Introduction
Watch Company
W
WHITEHALL GRANGE (NEW FARNLEY) MANAGEMENT COMPANY LIMITED
WHITEHALL GRANGE (NEW FARNLEY) MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 January 2022 with the registered office located in Ewloe. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WHITEHALL GRANGE (NEW FARNLEY) MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13846581
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 13 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
Redrow House St. Davids Park Ewloe, CH5 3RX,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
FARADAY, David Andrew
ActiveSt. Davids Park, EwloeCH5 3RX
Born January 1977
Director
Appointed 13 Jan 2022
FARADAY, David Andrew
St. Davids Park, EwloeCH5 3RX
Born January 1977
Director
13 Jan 2022
Active
HANDLEY, John Richard
ActiveSt. Davids Park, EwloeCH5 3RX
Born November 1978
Director
Appointed 13 Jan 2022
HANDLEY, John Richard
St. Davids Park, EwloeCH5 3RX
Born November 1978
Director
13 Jan 2022
Active
JACKSON, Steven Robert
ActiveSt. Davids Park, EwloeCH5 3RX
Born September 1964
Director
Appointed 13 Jan 2022
JACKSON, Steven Robert
St. Davids Park, EwloeCH5 3RX
Born September 1964
Director
13 Jan 2022
Active
WOODBRIDGE, Carl
ActiveBrunel Road, WakefieldWF2 0XG
Born July 1986
Director
Appointed 05 Aug 2025
WOODBRIDGE, Carl
Brunel Road, WakefieldWF2 0XG
Born July 1986
Director
05 Aug 2025
Active
MORRIS, Wayne
ResignedSt. Davids Park, EwloeCH5 3RX
Born May 1975
Director
Appointed 13 Jan 2022
Resigned 09 Jan 2025
MORRIS, Wayne
St. Davids Park, EwloeCH5 3RX
Born May 1975
Director
13 Jan 2022
Resigned 09 Jan 2025
Resigned
TIWANA, Taranjit
ResignedSt. Davids Park, EwloeCH5 3RX
Born November 1987
Director
Appointed 13 Jan 2022
Resigned 27 Jun 2025
TIWANA, Taranjit
St. Davids Park, EwloeCH5 3RX
Born November 1987
Director
13 Jan 2022
Resigned 27 Jun 2025
Resigned
WAIN, Reesha
ResignedSt. Davids Park, DeesideCH5 3RX
Born June 1983
Director
Appointed 09 Aug 2024
Resigned 27 Sept 2024
WAIN, Reesha
St. Davids Park, DeesideCH5 3RX
Born June 1983
Director
09 Aug 2024
Resigned 27 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Redrow Homes Limited
ActiveSt. Davids Park, EwloeCH5 3RX
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2022
Redrow Homes Limited
St. Davids Park, EwloeCH5 3RX
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2022