Changeworthy Property Management Limited

Company Name	Changeworthy Property Management Limited
Company Status	Active
Company Number	02253931
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 May 1988(35 years, 12 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	Mrs Virginia Margaret Diana Hoyer Millar
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 September 2006(18 years, 4 months after company formation)
Appointment Duration	17 years, 7 months
Role	Antique Dealer
Country of Residence	England
Correspondence Address	20 D Bassett Road London W10 6JJ

Director Name	Mrs Charlotte Rebecca Wilson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 March 2010(21 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	Assoc Director Art Gallery
Country of Residence	England
Correspondence Address	20e Bassett Road London W10 6JJ

Director Name	Mr Douglas Robert Ker
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 September 2010(22 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	Senior Vice President, Business Development, Aspen
Country of Residence	United Kingdom
Correspondence Address	20e Bassett Road London W10 6JJ

Director Name	Sir Peter Parker
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(3 years after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 1997)
Role	Chairman
Correspondence Address	20 Bassett Road London W10 6JJ

Director Name	Sara Marks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1993)
Role	Editorial Promotions Manager
Correspondence Address	20 Bassett Road London W10 6JJ

Director Name	Tina Miranda Jenkins
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 1993)
Role	TV Director
Correspondence Address	20 Bassett Road London W10 6JJ

Director Name	Anne Beatrice St John Dawnay
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 17 July 1997)
Role	Lecturer
Correspondence Address	20 Bassett Road London W10 6JJ

Director Name	Julian Charles Godwin Coles
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(3 years after company formation)
Appointment Duration	8 years, 9 months (resigned 18 February 2000)
Role	Journalism
Correspondence Address	20 Bassett Road London W10 6JJ

Secretary Name	Tina Miranda Jenkins
Nationality	British
Status	Resigned
Appointed	09 May 1991(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	20 Bassett Road London W10 6JJ

Director Name	Angus Patrick Harrison Dunlop
Date of Birth	December 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	09 December 1993(5 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 September 2000)
Role	School Bursar
Correspondence Address	20c Bassett Road London W10 6JJ

Secretary Name	Angus Patrick Harrison Dunlop
Nationality	English
Status	Resigned
Appointed	09 December 1993(5 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 January 2000)
Role	School Bursar
Correspondence Address	20c Bassett Road London W10 6JJ

Director Name	Mr Julien Andrew Temple
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1994(6 years after company formation)
Appointment Duration	15 years, 9 months (resigned 01 March 2010)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	Lower Aisholt Farmhouse Aisholt Bridgwater Somerset TA5 1AS

Director Name	Jonathan Nicholas Ker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(8 years, 9 months after company formation)
Appointment Duration	7 years (resigned 27 February 2004)
Role	Designer
Correspondence Address	20a Bassett Road London W10 6JJ

Director Name	John Octavian Meredith-Hardy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(10 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 20 January 2004)
Role	Barrister
Correspondence Address	20 Bassett Road London SW10 6JJ

Secretary Name	Jonathan Nicholas Ker
Nationality	British
Status	Resigned
Appointed	11 January 2000(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 2001)
Role	Designer
Correspondence Address	20a Bassett Road London W10 6JJ

Director Name	Christine Ingham
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(11 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 October 2000)
Role	Writer
Correspondence Address	Flat B 20 Bassett Road London W10 6JJ

Director Name	Gideon William Hyde Rutherford
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2002)
Role	Accountant
Correspondence Address	20c Bassett Road London W10 6JJ

Director Name	Ms Natalie Molly Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(12 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 March 2013)
Role	Actress
Country of Residence	England
Correspondence Address	Flat B 20 Bassett Road London W10 6JJ

Secretary Name	Gideon William Hyde Rutherford
Nationality	British
Status	Resigned
Appointed	21 February 2001(12 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2002)
Role	Accountant
Correspondence Address	20c Bassett Road London W10 6JJ

Director Name	Timothy David Hyde Barker
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(14 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2006)
Role	Consultant
Correspondence Address	20c Bassett Road London W10 6JJ

