Fullers Way (Block B) Management Company Limited

Company Name	Fullers Way (Block B) Management Company Limited
Director	Tony Dipreta
Company Status	Active
Company Number	02177821
Category	Private Limited Company
Incorporation Date	13 October 1987(36 years, 6 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	Tony Dipreta
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 July 2007(19 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	48 Rushett Close Thames Ditton Surrey KT7 0UT

Secretary Name	JPW Property Management Ltd. (Corporation)
Status	Current
Appointed	01 October 2009(21 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Patrick Hubert Ashton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 24 January 1995)
Role	Property Management
Correspondence Address	Hamilton House Beechcroft Ashtead Surrey KT21 1TY

Secretary Name	Susan Mary Ashton
Nationality	British
Status	Resigned
Appointed	13 October 1991(4 years after company formation)
Appointment Duration	4 years (resigned 14 October 1995)
Role	Company Director
Correspondence Address	Hamilton House Beechcroft Ashtead Surrey KT21 1TY

Director Name	Susan Mary Ashton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(7 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 October 1995)
Role	Secretary /Administrator
Correspondence Address	Hamilton House Beechcroft Ashtead Surrey KT21 1TY

Secretary Name	Stephanie Jane Ashton
Nationality	British
Status	Resigned
Appointed	14 August 1995(7 years, 10 months after company formation)
Appointment Duration	2 months (resigned 14 October 1995)
Role	Lettings Manager
Correspondence Address	Hamilton House Beechcroft Ashtead Surrey KT21 1TY

Director Name	Mr Dennis Hagger
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(8 years after company formation)
Appointment Duration	9 years (resigned 15 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Merrow Road Cheam Sutton Surrey SM2 7LU

Secretary Name	Mrs June Elizabeth Hagger
Nationality	British
Status	Resigned
Appointed	14 October 1995(8 years after company formation)
Appointment Duration	9 years (resigned 15 October 2004)
Role	Secretary
Correspondence Address	6 Merrow Road Cheam Sutton Surrey SM2 7LU

Director Name	Janet Mary Christie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(17 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2007)
Role	Administrator
Correspondence Address	23 Ranyard Close Chessington Surrey KT9 1HR

Secretary Name	Mrs Judith Catharine Jones
Nationality	British
Status	Resigned
Appointed	14 October 2004(17 years after company formation)
Appointment Duration	5 years, 1 month (resigned 27 November 2009)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	160 Hook Road Surbiton Surrey KT6 5BZ

Director Name	Ann Georgina Miles
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(17 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 January 2008)
Role	Emergency Medical Technician
Correspondence Address	25 Ranyard Close Chessington Surrey KT9 1HR

Director Name	Barry Thomas Wright
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(19 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 June 2010)
Role	Swimming Pool Maintenance Engi
Country of Residence	United Kingdom
Correspondence Address	23 Ranyard Close Chessington Surrey KT9 1HR

Location

Registered Address	20 King Street London EC2V 8EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	I. Yakov & I. Yakova 12.50% Ordinary
1 at £1	J.d. Christmas 12.50% Ordinary
1 at £1	Mr A.p. Dipreta 12.50% Ordinary
1 at £1	Mr R.k. Hitchings 12.50% Ordinary
1 at £1	Mrs I.c. Broderick & Mr I.c. Broderick 12.50% Ordinary
1 at £1	Mrs L. Toyer 12.50% Ordinary
1 at £1	Ms N. Bourgeon 12.50% Ordinary
1 at £1	V. Richards & M.a. Richards 12.50% Ordinary

