Worcester Road Residents Limited

Company Name	Worcester Road Residents Limited
Director	Richard Cooper
Company Status	Active
Company Number	00792191
Category	Private Limited Company
Incorporation Date	17 February 1964(60 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Richard Cooper
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(56 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lincoln Terrace York Road Sutton Surrey SM2 6HE

Director Name	George James Burrows
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(27 years, 5 months after company formation)
Appointment Duration	4 years (resigned 10 August 1995)
Role	Recruitment Consultant
Correspondence Address	2 Lincoln Terrace Sutton Surrey SM2 6HE

Director Name	Mr Ivan Arthur Oliver Groome
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(27 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 September 1998)
Role	Retired
Correspondence Address	3 Lincoln Terrace Cheam Sutton Surrey SM2 6HE

Director Name	Ms Irene Mavis Smith
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(27 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 August 1992)
Role	Environmental Scientist
Correspondence Address	1 Lincoln Terrace Cheam Sutton Surrey SM2 6HE

Secretary Name	Mr Donald Edwin Strong
Nationality	British
Status	Resigned
Appointed	27 July 1991(27 years, 5 months after company formation)
Appointment Duration	4 years (resigned 10 August 1995)
Role	Company Director
Correspondence Address	Hogden Cottage Brighton Road Tadworth Surrey KT20 6UF

Director Name	George Geddes Flett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(28 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 22 October 2003)
Role	Sales Office Manager
Correspondence Address	5 Kenilworth Terrace Cheam Sutton Surrey SM2 6JQ

Director Name	Nicholas Edward Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(31 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 August 1997)
Role	Assistant European Treasurer
Correspondence Address	4 Lincoln Terrace Cheam Sutton Surrey SM2 6HE

Secretary Name	Eric Noel Williams
Nationality	British
Status	Resigned
Appointed	10 August 1995(31 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 December 2001)
Role	Accountant
Correspondence Address	34 Chipstead Way Woodmansterne Banstead Surrey SM7 3JP

Director Name	Christopher Howard Stone
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(33 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 August 1998)
Role	Civil Servant
Correspondence Address	2 Kenilworth Terrace Worcester Road Cheam Sutton Surrey SM2 6JQ

Director Name	Lisa Belinda Muldoon
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(34 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2001)
Role	Secretary
Correspondence Address	3 Kenilworth Terrace Worcester Road Sutton Surrey SM2 6JQ

Director Name	Saha Romi Anirban
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(35 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 February 2002)
Role	Hospital Doctor
Correspondence Address	10 Kenilworth Terrace Worcester Road Sutton Surrey SM2 6HD

Director Name	Cynthia Joan Taylor
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(36 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2005)
Role	Retired
Correspondence Address	4 Kenilworth Terrace Cheam Surrey SM2 6JQ

Director Name	Andrew Peter Asher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(39 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 January 2011)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	1 Lincoln Terrace Cheam Surrey SM2 6HE

Director Name	Judith Groome
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(41 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 23 September 2020)
Role	Assistant Headteacher
Country of Residence	United Kingdom
Correspondence Address	3 Lincoln Terrace Sutton Surrey SM2 6HE

Director Name	Ms Gillian Norburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2020(56 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Kenilworth Terrace York Road Sutton Surrey SM2 6HD

Secretary Name	Cheam Registrars Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(37 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 14 November 2017)
Correspondence Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ

Location

Registered Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Michael Davis 8.70% Ordinary
1 at £1	Anne O'brien 4.35% Ordinary
1 at £1	Bernard Hinton 4.35% Ordinary
1 at £1	Denis Donovan 4.35% Ordinary
1 at £1	Desvaux De Marigny 4.35% Ordinary
1 at £1	Francesca Burrows 4.35% Ordinary
1 at £1	Geddes G. Flett 4.35% Ordinary
1 at £1	Gillian Norburn 4.35% Ordinary
1 at £1	Jacinto Santos 4.35% Ordinary
1 at £1	Jamnadas Kothari 4.35% Ordinary
1 at £1	Judith Groome 4.35% Ordinary
1 at £1	Julian Taylor 4.35% Ordinary
1 at £1	Leslie C. Tompkins 4.35% Ordinary
1 at £1	Letcheemee Ramen 4.35% Ordinary
1 at £1	Neil Driscoll 4.35% Ordinary
1 at £1	Richard Cooper 4.35% Ordinary
1 at £1	Saifullah Taj 4.35% Ordinary
1 at £1	Vincent C. Dickson 4.35% Ordinary
1 at £1	Vineet Bhati 4.35% Ordinary
3 at £1	Cheam Nominees Limited 13.04% Ordinary

Financials

Year	2014
Net Worth	£23
Cash	£3,866
Current Liabilities	£150

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 July 2023 (8 months, 4 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Filing History