Secretary Name	Mrs Amanda Temple
Nationality	English
Status	Resigned
Appointed	01 January 2003(14 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 June 2004)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Lower Aisholt Farmhouse Aisholt Bridgwater Somerset TA5 1AS

Director Name	Charles Wynford Marshall
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(15 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2006)
Role	Soup Maker
Correspondence Address	20d Bassett Road London W10 6JJ

Director Name	Mrs Helen Clare Hornby
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(15 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 November 2010)
Role	New Business Director/Advertis
Country of Residence	England
Correspondence Address	20a Bassett Road London W10 6JJ

Secretary Name	Mrs Caroline Marie Barker
Nationality	British
Status	Resigned
Appointed	08 June 2004(16 years, 1 month after company formation)
Appointment Duration	6 years (resigned 23 June 2010)
Role	Relocation Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Campden Street London W8 7EP

Director Name	Serena Momberg
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(18 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 2007)
Role	PR Director
Correspondence Address	20c Bassett Road London W10 6JJ

Location

Registered Address	Rebecca Wilson 20e Bassett Road London W10 6JJ
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£414
Cash	£1,441
Current Liabilities	£3,097

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	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 5 days from now)

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
23 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
9 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
13 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
20 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
24 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
28 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
10 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
22 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 June 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 June 2016	Annual return made up to 9 May 2016 no member list (3 pages)
4 June 2016	Annual return made up to 9 May 2016 no member list (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 June 2015	Annual return made up to 9 May 2015 no member list (3 pages)
30 June 2015	Annual return made up to 9 May 2015 no member list (3 pages)
30 June 2015	Annual return made up to 9 May 2015 no member list (3 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 June 2014	Annual return made up to 9 May 2014 no member list (3 pages)
5 June 2014	Annual return made up to 9 May 2014 no member list (3 pages)
5 June 2014	Annual return made up to 9 May 2014 no member list (3 pages)
13 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 May 2013	Annual return made up to 9 May 2013 no member list (3 pages)
20 May 2013	Annual return made up to 9 May 2013 no member list (3 pages)
20 May 2013	Termination of appointment of Natalie Turner as a director (1 page)
20 May 2013	Termination of appointment of Natalie Turner as a director (1 page)
20 May 2013	Annual return made up to 9 May 2013 no member list (3 pages)
17 May 2013	Termination of appointment of Natalie Turner as a director (1 page)
17 May 2013	Termination of appointment of Natalie Turner as a director (1 page)
17 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 May 2012	Annual return made up to 9 May 2012 no member list (5 pages)
12 May 2012	Annual return made up to 9 May 2012 no member list (5 pages)
12 May 2012	Annual return made up to 9 May 2012 no member list (5 pages)
13 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 May 2011	Annual return made up to 9 May 2011 no member list (5 pages)
10 May 2011	Annual return made up to 9 May 2011 no member list (5 pages)
10 May 2011	Annual return made up to 9 May 2011 no member list (5 pages)
4 November 2010	Appointment of Mr Douglas Ker as a director (2 pages)
4 November 2010	Termination of appointment of Helen Hornby as a director (1 page)
4 November 2010	Termination of appointment of Helen Hornby as a director (1 page)
4 November 2010	Appointment of Mr Douglas Ker as a director (2 pages)
13 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 July 2010	Registered office address changed from 8 Campden Street London W8 7EP on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from 8 Campden Street London W8 7EP on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from 8 Campden Street London W8 7EP on 7 July 2010 (1 page)
23 June 2010	Termination of appointment of Caroline Barker as a secretary (1 page)
23 June 2010	Termination of appointment of Caroline Barker as a secretary (1 page)
11 May 2010	Director's details changed for Natalie Molly Turner on 9 May 2010 (2 pages)
11 May 2010	Annual return made up to 9 May 2010 no member list (4 pages)
11 May 2010	Director's details changed for Natalie Molly Turner on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Virginia Margaret Diana Hoyer Millar on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Virginia Margaret Diana Hoyer Millar on 9 May 2010 (2 pages)
11 May 2010	Annual return made up to 9 May 2010 no member list (4 pages)
