Witanhurst Construction Management Limited. net worth, address, company information. Free

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Witanhurst Construction Management Limited (reg no 06683589) is a private limited company established on 2008-08-28. The company has its registered office at The Gate House Witanhurst, 41 Highgate West Hill, Highgate N6 6LS. Having undergone a change in 2008-09-19, the previous name this business utilized was Wisemanage Limited. Witanhurst Construction Management Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Witanhurst Construction Management Limited
Number	06683589
Date of Incorporation:	28th August 2008
End of financial year:	31 December
Address:	The Gate House Witanhurst, 41 Highgate West Hill, Highgate, N6 6LS
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned business, we can name: John H. (in the company from 03 September 2008). The Companies House reports 2 persons of significant control, namely: John H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, David F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	7,403,668	7,327,987	7,398,476	3,519,428	7,570
Total Assets Less Current Liabilities	3,855,323	3,847,949	3,855,509	2,538,110	-876,609

People with significant control

John H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

David F.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates September 2, 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 2, 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 8th, September 2022 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 21st, October 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates September 3, 2021 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 9, 2019 filed on: 13th, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 4th, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates September 3, 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 30, 2019 filed on: 11th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates September 3, 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 16th, May 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates September 3, 2018 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 13th, June 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates September 12, 2017 filed on: 4th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 15th, June 2017 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates September 28, 2016 filed on: 3rd, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, April 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2015 filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 1, 2015: 100.00 GBP capital
(AA) Small company accounts for the period up to December 31, 2014 filed on: 26th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2014 filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2013 filed on: 16th, July 2014 \| accounts	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, December 2013 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 066835890002 filed on: 13th, November 2013 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 066835890003 filed on: 13th, November 2013 \| mortgage	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2013 filed on: 21st, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 21, 2013: 100.00 GBP capital
(AA) Small company accounts for the period up to December 31, 2012 filed on: 28th, June 2013 \| accounts	Free Download (7 pages)
(AP01) On April 9, 2013 new director was appointed. filed on: 9th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 1, 2012 filed on: 1st, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2012 filed on: 11th, October 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
(CH01) On March 5, 2012 director's details were changed filed on: 6th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2011 filed on: 12th, October 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 28, 2011 filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2010 filed on: 18th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 28, 2010 filed on: 17th, November 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2009 filed on: 25th, May 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 28, 2009 filed on: 13th, October 2009 \| annual return	Free Download (8 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 13th, June 2009 \| mortgage	Free Download (5 pages)
(88(2)) Alloted 99 shares from February 2, 2009 to February 2, 2009. Value of each share 1 gbp, total number of shares: 100. filed on: 3rd, February 2009 \| capital	Free Download (2 pages)
(288a) On January 20, 2009 Director appointed filed on: 20th, January 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 29th, September 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 29/09/2008 from 134 percival rd enfield EN1 1QU uk filed on: 29th, September 2008 \| address	Free Download (1 page)
(288a) On September 29, 2008 Director appointed filed on: 29th, September 2008 \| officers	Free Download (2 pages)
(288a) On September 19, 2008 Director appointed filed on: 19th, September 2008 \| officers	Free Download (2 pages)
(CERTNM) Company name changed wisemanage LIMITEDcertificate issued on 19/09/08 filed on: 18th, September 2008 \| change of name	Free Download (2 pages)
(288b) On September 4, 2008 Appointment terminated secretary filed on: 4th, September 2008 \| officers	Free Download (1 page)
(288b) On September 4, 2008 Appointment terminated director filed on: 4th, September 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, August 2008 \| incorporation	Free Download (22 pages)

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