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WHINFELL MANAGEMENT CONSULTING LIMITED (09357873)

WHINFELL MANAGEMENT CONSULTING LIMITED (09357873) is an active UK company. incorporated on 17 December 2014. with registered office in Newcastle Upon Tyne. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. WHINFELL MANAGEMENT CONSULTING LIMITED has been registered for 11 years. Current directors include DAVIS, Alistair Thomas, DAVIS, Sarah Jane.

Company Number
09357873
Status
active
Type
ltd
Incorporated
17 December 2014
Age
11 years
Address
26 Callerton Court, Newcastle Upon Tyne, NE20 9EN
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
DAVIS, Alistair Thomas, DAVIS, Sarah Jane
SIC Codes
62020

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Introduction
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WHINFELL MANAGEMENT CONSULTING LIMITED

WHINFELL MANAGEMENT CONSULTING LIMITED is an active company incorporated on 17 December 2014 with the registered office located in Newcastle Upon Tyne. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. WHINFELL MANAGEMENT CONSULTING LIMITED was registered 11 years ago.(SIC: 62020)

Status

active

Active since 11 years ago

Company No

09357873

LTD Company

Age

11 Years

Incorporated 17 December 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027
Contact
Address

26 Callerton Court Darras Hall Newcastle Upon Tyne, NE20 9EN,

Previous Addresses

11 Whinfell Road Ponteland Northumberland NE20 9EW
From: 17 December 2014To: 8 January 2021
Timeline

4 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Dec 14
Funding Round
Mar 17
Funding Round
May 17
Funding Round
Feb 24
3
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

DAVIS, Alistair Thomas

Active
Callerton Court, Newcastle Upon TyneNE20 9EN
Born January 1977
Director
Appointed 17 Dec 2014

DAVIS, Sarah Jane

Active
Callerton Court, Newcastle Upon TyneNE20 9EN
Born July 1981
Director
Appointed 17 Dec 2014

Persons with significant control

2

Mr Alistair Thomas Davis

Active
Callerton Court, Newcastle Upon TyneNE20 9EN
Born January 1977

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mrs Sarah Jane Davis

Active
Callerton Court, Newcastle Upon TyneNE20 9EN
Born July 1981

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Change To A Person With Significant Control
10 March 2026
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
28 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2024
CS01Confirmation Statement
Change To A Person With Significant Control
28 February 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
28 February 2024
PSC04Change of PSC Details
Capital Allotment Shares
28 February 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2021
CS01Confirmation Statement
Change To A Person With Significant Control
23 November 2021
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 January 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2021
CH01Change of Director Details
Change To A Person With Significant Control
6 January 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
6 January 2021
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
26 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 May 2017
AAAnnual Accounts
Capital Allotment Shares
4 May 2017
SH01Allotment of Shares
Capital Allotment Shares
9 March 2017
SH01Allotment of Shares
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2015
AR01AR01
Incorporation Company
17 December 2014
NEWINCIncorporation