Whalton Park Management Company Limited

Active04218258 Private company limited by guarantee
Incorporated
16 May 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Donald Joseph Innes
Accounts type
Micro entity
Region
North East
Address
14 Bell Villas
Ponteland
Newcastle Upon Tyne
NE20 9BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Innes, Donald Joseph
Director · Appointed 9 January 2019
British
Born October 1958 (68)
Director · Appointed 1 May 2008
British
Born May 1974 (52)
Officer history (14 former)
11 April 2026
Resigned Perkins, Neil Leslie as Director
11 November 2019
Appointed Perkins, Neil Leslie as Director
11 November 2019
Resigned Starkey, Graham, Dr as Director
10 June 2019
Resigned Andreasen, Norman as Director
26 March 2019
Resigned Lowe, Stuart Kenneth as Director
27 February 2019
Resigned Bird, Carol Elizabeth as Director
27 February 2019
Appointed Starkey, Graham, Dr as Director
9 January 2019
Appointed Innes, Donald Joseph as Director
16 November 2016
Resigned Bird, Carol Elizabeth as Secretary
11 May 2011
Appointed Andreasen, Norman as Director
1 May 2008
Appointed Bird, Carol Elizabeth as Secretary
1 May 2008
Appointed Lowe, Stuart Kenneth as Director
1 May 2008
Resigned Williamson, John as Director
1 May 2008
Resigned Newman, Malcolm as Secretary
1 May 2008
Appointed Butterworth, Duncan Warren as Director
1 May 2008
Resigned Newman, Malcolm as Director
26 April 2006
Resigned Foster, Laurence Sydney as Director
18 February 2005
Appointed Bird, Carol Elizabeth as Director
18 February 2005
Appointed Newman, Malcolm as Director
18 February 2005
Appointed Newman, Malcolm as Secretary
18 February 2005
Appointed Williamson, John as Director
4 February 2005
Resigned Preece, Malcolm Howard as Secretary
4 February 2005
Resigned Hughes, Eric Herbert Robert as Director
4 February 2005
Resigned Anderson, James Robson as Director
1 April 2003
Appointed Foster, Laurence Sydney as Director
28 March 2003
Resigned Blackburn, Mark David Harry as Director
3 September 2002
Appointed Blackburn, Mark David Harry as Director
16 May 2001
Appointed Anderson, James Robson as Director
16 May 2001
Appointed Preece, Malcolm Howard as Secretary
16 May 2001
Appointed Hughes, Eric Herbert 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.
Former controllers (2)
23 May 2019
Ceased Donald Joseph Innes — Has significant influence or control
23 May 2019
Ceased Stuart Kenneth Lowe — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£144,085
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £30,999 £29,035 £36,981 £45,683 £56,405 £149,039 £144,085
Balance sheet detail
2025202420232022202120202019
Fixed Assets£99,360£104,880
Current Assets£44,734£44,168£56,414£45,692£36,988£29,042£31,005
Net Current Assets£44,734£44,168£56,414£45,692£36,988£29,042£31,005
Net Assets£144,085£149,039£56,405£45,683£36,981£29,035£30,999
Shareholder Funds£144,085£149,039£56,405£45,683£36,981£29,035£30,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts31 December 2025
21 June 2026Confirmation statement with no updates16 May 2026
9 June 2026Termination of appointment of a director
10 July 2025Micro company accounts31 December 2024
19 May 2025Confirmation statement with no updates16 May 2025
Show all recent filings

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