Whitley Wood Road Management Company Limited

Active05131591 Private limited company
Incorporated
18 May 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
Unit 4 Anvil Court
Denmark Street
Wokingham
RG40 2BB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
6 May 2026
Appointed Cleaver, Sarah Helen as Director
6 May 2026
Resigned Gibling, Mark as Director
18 November 2024
Resigned Gibling, Mark as Secretary
18 November 2024
Appointed Cleaver Property Management as Corporate Secretary
15 February 2013
Resigned Waller, Andrew James as Director
15 May 2010
Appointed Waller, Andrew James as Director
18 December 2009
Resigned Jouhannaud, Baptiste as Director
14 November 2005
Resigned Servian, Peter David as Secretary
14 November 2005
Appointed Gibling, Mark as Director
14 November 2005
Appointed Gibling, Mark as Secretary
14 November 2005
Appointed Jouhannaud, Baptiste as Director
14 November 2005
Resigned Dean, Bryan Edward as Director
14 November 2005
Resigned Pfister, Charles Henry as Director
18 May 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
18 May 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
18 May 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
18 May 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
18 May 2004
Appointed Servian, Peter David as Secretary
18 May 2004
Appointed Dean, Bryan Edward as Director
18 May 2004
Appointed Pfister, Charles Henry 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.

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts30 June 2026
18 May 2026Confirmation statement with no updates2 May 2026
6 May 2026Termination of appointment of a director
6 May 2026Appointment of a director
31 October 2025Micro company accounts30 June 2025
Show all recent filings

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