Fullers Way (Block A) Management Company Limited

Company Name	Fullers Way (Block A) Management Company Limited
Director	Alan Ridley
Company Status	Active
Company Number	02177842
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	Mr Alan Ridley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 September 2016(28 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Unknown
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Secretary Name	JPW Property Management Limited (Corporation)
Status	Current
Appointed	27 November 2009(22 years, 1 month after company formation)
Appointment Duration	14 years, 5 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	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 24 January 1995)
Role	Estate Agent
Correspondence Address	Hamilton House Beechcroft Ashtead Surrey KT21 1TY

Secretary Name	Susan Mary Ashton
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (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 14 October 1995)
Role	Secretary
Correspondence Address	Hamilton House Beechcroft Ashtead Surrey KT21 1TY

Secretary Name	Stephanie Jane Ashton
Nationality	British
Status	Resigned
Appointed	13 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, 5 months (resigned 01 April 2005)
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, 5 months (resigned 01 April 2005)
Role	Secretary
Correspondence Address	6 Merrow Road Cheam Sutton Surrey SM2 7LU

Director Name	Teresa Jones
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(17 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2012)
Role	Exhibition Mor
Country of Residence	United Kingdom
Correspondence Address	15 Ranyard Close Chessington Surrey KT9 1HR

Director Name	Mrs Nicola Kirwan-Williams
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(17 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 January 2013)
Role	Subject Officer Exams
Country of Residence	United Kingdom
Correspondence Address	49 St. Martins Mews Pyrford Woking Surrey GU22 8TE

Director Name	Martin Leonard Pettyfer
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(17 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2007)
Role	Mac Art Worker
Correspondence Address	6 Ranyard Close Chessington Surrey KT9 1HR

Secretary Name	Mrs Judith Catharine Jones
Nationality	British
Status	Resigned
Appointed	22 March 2005(17 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 November 2009)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	160 Hook Road Surbiton Surrey KT6 5BZ

Director Name	Mr Martin Henry Mellor
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(18 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 16 December 2015)
Role	IT Support Mgr
Country of Residence	United Kingdom
Correspondence Address	17 Cumberland Drive Chessington Surrey KT9 1HQ

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	C. Manning 6.67% Ordinary
1 at £1	June Musk 6.67% Ordinary
1 at £1	Miss H. Ghiasi 6.67% Ordinary
1 at £1	Miss L. Easton 6.67% Ordinary
1 at £1	Mr A. Ridley 6.67% Ordinary
1 at £1	Mr Brian K. Audley & Ms Joanna Audley 6.67% Ordinary
1 at £1	Mr G. Otoo 6.67% Ordinary
1 at £1	Mr M. Mellor & Mrs M. Mellor 6.67% Ordinary
1 at £1	Mr S.m. Poupaert 6.67% Ordinary
1 at £1	Mr Wadiha & Mrs S. Wadiha 6.67% Ordinary
1 at £1	Mrs S. Anderson 6.67% Ordinary
1 at £1	Mrs Stevenson 6.67% Ordinary
3 at £1	Mr S.p. Delaney 20.00% Ordinary

Financials

Year	2014
Net Worth	£9,834
Cash	£8,110
Current Liabilities	£1,670

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	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

