003
Appointed Binns, Stephen Paul as Director
31 December 2002
Appointed Ferris, Rosey as Secretary
31 December 2002
Appointed Ferris, Rosey as Director
31 December 2002
Resigned Garbutt, Ann Patricia as Secretary
31 December 2002
Resigned Greener, Alan as Director
10 June 1999
10 June 1999
1 February 1999
Appointed Garbutt, Ann Patricia as Secretary
1 February 1999
Appointed Greener, Alan as Director
13 November 1997
13 November 1997
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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 10 November 2025 | Confirmation statement with updates | 10 November 2025 | ||
| 20 September 2025 | Appointment of a director | |||
| 20 September 2025 | Termination of appointment of a director |
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