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WHITEHILL MANAGEMENT COMPANY (CAMBRIDGE) LIMITED

Company summary

Company number: 02688256
Status: ACTIVE
Incorporated / age: 17 February 199234 years
Registered office: The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, CB25 0NW, England
Accounts due: 30 September 2027
Confirmation statement due: 3 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 01:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, CB25 0NW, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOULTON, Dick ACTIVE	Director	24 May 2004		United Kingdom	July 1967	15 Rustat Road, Cambridge, Cambridge, CB1 3QR, United Kingdom
PERRY, Wayne Robert ACTIVE	Director	24 May 2004		England	July 1970	15 Rustat Road, Cambridge, Cambridge, CB1 3QR, United Kingdom
WAGER, Jeremy Vincent RESIGNED	Secretary	26 Nov 2004	30 Jun 2014			5, Brooklands Avenue, Cambridge, CB2 8BB, United Kingdom
EPMG LEGAL LIMITED RESIGNED	Secretary	01 Jul 2014	13 May 2019			2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary		01 Mar 2001			21 St Thomas Street, Bristol, Avon, BS1 6JS
LAKIN ROSE RESIGNED	Secretary	01 Mar 2001	17 Jun 2004			Enterprise House Vision Park, Histon, Cambridgeshire, CB4 9ZR
LAKIN ROSE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	17 Jun 2004	26 Nov 2004			Pioneer House, Vision Park Histon, Cambridge, Cambridgeshire, CB24 9NL
CHERRY, Lynn Suzanne RESIGNED	Director	07 Oct 1997	17 Nov 1999		September 1966	20 Holyoake Court Whitehill Road, Cambridge, Cambridgeshire, CB5 8LX
GARDINER, Alan Wayne RESIGNED	Director	16 Aug 2000	22 Dec 2010	United Kingdom	September 1978	Essex House, 71 Regent Street, Cambridge, Cambridgeshire, CB2 1AB
GARDNER, Philip RESIGNED	Director	11 Feb 1994	28 Nov 1996		January 1963	9 Holyoake Court, Elfleda Road, Cambridge, Cambridgeshire, CB5 8NB
HOLMES, Colin Robert RESIGNED	Director		11 Feb 1994	United Kingdom	March 1933	Chantry Mid Meadow, Hungate Lane, Beccles, Suffolk, NR34 9TP
HUGHES, David Robert RESIGNED	Director		11 Feb 1994	United Kingdom	January 1959	Chesters, Low Road Debenham, Stowmarket, Suffolk, IP14 6QU
NOBLE, Garry Thomas RESIGNED	Director	14 May 2000	31 Oct 2005		December 1970	9 Holyoake Court, Whitehill Road, Cambridge, Cambridgeshire, CB5 8NB
PRYDE, Alistair Thomas RESIGNED	Director	28 Nov 1996	16 Aug 2000		September 1971	Flat 4 Holyoake Court, Whitehill Road, Cambridge, CB5 8NB
SO, Stanley Kai Tong RESIGNED	Director	11 Feb 1994	30 Apr 1999		September 1953	14 Holyoake Court, Whitehill Road, Cambridge, Cambridgeshire, CB5 8NB
STRAGHAN, Camilla Mary Drage RESIGNED	Director	06 Jul 2004	24 Mar 2014	United Kingdom	March 1951	2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom

BOULTON, Dick ACTIVE
Role: Director
Appointed on: 24 May 2004
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 15 Rustat Road, Cambridge, Cambridge, CB1 3QR, United Kingdom

PERRY, Wayne Robert ACTIVE
Role: Director
Appointed on: 24 May 2004
Country of Residence: England
Date of birth: July 1970
Address: 15 Rustat Road, Cambridge, Cambridge, CB1 3QR, United Kingdom

WAGER, Jeremy Vincent RESIGNED
Role: Secretary
Appointed on: 26 Nov 2004
Resigned on: 30 Jun 2014
Address: 5, Brooklands Avenue, Cambridge, CB2 8BB, United Kingdom

EPMG LEGAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2014
Resigned on: 13 May 2019
Address: 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 01 Mar 2001
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

LAKIN ROSE RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 17 Jun 2004
Address: Enterprise House Vision Park, Histon, Cambridgeshire, CB4 9ZR

LAKIN ROSE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jun 2004
Resigned on: 26 Nov 2004
Address: Pioneer House, Vision Park Histon, Cambridge, Cambridgeshire, CB24 9NL

CHERRY, Lynn Suzanne RESIGNED
Role: Director
Appointed on: 07 Oct 1997
Resigned on: 17 Nov 1999
Date of birth: September 1966
Address: 20 Holyoake Court Whitehill Road, Cambridge, Cambridgeshire, CB5 8LX

GARDINER, Alan Wayne RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 22 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Essex House, 71 Regent Street, Cambridge, Cambridgeshire, CB2 1AB

GARDNER, Philip RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 28 Nov 1996
Date of birth: January 1963
Address: 9 Holyoake Court, Elfleda Road, Cambridge, Cambridgeshire, CB5 8NB

HOLMES, Colin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1994
Country of Residence: United Kingdom
Date of birth: March 1933
Address: Chantry Mid Meadow, Hungate Lane, Beccles, Suffolk, NR34 9TP

HUGHES, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1994
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Chesters, Low Road Debenham, Stowmarket, Suffolk, IP14 6QU

NOBLE, Garry Thomas RESIGNED
Role: Director
Appointed on: 14 May 2000
Resigned on: 31 Oct 2005
Date of birth: December 1970
Address: 9 Holyoake Court, Whitehill Road, Cambridge, Cambridgeshire, CB5 8NB

PRYDE, Alistair Thomas RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 16 Aug 2000
Date of birth: September 1971
Address: Flat 4 Holyoake Court, Whitehill Road, Cambridge, CB5 8NB

SO, Stanley Kai Tong RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 30 Apr 1999
Date of birth: September 1953
Address: 14 Holyoake Court, Whitehill Road, Cambridge, Cambridgeshire, CB5 8NB

STRAGHAN, Camilla Mary Drage RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 24 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 2 Hills Road, Cambridge, Cambs, CB2 1JP, United Kingdom