Whalton Manor House Dairy Management Company Limited. net worth, address, company information. Free

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Whalton Manor House Dairy Management Company Limited (number 09409100) is a private limited company founded on 2015-01-27 in England. This firm is registered at 3 Manor House Dairy, Whalton, Morpeth NE61 3UW. Whalton Manor House Dairy Management Company Limited is operating under Standard Industrial Classification code: 98000 which stands for "residents property management".

Company details

Name	Whalton Manor House Dairy Management Company Limited
Number	09409100
Date of Incorporation:	January 27, 2015
End of financial year:	31 January
Address:	3 Manor House Dairy, Whalton, Morpeth, NE61 3UW
SIC code:	98000 - Residents property management

Moving to the 8 directors that can be found in the aforementioned enterprise, we can name: Gerard T. (appointed on 27 January 2022), Helen S. (appointment date: 27 January 2022), Andrew S. (appointed on 31 August 2019). 1 secretary is also present: Gerard T. (appointed on 27 January 2022). The Companies House indexes 1 person of significant control - Michael C., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	3,483	415	171	-	949
Fixed Assets	-	-	10	10	10	10	10	10
Total Assets Less Current Liabilities	8	858	18	3,501	425	168	10	959
Number Shares Allotted	8	-	-	-	-	-	-	-
Shareholder Funds	8	-	-	-	-	-	-	-

People with significant control

Michael C.

1 July 2016 - 16 November 2016

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

Filings

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(CH01) On January 28, 2024 director's details were changed filed on: 28th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On January 28, 2024 director's details were changed filed on: 28th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 27, 2024 filed on: 28th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 25th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 27, 2023 filed on: 28th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 28th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates January 27, 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (5 pages)
(AP01) On January 27, 2022 new director was appointed. filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(AP03) On January 27, 2022 - new secretary appointed filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(AP01) On January 27, 2022 new director was appointed. filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 27, 2022 filed on: 28th, January 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 4, 2021 filed on: 10th, January 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 2, 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 16th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 27, 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 5th, May 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates January 27, 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On August 31, 2019 new director was appointed. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(AP01) On August 31, 2019 new director was appointed. filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 5, 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 23rd, April 2019 \| accounts	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 18th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 16, 2016 filed on: 9th, February 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates January 27, 2019 filed on: 9th, February 2019 \| confirmation statement	Free Download (5 pages)
(AP03) On September 6, 2018 - new secretary appointed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 6th, September 2018 \| accounts	Free Download (2 pages)
(AP01) On May 13, 2018 new director was appointed. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(AP01) On May 13, 2018 new director was appointed. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(AP01) On May 13, 2018 new director was appointed. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(AP01) On May 13, 2018 new director was appointed. filed on: 13th, May 2018 \| officers	Free Download (2 pages)
(AP01) On May 13, 2018 new director was appointed. filed on: 13th, May 2018 \| officers	Free Download (2 pages)
(AP01) On May 13, 2018 new director was appointed. filed on: 13th, May 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Ditchburn Road South Charlton Alnwick Northumberland NE66 2NA United Kingdom to 3 Manor House Dairy Whalton Morpeth Northumberland NE61 3UW on April 30, 2018 filed on: 30th, April 2018 \| address	Free Download (1 page)
(AP01) On March 20, 2018 new director was appointed. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 20, 2018 filed on: 27th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 27, 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates January 27, 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 13th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 27, 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 18, 2016: 8.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 27th, January 2015 \| incorporation	Free Download (16 pages)

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