WORPLESDON MANAGEMENT LIMITED
Overview
| Company Name | WORPLESDON MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04771007 |
| 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 WORPLESDON MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WORPLESDON MANAGEMENT LIMITED located?
| Registered Office Address | Building 4, Dares Farm Business Park Farnham Road Ewshot GU10 5BB Farnham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORPLESDON MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STUDYSTAR LIMITED | May 20, 2003 | May 20, 2003 |
What are the latest accounts for WORPLESDON MANAGEMENT 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 WORPLESDON MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for WORPLESDON MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher Robert Ingram as a director on Oct 22, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Termination of appointment of Jonathan Mark Melmoth as a director on May 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 10, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 10, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 10, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 10, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Mrs Noreen Ann Greatorex as a director on Jul 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Austin Kerr as a director on Jul 10, 2020 | 1 pages | TM01 | ||
Termination of appointment of Robert Hendrick Summers Morris as a director on Jul 08, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alison Jane Hannah as a director on Jun 11, 2020 | 1 pages | TM01 | ||
Termination of appointment of Pinnacle Property Management Limited as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||
Appointment of Merlin Estates Ltd as a secretary on Jun 01, 2020 | 2 pages | AP04 | ||
Registered office address changed from Units 2 & 3 Beech Court Beech Court Hurst Reading RG10 0RQ England to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on Jun 11, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 10, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Termination of appointment of Charles Campbell Povey as a director on Aug 16, 2019 | 1 pages | TM01 | ||
Appointment of Mr Trevor Alexander Jones as a director on May 29, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of WORPLESDON MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERLIN ESTATES LTD | Secretary | Farnham Road Ewshot GU10 5BB Farnham Building 4 Dares Farm Business Park England |
| 159313760001 | ||||||||||
| GREATOREX, Noreen Ann | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park England | England | British | 137353490004 | |||||||||
| INGRAM, Christopher Robert | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park England | England | British | 341725030001 | |||||||||
| JONES, Trevor Alexander | Director | Heath House Road GU22 0QX Woking 8 Worplesdon Hill House Surrey England | England | British | 61273750004 | |||||||||
| CLEAVER, Martin | Secretary | Beech Court Hurst RG10 0RQ Reading Units 2 & 3 Beech Court England | 242291290001 | |||||||||||
| MESSENGER, Christopher Attwood | Secretary | 42b Bell Street RG9 2BG Henley On Thames Oxfordshire | British | 124544500001 | ||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Limited Berkshire United Kingdom |
| 87338490004 | ||||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Wokingham Road Hurst RG10 0RQ Hurst Units 2 & 3 Beech Court Berkshire United Kingdom |
| 160779610002 | ||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| BOWDERY, Rae Jonathan | Director | Forest Road Warfield RG42 6AJ Bracknell Brooklyn Berkshire | United Kingdom | British | 162127720001 | |||||||||
| BOWDERY, Rae Jonathan | Director | Brooklyn Forest Road RG42 6AJ Warfeild Berkshire | United Kingdom | British | 90326700002 | |||||||||
| GREATOREX, Noreen Ann | Director | High Street Bookham KT23 4AA Leatherhead 11 - 15 Surrey England | England | British | 137353490004 | |||||||||
| HANNAH, Alison Jane | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park England | United Kingdom | British | 98497620002 | |||||||||
| JARDINE, Jeanette Marion | Director | Wilton Lodge Lovel Road Winkfield SL4 2ES Windsor Berkshire | British | 70529090002 | ||||||||||
| JONES, Trevor Alexander | Director | Bagshot Road RG12 9SE Bracknell John Mortimer Property Management Limited Berks. | England | British | 61273750004 | |||||||||
| KERR, Michael Austin | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park England | United Kingdom | British | 205720830001 | |||||||||
| MELMOTH, Jonathan Mark | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park England | England | British | 257579450001 | |||||||||
| MORRIS, Robert Hendrick Summers | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park England | England | British | 192763130001 | |||||||||
| MORRIS, Robert Hendrick Summers | Director | High Street Bookham KT23 4AA Leatherhead 11 - 15 Surrey England | England | British | 192763130001 | |||||||||
| POVEY, Charles Campbell | Director | Beech Court Hurst RG10 0RQ Reading Units 2 & 3 Beech Court England | England | British | 192762730001 | |||||||||
| RAVEN, Sarah Rebecca | Director | High Street Bookham KT23 4AA Leatherhead 11 - 15 Surrey England | England | British | 192365910001 | |||||||||
| ROGERS, James William | Director | Worplesdon Hill House Heath House Road GU22 0QX Woking 10 Surrey United Kingdom | United Kingdom | British | 169801470001 | |||||||||
| WHITE, Roger William | Director | High Street Bookham KT23 4AA Leatherhead 11 - 15 Surrey England | England | British | 192433350001 | |||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
What are the latest statements on persons with significant control for WORPLESDON MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 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