Fulwood Walk Management Company Limited

Company Name	Fulwood Walk Management Company Limited
Company Status	Active
Company Number	01390764
Category	Private Limited Company
Incorporation Date	25 September 1978(45 years, 7 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 Stephen Andrew Houchin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	10 January 2000(21 years, 3 months after company formation)
Appointment Duration	24 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Fulwood Walk London SW19 6RB

Secretary Name	Mr Stephen Andrew Houchin
Nationality	English
Status	Current
Appointed	07 May 2000(21 years, 7 months after company formation)
Appointment Duration	23 years, 12 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Fulwood Walk London SW19 6RB

Director Name	Sarah Pope
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 February 2001(22 years, 4 months after company formation)
Appointment Duration	23 years, 2 months
Role	Muscian
Country of Residence	United Kingdom
Correspondence Address	55 Fulwood Walk Augustus Road London SW19 6RB

Director Name	Ms Margaret Sarah Pope
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 February 2001(22 years, 4 months after company formation)
Appointment Duration	23 years, 2 months
Role	Muscian
Country of Residence	United Kingdom
Correspondence Address	55 Fulwood Walk Augustus Road London SW19 6RB

Director Name	Ms Christine Brown
Date of Birth	August 1938 (Born 85 years ago)
Nationality	English
Status	Current
Appointed	20 September 2001(23 years after company formation)
Appointment Duration	22 years, 7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	54 Fulwood Walk London SW19 6RB

Director Name	Ms Sarah Jean Hayes Mooney
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	27 October 2023(45 years, 1 month after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Fulwood Walk London SW19 6RB

Director Name	Mrs Jean Josephine Ashton Mauro
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(12 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 April 1992)
Role	P A To Company Secretary
Correspondence Address	37 Fulwood Walk Wimbledon London SW19 6RB

Director Name	Ian Edmund Pentney
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(12 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 1993)
Role	Architect
Correspondence Address	59 Fulwood Walk Augustus Road London SW19 6PB

Director Name	Mr David Gordon Reid
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(12 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 April 1992)
Role	Zoologist
Correspondence Address	28 Fulwood Walk Wimbledon London SW19 6RB

Director Name	Miss Beverley Sheila Salter
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 September 1991(12 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 April 1992)
Role	Local Government Officer
Correspondence Address	56 Fulwood Walk Wimbledon London SW19 6RB

Secretary Name	Paul Robert Dawson
Nationality	British
Status	Resigned
Appointed	02 September 1991(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	10 Fulwood Walk Wimbledon London SW19 6RB

Director Name	Anthony Patrick John Lydekker
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(13 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 September 1996)
Role	Marketing Consultant
Correspondence Address	27 Fulwood Walk Wimbledon London SW19 6RB

Director Name	Christopher James Alexander Cook
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(14 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 February 1996)
Role	Insurance Broker
Correspondence Address	28 Fulwood Walk Wimbledon London SW19 6RB

Director Name	John Richard Owens
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 1995)
Role	Actor
Correspondence Address	1 Fulwood Walk Wimbledon London SW19 6RB

Director Name	Owen Powell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 1995)
Role	Analyst/Programmer
Correspondence Address	8 Fulwood Walk Wimbledon London SW19 6RB

Secretary Name	Christopher James Alexander Cook
Nationality	British
Status	Resigned
Appointed	11 July 1994(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 1996)
Role	Insurance Broker
Correspondence Address	28 Fulwood Walk Wimbledon London SW19 6RB

Director Name	Mr Rowland Gareth David Morgan
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(17 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 April 2000)
Role	Retired
Correspondence Address	22 Fulwood Walk London SW19 6RB

Secretary Name	Mr Rowland Gareth David Morgan
Nationality	British
Status	Resigned
Appointed	12 February 1996(17 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 April 2000)
Role	Retired
Correspondence Address	22 Fulwood Walk London SW19 6RB

Director Name	Jeanette McDonnell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 November 1997(19 years, 2 months after company formation)
Appointment Duration	2 years (resigned 07 December 1999)
Role	Homeopath
Correspondence Address	27 Fulwood Walk Southfields London SW19 6RB

Location

Registered Address	2a Nicola Close South Croydon Surrey CR2 6NB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Frank White 33.33% Ordinary
1 at £1	Ian Pentney 33.33% Ordinary
1 at £1	Wandsworth Bc 33.33% Ordinary

