Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Whittle Square Management Company Limited
- Incorporated
- 26 March 2012 (14 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Timothy Giles Wild
- Accounts type
- Micro entity
- Region
- South East
- Address
- Hanborough House 5 Wallbrook CourtNorth Hinksey LaneOxfordOX2 0QS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2023
British
Born January 1989 (37)
Wild, Timothy Giles
Director · Appointed 6 April 2023
British
Born July 1964 (62)
Officer history (8 former)
6 April 2023
Resigned Morris, Richard William as Secretary
6 April 2023
Appointed Wild, Timothy Giles as Director
6 April 2023
6 April 2023
6 April 2023
6 April 2023
15 May 2014
15 May 2014
29 April 2013
Resigned Eldred, Adam as Secretary
29 April 2013
29 April 2013
29 April 2013
16 April 2013
16 April 2013
Appointed Morris, Richard William as Secretary
16 April 2013
26 March 2012
26 March 2012
Appointed Eldred, Adam as Secretary
26 March 2012
26 March 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00147111
Corporate entity · Notified 8 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 06467588
Former controllers (2)
8 November 2024
Ceased BNP Paribas Depositary Services Limited & BNP Paribas Depositary Services (Jersey) Limited As Joint Trustees of Local Retail Fund — Owns 25–50% of shares
6 April 2023
Ceased Ccif (Gloucester) Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,648
- Current Ratio
- 7.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £42,378 | £44,831 | £36,181 |
| Creditors (< 1 year) | £5,989 | £6,748 | £7,417 |
| Net Current Assets | £36,797 | £38,535 | £32,486 |
| Net Assets | £10,648 | £100 | £100 |
| Shareholder Funds | £10,648 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 19 May 2025 | Statement of capital following an allotment of shares | |||
| 19 May 2025 | Confirmation statement with updates | 26 March 2025 | ||
| 21 January 2025 | Cessation of a person with significant control |
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