Whitehaven (Sandsend) Management Company Limited

Company Name	Whitehaven (Sandsend) Management Company Limited
Company Status	Active
Company Number	04867582
Category	Private Limited Company
Incorporation Date	14 August 2003(20 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Alan Cassere
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 July 2011(7 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 St. Marys Garth East Keswick Leeds LS17 9ER

Director Name	Mr Michael Anthony Muldoon
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 January 2016(12 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Child Protection Officer
Country of Residence	England
Correspondence Address	Unit G4, St Hilda's Business Centre The Ropery Whitby YO22 4ET

Director Name	Dr Trudy Stewart
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2016(12 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit G4, St Hilda's Business Centre The Ropery Whitby YO22 4ET

Director Name	Mr Andrew Phillip Beverley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(14 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bagdale Whitby North Yorkshire YO21 1QL

Secretary Name	Mrs Rosalie Abel
Status	Current
Appointed	01 May 2020(16 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Unit G4, St Hilda's Business Centre The Ropery Whitby YO22 4ET

Director Name	Keith Michael Ferdinands
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2003(4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 January 2016)
Role	Pension Administrator
Country of Residence	England
Correspondence Address	Flat 35 125 Albion Street Leeds West Yorkshire LS2 8ES

Director Name	Mr Christopher Walker Roberts
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2003(4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	22 The Carrs Briggswath Whitby North Yorkshire YO21 1RR

Director Name	John Michael Sprague
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2003(4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 January 2016)
Role	Social Worker
Country of Residence	England
Correspondence Address	Flat 2 Whitehaven Sandsend Whitby North Yorkshire YO21 3SZ

Director Name	Mr Martyn Wilby
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2003(4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 27 November 2015)
Role	Heating Eng
Country of Residence	England
Correspondence Address	30 Brook Park Briggswath Whitby North Yorkshire YO21 1RT

Secretary Name	Mr Christopher Walker Roberts
Nationality	British
Status	Resigned
Appointed	13 December 2003(4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	22 The Carrs Briggswath Whitby North Yorkshire YO21 1RR

Director Name	Mrs Lynne Mary Roberts
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2016(12 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2018)
Role	Retired
Country of Residence	England
Correspondence Address	22 The Carrs Briggswath Whitby North Yorkshire YO21 1RR

Secretary Name	Mr David Cassere
Status	Resigned
Appointed	31 January 2016(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2020)
Role	Company Director
Correspondence Address	Unit F1e St Hilda's Business Centre The Ropery Whitby YO22 4ET

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Unit G4, St Hilda's Business Centre The Ropery Whitby YO22 4ET
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Whitby
Ward	Streonshalh
Built Up Area	Whitby
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,153
Cash	£741
Current Liabilities	£351

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 1 week from now)

