Whinney Park Management Company Limited

Active
Incorporated on 12 Apr 2017

Reg Address: Cheviot House, Beaminster Way East, Newcastle Upon Tyne NE3 2ER, England

Company Number 10723068
Company Status Active
Incorporation Date 12 Apr 2017
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2023
Accounts Type Dormant
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 Apr 2024
Confirmation Statement Next Due 24 Apr 2025
Average Number of Employees -

Company Classifications:
94990 - Activities of other membership organizations n.e.c.

Summary The company with name "Whinney Park Management Company Limited" is a ltd and located in Cheviot House, Beaminster Way East, Newcastle Upon Tyne NE3 2ER. Whinney Park Management Company Limited is currently in active status and it was incorporated on 12 Apr 2017 (7 years 5 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2022
Accounts Period Covered End Date

30 Apr 2023
Total Assets

-
Total Liabilities

-
Equity

£20 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£20 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£20 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Whinney Park Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Aynsley	Director	1 Mar 2022	British	Active
2	George Brown	Director	6 Sep 2021	British	Active
3	Andrew Jonathan Marshall	Director	10 Jun 2021	British	Active
4	Alan Chalmers Gowers	Director	10 Jun 2021	British	Active
5	Paul Carter	Director	5 Feb 2021	British	Resigned 10 Jun 2021
6	Paul Carter	Director	5 Feb 2021	British	Active
7	Alan Chalmers Gowers	Director	18 Jan 2021	British	Resigned 5 Feb 2021
8	Paul Carter	Director	24 Aug 2020	British	Resigned 18 Jan 2021
9	Paul Carter	Director	24 Aug 2020	British	Resigned 18 Jan 2021
10	KINGSTON PROPERTY SERVICES LIMITED	Corporate Secretary	12 Apr 2018	-	Active
11	Bernard Gerard Carney	Director	12 Apr 2017	British	Resigned 24 Aug 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	24 Aug 2020	-	Active
2	Mr Bernard Gerard Carney Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Apr 2017	British	Ceased 24 Aug 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Whinney Park Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	19 Apr 2024	Download PDF
2	Confirmation Statement - Updates	20 Apr 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	30 Nov 2022	Download PDF 2 Pages
4	Officers - Termination Director Company With Name Termination Date	2 Nov 2022	Download PDF
5	Officers - Termination Director Company With Name Termination Date	6 Sep 2022	Download PDF
6	Officers - Termination Director Company With Name Termination Date	6 Sep 2022	Download PDF
7	Officers - Termination Director Company With Name Termination Date	11 Jun 2021	Download PDF
8	Officers - Appoint Person Director Company With Name Date	10 Jun 2021	Download PDF
9	Officers - Appoint Person Director Company With Name Date	10 Jun 2021	Download PDF
10	Confirmation Statement - Updates	20 Apr 2021	Download PDF
11	Capital - Allotment Shares	11 Mar 2021	Download PDF 4 Pages
12	Capital - Cancellation Shares	11 Mar 2021	Download PDF 4 Pages
13	Resolution	24 Feb 2021	Download PDF 2 Pages
14	Accounts - Dormant	5 Feb 2021	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	5 Feb 2021	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	5 Feb 2021	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	18 Jan 2021	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	18 Jan 2021	Download PDF 2 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control Statement	28 Aug 2020	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	28 Aug 2020	Download PDF 2 Pages
21	Persons With Significant Control - Cessation Of A Person With Significant Control	24 Aug 2020	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	24 Aug 2020	Download PDF 1 Pages
23	Confirmation Statement - Updates	14 Apr 2020	Download PDF 4 Pages
24	Accounts - Dormant	8 Jan 2020	Download PDF 2 Pages
25	Confirmation Statement - No Updates	10 Apr 2019	Download PDF 3 Pages
26	Accounts - Dormant	17 Dec 2018	Download PDF 2 Pages
27	Confirmation Statement - No Updates	18 Apr 2018	Download PDF 3 Pages
28	Address - Change Registered Office Company With Date Old New	13 Apr 2018	Download PDF 1 Pages
29	Officers - Appoint Corporate Secretary Company With Name Date	12 Apr 2018	Download PDF 2 Pages
30	Incorporation - Company	12 Apr 2017	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Highgate Block 2 Rtm Company Limited Mutual People: Paul Carter	Active
2	Highgate Block 4 Rtm Company Limited Mutual People: Paul Carter	Active
3	Well Strand (Management) Limited Mutual People: Paul Carter	Active
4	Ochre Yards Eleven Limited Mutual People: Paul Carter	Active
5	St George'S Mews (Jesmond) Management Limited Mutual People: Paul Carter	Active
6	Gibside View Management Company Limited Mutual People: Paul Carter	Active
7	Hazel Court Management Company (Haswell) Limited Mutual People: Paul Carter	Active
8	The Rookery Limited Mutual People: Paul Carter	Active
9	Bedale Meadows Management Company Limited Mutual People: Paul Carter	Active
10	Bishops Court (Durham) Management Company Limited Mutual People: Paul Carter	Active
11	Bishops Park (Management) Limited Mutual People: Paul Carter	Active
12	Chichester Mews (Westoe) Management Company Limited Mutual People: Paul Carter	Active
13	Eastfields Residents Company Limited Mutual People: Paul Carter	Active
14	Fairview Gardens (Stockton) Management Limited Mutual People: Paul Carter	Active
15	Coquetdale Apartments Management Company Limited Mutual People: Paul Carter	Active
16	East Shore Village Management Limited Mutual People: Paul Carter	Active
17	Red Hall Estate Management Company Limited Mutual People: Paul Carter	Active
18	Mains Place (Management) Limited Mutual People: Paul Carter	Active
19	Adderstone 17 Management Company Limited Mutual People: Paul Carter	Active
20	Boston Court Management Company Limited Mutual People: Paul Carter	Active
21	Forest Green Block 2 Management Limited Mutual People: Paul Carter	Active
22	Glebe Farm Court Residents Association Company Limited Mutual People: Paul Carter	Active
23	Greystoke Management Company Limited Mutual People: Paul Carter	Active
24	Hackwood Glade (Hexham) Management Company Limited Mutual People: Paul Carter	Active
25	Parish View Right To Manage Company Limited Mutual People: Paul Carter	Active
26	Rupert Court (Newburn) Management Company Limited Mutual People: Paul Carter	Active
27	The Westerdale Court (Middlesbrough Road) Management Company Limited Mutual People: Paul Carter	Active
28	Wiltshire Gardens Management Company Limited Mutual People: Paul Carter	Active
29	1 - 12 Pennyroyal Road Rtm Company Limited Mutual People: Paul Carter	Active
30	Chainlocker Residents Management Company Limited Mutual People: Paul Carter	dissolved
31	Bromarsh Court Limited Mutual People: Paul Carter	Active
32	Brookside House (Sunderland) Management Limited Mutual People: Paul Carter	Active
33	West Park "B" Management Limited Mutual People: KINGSTON PROPERTY SERVICES LIMITED	Active
34	Broadwater Property Management Limited Mutual People: KINGSTON PROPERTY SERVICES LIMITED	Active
35	Wylam Manor (Wylam) Management Company Limited Mutual People: KINGSTON PROPERTY SERVICES LIMITED	Active