17 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
19 October 2020	Appointment of Ms Gillian Norburn as a director on 23 September 2020 (2 pages)
19 October 2020	Termination of appointment of Judith Groome as a director on 23 September 2020 (1 page)
19 October 2020	Appointment of Mr Richard Cooper as a director on 23 September 2020 (2 pages)
11 August 2020	Confirmation statement made on 27 July 2020 with updates (4 pages)
20 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
30 July 2019	Confirmation statement made on 27 July 2019 with updates (4 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
31 July 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
22 November 2017	Termination of appointment of Cheam Registrars Limited as a secretary on 14 November 2017 (1 page)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 November 2017	Termination of appointment of Cheam Registrars Limited as a secretary on 14 November 2017 (1 page)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
3 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 August 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
17 August 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 23 (6 pages)
6 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 23 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders (6 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
30 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 23 (6 pages)
30 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 23 (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 August 2011	Annual return made up to 27 July 2011 (4 pages)
22 August 2011	Annual return made up to 27 July 2011 (4 pages)
19 August 2011	Termination of appointment of Andrew Asher as a director (1 page)
19 August 2011	Termination of appointment of Andrew Asher as a director (1 page)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 September 2010	Director's details changed for Andrew Peter Asher on 1 November 2009 (2 pages)
7 September 2010	Director's details changed for Judith Groome on 1 November 2009 (2 pages)
7 September 2010	Director's details changed for Andrew Peter Asher on 1 November 2009 (2 pages)
7 September 2010	Director's details changed for Judith Groome on 1 November 2009 (2 pages)
7 September 2010	Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (1 page)
7 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
7 September 2010	Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (1 page)
7 September 2010	Director's details changed for Andrew Peter Asher on 1 November 2009 (2 pages)
7 September 2010	Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (1 page)
7 September 2010	Director's details changed for Judith Groome on 1 November 2009 (2 pages)
7 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 September 2009	Return made up to 27/07/09; full list of members (10 pages)
9 September 2009	Return made up to 27/07/09; full list of members (10 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 September 2008	Secretary's change of particulars / cheam registrars LIMITED / 01/06/2007 (1 page)
17 September 2008	Secretary's change of particulars / cheam registrars LIMITED / 01/06/2007 (1 page)
17 September 2008	Return made up to 27/07/08; full list of members (10 pages)
17 September 2008	Return made up to 27/07/08; full list of members (10 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
8 September 2007	Return made up to 27/07/07; full list of members (9 pages)
8 September 2007	Return made up to 27/07/07; full list of members (9 pages)
30 May 2007	Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (2 pages)
30 May 2007	Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (2 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 November 2006	Return made up to 27/07/06; no change of members (8 pages)
29 November 2006	Return made up to 27/07/06; no change of members (8 pages)
14 November 2005	New director appointed (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (1 page)
21 October 2005	Return made up to 27/07/05; no change of members (7 pages)
21 October 2005	Return made up to 27/07/05; no change of members (7 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 October 2004	Return made up to 27/07/04; full list of members 363(287) ‐ Registered office changed on 18/10/04 (13 pages)
18 October 2004	Return made up to 27/07/04; full list of members 363(287) ‐ Registered office changed on 18/10/04 (13 pages)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
10 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 August 2003	Return made up to 27/07/03; change of members (8 pages)
26 August 2003	Return made up to 27/07/03; change of members (8 pages)
30 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 November 2002	Total exemption small company accounts made up to 31 March 2000 (4 pages)
7 November 2002	Return made up to 27/07/01; no change of members (5 pages)
7 November 2002	Return made up to 27/07/01; no change of members (5 pages)
7 November 2002	Return made up to 27/07/00; no change of members (5 pages)
7 November 2002	Return made up to 27/07/02; full list of members (11 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Return made up to 27/07/02; full list of members (11 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Registered office changed on 07/11/02 from: 34 chipstead way woodmansterne,banstead surrey SM7 3JP (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Registered office changed on 07/11/02 from: 34 chipstead way woodmansterne,banstead surrey SM7 3JP (1 page)
7 November 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 November 2002	Return made up to 27/07/00; no change of members (5 pages)
7 November 2002	Director resigned (2 pages)
7 November 2002	Secretary resigned (2 pages)
7 November 2002	Director resigned (2 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Secretary resigned (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Total exemption small company accounts made up to 31 March 2000 (4 pages)
7 November 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 November 2002	Restoration by order of the court (2 pages)
6 November 2002	Restoration by order of the court (2 pages)
9 October 2001	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2001	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
29 September 1999	Full accounts made up to 31 March 1999 (3 pages)
29 September 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
29 September 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
29 September 1999	Full accounts made up to 31 March 1999 (3 pages)
13 October 1998	Full accounts made up to 31 March 1998 (3 pages)
13 October 1998	Full accounts made up to 31 March 1998 (3 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Notice of meeting (1 page)
8 October 1998	Notice of meeting (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Return made up to 27/07/98; change of members (6 pages)
8 October 1998	Return made up to 27/07/98; change of members (6 pages)
8 October 1998	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
3 September 1997	Full accounts made up to 31 March 1997 (3 pages)
3 September 1997	Full accounts made up to 31 March 1997 (3 pages)
28 August 1997	Return made up to 27/07/97; change of members (6 pages)
28 August 1997	Return made up to 27/07/97; change of members (6 pages)
2 September 1996	Return made up to 27/07/96; full list of members (6 pages)
2 September 1996	Full accounts made up to 31 March 1996 (3 pages)
2 September 1996	Full accounts made up to 31 March 1996 (3 pages)
2 September 1996	Return made up to 27/07/96; full list of members (6 pages)

Worcester Road Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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