Filing History

30 January 2021	Total exemption full accounts made up to 31 December 2019 (5 pages)
24 September 2020	Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
12 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
6 August 2020	Appointment of Mrs Rosalie Abel as a secretary on 1 May 2020 (2 pages)
6 August 2020	Termination of appointment of David Cassere as a secretary on 1 May 2020 (1 page)
6 August 2020	Registered office address changed from Unit F1E St Hilda's Business Centre the Ropery Whitby YO22 4ET England to Unit G4, St Hilda's Business Centre the Ropery Whitby YO22 4ET on 6 August 2020 (1 page)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (3 pages)
15 August 2019	Confirmation statement made on 4 August 2019 with updates (4 pages)
15 August 2019	Registered office address changed from 28 Bagdale Whitby North Yorkshire YO21 1QL to Unit F1E St Hilda's Business Centre the Ropery Whitby YO22 4ET on 15 August 2019 (1 page)
6 August 2018	Confirmation statement made on 4 August 2018 with updates (5 pages)
19 July 2018	Appointment of Mr Andrew Phillip Beverley as a director on 30 June 2018 (2 pages)
17 July 2018	Termination of appointment of Lynne Mary Roberts as a director on 30 June 2018 (1 page)
22 June 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
13 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
13 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
13 April 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
13 April 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
12 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
16 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
18 March 2016	Appointment of Mrs Lynne Mary Roberts as a director on 31 January 2016 (2 pages)
18 March 2016	Termination of appointment of Christopher Walker Roberts as a director on 31 January 2016 (1 page)
18 March 2016	Appointment of Mrs Lynne Mary Roberts as a director on 31 January 2016 (2 pages)
18 March 2016	Termination of appointment of Christopher Walker Roberts as a director on 31 January 2016 (1 page)
29 February 2016	Termination of appointment of Christopher Walker Roberts as a secretary on 31 January 2016 (1 page)
29 February 2016	Termination of appointment of Keith Michael Ferdinands as a director on 31 January 2016 (1 page)
29 February 2016	Appointment of Mr David Cassere as a secretary on 31 January 2016 (2 pages)
29 February 2016	Termination of appointment of Christopher Walker Roberts as a secretary on 31 January 2016 (1 page)
29 February 2016	Termination of appointment of Martyn Wilby as a director on 27 November 2015 (1 page)
29 February 2016	Termination of appointment of John Michael Sprague as a director on 31 January 2016 (1 page)
29 February 2016	Termination of appointment of Keith Michael Ferdinands as a director on 31 January 2016 (1 page)
29 February 2016	Appointment of Dr Trudy Stewart as a director on 31 January 2016 (2 pages)
29 February 2016	Appointment of Mr David Cassere as a secretary on 31 January 2016 (2 pages)
29 February 2016	Appointment of Dr Trudy Stewart as a director on 31 January 2016 (2 pages)
29 February 2016	Termination of appointment of Martyn Wilby as a director on 27 November 2015 (1 page)
29 February 2016	Appointment of Mr Michael Anthony Muldoon as a director on 31 January 2016 (2 pages)
29 February 2016	Appointment of Mr Michael Anthony Muldoon as a director on 31 January 2016 (2 pages)
29 February 2016	Termination of appointment of John Michael Sprague as a director on 31 January 2016 (1 page)
28 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 4 (3 pages)
28 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 4 (3 pages)
28 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 4 (3 pages)
2 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
2 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 4 (8 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 4 (8 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 4 (8 pages)
5 July 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
5 July 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
9 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (8 pages)
9 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (8 pages)
9 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (8 pages)
18 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
24 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
24 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
24 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
17 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 April 2012	Appointment of Mr David Alan Cassere as a director (2 pages)
16 April 2012	Appointment of Mr David Alan Cassere as a director (2 pages)
12 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
17 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
17 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
3 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (7 pages)
3 September 2010	Director's details changed for Christopher Walker Roberts on 4 August 2010 (2 pages)
3 September 2010	Director's details changed for Mr Martyn Wilby on 4 August 2010 (2 pages)
3 September 2010	Director's details changed for John Michael Sprague on 4 August 2010 (2 pages)
3 September 2010	Director's details changed for Keith Michael Ferdinands on 4 August 2010 (2 pages)
3 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (7 pages)
3 September 2010	Director's details changed for Christopher Walker Roberts on 4 August 2010 (2 pages)
3 September 2010	Director's details changed for Mr Martyn Wilby on 4 August 2010 (2 pages)
3 September 2010	Director's details changed for John Michael Sprague on 4 August 2010 (2 pages)
3 September 2010	Director's details changed for Mr Martyn Wilby on 4 August 2010 (2 pages)
3 September 2010	Director's details changed for Keith Michael Ferdinands on 4 August 2010 (2 pages)
3 September 2010	Director's details changed for Christopher Walker Roberts on 4 August 2010 (2 pages)
3 September 2010	Director's details changed for John Michael Sprague on 4 August 2010 (2 pages)
3 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (7 pages)
3 September 2010	Director's details changed for Keith Michael Ferdinands on 4 August 2010 (2 pages)
1 April 2010	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF on 1 April 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 April 2010	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF on 1 April 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 April 2010	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF on 1 April 2010 (2 pages)
4 September 2009	Director's change of particulars / john sprague / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / john sprague / 04/09/2009 (1 page)
4 September 2009	Return made up to 04/08/09; full list of members (5 pages)
4 September 2009	Return made up to 04/08/09; full list of members (5 pages)
7 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
7 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
19 August 2008	Return made up to 04/08/08; full list of members (5 pages)
19 August 2008	Registered office changed on 19/08/2008 from burley house 12 clarendon road leeds west yorkshire LS2 9NF (1 page)
19 August 2008	Location of register of members (1 page)
19 August 2008	Location of debenture register (1 page)
19 August 2008	Location of register of members (1 page)
19 August 2008	Registered office changed on 19/08/2008 from burley house 12 clarendon road leeds west yorkshire LS2 9NF (1 page)
19 August 2008	Director's change of particulars / martyn wilby / 18/08/2008 (2 pages)
19 August 2008	Location of debenture register (1 page)
19 August 2008	Return made up to 04/08/08; full list of members (5 pages)
19 August 2008	Director's change of particulars / martyn wilby / 18/08/2008 (2 pages)
23 July 2008	Registered office changed on 23/07/2008 from c/o broad head cawley partnership 10 market place batley west yorkshire WF17 5DA (1 page)
23 July 2008	Registered office changed on 23/07/2008 from c/o broad head cawley partnership 10 market place batley west yorkshire WF17 5DA (1 page)
23 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
23 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
23 August 2007	Return made up to 04/08/07; full list of members (3 pages)
23 August 2007	Return made up to 04/08/07; full list of members (3 pages)
3 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
3 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
4 October 2006	Return made up to 04/08/06; full list of members (3 pages)
4 October 2006	Return made up to 04/08/06; full list of members (3 pages)
9 August 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
9 August 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
20 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2005	Return made up to 04/08/05; full list of members (3 pages)
4 August 2005	Return made up to 04/08/05; full list of members (3 pages)
4 August 2005	Location of register of members (1 page)
4 August 2005	Location of register of members (1 page)
20 May 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
20 May 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
27 October 2004	Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
27 October 2004	Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
2 September 2004	Return made up to 14/08/04; full list of members (8 pages)
2 September 2004	Return made up to 14/08/04; full list of members (8 pages)
13 August 2004	Ad 13/12/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
13 August 2004	Ad 13/12/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	New secretary appointed;new director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Registered office changed on 26/01/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 January 2004	New secretary appointed;new director appointed (2 pages)
14 August 2003	Incorporation (16 pages)
14 August 2003	Incorporation (16 pages)

Whitehaven (Sandsend) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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