170 Worple Road Management Co. Limited

Company Name	170 Worple Road Management Co. Limited
Company Status	Active
Company Number	01996096
Category	Private Limited Company
Incorporation Date	5 March 1986(38 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Constance Anne Dale
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 August 2006(20 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	40 Elmstead Gardens Worcester Park Surrey KT4 7BD

Director Name	Linda Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2008(22 years, 3 months after company formation)
Appointment Duration	15 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 6 170 Worple Road London Wimbledon SW20 8PR

Director Name	Mr Jeremy Andrew Rye
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(25 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Landscape Architect
Country of Residence	London England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Secretary Name	Cecpm Limited (Corporation)
Status	Current
Appointed	01 December 2015(29 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Mr Roy Earle Odeneal
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 1995)
Role	Analyst/Programmer
Correspondence Address	170 Worple Road Wimbledon London SW20 8PR

Secretary Name	Leslie James Muscatt
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	Flat 8 170 Worple Road Wimbledon London SW20 8PR

Director Name	Stephanie Jane Cooper
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 1997)
Role	Assistant Display Manager
Correspondence Address	Flat 3 170 Worple Road Wimbledon London SW20 8PR

Secretary Name	Constance Anne Anthony
Nationality	British
Status	Resigned
Appointed	22 December 1995(9 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 August 2006)
Role	Company Director
Correspondence Address	Flat 4 170 Worple Road Wimbledon London SW20 8PR

Director Name	Sandra Binckley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1997(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 August 1999)
Role	P Assistant
Correspondence Address	Flat 2 Worple Road Wimbledon London SW20 8PR

Director Name	Juliet Mary Walshe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(13 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 04 November 2015)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ

Secretary Name	Mr Andrew John Corden
Nationality	British
Status	Resigned
Appointed	24 August 2006(20 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ

Location

Registered Address	15 Stoneleigh Crescent Epsom KT19 0RT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Constance Anthony 12.50% Ordinary
1 at £1	Janet Beyer 12.50% Ordinary
1 at £1	Jeremy Rye 12.50% Ordinary
1 at £1	Linda Jones 12.50% Ordinary
1 at £1	Meena Raj 12.50% Ordinary
1 at £1	Poobandiran Shunugam Reddy 12.50% Ordinary
1 at £1	Ralph Goldstein 12.50% Ordinary
1 at £1	Rosita D'lasselle 12.50% Ordinary

Financials

Year	2014
Turnover	£7,880
Gross Profit	£95
Net Worth	£2,709
Cash	£1,963
Current Liabilities	£5,340

