Whitaker House Management Company Limited

Active08773660 Private limited company
Incorporated
13 November 2013 (12 years)
Industry
Residents property management (98000)
Directors
Timothy John Rathmell
Accounts type
Micro entity
Region
South West
Address
9 Margarets Buildings
Bath
BA1 2LP

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 January 2022
Director · Appointed 13 November 2013
British
Born October 1956 (70)
Rathmell, Timothy John
Director · Appointed 13 November 2013
British
Born April 1959 (67)
Officer history (10 former)
3 June 2026
Resigned Warren, Racheal Helena as Director
27 November 2025
Resigned Warden, Paul John as Director
7 April 2025
Resigned Offersen-Christensen, Justine as Director
26 April 2023
Appointed Warren, Racheal Helena as Director
25 February 2023
Resigned Turner, Matthew as Director
26 October 2022
Resigned Hamber, Louis as Director
10 January 2022
Appointed Bath Leasehold Management Ltd as Corporate Secretary
10 January 2022
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
14 May 2021
Appointed Hamber, Louis as Director
18 December 2017
Resigned Gosman, Sara as Secretary
18 December 2017
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
4 June 2015
Resigned Saving, Lee as Director
1 November 2014
Resigned Dark, Christopher John as Director
13 October 2014
Resigned Saving, Lee as Secretary
13 October 2014
Appointed Gosman, Sara as Secretary
13 November 2013
Appointed Dark, Christopher John as Director
13 November 2013
Appointed Saving, Lee as Director
13 November 2013
Appointed Turner, Matthew as Director
13 November 2013
Appointed Saving, Lee as Secretary
13 November 2013
Appointed Offersen-Christensen, Justine as Director
13 November 2013
Appointed Rathmell, Timothy John as Director
13 November 2013
Appointed Warden, Paul John as Director
13 November 2013
Appointed Jordan, Paul James as Director

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
£7
Debt Ratio
0%

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2022 2023 2024 2025 £7 £7 £0 £0 £7 £7 £7
Balance sheet detail
2025202420232022202220212020
Fixed Assets£0£0£0£0£0
Current Assets£7£7£7£0£0
Cash£7£7
Net Current Assets£7£7£7£0£0
Net Assets£7£7£7£0£0£7£7
Shareholder Funds£7£7£7£0£0£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Micro company accounts31 December 2025
9 June 2026Replacement filing of Confirmation Statement1 October 2025
3 June 2026Termination of appointment of a director
27 November 2025Termination of appointment of a director
4 November 2025Replacement filing of Confirmation Statement1 October 2025
Show all recent filings

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