Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Whalton Manor House Dairy Management Company Limited
- Incorporated
- 27 January 2015 (11 years)
- Industry
- Residents property management (98000)
- Directors
- Caroline Anne RenwickJane DungaitHelen Katherine Squire
- Accounts type
- Micro entity
- Region
- North East
- Address
- 3 Manor House DairyWhaltonMorpethNE61 3UW
Officers 9 active
Officer details are public data from the Companies House register.
Renwick, Caroline Anne, Lady
Director · Appointed 28 August 2025
British
Born May 1945 (81)
Dungait, Jane
Director · Appointed 23 September 2024
British
Born December 1985 (40)
Tellwright, Gerard Anthony
Secretary · Appointed 27 January 2022
Squire, Helen Katherine, Dr
Director · Appointed 27 January 2022
British
Born August 1958 (68)
British
Born September 1962 (64)
Nevin, John Stuart
Director · Appointed 31 August 2019
British
Born June 1969 (57)
Director · Appointed 31 August 2019
British
Born March 1970 (56)
Chilton, Paul Jonathan
Director · Appointed 13 May 2018
British
Born October 1963 (63)
Sewell, Robert
Director · Appointed 13 May 2018
British
Born August 1955 (71)
Officer history (7 former)
28 August 2025
Appointed Renwick, Caroline Anne, Lady as Director
28 August 2025
Resigned Armstrong, Jane Elizabeth Alice as Director
23 September 2024
Appointed Dungait, Jane as Director
12 September 2024
27 January 2022
Resigned Chilton, Paul Jonathan as Secretary
27 January 2022
Appointed Tellwright, Gerard Anthony as Secretary
27 January 2022
Appointed Squire, Helen Katherine, Dr as Director
27 January 2022
4 June 2021
Resigned Hall, Susan Margaret as Director
2 March 2021
Resigned Leiserach, Joe as Director
31 August 2019
Appointed Nevin, John Stuart as Director
31 August 2019
5 July 2019
Resigned Ashton, John Phillip Edward as Director
6 September 2018
Appointed Chilton, Paul Jonathan as Secretary
13 May 2018
Appointed Ashton, John Phillip Edward as Director
13 May 2018
Appointed Leiserach, Joe as Director
13 May 2018
Appointed Hall, Susan Margaret as Director
13 May 2018
Appointed Sewell, Robert as Director
13 May 2018
13 May 2018
Appointed Chilton, Paul Jonathan as Director
20 March 2018
Appointed Armstrong, Jane Elizabeth Alice as Director
20 March 2018
Resigned Courty, Michael George as Director
27 January 2015
Appointed Courty, Michael George 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.
Former controllers (1)
16 November 2016
Ceased Michael George Courty — Owns 75–100% of shares
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
- £544
- Turnover
- £0
- Profit
- (£210)
- Return on Equity
- -39%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10 | £10 | £10 | £10 | £10 | |
| Current Assets | £544 | £744 | £949 | £0 | £171 | £415 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £13 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £544 | £744 | £949 | £0 | £158 | £415 |
| Net Assets | £544 | £754 | £959 | £10 | £168 | £425 |
| Shareholder Funds | £544 | £754 | £959 | £10 | £168 | £425 |
| Turnover | £0 | £0 | £0 | £0 | £0 | |
| Staff Costs | £0 | £0 | £0 | £0 | ||
| Tax | £0 | £0 | £0 | |||
| Profit for Period | (£210) | (£205) | (£227) | (£265) | (£4,476) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Micro company accounts | 31 January 2026 | ||
| 7 February 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 3 November 2025 | Appointment of a director | |||
| 29 October 2025 | Micro company accounts | 31 January 2025 | ||
| 29 October 2025 | Termination of appointment of a director |
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