Financials

Year	2014
Net Worth	£30,237
Cash	£29,888
Current Liabilities	£3,080

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

9 November 2023	Total exemption full accounts made up to 30 September 2023 (7 pages)
29 October 2023	Appointment of Ms Sarah Jean Hayes Mooney as a director on 27 October 2023 (2 pages)
12 April 2023	Director's details changed for Ms Sarah Pope on 1 April 2023 (2 pages)
12 April 2023	Change of details for Ms Sarah Pope as a person with significant control on 1 April 2023 (2 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with updates (4 pages)
2 February 2023	Withdrawal of a person with significant control statement on 2 February 2023 (2 pages)
2 February 2023	Notification of Christine Brown as a person with significant control on 2 February 2023 (2 pages)
2 February 2023	Notification of Stephen Andrew Houchin as a person with significant control on 2 February 2023 (2 pages)
2 February 2023	Notification of Sarah Pope as a person with significant control on 2 February 2023 (2 pages)
27 November 2022	Total exemption full accounts made up to 30 September 2022 (7 pages)
6 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
8 November 2021	Total exemption full accounts made up to 30 September 2021 (7 pages)
3 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 30 September 2020 (7 pages)
3 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 30 September 2019 (6 pages)
4 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 30 September 2018 (6 pages)
4 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
11 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 3 (6 pages)
7 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 3 (6 pages)
7 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 3 (6 pages)
11 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders (6 pages)
12 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders (6 pages)
12 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders (6 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 3 (6 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 3 (6 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 3 (6 pages)
16 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
18 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
18 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
18 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
30 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 September 2010	Director's details changed for Sarah Pope on 1 October 2009 (2 pages)
11 September 2010	Director's details changed for Christine Brown on 1 October 2009 (2 pages)
11 September 2010	Director's details changed for Stephen Andrew Houchin on 1 October 2009 (2 pages)
11 September 2010	Director's details changed for Sarah Pope on 1 October 2009 (2 pages)
11 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
11 September 2010	Director's details changed for Christine Brown on 1 October 2009 (2 pages)
11 September 2010	Director's details changed for Sarah Pope on 1 October 2009 (2 pages)
11 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
11 September 2010	Director's details changed for Stephen Andrew Houchin on 1 October 2009 (2 pages)
11 September 2010	Director's details changed for Christine Brown on 1 October 2009 (2 pages)
11 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
11 September 2010	Director's details changed for Stephen Andrew Houchin on 1 October 2009 (2 pages)
14 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 September 2009	Return made up to 02/09/09; full list of members (4 pages)
5 September 2009	Return made up to 02/09/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 September 2008	Return made up to 02/09/08; full list of members (4 pages)
16 September 2008	Return made up to 02/09/08; full list of members (4 pages)
25 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 September 2007	Return made up to 02/09/07; full list of members (3 pages)
10 September 2007	Return made up to 02/09/07; full list of members (3 pages)
20 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 September 2006	Return made up to 02/09/06; full list of members (3 pages)
11 September 2006	Return made up to 02/09/06; full list of members (3 pages)
3 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 September 2005	Return made up to 02/09/05; full list of members (3 pages)
5 September 2005	Return made up to 02/09/05; full list of members (3 pages)
3 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 September 2004	Return made up to 02/09/04; full list of members (7 pages)
14 September 2004	Return made up to 02/09/04; full list of members (7 pages)
12 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
11 September 2003	Return made up to 02/09/03; full list of members (7 pages)
11 September 2003	Return made up to 02/09/03; full list of members (7 pages)
18 November 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
18 November 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
13 September 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 September 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 February 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
8 February 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
13 September 2001	Return made up to 02/09/01; full list of members (7 pages)
13 September 2001	Return made up to 02/09/01; full list of members (7 pages)
22 June 2001	Full accounts made up to 30 September 2000 (8 pages)
22 June 2001	Full accounts made up to 30 September 2000 (8 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
27 September 2000	Return made up to 02/09/00; full list of members (7 pages)
27 September 2000	Return made up to 02/09/00; full list of members (7 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
14 February 2000	Full accounts made up to 30 September 1999 (8 pages)
14 February 2000	Full accounts made up to 30 September 1999 (8 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
8 September 1999	Return made up to 02/09/99; full list of members (6 pages)
8 September 1999	Return made up to 02/09/99; full list of members (6 pages)
15 February 1999	Full accounts made up to 30 September 1998 (8 pages)
15 February 1999	Full accounts made up to 30 September 1998 (8 pages)
24 September 1998	Return made up to 02/09/98; no change of members (4 pages)
24 September 1998	Return made up to 02/09/98; no change of members (4 pages)
11 June 1998	Full accounts made up to 30 September 1997 (8 pages)
11 June 1998	Full accounts made up to 30 September 1997 (8 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
9 September 1997	Return made up to 02/09/97; no change of members (4 pages)
9 September 1997	Return made up to 02/09/97; no change of members (4 pages)
29 July 1997	Full accounts made up to 30 September 1996 (9 pages)
29 July 1997	Full accounts made up to 30 September 1996 (9 pages)
11 July 1997	Return made up to 02/09/96; full list of members 363(287) ‐ Registered office changed on 11/07/97 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
11 July 1997	Return made up to 02/09/96; full list of members 363(287) ‐ Registered office changed on 11/07/97 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
20 February 1997	Registered office changed on 20/02/97 from: 25 brighton road south croydon surrey CR2 6EA (1 page)
20 February 1997	Registered office changed on 20/02/97 from: 25 brighton road south croydon surrey CR2 6EA (1 page)
3 September 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
3 September 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
20 February 1996	Director resigned;new director appointed (2 pages)
20 February 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 February 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 February 1996	Director resigned;new director appointed (2 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
25 September 1978	Incorporation (12 pages)
25 September 1978	Incorporation (12 pages)

Fulwood Walk Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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