WORTHYGROUND PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | WORTHYGROUND PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02380444 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORTHYGROUND PROPERTY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WORTHYGROUND PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORTHYGROUND PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WORTHYGROUND PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for WORTHYGROUND PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on May 05, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Terry Edward Tyler as a director on May 01, 2026 | 1 pages | TM01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Confirmation statement made on May 05, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 05, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on May 05, 2023 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on May 05, 2022 with updates | 7 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on May 05, 2020 with updates | 8 pages | CS01 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Nov 28, 2019 | 2 pages | AP04 | ||
Termination of appointment of Fba (Directors & Secretaries) Ltd as a secretary on Nov 28, 2019 | 1 pages | TM02 | ||
Registered office address changed from Yew Tree House 10 Church Street St Neots Cambridgeshire PE19 2BU to 94 Park Lane Croydon Surrey CR0 1JB on Nov 28, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on May 05, 2019 with updates | 6 pages | CS01 | ||
Confirmation statement made on May 05, 2018 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Who are the officers of WORTHYGROUND PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| ROBERTSON, Keith | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 164706410001 | |||||||||
| SAVAGE, Philip | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 236484640001 | |||||||||
| ASHPOOL, Mandy | Secretary | 14 Palmerston Road PE2 9DG Peterborough Cambridgeshire | British | 82393540002 | ||||||||||
| BRADSHAW, Georgina Lansdale | Secretary | Flat 4 Burton Court PE1 5AF Peterborough Cambridgeshire | British | 23371260001 | ||||||||||
| BRAUN, Elsie | Secretary | 18 Burton Court Burton Street PE1 5AF Peterborough | British | 62145950001 | ||||||||||
| BUTSON, Terry | Secretary | 8 Hern Road Ramsey St Marys Ramsey PE26 2SR Ramsey Cambridgeshire | British | 127517040001 | ||||||||||
| GALLAGHER, Charles Hubert | Secretary | Ashford Woodside Hill Chalfont St Peter SL9 9TB Gerrards Cross Buckinghamshire | Irish | 19842760001 | ||||||||||
| KOTOWSKI, Paul Knight | Secretary | 1 Oundle Road Chesterton PE7 3UA Peterborough Cambridgeshire | British | 43515270001 | ||||||||||
| LANCE, Graham Edward Newby | Secretary | 38 Burton Court Burton Street PE1 5AF Peterborough Cambridgeshire | British | 36862450001 | ||||||||||
| LANCE, Graham Edward Newby | Secretary | 38 Burton Court Burton Street PE1 5AF Peterborough Cambridgeshire | British | 36862450001 | ||||||||||
| LEO, Shani Wendy | Secretary | 8 Burton Court Burton Street PE1 5AF Peterborough Cambridgeshire | British | 36862640001 | ||||||||||
| MCALPINE, Paul | Secretary | 36 Burton Court Burton Street PE1 5AF Peterborough Cambridgeshire | British | 43810280001 | ||||||||||
| WICKES, Susan Ann | Secretary | 6 Reidy Gardens Whittlesey PE7 1NR Peterborough Cambridgeshire | British | 113099700001 | ||||||||||
| FBA (DIRECTORS & SECRETARIES) LTD | Secretary | 10 Church Street PE19 2BU St Neots Yew Tree House Cambridgeshire England |
| 185951070001 | ||||||||||
| BRAUN, Elsie | Director | 18 Burton Court Burton Street PE1 5AF Peterborough | British | 62145950001 | ||||||||||
| CHADWICK, Stephen John | Director | Garden Cottage 39 Manor Road, Folksworth PE7 3SU Peterborough Cambridgeshire | United Kingdom | British | 88553720001 | |||||||||
| DEREN, Edward | Director | 14 Burton Court PE1 5AF Peterborough Cambridgeshire | British | 70710780001 | ||||||||||
| GALLAGHER, Charles Hubert | Director | Ashford Woodside Hill Chalfont St Peter SL9 9TB Gerrards Cross Buckinghamshire | Irish | 19842760001 | ||||||||||
| GALLAGHER, Daniel Paul | Director | 13 Pindock Mews W9 2PY London | Irish | 67802930001 | ||||||||||
| GLENN, Peter Geoffrey | Director | 10 Church Street PE19 2BU St Neots Yew Tree House Cambridgeshire | United Kingdom | British | 202877850001 | |||||||||
| HOLLAND, Peter | Director | 10 Church Street PE19 2BU St Neots Yew Tree House Cambridgeshire England | England | British | 61755700002 | |||||||||
| HUTCHINSON, Neville William | Director | 100 Clarence Road AL1 4NQ St Albans Hertfordshire | British | 11212410001 | ||||||||||
| LANCE, Graham Edward Newby | Director | 38 Burton Court Burton Street PE1 5AF Peterborough Cambridgeshire | British | 36862450001 | ||||||||||
| LEO, George | Director | 8 Burton Court Burton Street PE1 5AF Peterborough Cambridgeshire | British | 36862530001 | ||||||||||
| LEO, Shani Wendy | Director | 8 Burton Court Burton Street PE1 5AF Peterborough Cambridgeshire | British | 36862640001 | ||||||||||
| MARTIN, Duncan Richard | Director | 10 Church Street PE19 2BU St Neots Yew Tree House Cambridgeshire England | United Kingdom | British | 125683520001 | |||||||||
| MCALPINE, Paul | Director | 36 Burton Court Burton Street PE1 5AF Peterborough Cambridgeshire | British | 43810280001 | ||||||||||
| OLIVER, Nicholas John | Director | Danum Grange Lane, Canwick LN4 2RQ Lincoln Lincolnshire | British | 60725650002 | ||||||||||
| ROBERTS, Hayley | Director | 10 Church Street PE19 2BU St Neots Yew Tree House Cambridgeshire England | United Kingdom | British | 125683510001 | |||||||||
| SMITH, Cyril | Director | 17 Foxgloves Deeping St. James PE6 8SH Peterborough Lincolnshire | British | 76094270001 | ||||||||||
| TYLER, Terry Edward | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 190350900001 |
What are the latest statements on persons with significant control for WORTHYGROUND PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0