Whinney Park Management Company Limited. Head office in Newcastle Upon Tyne. Check Director.

Whinney Park Management Company Limited, Newcastle Upon Tyne

Whinney Park Management Company Limited is a private limited company. Located at Cheviot House, Beaminster Way East, Newcastle Upon Tyne NE3 2ER, the above-mentioned 7 years old firm was incorporated on 2017-04-12 and is categorised as "activities of other membership organizations n.e.c." (SIC code: 94990).
1 director can be found in this firm: Alan G. (appointed on 10 June 2021).

About
Name: Whinney Park Management Company Limited
Number: 10723068
Incorporation date: 2017-04-12
End of financial year: 30 April


Address:	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER
SIC code:	94990 - Activities of other membership organizations n.e.c.

Company staff

People with significant control

Bernard C.

12 April 2017 - 24 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Whinney Park Management Company Limited confirmation statement filing is 2024-04-24. The latest confirmation statement was sent on 2023-04-10. The deadline for a subsequent annual accounts filing is 31 January 2025. Most current accounts filing was sent for the time up to 30 April 2023.

1 person of significant control is reported in the official register, an only person Bernard C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Thu, 18th Jan 2024 - the day director's appointment was terminated filed on: 18th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Thu, 18th Jan 2024 - the day director's appointment was terminated filed on: 18th, January 2024 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 17th, October 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 10th Apr 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 5th, January 2023 \| accounts	Free Download (2 pages)
AP01	On Fri, 25th Nov 2022 new director was appointed. filed on: 30th, November 2022 \| officers	Free Download (2 pages)
TM01	Wed, 2nd Nov 2022 - the day director's appointment was terminated filed on: 2nd, November 2022 \| officers	Free Download (1 page)
TM01	Mon, 5th Sep 2022 - the day director's appointment was terminated filed on: 6th, September 2022 \| officers	Free Download (1 page)
TM01	Mon, 5th Sep 2022 - the day director's appointment was terminated filed on: 6th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 10th Apr 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 1st Mar 2022 new director was appointed. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 16th, November 2021 \| accounts	Free Download (2 pages)
AP01	On Mon, 6th Sep 2021 new director was appointed. filed on: 13th, September 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Sep 2021 director's details were changed filed on: 1st, September 2021 \| officers	Free Download (2 pages)
TM01	Thu, 10th Jun 2021 - the day director's appointment was terminated filed on: 11th, June 2021 \| officers	Free Download (1 page)
AP01	On Thu, 10th Jun 2021 new director was appointed. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 10th Jun 2021 new director was appointed. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 10th Apr 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 12th Feb 2021 - 20.00 GBP filed on: 11th, March 2021 \| capital	Free Download (4 pages)
SH01	Capital declared on Fri, 12th Feb 2021: 20.00 GBP filed on: 11th, March 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, February 2021 \| resolution	Free Download (2 pages)
TM01	Fri, 5th Feb 2021 - the day director's appointment was terminated filed on: 5th, February 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 5th, February 2021 \| accounts	Free Download (2 pages)
AP01	On Fri, 5th Feb 2021 new director was appointed. filed on: 5th, February 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 18th Jan 2021 new director was appointed. filed on: 18th, January 2021 \| officers	Free Download (2 pages)
TM01	Mon, 18th Jan 2021 - the day director's appointment was terminated filed on: 18th, January 2021 \| officers	Free Download (1 page)
AP01	On Mon, 24th Aug 2020 new director was appointed. filed on: 28th, August 2020 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 28th, August 2020 \| persons with significant control	Free Download (2 pages)
TM01	Mon, 24th Aug 2020 - the day director's appointment was terminated filed on: 24th, August 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 24th Aug 2020 filed on: 24th, August 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 10th Apr 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 8th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 10th Apr 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 17th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 11th Apr 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 13th Apr 2018. New Address: Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER. Previous address: Belle Vue House Belle Vue Bank Gateshead NE9 6BT England filed on: 13th, April 2018 \| address	Free Download (1 page)
AP04	New secretary appointment on Thu, 12th Apr 2018 filed on: 12th, April 2018 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2017 \| incorporation	Free Download

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