Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Whinney Haw Firbank Management Company Limited
- Incorporated
- 24 January 2006 (20 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Joanna Lynne BowdenMark Bernard Charles ChristieMark Peter Kenyon
- Accounts type
- Dormant
- Address
- 3 Whinney Haw BarnFirbankSedberghLA10 5EN
Officers 3 active
Officer details are public data from the Companies House register.
Bowden, Joanna Lynne
Director · Appointed 21 June 2022
British
Born June 1967 (59)
Christie, Mark Bernard Charles
Director · Appointed 22 June 2020
British
Born September 1956 (70)
Kenyon, Mark Peter
Director · Appointed 18 January 2011
British
Born January 1967 (59)
Officer history (8 former)
21 June 2022
Appointed Bowden, Joanna Lynne as Director
21 June 2022
Resigned Sturgeon, Graham as Director
22 June 2020
Appointed Christie, Mark Bernard Charles as Director
3 June 2020
9 February 2020
Appointed Sturgeon, Graham as Director
22 February 2019
Resigned Lomax, David Mark as Director
22 February 2019
Resigned Lomax, Judith as Secretary
18 January 2011
Appointed Kenyon, Mark Peter as Director
2 June 2008
2 June 2008
Appointed Lomax, Judith as Secretary
2 June 2008
30 May 2008
Appointed Lomax, David Mark as Director
30 May 2008
24 January 2006
24 January 2006
24 January 2006
24 January 2006
24 January 2006
24 January 2006
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
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | |||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 14 March 2026 | Replacement filing for the appointment of a director | |||
| 21 September 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 21 September 2025 | Director's details changed | |||
| 3 July 2025 | Director's details changed |
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