Westcott (Southwark) Management Company Limited

Company Name	Westcott (Southwark) Management Company Limited
Company Status	Active
Company Number	01643393
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 June 1982(41 years, 10 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	Ms Clare Milligan
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 November 2018(36 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Ashbank Nantwich Road Church Minshull Nantwich Cheshire CW5 6DY

Director Name	Mr Roger Francois Bogaert
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(38 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Support Worker
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Ms Fiona Mary Grandidge
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 February 2023(40 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Secretarial/Admin
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Secretary Name	Managed Exit Limited T/A Haus Block Management (Corporation)
Status	Current
Appointed	01 December 2018(36 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr George Hayward
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 February 2002)
Role	Postroom Supervisor
Correspondence Address	25h Westcott Road Kennington London SE17 3QY

Director Name	Mr Craig Langley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 September 1999)
Role	Bank Clerk
Correspondence Address	25 Westcott Road Kennington London SE17 3QY

Director Name	Ms Fiona Mary Grandidge
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	26 years, 10 months (resigned 03 November 2018)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	27e Westcott Road Kennington London SE17 3QY

Director Name	Mr Roger Francois Bogaert
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	27 years, 1 month (resigned 24 January 2019)
Role	Care Assistant
Country of Residence	England
Correspondence Address	27c Westcott Road Kennington London SE17 3QY

Secretary Name	Miss Elspeth Janet Logue
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 February 1998)
Role	Company Director
Correspondence Address	27 Westcott Road Kennington London SE17 3QY

Secretary Name	Ms Fiona Mary Grandidge
Nationality	British
Status	Resigned
Appointed	19 February 1998(15 years, 8 months after company formation)
Appointment Duration	19 years, 1 month (resigned 16 March 2017)
Role	Office Manager
Country of Residence	England
Correspondence Address	27e Westcott Road Kennington London SE17 3QY

Director Name	Baylar Bachoo
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(17 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 February 2002)
Role	Nursery Nurse
Correspondence Address	25c Westcott Road London SE17 3QY

Director Name	Mr Paul Jon Fitchie
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(19 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 12 January 2021)
Role	Designer
Country of Residence	England
Correspondence Address	40b Hackford Road London SW9 0RF

Secretary Name	Mr Paul Jon Fitchie
Status	Resigned
Appointed	16 March 2017(34 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2018)
Role	Company Director
Correspondence Address	40b Hackford Road London SW9 0RF

Location

Registered Address	266 Kingsland Road London E8 4DG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£4,632
Cash	£4,632