11 May 2010	Director's details changed for Virginia Margaret Diana Hoyer Millar on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Helen Clare Hornby on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Natalie Molly Turner on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Helen Clare Hornby on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Helen Clare Hornby on 9 May 2010 (2 pages)
11 May 2010	Annual return made up to 9 May 2010 no member list (4 pages)
18 March 2010	Appointment of Mrs Charlotte Rebecca Wilson as a director (2 pages)
18 March 2010	Appointment of Mrs Charlotte Rebecca Wilson as a director (2 pages)
16 March 2010	Termination of appointment of Julien Temple as a director (1 page)
16 March 2010	Termination of appointment of Julien Temple as a director (1 page)
12 May 2009	Annual return made up to 09/05/09 (3 pages)
12 May 2009	Annual return made up to 09/05/09 (3 pages)
4 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 May 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 May 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 May 2008	Appointment terminated director serena momberg (1 page)
13 May 2008	Appointment terminated director serena momberg (1 page)
13 May 2008	Annual return made up to 09/05/08 (3 pages)
13 May 2008	Annual return made up to 09/05/08 (3 pages)
18 July 2007	Annual return made up to 09/05/07 363(288) ‐ Director's particulars changed;director resigned (5 pages)
18 July 2007	Annual return made up to 09/05/07 363(288) ‐ Director's particulars changed;director resigned (5 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
24 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
19 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 May 2006	Annual return made up to 09/05/06 (5 pages)
18 May 2006	Annual return made up to 09/05/06 (5 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 August 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 August 2005	Annual return made up to 09/05/05 363(287) ‐ Registered office changed on 22/08/05 363(288) ‐ Secretary resigned (5 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	Annual return made up to 09/05/05 363(287) ‐ Registered office changed on 22/08/05 363(288) ‐ Secretary resigned (5 pages)
22 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 August 2005	New director appointed (2 pages)
8 July 2004	Registered office changed on 08/07/04 from: 20 bassett road london W10 6JJ (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 20 bassett road london W10 6JJ (1 page)
6 July 2004	Annual return made up to 09/05/04 (5 pages)
6 July 2004	Annual return made up to 09/05/04 (5 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
5 June 2003	Annual return made up to 09/05/03 363(288) ‐ Director's particulars changed (5 pages)
5 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 June 2003	Annual return made up to 09/05/03 363(288) ‐ Director's particulars changed (5 pages)
5 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Secretary resigned;director resigned (1 page)
13 December 2002	Secretary resigned;director resigned (1 page)
4 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 August 2002	Annual return made up to 09/05/02 (5 pages)
14 August 2002	Annual return made up to 09/05/02 (5 pages)
14 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 May 2001	Annual return made up to 09/05/01 (4 pages)
14 May 2001	Annual return made up to 09/05/01 (4 pages)
14 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 February 2001	Secretary resigned (1 page)
27 February 2001	Secretary resigned (1 page)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New secretary appointed (2 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Annual return made up to 09/05/00 363(288) ‐ Director's particulars changed;director resigned (4 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Annual return made up to 09/05/00 363(288) ‐ Director's particulars changed;director resigned (4 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
10 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 June 1999	Annual return made up to 09/05/99 (6 pages)
10 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 June 1999	Annual return made up to 09/05/99 (6 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
15 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 June 1998	Annual return made up to 09/05/98 363(288) ‐ Director resigned (6 pages)
15 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 June 1998	Annual return made up to 09/05/98 363(288) ‐ Director resigned (6 pages)
5 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
5 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Annual return made up to 09/05/97 363(288) ‐ Director resigned (6 pages)
5 June 1997	Annual return made up to 09/05/97 363(288) ‐ Director resigned (6 pages)
9 June 1996	Annual return made up to 09/05/96 363(288) ‐ Director's particulars changed (8 pages)
9 June 1996	Annual return made up to 09/05/96 363(288) ‐ Director's particulars changed (8 pages)
9 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
11 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
25 May 1995	Annual return made up to 09/05/95 (12 pages)
25 May 1995	Annual return made up to 09/05/95 (12 pages)
7 June 1991	Resolutions RES ‐ (2 pages)
9 May 1988	Incorporation (17 pages)
9 May 1988	Incorporation (17 pages)

Changeworthy Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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