WORLE MANAGEMENT LIMITED

Overview

Company Name	WORLE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04728153
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORLE MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WORLE MANAGEMENT LIMITED located?

Registered Office Address	C/O Alder King Pembroke House 15 Pembroke Road BS8 3BA Bristol
Undeliverable Registered Office Address	No

What were the previous names of WORLE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
BONDCO 997 LIMITED	Apr 09, 2003	Apr 09, 2003

What are the latest accounts for WORLE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 23, 2026
Next Accounts Due On	Mar 23, 2027
Last Accounts
Last Accounts Made Up To	Jun 23, 2025

What is the status of the latest confirmation statement for WORLE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for WORLE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2026	Termination of appointment of Jonathan William Lawson as a director on Jun 23, 2026	1 pages	TM01

Jun 23, 2026	Appointment of Mr Michael Gavin Mather as a director on Jun 23, 2026	2 pages	AP01

Apr 29, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

Feb 06, 2026	Notification of Mona Helen Lynch as a person with significant control on Feb 04, 2026	2 pages	PSC01

Feb 06, 2026	Change of details for Mr & Mrs Thomas Hugh Mona Lynch as a person with significant control on Feb 04, 2026	2 pages	PSC04

Jan 22, 2026	Total exemption full accounts made up to Jun 23, 2025	7 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 09, 2025 with updates	4 pages	CS01

Feb 17, 2025	Total exemption full accounts made up to Jun 23, 2024	7 pages	AA

Apr 18, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Total exemption full accounts made up to Jun 23, 2023	7 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Feb 25, 2023	Total exemption full accounts made up to Jun 23, 2022	7 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 23, 2021	7 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Total exemption full accounts made up to Jun 23, 2020	7 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Total exemption full accounts made up to Jun 23, 2019	7 pages	AA

Oct 28, 2019	Director's details changed for Mr Jonathan William Lawson on Oct 25, 2019	2 pages	CH01

Apr 25, 2019	Confirmation statement made on Apr 09, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Total exemption full accounts made up to Jun 23, 2018	7 pages	AA

Jul 04, 2018	Appointment of Mr Jonathan William Lawson as a director on Jul 04, 2018	2 pages	AP01

Jul 04, 2018	Termination of appointment of Jonathan David Wrench as a director on Jul 03, 2018	1 pages	TM01

Jun 08, 2018	Confirmation statement made on Apr 09, 2018 with updates	4 pages	CS01

Mar 15, 2018	Total exemption full accounts made up to Jun 23, 2017	7 pages	AA

View All Filings

Who are the officers of WORLE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATHER, Michael Gavin Glenwood Road BS10 5HQ Bristol 12 England	Jun 23, 2026		Director	Glenwood Road BS10 5HQ Bristol 12 England	England	British	1960-2	349754740001
KING, Kenneth Nicholas 6 Freeland Place Clifton BS8 4NP Bristol	Aug 29, 2003	Sep 10, 2004	Secretary	6 Freeland Place Clifton BS8 4NP Bristol		British		79481010002
O'KEEFE, Timothy Eugene Waterloo House Waterloo Street BS8 4BT Bristol	Sep 10, 2004	Dec 07, 2011	Secretary	Waterloo House Waterloo Street BS8 4BT Bristol		British		64183950002
BONDLAW SECRETARIES LIMITED 39/49 Commercial Road SO15 1GA Southampton Hampshire	Apr 09, 2003	Aug 29, 2003	Nominee Secretary	39/49 Commercial Road SO15 1GA Southampton Hampshire				900018010001
HILL, Alfred Edward Pembroke House 15 Pembroke Road BS8 3BA Bristol C/O Alder King Uk	Sep 10, 2004	Nov 22, 2011	Director	Pembroke House 15 Pembroke Road BS8 3BA Bristol C/O Alder King Uk	England	British	1945-8	12413010001
LAWSON, Jonathan William Park Way Worle BS22 6WA Weston-Super-Mare 504 Parkway England	Jul 04, 2018	Jun 23, 2026	Director	Park Way Worle BS22 6WA Weston-Super-Mare 504 Parkway England	England	British	1970-8	240327220001
MURRAY, Hugh Desmond Charles Bream Road St. Briavels GL15 6RA Lydney Close Turf House Gloucestershire England	Nov 22, 2010	Sep 02, 2016	Director	Bream Road St. Briavels GL15 6RA Lydney Close Turf House Gloucestershire England	England	British	1961-10	168084450001
PIGOTT, David Nigel Sefton Cameley Cottage, Cameley Temple Cloud BS39 5AJ Bristol	Aug 29, 2003	Sep 10, 2004	Director	Cameley Cottage, Cameley Temple Cloud BS39 5AJ Bristol	England	British	1960-8	79481110001
WRENCH, Jonathan David High Street Thornbury BS35 2AQ Bristol The Old Surgery England	Dec 10, 2004	Jul 03, 2018	Director	High Street Thornbury BS35 2AQ Bristol The Old Surgery England	England	English	1955-9	189399660002
BONDLAW DIRECTORS LIMITED 39-49 Commercial Road SO15 1GA Southampton Hampshire	Apr 09, 2003	Aug 29, 2003	Nominee Director	39-49 Commercial Road SO15 1GA Southampton Hampshire				900018000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mona Helen Lynch Pembroke House 15 Pembroke Road BS8 3BA Bristol C/O Alder King	Feb 04, 2026	Pembroke House 15 Pembroke Road BS8 3BA Bristol C/O Alder King	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Thomas Hugh Lynch Pembroke House 15 Pembroke Road BS8 3BA Bristol C/O Alder King	Apr 06, 2016	Pembroke House 15 Pembroke Road BS8 3BA Bristol C/O Alder King	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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