2 January 2024	Micro company accounts made up to 31 March 2023 (3 pages)
8 February 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
11 March 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
7 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
3 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 December 2018	Confirmation statement made on 24 December 2018 with no updates (3 pages)
12 February 2018	Confirmation statement made on 29 December 2017 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 Limited on 13 October 2017 (1 page)
26 October 2017	Secretary's details changed for Jpw Property Management Limited 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)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (7 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (7 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 September 2016	Appointment of Mr Alan Ridley as a director on 29 September 2016 (2 pages)
30 September 2016	Appointment of Mr Alan Ridley as a director on 29 September 2016 (2 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
31 December 2015	Secretary's details changed for J J Homes (Properties) Ltd on 1 November 2015 (1 page)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 15 (4 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 15 (4 pages)
31 December 2015	Secretary's details changed for J J Homes (Properties) Ltd on 1 November 2015 (1 page)
16 December 2015	Termination of appointment of Martin Henry Mellor as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Martin Henry Mellor as a director on 16 December 2015 (1 page)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-23 GBP 15 (5 pages)
23 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-23 GBP 15 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 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	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 22 April 2014 (1 page)
24 April 2014	Secretary's details changed for J J Homes (Properties) Ltd on 22 April 2014 (1 page)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 15 (6 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 15 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Termination of appointment of Nicola Kirwan-Williams as a director (1 page)
14 January 2013	Termination of appointment of Nicola Kirwan-Williams as a director (1 page)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012	Termination of appointment of Teresa Jones as a director (1 page)
28 November 2012	Termination of appointment of Teresa Jones as a director (1 page)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 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)
20 September 2011	Director's details changed for Ms Nicola Loney on 22 October 2010 (3 pages)
20 September 2011	Director's details changed for Ms Nicola Loney on 22 October 2010 (3 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
24 February 2010	Termination of appointment of Judith Jones as a secretary (1 page)
24 February 2010	Director's details changed for Martin Henry Mellor on 18 January 2010 (2 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
24 February 2010	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Teresa Jones on 1 January 2010 (2 pages)
24 February 2010	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Teresa Jones on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Martin Henry Mellor on 18 January 2010 (2 pages)
24 February 2010	Director's details changed for Teresa Jones on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Nicola Loney on 18 January 2010 (2 pages)
24 February 2010	Termination of appointment of Judith Jones as a secretary (1 page)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
24 February 2010	Director's details changed for Nicola Loney on 18 January 2010 (2 pages)
20 January 2010	Appointment of J J Homes (Properties) Ltd as a secretary (2 pages)
20 January 2010	Appointment of J J Homes (Properties) Ltd as a secretary (2 pages)
17 January 2010	Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 17 January 2010 (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	Termination of appointment of Judith Jones as a secretary (1 page)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 February 2009	Return made up to 31/12/08; full list of members (8 pages)
20 February 2009	Return made up to 31/12/08; full list of members (8 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 March 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Director resigned (10 pages)
20 March 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Director resigned (10 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)
29 January 2007	Return made up to 31/12/06; full list of members (10 pages)
29 January 2007	Return made up to 31/12/06; full list of members (10 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
19 January 2006	Return made up to 31/12/05; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 January 2006	Return made up to 31/12/05; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	Registered office changed on 05/04/05 from: 6 merrow road cheam surrey SM2 7LU (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 6 merrow road cheam surrey SM2 7LU (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
13 January 2005	Return made up to 31/12/04; no change of members (6 pages)
13 January 2005	Return made up to 31/12/04; no change of members (6 pages)
5 January 2004	Return made up to 31/12/03; full list of members (8 pages)
5 January 2004	Return made up to 31/12/03; full list of members (8 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)
6 January 2003	Return made up to 31/12/02; full list of members (8 pages)
6 January 2003	Return made up to 31/12/02; full list of members (8 pages)
4 January 2002	Return made up to 31/12/01; full list of members (9 pages)
4 January 2002	Return made up to 31/12/01; full list of members (9 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (7 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)
12 January 2001	Return made up to 31/12/00; full list of members (12 pages)
12 January 2001	Return made up to 31/12/00; full list of members (12 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)
24 December 1999	Return made up to 31/12/99; full list of members (12 pages)
24 December 1999	Return made up to 31/12/99; full list of members (12 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)
30 December 1998	Return made up to 31/12/98; no change of members (4 pages)
30 December 1998	Return made up to 31/12/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
23 December 1997	Return made up to 31/12/97; full list of members (6 pages)
23 December 1997	Return made up to 31/12/97; full list of members (6 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 January 1996	Return made up to 31/12/95; no change of members (4 pages)
3 January 1996	Return made up to 31/12/95; no change of members (4 pages)
20 October 1995	New secretary appointed (2 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	New secretary appointed (2 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Secretary resigned (2 pages)
20 October 1995	Secretary resigned (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)
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)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	New secretary appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
13 October 1987	Incorporation (15 pages)
13 October 1987	Incorporation (15 pages)

Fullers Way (Block A) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London