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Company number
09415120

WHB MANAGEMENT COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WHB MANAGEMENT COMPANY LIMITED
Company number
09415120
Registered office
54A MAIN STREET, COCKERMOUTH, CA13 9LU, UNITED KINGDOM · 173 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 January 2015
Status
Active
Age
11 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Oct 2026
Confirmation statement — last
23 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Brian Phillips
has significant influence or control
Notified 24/09/2016
Mr Lee Holmes
has significant influence or control
Notified 24/09/2016
Mr Robert Lee Huggett
has significant influence or control
Notified 23/09/2016
Mrs Heather Anne Holmes
has significant influence or control
Notified 24/09/2016
Mrs Lesley Huggett
has significant influence or control
Notified 24/09/2016
Mrs Marie Eileen Phillips
has significant influence or control
Notified 23/09/2016
Mrs Rosalie Anne Harvey
has significant influence or control
Notified 24/09/2016
Mrs Susan Angela Boakes
has significant influence or control
Notified 21/12/2022
Mr Stephen Thomas Boakes
has significant influence or control
Notified 21/12/2022

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Brian Phillips
born 07/1955 · United Kingdom has significant influence or control Notified 24/09/2016
Mr Lee Holmes
born 09/1971 · United Kingdom has significant influence or control Notified 24/09/2016
Mr Robert Lee Huggett
born 06/1951 · United Kingdom has significant influence or control Notified 23/09/2016
Mrs Heather Anne Holmes
born 11/1971 · United Kingdom has significant influence or control Notified 24/09/2016
Mrs Lesley Huggett
born 07/1954 · United Kingdom has significant influence or control Notified 24/09/2016
Mrs Marie Eileen Phillips
born 09/1956 · United Kingdom has significant influence or control Notified 23/09/2016
Mrs Susan Angela Boakes
born 12/1956 · United Kingdom has significant influence or control Notified 21/12/2022
Mr Stephen Thomas Boakes
born 01/1959 · United Kingdom has significant influence or control Notified 21/12/2022
Mrs Rosalie Anne Harvey
born 12/1941 · United Kingdom has significant influence or control Control ended 15/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/12/2022 Person with significant control added Mr Stephen Thomas Boakes
21/12/2022 Person with significant control added Mrs Susan Angela Boakes
15/03/2022 Person with significant control ceased Mrs Rosalie Anne Harvey
24/09/2016 Person with significant control added Mrs Rosalie Anne Harvey
24/09/2016 Person with significant control added Mrs Lesley Huggett
24/09/2016 Person with significant control added Mrs Heather Anne Holmes
24/09/2016 Person with significant control added Mr Lee Holmes
24/09/2016 Person with significant control added Mr Brian Phillips
23/09/2016 Person with significant control added Mrs Marie Eileen Phillips
23/09/2016 Person with significant control added Mr Robert Lee Huggett

Documents for WHB MANAGEMENT COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WHB MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of WHB MANAGEMENT COMPANY LIMITED is 09415120.
Where is WHB MANAGEMENT COMPANY LIMITED registered?
The registered office is 54A MAIN STREET, COCKERMOUTH, CA13 9LU, UNITED KINGDOM.
What is the SIC code of WHB MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls WHB MANAGEMENT COMPANY LIMITED?
Mr Brian Phillips is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of WHB MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WHB MANAGEMENT COMPANY LIMITED (09415120)

WHB MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 30 January 2015 and registered in the United Kingdom under company number 09415120. Its registered office is at 54A MAIN STREET, COCKERMOUTH, CA13 9LU, UNITED KINGDOM. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Brian Phillips. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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