Financials

Year	2014
Net Worth	£2,669
Cash	£2,248
Current Liabilities	£918

Accounts

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

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

2 January 2024	Micro company accounts made up to 31 March 2023 (3 pages)
30 October 2023	Confirmation statement made on 13 October 2023 with updates (4 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 October 2022	Confirmation statement made on 13 October 2022 with updates (4 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
20 October 2021	Confirmation statement made on 13 October 2021 with updates (4 pages)
7 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
20 October 2020	Confirmation statement made on 13 October 2020 with updates (4 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 November 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 November 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 October 2017	Secretary's details changed for Jpw Property Management Ltd. on 13 October 2017 (1 page)
26 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
26 October 2017	Secretary's details changed for Jpw Property Management Ltd. on 13 October 2017 (1 page)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 March 2016	Secretary's details changed for J J Homes Properties Ltd on 1 March 2016 (1 page)
16 March 2016	Secretary's details changed for J J Homes Properties Ltd on 1 March 2016 (1 page)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 8 (5 pages)
16 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 8 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 8 (5 pages)
7 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 8 (5 pages)
24 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page)
24 April 2014	Secretary's details changed for J J Homes Properties Ltd on 21 April 2014 (1 page)
24 April 2014	Secretary's details changed for J J Homes Properties Ltd on 21 April 2014 (1 page)
24 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 8 (5 pages)
12 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 8 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
11 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
22 June 2010	Termination of appointment of Barry Wright as a director (1 page)
22 June 2010	Appointment of J J Homes Properties Ltd as a secretary (2 pages)
22 June 2010	Termination of appointment of Barry Wright as a director (1 page)
22 June 2010	Appointment of J J Homes Properties Ltd as a secretary (2 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
17 January 2010	Termination of appointment of Judith Jones as a secretary (1 page)
17 January 2010	Termination of appointment of Judith Jones as a secretary (1 page)
17 January 2010	Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 17 January 2010 (1 page)
17 January 2010	Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 17 January 2010 (1 page)
10 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for Tony Dipreta on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Barry Thomas Wright on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Barry Thomas Wright on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Tony Dipreta on 10 November 2009 (2 pages)
7 November 2008	Return made up to 13/10/08; full list of members (6 pages)
7 November 2008	Appointment terminated director ann miles (1 page)
7 November 2008	Appointment terminated director ann miles (1 page)
7 November 2008	Return made up to 13/10/08; full list of members (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 November 2007	Return made up to 13/10/07; full list of members (7 pages)
21 November 2007	Return made up to 13/10/07; full list of members (7 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
23 October 2006	Return made up to 13/10/06; full list of members (10 pages)
23 October 2006	Return made up to 13/10/06; full list of members (10 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
28 October 2005	Return made up to 13/10/05; full list of members (10 pages)
28 October 2005	Return made up to 13/10/05; full list of members (10 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
19 January 2005	Registered office changed on 19/01/05 from: 27 ranyard close chessington surrey KT9 1HR (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 27 ranyard close chessington surrey KT9 1HR (1 page)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	New secretary appointed (2 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Secretary resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Secretary resigned (1 page)
12 November 2004	Registered office changed on 12/11/04 from: 6 merrow road cheam surrey SM2 7LU (1 page)
12 November 2004	Registered office changed on 12/11/04 from: 6 merrow road cheam surrey SM2 7LU (1 page)
18 October 2004	Return made up to 13/10/04; full list of members (9 pages)
18 October 2004	Return made up to 13/10/04; full list of members (9 pages)
17 October 2003	Return made up to 13/10/03; full list of members (9 pages)
17 October 2003	Return made up to 13/10/03; full list of members (9 pages)
12 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
21 October 2002	Return made up to 13/10/02; full list of members (8 pages)
21 October 2002	Return made up to 13/10/02; full list of members (8 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
19 October 2001	Return made up to 13/10/01; full list of members (8 pages)
19 October 2001	Return made up to 13/10/01; full list of members (8 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
22 November 2000	Return made up to 13/10/00; full list of members (8 pages)
22 November 2000	Return made up to 13/10/00; full list of members (8 pages)
9 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
9 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 October 1999	Return made up to 13/10/99; no change of members (6 pages)
19 October 1999	Return made up to 13/10/99; no change of members (6 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
15 October 1998	Return made up to 13/10/98; no change of members (4 pages)
15 October 1998	Return made up to 13/10/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
12 November 1997	Return made up to 13/10/97; full list of members (6 pages)
12 November 1997	Return made up to 13/10/97; full list of members (6 pages)
30 October 1996	Return made up to 13/10/96; no change of members (4 pages)
30 October 1996	Return made up to 13/10/96; no change of members (4 pages)
18 January 1996	Return made up to 13/10/95; no change of members (4 pages)
18 January 1996	Return made up to 13/10/95; no change of members (4 pages)
20 October 1995	New secretary appointed (2 pages)
20 October 1995	Secretary resigned (2 pages)
20 October 1995	Secretary resigned (2 pages)
20 October 1995	Secretary resigned (2 pages)
20 October 1995	Secretary resigned (2 pages)
20 October 1995	New secretary appointed (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	Registered office changed on 19/10/95 from: hamilton house beechcroft ashtead surrey KT21 1TY (1 page)
19 October 1995	Registered office changed on 19/10/95 from: hamilton house beechcroft ashtead surrey KT21 1TY (1 page)
19 October 1995	New director appointed (2 pages)
8 September 1995	New secretary appointed (2 pages)
8 September 1995	New secretary appointed (2 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)

Fullers Way (Block B) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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