Whitehead Project Management Limited

Dissolved 18 Aug 202605260221 Private limited company
Incorporated
14 October 2004
Industry
Development of building projects (41100)
Owners at dissolution
Jon Whitehead
Accounts type
Total exemption full
Region
South West
Address
1 Whitehead House Engine Common Lane
Yate
Bristol
BS37 7PX

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2004
British
Born June 1973 (53)
Officer history (7 former)
31 March 2013
Resigned Edwards, Paul Charles as Director
31 March 2013
Resigned Whitehead, Marie Louise as Secretary
30 July 2012
Resigned Parsons, John as Director
25 June 2012
Appointed Edwards, Paul Charles as Director
25 June 2012
Appointed Parsons, John as Director
11 September 2008
Appointed Whitehead, Marie Louise as Secretary
11 September 2008
Resigned Betts, Ian Gary as Secretary
20 December 2007
Appointed Betts, Ian Gary as Secretary
20 December 2007
Resigned Whitehead, Marie Louise as Secretary
14 October 2004
Appointed Whitehead, Jon Keith as Director
14 October 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
14 October 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
14 October 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
14 October 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 October 2004
Appointed Whitehead, Marie Louise as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Jon Whitehead
Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born June 1973 (53)
Former controllers (1)
5 April 2017
Ceased Marie Louise Whitehead — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£13,556)
Cash
£6
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£5,471) (£9,827) (£11,206) (£13,273) (£13,439) (£13,556)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,864£1,864£5,132
Current Assets£6£80£98
Cash£6£80£98
Creditors (< 1 year)£13,562£13,519£13,371£13,070£11,691£10,603
Net Current Assets(£13,556)(£13,439)(£13,273)(£13,070)(£11,691)(£10,603)
Net Assets(£13,556)(£13,439)(£13,273)(£11,206)(£9,827)(£5,471)
Shareholder Funds(£13,556)(£13,439)(£13,273)(£11,206)(£9,827)(£5,471)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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