Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Whittets Ait North Building Management Company Limited
- Incorporated
- 26 July 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Penelope Sarah BakerChristopher John KellyCarol Jane Kenney
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 Chartland HouseOld Station ApproachLeatherheadKT22 7TE
Officers 5 active
Officer details are public data from the Companies House register.
Baker, Penelope Sarah
Director · Appointed 21 August 2023
British
Born January 1946 (80)
Kelly, Christopher John
Director · Appointed 21 August 2023
British
Born September 1944 (82)
Kenney, Carol Jane
Director · Appointed 21 August 2023
British
Born December 1942 (83)
Corporate Secretary · Appointed 29 June 2020
De Sant'Anna, Vania Alves Figueredo
Director · Appointed 6 June 2018
British
Born November 1966
Officer history (7 former)
21 August 2023
Appointed Kelly, Christopher John as Director
21 August 2023
Appointed Kenney, Carol Jane as Director
21 August 2023
Appointed Baker, Penelope Sarah as Director
18 December 2020
Resigned Baker, Penelope Sarah as Director
29 June 2020
6 June 2018
Resigned Harman, Peter as Director
6 June 2018
Appointed De Sant'Anna, Vania Alves Figueredo as Director
2 November 2015
Appointed Baker, Penelope Sarah as Director
1 November 2012
Appointed Harman, Peter as Director
1 November 2012
1 November 2012
19 November 2010
26 July 2005
26 July 2005
26 July 2005
26 July 2005
26 July 2005
26 July 2005
26 July 2005
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 2025 · micro entity accounts
- Net Assets
- £16
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £16 | £16 | £16 | £16 | £16 | £16 | £16 |
| Net Current Assets | £16 | £16 | £16 | £16 | £16 | £16 | £16 |
| Net Assets | £16 | £16 | £16 | £16 | £16 | £16 | £16 |
| Shareholder Funds | £16 | £16 | £16 | £16 | £16 | £16 | £16 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 26 July 2026 | ||
| 10 August 2026 | Replacement filing for the appointment of a director | |||
| 20 March 2026 | Micro company accounts | 31 December 2025 | ||
| 12 September 2025 | Micro company accounts | 31 December 2024 | ||
| 28 July 2025 | Confirmation statement with no updates | 26 July 2025 |
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