Whitelands Park Estate Management Limited

ActiveConfirmation statement overdue 05234095 Private limited company
Incorporated
17 September 2004 (22 years)
Previously known as
Ratebrick Limited (until 3 March 2005)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
Greater London
Address
266 Kingsland Road
London
E8 4DG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2026 (overdue)
Last conf. stmt
17 September 2025

A late confirmation statement can get a company struck off.

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
Also at Gilbert Scott (Whitelands) Management Limited
British
Born February 1990 (36)
Director · Appointed 13 July 2026
Also at Stormont House (Whitelands) Management Limited
British
Born February 1946 (80)
Director · Appointed 15 June 2026
Also at Knight House (Whitelands) Management Limited
British
Born February 1986 (40)
Director · Appointed 14 August 2025
Also at Swan Procurement Limited, Sheringham House (Whitelands) Management Limited
British
Born February 1980 (46)
Director · Appointed 3 June 2024
Also at Gloucester House (Whitelands) Management Limited
British
Born October 1975 (51)
Corporate Secretary · Appointed 1 July 2023
Also at White House Management (Crystal Palace) Limited, 18-20 Thornton Hill Management Limited, Millennium Drive (4) RTM Company Limited · more companies
Cameron, Ian Stuart
Director · Appointed 1 February 2019
British
Born January 1956 (70)
Waage-Nielsen, Finn
Director · Appointed 6 May 2014
Norwegian
Born October 1968 (58)
Gearey, Deborah
Director · Appointed 14 April 2014
British
Born February 1975 (51)
Bansal, Caroline
Director · Appointed 26 September 2013
British
Born May 1973 (53)
Director · Appointed 1 February 2012
Also at Gilbert House (Whitelands) Management Limited
British
Born March 1964 (62)
Director · Appointed 1 February 2012
Also at Sharkfin Productions Limited
British
Born September 1970 (56)
Officer history (61 former)
20 October 2026
Resigned Endemann, Philipp as Director
28 September 2026
Appointed Wilson, Cornelius Leon Stewart as Director
13 July 2026
Appointed Hughes, Patricia Ann as Director
23 June 2026
Resigned Keppel-Palmer, Caroline Anne as Director
17 June 2026
Resigned Hughes, Roderick Ronald as Director
15 June 2026
Appointed Bacon, Thomas James as Director
14 April 2026
Resigned Moore, Andrew John Stewart as Director
2 April 2026
Resigned Dellisanti, Francesco as Director
2 April 2026
Resigned Grath, Fredrik Anders as Director
14 August 2025
Appointed Burt, Michael Swan as Director
21 July 2025
Resigned Riley, Stephen John as Director
19 March 2025
Resigned Oliver, Simon Edward as Director
3 June 2024
16 October 2023
Resigned Pengelly, Faith as Director
1 July 2023
Resigned Kinleigh Limited as Corporate Secretary
1 July 2023
Appointed Managed Exit Limited as Corporate Secretary
5 June 2023
Resigned Doshi, Alpesh as Director
6 July 2022
Appointed Pengelly, Faith as Director
27 May 2022
Resigned Lheureux, Delphine Charlotte Ingrid as Director
23 August 2021
Resigned Stopforth, Susan Pippa as Director
7 April 2021
Resigned Kilby, Rebecca Jane as Director
25 November 2020
Appointed Lheureux, Delphine Charlotte Ingrid as Director
25 November 2020
Appointed Kilby, Rebecca Jane as Director
9 June 2020
Resigned Hodge, John as Director
11 December 2019
Resigned Whitehead, Nicholas David as Director
20 November 2019
Appointed Keppel-Palmer, Caroline Anne as Director
11 November 2019
Resigned Van Zyl, Pascale Marie Isabel as Director
17 July 2019
Appointed Hodge, John as Director
27 June 2019
Appointed Van Zyl, Pascale Marie Isabel as Director
19 June 2019
Appointed Dellisanti, Francesco as Director
12 June 2019
Resigned Kitsantas, Anastasios Tassos as Director
1 February 2019
Appointed Cameron, Ian Stuart as Director
14 January 2019
Appointed Grath, Fredrik Anders as Director
1 January 2019
Resigned Munden, Amanda Dawn as Director
1 January 2019
Resigned Evans, Nicholas John Gorman as Director
1 January 2019
Resigned Wilson, Colin Stuart as Director
1 January 2019
Resigned Mudassar, Tariq, Dr as Director
29 November 2018
Appointed Moore, Andrew John Stewart as Director
1 June 2018
Appointed Riley, Stephen John as Director
1 June 2018
Appointed Stopforth, Susan Pippa as Director
26 May 2017
20 April 2017
Resigned Read, Lauren Emily Mary as Director
1 April 2017
Appointed Hughes, Roderick Ronald as Director
20 September 2016
Resigned Cairns, Robert Alan as Director
13 July 2016
Resigned Woodward, Christopher Phillip as Director
14 March 2016
Resigned Domanico, Sabrina as Director
20 October 2015
Resigned Tang, David as Director
12 March 2015
Resigned Nogales, Gemma as Director
19 December 2014
Appointed Endemann, Philipp as Director
1 December 2014
Appointed Mudassar, Tariq, Dr as Director
2 September 2014
Appointed Domanico, Sabrina as Director
1 September 2014
Resigned Fullelove, Glyn William as Director
6 May 2014
Appointed Waage-Nielsen, Finn as Director
14 April 2014
Appointed Gearey, Deborah as Director
14 April 2014
Appointed Read, Lauren Emily Mary as Director
4 April 2014
Appointed Whitehead, Nicholas David as Director
23 March 2014
Appointed Doshi, Alpesh as Director
14 March 2014
Appointed Evans, Nicholas John Gorman as Director
13 March 2014