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
6 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
7 February 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 June 2020	Secretary's details changed for Cecpm Limited on 16 June 2020 (1 page)
16 June 2020	Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 15 Stoneleigh Crescent Epsom KT19 0RT on 16 June 2020 (1 page)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
16 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 8 (7 pages)
5 January 2016	Termination of appointment of Juliet Mary Walshe as a director on 4 November 2015 (1 page)
5 January 2016	Termination of appointment of Juliet Mary Walshe as a director on 4 November 2015 (1 page)
5 January 2016	Termination of appointment of Andrew John Corden as a secretary on 1 December 2015 (1 page)
5 January 2016	Appointment of Cecpm Limited as a secretary on 1 December 2015 (2 pages)
5 January 2016	Termination of appointment of Andrew John Corden as a secretary on 1 December 2015 (1 page)
5 January 2016	Appointment of Cecpm Limited as a secretary on 1 December 2015 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 8 (7 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
5 January 2015	Secretary's details changed for Andrew John Corden on 1 December 2014 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 8 (6 pages)
5 January 2015	Secretary's details changed for Andrew John Corden on 1 December 2014 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 8 (6 pages)
5 January 2015	Secretary's details changed for Andrew John Corden on 1 December 2014 (1 page)
12 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
12 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 8 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 8 (7 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
23 February 2012	Appointment of Mr Jeremy Andrew Rye as a director (3 pages)
23 February 2012	Appointment of Mr Jeremy Andrew Rye as a director (3 pages)
5 January 2012	Director's details changed for Juliet Mary Walshe on 1 December 2011 (2 pages)
5 January 2012	Director's details changed for Linda Jones on 1 December 2011 (2 pages)
5 January 2012	Director's details changed for Linda Jones on 1 December 2011 (2 pages)
5 January 2012	Director's details changed for Constance Anne Dale on 1 December 2011 (2 pages)
5 January 2012	Director's details changed for Constance Anne Dale on 1 December 2011 (2 pages)
5 January 2012	Director's details changed for Linda Jones on 1 December 2011 (2 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Director's details changed for Constance Anne Dale on 1 December 2011 (2 pages)
5 January 2012	Director's details changed for Juliet Mary Walshe on 1 December 2011 (2 pages)
5 January 2012	Director's details changed for Juliet Mary Walshe on 1 December 2011 (2 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
24 January 2011	Director's details changed for Constance Anne Dale on 10 January 2011 (2 pages)
24 January 2011	Director's details changed for Constance Anne Dale on 10 January 2011 (2 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
4 March 2010	Registered office address changed from 4 St Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 4 St Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 4 St Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
10 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
10 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
11 August 2009	Registered office changed on 11/08/2009 from 122 motspur park new malden surrey KT3 6PF (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 122 motspur park new malden surrey KT3 6PF (1 page)
2 February 2009	Location of register of members (1 page)
2 February 2009	Location of register of members (1 page)
2 February 2009	Director's change of particulars / constance anthony / 30/12/2008 (1 page)
2 February 2009	Director's change of particulars / constance anthony / 30/12/2008 (1 page)
2 February 2009	Return made up to 31/12/08; full list of members (6 pages)
2 February 2009	Return made up to 31/12/08; full list of members (6 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
18 June 2008	Director appointed linda jones (2 pages)
18 June 2008	Director appointed linda jones (2 pages)
8 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
8 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
23 January 2008	Return made up to 31/12/07; full list of members (8 pages)
23 January 2008	Return made up to 31/12/07; full list of members (8 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
22 January 2007	Return made up to 31/12/06; full list of members (9 pages)
22 January 2007	Return made up to 31/12/06; full list of members (9 pages)
7 September 2006	Registered office changed on 07/09/06 from: 170 worple road wimbledon SW20 8PR (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 170 worple road wimbledon SW20 8PR (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New secretary appointed (2 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 January 2005	Return made up to 31/12/04; change of members (6 pages)
18 January 2005	Return made up to 31/12/04; change of members (6 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
19 January 2004	Return made up to 31/12/03; change of members (6 pages)
19 January 2004	Return made up to 31/12/03; change of members (6 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
18 March 2002	Return made up to 31/12/01; full list of members (8 pages)
18 March 2002	Return made up to 31/12/01; full list of members (8 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members (8 pages)
31 January 2001	Return made up to 31/12/00; full list of members (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members (8 pages)
28 January 2000	Return made up to 31/12/99; full list of members (8 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
30 March 1999	Return made up to 31/12/98; no change of members (4 pages)
30 March 1999	Return made up to 31/12/98; no change of members (4 pages)
11 November 1998	Full accounts made up to 31 March 1998 (8 pages)
11 November 1998	Full accounts made up to 31 March 1998 (8 pages)
20 January 1998	Full accounts made up to 31 March 1997 (5 pages)
20 January 1998	Full accounts made up to 31 March 1997 (5 pages)
13 January 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
15 April 1997	Full accounts made up to 31 March 1996 (5 pages)
15 April 1997	Full accounts made up to 31 March 1996 (5 pages)
26 January 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 January 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 March 1996	Return made up to 31/12/95; full list of members (6 pages)
5 March 1996	Return made up to 31/12/95; full list of members (6 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	Director resigned (1 page)
18 February 1996	Director resigned (1 page)
18 February 1996	Secretary resigned (1 page)
18 February 1996	New director appointed (2 pages)
18 February 1996	Secretary resigned (1 page)
18 February 1996	New secretary appointed (2 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
25 July 1995	Auditor's resignation (2 pages)
25 July 1995	Auditor's resignation (2 pages)
5 March 1986	Incorporation (14 pages)
5 March 1986	Incorporation (14 pages)

170 Worple Road Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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