Whipcord Lane Management Company Limited

Active04943664 Private company limited by guarantee
Incorporated
24 October 2003 (23 years)
Industry
Residents property management (98000)
Directors
Thomas Holmes
Accounts type
Micro entity
Address
C/o Paramount Block & Estate Management Herons Way
Chester Business Park
Chester
CH4 9QR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 October 2025
Holmes, Thomas
Director · Appointed 28 June 2018
British
Born July 1985 (41)
Officer history (14 former)
10 October 2025
Appointed Pemsec Ltd as Corporate Secretary
31 July 2025
Resigned Professional And Dependable Ltd as Corporate Secretary
10 August 2021
Appointed Professional And Dependable Ltd as Corporate Secretary
31 July 2021
Resigned Cosec Management Services Limited as Corporate Secretary
7 June 2021
Resigned Edwards, Jonathan Martin as Director
28 June 2018
Appointed Holmes, Thomas as Director
21 December 2009
Appointed Edwards, Jonathan Martin as Director
21 December 2009
Resigned Chuter, Martin as Director
30 October 2008
Appointed Chuter, Martin as Director
30 October 2008
Appointed Cosec Management Services Limited as Corporate Secretary
30 October 2008
Resigned Housemans Management Company Limited as Corporate Director
30 October 2008
Resigned Loasby, Harold as Director
30 October 2008
Resigned Housemans Management Secretarial Limited as Corporate Secretary
30 January 2008
Appointed Housemans Management Company Limited as Corporate Director
1 June 2005
Appointed Loasby, Harold as Director
1 June 2005
Appointed Housemans Management Secretarial Limited as Corporate Secretary
1 June 2005
Resigned Loasby, Harold as Secretary
1 June 2005
Resigned Watkin Jones, Mark as Director
1 June 2005
Resigned Watkin Jones, Glyn as Director
27 October 2004
Resigned Davidson, George Charles Smith as Secretary
22 July 2004
Appointed Loasby, Harold as Secretary
24 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
24 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
24 October 2003
Appointed Davidson, George Charles Smith as Secretary
24 October 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 October 2003
Appointed Watkin Jones, Glyn as Director
24 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 October 2003
Appointed Watkin Jones, Mark as Director
24 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee 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 December 2024 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Current Assets£0£0£0
Net Current Assets£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
23 October 2025Appointment of a secretary
21 October 2025Confirmation statement with no updates21 October 2025
24 September 2025Micro company accounts31 December 2024
31 July 2025Registered office address changed
Show all recent filings

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