Appointed Woodward, Christopher Phillip as Director
13 March 2014
Appointed Munden, Amanda Dawn as Director
26 September 2013
Appointed Bansal, Caroline as Director
8 April 2013
Appointed Kitsantas, Anastasios Tassos as Director
20 March 2013
Resigned Abdolwahabi, Abdolali as Director
18 March 2013
Appointed Nogales, Gemma as Director
15 September 2012
Resigned Knott, Simon John as Director
29 March 2012
Appointed Kinleigh Limited as Corporate Secretary
28 March 2012
Resigned Jordan Company Secretaries Limited as Corporate Secretary
1 February 2012
Appointed Cairns, Robert Alan as Director
1 February 2012
Resigned Fjaerem, Ben Olaf as Director
1 February 2012
Appointed Leeson, Mark William as Director
1 February 2012
Appointed Matthews, Robert Jonathan Richard as Director
1 February 2012
Appointed Tang, David as Director
1 February 2012
Appointed Wilson, Colin Stuart as Director
1 February 2012
Appointed Fullelove, Glyn William as Director
1 February 2012
Appointed Oliver, Simon Edward as Director
1 February 2012
Appointed Abdolwahabi, Abdolali as Director
1 February 2012
Appointed Lloyd, Andrew Jasper as Director
1 February 2012
Appointed Knott, Simon John as Director
1 February 2012
Resigned Jones, Mark Roger as Director
1 February 2012
Resigned Huggett, David Andrew as Director
9 July 2011
Appointed Jordan Company Secretaries Limited as Corporate Secretary
8 July 2011
Resigned Jordan Company Secretaries Limited as Corporate Secretary
10 June 2011
Appointed Huggett, David Andrew as Director
10 June 2011
Resigned Warner, Christopher Duncan John as Director
31 January 2011
Resigned Costello, Edward John as Director
30 November 2010
Resigned Ketteridge, Gregory Charles as Director
12 October 2010
Resigned Blackburn, Antony as Director
12 October 2010
Appointed Fjaerem, Ben Olaf as Director
15 March 2010
Resigned Brady, Tracey Jaynne as Director
15 March 2010
Appointed Warner, Christopher Duncan John as Director
30 October 2009
Resigned Andrews, Gordon Alan as Director
30 October 2009
Resigned Soutar, Paul Andrew as Director
6 July 2009
Appointed Brady, Tracey Jaynne as Director
30 April 2009
Resigned Bugby, Philippa Aklexandra as Director
19 December 2008
Resigned Fjaerem, Ben Olaf as Director
19 December 2008
Resigned Rosenberg, Simon Augustus as Director
19 December 2008
Appointed Jones, Mark Roger as Director
19 December 2008
Appointed Blackburn, Antony as Director
19 December 2008
Appointed Ketteridge, Gregory Charles as Director
19 December 2008
Appointed Bugby, Philippa Aklexandra as Director
19 December 2008
Resigned Tannenbaum, Michael Joel as Director
19 December 2008
Appointed Costello, Edward John as Director
19 December 2008
Resigned Larkin, Julian Anthony as Director
19 December 2008
Appointed Soutar, Paul Andrew as Director
19 December 2008
Resigned Towlson, Neil Croft as Director
19 December 2008
Resigned Harrison, James Alexander as Director
19 December 2008
Resigned Huggett, David Andrew as Director
5 December 2008
Resigned Vanson, Mark Lee as Director
28 January 2008
Appointed Fjaerem, Ben Olaf as Director
13 December 2007
Resigned Atkins, Andrew Jon as Director
9 July 2007
Appointed Atkins, Andrew Jon as Director
1 March 2007
Appointed Jordan Company Secretaries Limited as Corporate Secretary
30 September 2006
Resigned Seymour Macintyre Limited as Corporate Secretary
13 March 2006
Appointed Seymour Macintyre Limited as Corporate Secretary
13 March 2006
Resigned Tannenbaum, Michael Joel as Secretary
16 January 2006
Appointed Huggett, David Andrew as Director
10 January 2006
Appointed Larkin, Julian Anthony as Director
10 January 2006
Resigned Doyle, Kevin John Martin as Director
18 October 2005
Appointed Vanson, Mark Lee as Director
18 October 2005
Resigned Jones, Mark Roger as Director
18 October 2005
Appointed Towlson, Neil Croft as Director
18 October 2005
Appointed Harrison, James Alexander as Director
18 October 2005
Appointed Andrews, Gordon Alan as Director
19 April 2005
Appointed Rosenberg, Simon Augustus as Director
19 April 2005
Appointed Jones, Mark Roger as Director
22 December 2004
Resigned Davies, Kevin as Director
22 December 2004
Appointed Doyle, Kevin John Martin as Director
29 September 2004
Appointed Tannenbaum, Michael Joel as Secretary
29 September 2004
Appointed Davies, Kevin as Director
29 September 2004
Appointed Tannenbaum, Michael Joel as Director
29 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 September 2004
Resigned Instant Companies Limited as Corporate Nominee Director
17 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 September 2004
Appointed Instant Companies 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 September 2025 · micro entity accounts

Net Assets
£48

Trend

Net Assets
£0 £20 £40 £60 2020 2023 2024 2025 £49 £48 £48 £48
Balance sheet detail
2025202420232020
Current Assets£48£48£48
Net Current Assets£48£48£48
Net Assets£48£48£48£49
Shareholder Funds£48£48£48£49

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
10 November 2026Director's details changed
21 October 2026Termination of appointment of a director
16 July 2026Appointment of a director
8 July 2026Micro company accounts30 September 2025
Show all recent filings

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