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
22 February 2023	Appointment of Ms Fiona Mary Grandidge as a director on 22 February 2023 (2 pages)
29 December 2022	Confirmation statement made on 29 December 2022 with no updates (3 pages)
7 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
2 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 May 2021	Cessation of Paul Jon Fitchie as a person with significant control on 12 January 2021 (1 page)
18 May 2021	Notification of Roger Bogaert as a person with significant control on 13 May 2021 (2 pages)
18 May 2021	Appointment of Mr Roger Francois Bogaert as a director on 13 May 2021 (2 pages)
14 January 2021	Termination of appointment of Paul Jon Fitchie as a director on 12 January 2021 (1 page)
12 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
8 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 August 2019	Termination of appointment of Roger Francois Bogaert as a director on 24 January 2019 (1 page)
4 March 2019	Notification of Clare Milligan as a person with significant control on 1 February 2019 (2 pages)
4 March 2019	Notification of Managed Exit Limited T/a Haus Block Management as a person with significant control on 1 February 2019 (2 pages)
24 January 2019	Cessation of Roger Francois Bogaert as a person with significant control on 24 January 2019 (1 page)
14 January 2019	Registered office address changed from 40B Hackford Road London SW9 0RF England to 266 Kingsland Road London E8 4DG on 14 January 2019 (1 page)
10 January 2019	Appointment of Managed Exit Limited as a secretary on 1 December 2018 (2 pages)
10 January 2019	Termination of appointment of Paul Jon Fitchie as a secretary on 1 December 2018 (1 page)
10 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
3 November 2018	Termination of appointment of Fiona Mary Grandidge as a director on 3 November 2018 (1 page)
3 November 2018	Appointment of Miss Clare Milligan as a director on 3 November 2018 (2 pages)
23 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
14 December 2017	Withdrawal of a person with significant control statement on 14 December 2017 (2 pages)
14 December 2017	Withdrawal of a person with significant control statement on 14 December 2017 (2 pages)
14 December 2017	Notification of Paul Jon Fitchie as a person with significant control on 14 December 2017 (2 pages)
14 December 2017	Notification of Roger Francois Bogaert as a person with significant control on 14 December 2017 (2 pages)
14 December 2017	Notification of Paul Jon Fitchie as a person with significant control on 14 December 2017 (2 pages)
14 December 2017	Notification of Roger Francois Bogaert as a person with significant control on 14 December 2017 (2 pages)
31 May 2017	Micro company accounts made up to 31 December 2016 (1 page)
31 May 2017	Micro company accounts made up to 31 December 2016 (1 page)
16 March 2017	Termination of appointment of Fiona Mary Grandidge as a secretary on 16 March 2017 (1 page)
16 March 2017	Appointment of Mr Paul Jon Fitchie as a secretary on 16 March 2017 (2 pages)
16 March 2017	Appointment of Mr Paul Jon Fitchie as a secretary on 16 March 2017 (2 pages)
16 March 2017	Registered office address changed from 27E Westcott Road Kennington London SE17 3QY to 40B Hackford Road London SW9 0RF on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from 27E Westcott Road Kennington London SE17 3QY to 40B Hackford Road London SW9 0RF on 16 March 2017 (1 page)
16 March 2017	Termination of appointment of Fiona Mary Grandidge as a secretary on 16 March 2017 (1 page)
16 March 2017	Director's details changed for Paul Jon Fitchie on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Paul Jon Fitchie on 16 March 2017 (2 pages)
19 January 2017	Confirmation statement made on 29 December 2016 with updates (4 pages)
19 January 2017	Confirmation statement made on 29 December 2016 with updates (4 pages)
19 January 2017	Director's details changed for Paul Jon Fitchie on 19 January 2017 (2 pages)
19 January 2017	Director's details changed for Paul Jon Fitchie on 19 January 2017 (2 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
15 January 2016	Annual return made up to 29 December 2015 (16 pages)
15 January 2016	Annual return made up to 29 December 2015 (16 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
15 January 2015	Annual return made up to 29 December 2014 (15 pages)
15 January 2015	Annual return made up to 29 December 2014 (15 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
8 January 2014	Annual return made up to 29 December 2013 (15 pages)
8 January 2014	Annual return made up to 29 December 2013 (15 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
26 February 2013	Annual return made up to 29 December 2012 (15 pages)
26 February 2013	Annual return made up to 29 December 2012 (15 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
28 February 2012	Annual return made up to 29 December 2011 (15 pages)
28 February 2012	Annual return made up to 29 December 2011 (15 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
14 January 2011	Annual return made up to 29 December 2010 (14 pages)
14 January 2011	Annual return made up to 29 December 2010 (14 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
14 January 2010	Annual return made up to 29 December 2009 (11 pages)
14 January 2010	Annual return made up to 29 December 2009 (11 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
8 January 2009	Annual return made up to 29/12/08 (7 pages)
8 January 2009	Annual return made up to 29/12/08 (7 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
24 January 2008	Annual return made up to 29/12/07 (4 pages)
24 January 2008	Annual return made up to 29/12/07 (4 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
1 February 2007	Annual return made up to 29/12/06 (4 pages)
1 February 2007	Annual return made up to 29/12/06 (4 pages)
7 June 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
7 June 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
15 February 2006	Annual return made up to 29/12/05 (4 pages)
15 February 2006	Annual return made up to 29/12/05 (4 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
10 January 2005	Annual return made up to 29/12/04 363(288) ‐ Director's particulars changed (4 pages)
10 January 2005	Annual return made up to 29/12/04 363(288) ‐ Director's particulars changed (4 pages)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
26 January 2004	Annual return made up to 29/12/03 363(288) ‐ Director's particulars changed (4 pages)
26 January 2004	Annual return made up to 29/12/03 363(288) ‐ Director's particulars changed (4 pages)
25 February 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
25 February 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
28 January 2003	Annual return made up to 29/12/02 (4 pages)
28 January 2003	Annual return made up to 29/12/02 (4 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
26 January 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
26 January 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
25 January 2002	Annual return made up to 29/12/01 (4 pages)
25 January 2002	Annual return made up to 29/12/01 (4 pages)
26 February 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
26 February 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
25 January 2001	Annual return made up to 29/12/00 (4 pages)
25 January 2001	Annual return made up to 29/12/00 (4 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
9 February 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
9 February 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
14 January 2000	Annual return made up to 29/12/99 363(288) ‐ Director's particulars changed (4 pages)
14 January 2000	Annual return made up to 29/12/99 363(288) ‐ Director's particulars changed (4 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
11 January 1999	Annual return made up to 29/12/98 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/01/99 (4 pages)
11 January 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
11 January 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
11 January 1999	Annual return made up to 29/12/98 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/01/99 (4 pages)
8 June 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
8 June 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
11 March 1998	Secretary resigned (1 page)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	Secretary resigned (1 page)
11 March 1998	New secretary appointed (2 pages)
23 February 1998	Annual return made up to 29/12/97 363(288) ‐ Secretary resigned (4 pages)
23 February 1998	Annual return made up to 29/12/97 363(288) ‐ Secretary resigned (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (1 page)
2 November 1997	Accounts for a small company made up to 31 December 1996 (1 page)
13 March 1997	Annual return made up to 29/12/96 (4 pages)
13 March 1997	Annual return made up to 29/12/96 (4 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
31 January 1996	Annual return made up to 29/12/95 (4 pages)
31 January 1996	Annual return made up to 29/12/95 (4 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
15 June 1982	Incorporation (25 pages)
15 June 1982	Incorporation (25 pages)

Westcott (Southwark) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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