Wightman Road Management Company Limited

Active05358730 Private company limited by guarantee
Incorporated
9 February 2005 (21 years)
Previously known as
Daana Properties Limited (until 8 June 2011)
Wightman Road Management Company Limited (until 20 January 2011)
Industry
Residents property management (98000)
Directors
Rebecca Alice Louise Higginson
Sophia Joanna Howard
Controlled by
Rebecca Alice Louise Higgison
Sophia Joanna Howard
Accounts type
Dormant
Region
Greater London
Address
121B Wightman Road
Harringay
London
N4 1RJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Higginson, Rebecca Alice Louise
Director · Appointed 1 December 2021
British
Born July 1970 (56)
Howard, Sophia Joanna
Director · Appointed 1 December 2021
British
Born September 1974 (52)
Officer history (9 former)
20 March 2024
Resigned Mukherjee, Sujit Kumar, Dr as Director
1 December 2021
Resigned Broom, Laura Suzanne as Director
1 December 2021
Appointed Howard, Sophia Joanna as Director
1 December 2021
Appointed Higginson, Rebecca Alice Louise as Director
1 December 2021
Resigned Broom, Matthew, Mt as Director
25 March 2015
Resigned Mckinnon, Matthew Steven as Secretary
25 March 2015
Appointed Mukherjee, Sujit Kumar, Dr as Director
25 March 2015
Resigned Mckinnon, Matthew Steven as Director
25 March 2015
Resigned Downing Mckinnon, Kerry as Director
17 July 2014
Appointed Broom, Laura Suzanne as Director
17 July 2014
Appointed Broom, Matthew, Mt as Director
9 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
9 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
9 February 2005
Appointed Mckinnon, Matthew Steven as Secretary
9 February 2005
Resigned Instant Companies Limited as Corporate Nominee Director
9 February 2005
Appointed Downing Mckinnon, Kerry as Director
9 February 2005
Appointed Instant Companies Limited as Corporate Nominee Director
9 February 2005
Appointed Mckinnon, Matthew Steven as Director
9 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Rebecca Alice Louise Higgison
Individual · Notified 19 November 2023
Has significant influence or control
British
Born July 1970 (56)
Sophia Joanna Howard
Individual · Notified 19 November 2023
Has significant influence or control
British
Born September 1974 (52)
Former controllers (3)
2 November 2023
Ceased Sujit Kumar Mukherjee — Has significant influence or control
1 December 2021
Ceased Mt Matthew Broom — Has significant influence or control
1 December 2021
Ceased Laura Suzanne Burnett — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2024 2025 £2 £2 £2
Balance sheet detail
202520242022
Cash£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 May 2026Confirmation statement with no updates15 March 2026
29 December 2025Accounts for a dormant company28 February 2025
24 April 2025Confirmation statement with no updates15 March 2025
30 December 2024Accounts for a dormant company28 February 2024
22 March 2024Termination of appointment of a director
Show all recent filings

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