Whisperwood Management Limited

Active04298147 Private limited company
Incorporated
3 October 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
106 Princes Avenue
London
NW9 9JD

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hawkins, Tom
Director · Appointed 25 January 2016
British
Born December 1981 (44)
Secretary · Appointed 19 November 2003
British
Director · Appointed 19 November 2003
British
Born January 1957 (69)
Director · Appointed 19 November 2003
British
Born May 1965 (61)
Ring, Aidan
Director · Appointed 19 November 2003
Irish
Born March 1959 (67)
Officer history (7 former)
19 January 2026
Resigned Porter, John Howard as Director
25 April 2017
Resigned Lai, John as Director
25 January 2016
Appointed Hawkins, Tom as Director
25 January 2016
Appointed Porter, John Howard as Director
19 November 2003
Appointed Ring, Aidan as Director
19 November 2003
Resigned Lever, Frank Peter as Director
19 November 2003
Appointed Anwar, Shamim as Director
19 November 2003
Appointed Lai, John as Director
19 November 2003
Appointed Grewal, Jagjit as Secretary
19 November 2003
Appointed Grewal, Jagjit as Director
19 November 2003
Resigned Lever, Frank Peter as Secretary
19 November 2003
1 February 2002
1 February 2002
Appointed Lever, Frank Peter as Director
1 February 2002
Appointed Lever, Frank Peter as Secretary
1 February 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
1 February 2002
Resigned Chettleburgh's Limited as Corporate Nominee Director
3 October 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
3 October 2001
Appointed Chettleburgh's Limited as Corporate Nominee 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 October 2025 · micro entity accounts

Net Assets
£13

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £6 £6 £13 £13 £13 £13
Balance sheet detail
202520242023202220212020
Current Assets£13£13£13£13£6£6
Net Current Assets£13£13£13£13£6£6
Net Assets£13£13£13£13£6£6
Shareholder Funds£13£13£13£13£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts30 October 2025
3 April 2026Confirmation statement with no updates19 January 2026
23 January 2026Termination of appointment of a director
29 July 2025Micro company accounts30 October 2024
14 February 2025Confirmation statement with updates19 January 2025
Show all recent filings

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