Whittle Square Management Company Limited, Oxford
Whittle Square Management Company Limited is a private limited company. Situated at Hanborough House 5 Wallbrook Court, North Hinksey Lane, Oxford OX2 0QS, the aforementioned 12 years old enterprise was incorporated on 2012-03-26 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).2 directors can be found in the company: Timothy W. (appointed on 06 April 2023), Ross M. (appointed on 06 April 2023).
| About | |
|---|---|
| Name: Whittle Square Management Company Limited | |
| Number: 08007031 | |
| Incorporation date: 2012-03-26 | |
| End of financial year: 31 December |
| Address: |
Hanborough House 5 Wallbrook Court North Hinksey Lane Oxford OX2 0QS |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
| Address | Ifc 1 The Esplanade, St Helier, St Helier, Jersey |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | Oe000910 & Oe000912 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 1 T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06467588 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Pentagon House Sir Frank Whittle Road, Derby, DE21 4XA, England |
| Legal authority | England & Wales |
| Legal form | Company Limited By Shares |
| Nature of control: |
75,01-100% shares |
| Date of Accounts | 2013-03-31 | 2022-03-31 | 2022-12-31 |
| Current Assets | - | 31,902 | 36,181 |
| Total Assets Less Current Liabilities | - | 28,642 | 32,486 |
| Number Shares Allotted | 100 | - | - |
| Shareholder Funds | 100 | - | - |
The deadline for Whittle Square Management Company Limited confirmation statement filing is 2024-04-09. The last one was submitted on 2023-03-26. The due date for the next accounts filing is 03 January 2024. Most current accounts filing was filed for the time period up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Bnp Paribas Depositary Services Limited & Bnp Paribas Depositary Services (Jersey) Limited As Joint Trustees Of Local Retail Fund owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at The Esplanade, St Helier. Turnstone Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at T C Group, Level 1 Devonshire House, One Mayfair Place, W1J 8AJ London. Ccif (Gloucester) Limited owns over 3/4 of shares. The corporate PSC can be found at Sir Frank Whittle Road, DE21 4XA Derby.
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 18th, December 2023 | accounts |
Free Download
(3 pages)
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