WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
Overview
| Company Name | WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03770853 |
| 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 WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED located?
| Registered Office Address | Peat House 1 Waterloo Way LE1 6LP Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORKPLACE MANAGEMENT (SW1) LIMITED | Aug 26, 1999 | Aug 26, 1999 |
| WORKPLACE MANAGEMENT (HMT) LIMITED | Aug 02, 1999 | Aug 02, 1999 |
| HILLGATE (46) LIMITED | May 14, 1999 | May 14, 1999 |
What are the latest accounts for WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Edward Kay as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Katherine Selina Bairstow on Apr 29, 2025 | 2 pages | CH01 | ||
Appointment of Ms Katherine Selina Bairstow as a director on Apr 29, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 23, 2024 with updates | 3 pages | CS01 | ||
Termination of appointment of Paul Bean as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr Carlo Alloni as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Perkins as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Edward Kay as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Perkins as a secretary on Oct 02, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Paul Bean as a director on May 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Registration of charge 037708530003, created on Jan 21, 2022 | 20 pages | MR01 | ||
Termination of appointment of David John Smith as a director on Jan 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 27 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Appointment of Mr Stephen Perkins as a director on Sep 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr Stephen Perkins as a secretary on Sep 14, 2020 | 2 pages | AP03 | ||
Who are the officers of WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLONI, Carlo | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | Italian | 320201170001 | |||||
| BAIRSTOW, Katharine Selina | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | 336252530002 | |||||
| BRENNAN, Morgan Michael | Secretary | 77 Western Avenue Woodley RG5 3BL Reading Berkshire | British | 86071860002 | ||||||
| CHATER, Andrew John Gordon | Secretary | 1 Waterloo Way LE1 6LP Leicester Peat House England | 197125100001 | |||||||
| COSSEY, Audrey Lynne | Secretary | 59a Grove Hill Road Camberwell SE5 8DF London | British | 72704170001 | ||||||
| HALL, Peter William | Secretary | Enterprise House Sunningdale Road LE3 1UR Leicester | British | 128359350001 | ||||||
| HEANEY, William Alexander | Secretary | Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire | British | 2538150001 | ||||||
| PERKINS, Stephen | Secretary | 1 Waterloo Way LE1 6LP Leicester Peat House England | 275311780001 | |||||||
| RECKER, Fiona Anne | Secretary | 38 St Peters Street CR2 7DE South Croydon Surrey | British | 72624220005 | ||||||
| RUDZINSKI, Alexander Peter Marek | Secretary | 1 Waterloo Way LE1 6LP Leicester Peat House England | 214322340001 | |||||||
| WILTON, David Charles | Secretary | Enterprise House Sunningdale Road LE3 1UR Leicester | 180758000001 | |||||||
| HILLGATE SECRETARIAL LIMITED | Nominee Secretary | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 900018850001 | |||||||
| ASKEW, Gerry | Director | Enterprise House Sunningdale Road LE3 1UR Leicester | United Kingdom | British | 185013160001 | |||||
| BEAN, Paul Francis | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | United Kingdom | British | 297685780002 | |||||
| BRENNAN, Morgan Michael | Director | Enterprise House Sunningdale Road LE3 1UR Leicester | United Kingdom | British | 86071860002 | |||||
| BRIGGS, Philip Neil | Director | 394 Bath Road BS31 3DQ Bristol Avon | British | 92356630001 | ||||||
| CHATER, Andrew John Gordon | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | United Kingdom | British | 135879330001 | |||||
| COMELY, Hamilton Robert | Director | 2 Craddocks Close KT21 1AF Ashtead Surrey | United Kingdom | British | 79607100002 | |||||
| FLEMING, Ian James | Director | Holtye Croft Cansiron Lane Cowden TN8 7EE Edenbridge Kent | United Kingdom | British | 10457080001 | |||||
| FOGARTY, John Michael | Director | Beech House 23 Cricklade Road SN6 7BW Highworth Wiltshire | British | 94225590002 | ||||||
| GORMAN, Derek Robert | Director | 22 Sealstrand Dalgety Bay KY11 9NG Dunfermline Fife | British | 65470990001 | ||||||
| HEANEY, William Alexander | Director | Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire | United Kingdom | British | 2538150001 | |||||
| HOLMES, Michael Harry | Director | Beechcroft Hophurst Hill Crawley Down RH10 4LW Crawley West Sussex | England | British | 52804410002 | |||||
| HOLT, Martin John | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | 55099500002 | |||||
| KAY, Neil Edward | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | United Kingdom | British | 171995900001 | |||||
| MONAGHAN, Yvonne May | Director | Enterprise House Sunningdale Road LE3 1UR Leicester | England | British | 7934540003 | |||||
| MORRIS, Timothy James | Director | Enterprise House Sunningdale Road LE3 1UR Leicester | United Kingdom | British | 126969480001 | |||||
| PERKINS, Stephen | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | United Kingdom | British | 275312610001 | |||||
| RUDZINSKI, Alexander Peter Marek | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | 209350970001 | |||||
| SMITH, David John | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | 209350710001 | |||||
| SMITH, Kenneth James | Director | 17 Wiltshire Drive RG40 1TQ Wokingham Berkshire | British | 55418880001 | ||||||
| TAYLOR, David | Director | 19 Martindale East Sheen SW14 7AL London | British | 89321670001 | ||||||
| WEBSTER, George Edward | Director | 25 Spencer Walk NW3 1QZ London | England | British | 87845070001 | |||||
| WILTON, David Charles | Director | Enterprise House Sunningdale Road LE3 1UR Leicester | England | British | 180758050001 | |||||
| HILLGATE NOMINEES LIMITED | Nominee Director | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 900018840001 |
Who are the persons with significant control of WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bell Rock Workplace Management Ltd | Apr 06, 2016 | Waterloo Way LE1 6LP Leicester Peat House England | No | ||||
| |||||||
Natures of Control
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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