Whitehall Quays Management Company Limited

Active04299953 Private limited company
Incorporated
5 October 2001 (25 years)
Industry
Residents property management (98000)
Directors
Richard Stansfield
Andrea Louise Unwin
Robert Eryl Thomas
Accounts type
Dormant
Region
North West
Address
Livingcity Centre 10 Durling Street
Ardwick Green
Manchester
M12 6FS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Stansfield, Richard
Director · Appointed 29 April 2021
British
Born March 1973 (53)
Unwin, Andrea Louise
Director · Appointed 17 January 2020
British
Born December 1982 (43)
Thomas, Robert Eryl, Dr
Director · Appointed 9 November 2015
British
Born February 1979 (47)
Corporate Secretary · Appointed 29 May 2014
Gillam, Roy Andrew Jonathan Stuart
Director · Appointed 29 May 2014
British
Born August 1963 (63)
Director · Appointed 29 May 2014
British
Born September 1959 (67)
Director · Appointed 29 May 2014
British
Born January 1971 (55)
Officer history (23 former)
29 April 2021
Appointed Stansfield, Richard as Director
17 January 2020
Appointed Unwin, Andrea Louise as Director
1 November 2019
Resigned Brook, Paul as Director
18 September 2018
Resigned Poppleton, David John as Director
21 December 2016
Resigned France, Fiona as Director
9 November 2015
Appointed Thomas, Robert Eryl, Dr as Director
9 November 2015
Appointed France, Fiona as Director
9 November 2015
Appointed Brook, Paul as Director
17 March 2015
Resigned Kubassova, Olga, Dr as Director
17 March 2015
Resigned Kirk, Stephanie Jane as Director
29 May 2014
Appointed Whiting, Jeremy Guy Daniel as Director
29 May 2014
Resigned Bingham, Jason Christopher as Director
29 May 2014
Appointed Jackson, Peter William as Director
29 May 2014
Appointed Kubassova, Olga, Dr as Director
29 May 2014
Appointed Gillam, Roy Andrew Jonathan Stuart as Director
29 May 2014
Appointed Poppleton, David John as Director
29 May 2014
Appointed Livingcity Asset Management Limited as Corporate Secretary
29 May 2014
Resigned Schnaier, Martin Charles as Director
29 May 2014
Resigned Sanne Group Secretaries (UK) Limited as Corporate Secretary
29 May 2014
Appointed Kirk, Stephanie Jane as Director
29 November 2013
Appointed Bingham, Jason Christopher as Director
29 November 2013
Appointed Schnaier, Martin Charles as Director
29 November 2013
Appointed Sanne Group Secretaries (UK) Limited as Corporate Secretary
29 November 2013
Resigned Aumonier, James Stacy as Director
29 November 2013
4 October 2013
Appointed Aumonier, James Stacy as Director
4 October 2013
4 October 2013
Resigned Hutton, Paul as Secretary
4 October 2013
Resigned Hutton, Paul as Director
27 April 2010
Resigned Linfoot, Kevin William as Director
27 May 2009
Appointed Linfoot, Kevin William as Director
27 May 2009
Appointed Hutton, Paul as Secretary
27 May 2009
Appointed Hutton, Paul as Director
27 May 2009
Resigned Luscombe, Michael as Director
27 May 2009
Resigned Bland, Richard James as Secretary
5 September 2008
Resigned Forth, Michael as Director
1 July 2008
Appointed Bland, Richard James as Secretary
1 July 2008
Resigned Mitton, Charles Donald as Secretary
31 December 2003
Resigned Brook, John Anthony as Director
1 December 2003
Appointed Forth, Michael as Director
1 December 2003
Appointed Mitton, Charles Donald as Secretary
1 December 2003
Resigned Brook, John Anthony as Secretary
31 July 2003
Resigned Bardy, Beverley Dawn as Director
5 October 2001
Resigned York Place Company Secretaries Limited as Corporate Secretary
5 October 2001
Resigned York Place Company Secretaries Limited as Corporate Director
5 October 2001
Appointed Bardy, Beverley Dawn as Director
5 October 2001
Appointed York Place Company Secretaries Limited as Corporate Director
5 October 2001
Appointed Brook, John Anthony as Secretary
5 October 2001
Resigned York Place Company Nominees Limited as Corporate Director
5 October 2001
Appointed Brook, John Anthony as Director
5 October 2001
Appointed York Place Company Nominees Limited as Corporate Director
5 October 2001
Appointed Luscombe, Michael as Director
5 October 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary

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 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £196 £196 £196 £196 £196 £196
Balance sheet detail
202520242023202220212020
Current Assets£196£196£196£196£196£196
Net Current Assets£196£196£196£196£196
Shareholder Funds£196£196£196£196£196£196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Accounts for a dormant company31 March 2025
9 October 2025Confirmation statement with updates2 October 2025
18 December 2024Accounts for a dormant company31 March 2024
15 October 2024Confirmation statement with updates2 October 2024
12 October 2023Confirmation statement with updates2 October 2023
Show all recent filings

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