Whittets Ait South Building Management Company Limited

Active05590756 Private limited company
Incorporated
12 October 2005 (21 years)
Industry
Residents property management (98000)
Directors
Athanasios Sakis Prassas
Daniel James Wright
Andrew Kevin Fleming
Owned by
Southern Housing Group Limited
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Prassas, Athanasios Sakis
Director · Appointed 31 March 2025
Greek
Born April 1956 (70)
Wright, Daniel James
Director · Appointed 23 March 2021
British
Born July 1975 (51)
Corporate Secretary · Appointed 29 June 2020
Fleming, Andrew Kevin
Director · Appointed 28 June 2016
Irish
Born May 1953 (73)
Officer history (6 former)
31 March 2025
Appointed Prassas, Athanasios Sakis as Director
25 March 2021
Resigned Goodhew, Brian as Director
23 March 2021
Appointed Wright, Daniel James as Director
29 June 2020
Appointed Hes Estate Management Limited as Corporate Secretary
28 June 2016
Appointed Fleming, Andrew Kevin as Director
20 May 2016
Resigned Graetz, Kay as Director
15 December 2014
Appointed Graetz, Kay as Director
31 December 2012
Resigned Eshelby, Richard Eldred as Director
1 November 2012
Appointed Goodhew, Brian as Director
19 November 2010
Resigned Griffiths, Helen as Secretary
12 October 2005
Appointed 7Side Secretarial Limited as Corporate Nominee Secretary
12 October 2005
Resigned 7Side Nominees Limited as Corporate Director
12 October 2005
Appointed Griffiths, Helen as Secretary
12 October 2005
Appointed 7Side Nominees Limited as Corporate Director
12 October 2005
Appointed Eshelby, Richard Eldred as Director
12 October 2005
Resigned 7Side Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Southern Housing Group Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Industrial & Provident Society
Reg. no. 31055r

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£16

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 2025 £16 £16 £16 £16 £16 £16 £16
Balance sheet detail
2025202420232022202120202019
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

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates12 October 2026
24 March 2026Micro company accounts31 December 2025
13 October 2025Confirmation statement with updates12 October 2025
21 August 2025Micro company accounts31 December 2024
3 April 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?