WM

WHITEHALL MANAGEMENT LTD

Active

Company number 03219500

Haywards Heath · Incorporated 2 July 1996

Windover House, Birch Close, Haywards Heath, West Sussex, RH17 7ST

Business and domestic software development · SIC 62012

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VD
VAN DAM, Aaron Anthony
Director
10 June 2011
HM
HOLDER, Mark Phillip Charles
Secretary
7 March 2005
HM
HOLDER, Mark Phillip Charles
Director
24 January 2005
MG
MORGAN, Gregory Mark
Director · Resigned
10 June 2011
HR
HOLDER, Ronald Alfred
Secretary · Resigned
14 October 1996
HR
HOLDER, Ronald Alfred
Director · Resigned
14 October 1996
HM
HOLDER, Mark Phillip Charles
Secretary · Resigned
31 July 1996
HM
HOLDER, Marjorie Irene
Director · Resigned
31 July 1996
HM
HOLDER, Mark Phillip Charles
Director · Resigned
31 July 1996
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
2 July 1996
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
2 July 1996

Persons with significant control

PS
Control It Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2016 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2010 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2009 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2008 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2007 View
Legacy
Annual Return
15 September 2006 View
Legacy
Capital
5 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2006 View
Legacy
Annual Return
3 August 2005 View
Legacy
Officers
19 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Address
10 February 2005 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2004 View
Legacy
Annual Return
10 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2003 View
Legacy
Annual Return
8 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2002 View
Legacy
Annual Return
19 July 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Full
Accounts
2 May 2000 View
Legacy
Address
2 May 2000 View
Legacy
Annual Return
4 August 1999 View
Accounts With Accounts Type Full
Accounts
13 April 1999 View
Legacy
Annual Return
8 July 1998 View
Accounts With Accounts Type Full
Accounts
18 May 1998 View
Legacy
Annual Return
23 September 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Address
6 August 1996 View
Legacy
Officers
6 August 1996 View
Incorporation Company
Incorporation
2 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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