Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Witanhurst Construction Management Limited
- Incorporated
- 28 August 2008 (18 years)
- Previously known as
- Wisemanage Limited (until 19 September 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- John Reginald Hall
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Gate House Witanhurst41 Highgate West HillHighgateN6 6LS
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2008
British
Born July 1963 (63)
Officer history (5 former)
30 September 2019
Resigned Parrish, Allen Herbert as Director
9 September 2019
28 March 2013
30 October 2012
19 September 2008
Appointed Parrish, Allen Herbert as Director
3 September 2008
3 September 2008
3 September 2008
Resigned Rwl Registrars Limited as Corporate Secretary
3 September 2008
28 August 2008
Appointed Rwl Registrars Limited as Corporate Secretary
28 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)
Former controllers (1)
6 April 2016
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £1,210
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £8,321 | £8,321 | £3,519,428 | £7,398,476 | £7,327,987 |
| Debtors | £7,111 | £7,111 | £3,512,062 | £7,394,273 | £7,254,975 |
| Cash | £1,210 | £1,210 | £7,366 | £4,203 | £73,012 |
| Creditors (< 1 year) | £893,806 | £890,806 | £981,318 | £3,542,967 | £3,480,038 |
| Net Current Assets | (£885,485) | (£882,485) | £2,538,110 | £3,855,509 | £3,847,949 |
| Shareholder Funds | (£885,485) | (£882,485) | £2,538,110 | £3,855,509 | £3,847,949 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 10 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 September 2025 | Confirmation statement with no updates | 2 September 2025 | ||
| 1 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 3 September 2024 | Confirmation statement with no updates | 2 September 2024 |
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