Washington Road Management Limited

Company Name	Washington Road Management Limited
Company Status	Active
Company Number	02285863
Category	Private Limited Company
Incorporation Date	10 August 1988(35 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Michaela Dawn Francey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 December 2012(24 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Housewife
Country of Residence	England
Correspondence Address	30 Brantwood Road London SE24 0DJ

Director Name	Julie Ewers
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(34 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Semi Retired
Country of Residence	England
Correspondence Address	118/120 Cranbrook Road Ilford IG1 4LZ

Director Name	Kalpana Patel
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(34 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Tutor
Country of Residence	England
Correspondence Address	118/120 Cranbrook Road Ilford IG1 4LZ

Director Name	Mr David Hancock
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Coopersale Common Epping Essex CM16 7QS

Director Name	David William Watts
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 09 February 2004)
Role	Company Director
Correspondence Address	2 Forefield Green Chelmsford Essex CM1 5YU

Secretary Name	David William Watts
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	2 Forefield Green Chelmsford Essex CM1 5YU

Director Name	Mr Mark Andrew Sanderson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2000)
Role	Investment Accounts
Correspondence Address	9 Washington Road South Woodford London E18

Secretary Name	Ms Carla Westburgh
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 01 March 2011)
Role	Supervisor Iceland Frozen Food
Correspondence Address	7 Washington Road South Woodford London E18 2JZ

Secretary Name	Mr Graham Reginald Hancock
Nationality	British
Status	Resigned
Appointed	12 February 2001(12 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 February 2004)
Role	Surveyor
Country of Residence	England
Correspondence Address	2 Bell Cottages Bell Common Epping Essex CM16 4DQ

Director Name	Warren Beddow
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(15 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 December 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	11 Washington Road South Woodford London E18 2JZ

Director Name	Gary Marshall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(15 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2012)
Role	Sign Maker
Country of Residence	United Kingdom
Correspondence Address	13 Washington Road South Woodford London E18 2JZ

Secretary Name	Mr Warren William Beddow
Status	Resigned
Appointed	02 March 2011(22 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 December 2012)
Role	Company Director
Correspondence Address	11 Washington Road South Woodford London E18 2JZ

Secretary Name	Mrs Michaela Dawn Francey
Status	Resigned
Appointed	23 December 2012(24 years, 4 months after company formation)
Appointment Duration	5 months (resigned 24 May 2013)
Role	Company Director
Correspondence Address	30 Brantwood Road London SE24 0DJ

Secretary Name	Mr Mark Taylor
Status	Resigned
Appointed	24 May 2013(24 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 October 2022)
Role	Company Director
Correspondence Address	118/120 Cranbrook Road Ilford IG1 4LZ

Location

Registered Address	118/120 Cranbrook Road Ilford IG1 4LZ
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,500
Net Worth	£79
Cash	£254
Current Liabilities	£175

Accounts

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

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
24 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 4 (4 pages)
24 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 4 (4 pages)
8 May 2015	Total exemption full accounts made up to 31 December 2014 (3 pages)
8 May 2015	Total exemption full accounts made up to 31 December 2014 (3 pages)
23 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4 (4 pages)
23 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 4 (4 pages)
12 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 4 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
29 May 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
28 May 2013	Appointment of Mr Mark Taylor as a secretary (1 page)
28 May 2013	Registered office address changed from C/O C/O Michaela Francey 30 Brantwood Road Herne Hill London SE24 0DJ United Kingdom on 28 May 2013 (1 page)
28 May 2013	Appointment of Mr Mark Taylor as a secretary (1 page)
28 May 2013	Registered office address changed from C/O C/O Michaela Francey 30 Brantwood Road Herne Hill London SE24 0DJ United Kingdom on 28 May 2013 (1 page)
24 May 2013	Termination of appointment of Michaela Francey as a secretary (1 page)
24 May 2013	Termination of appointment of Michaela Francey as a secretary (1 page)
23 December 2012	Appointment of Mrs Michaela Dawn Francey as a director (2 pages)
23 December 2012	Appointment of Mrs Michaela Dawn Francey as a secretary (2 pages)
23 December 2012	Appointment of Mrs Michaela Dawn Francey as a director (2 pages)
23 December 2012	Appointment of Mrs Michaela Dawn Francey as a secretary (2 pages)
10 December 2012	Registered office address changed from 11 Washington Road South Woodford London E18 2JZ on 10 December 2012 (1 page)
10 December 2012	Termination of appointment of Gary Marshall as a director (1 page)
10 December 2012	Termination of appointment of Warren Beddow as a secretary (1 page)
10 December 2012	Termination of appointment of Gary Marshall as a director (1 page)
10 December 2012	Termination of appointment of Warren Beddow as a secretary (1 page)
10 December 2012	Registered office address changed from 11 Washington Road South Woodford London E18 2JZ on 10 December 2012 (1 page)
10 December 2012	Termination of appointment of Warren Beddow as a director (1 page)
10 December 2012	Termination of appointment of Warren Beddow as a director (1 page)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
15 March 2012	Termination of appointment of Carla Westburgh as a secretary (1 page)
15 March 2012	Director's details changed for Gary Marshall on 15 March 2012 (2 pages)
15 March 2012	Director's details changed for Warren Beddow on 15 March 2012 (2 pages)
15 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Appointment of Mr Warren William Beddow as a secretary (1 page)
15 March 2012	Appointment of Mr Warren William Beddow as a secretary (1 page)
15 March 2012	Director's details changed for Warren Beddow on 15 March 2012 (2 pages)
15 March 2012	Termination of appointment of Carla Westburgh as a secretary (1 page)
15 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Director's details changed for Gary Marshall on 15 March 2012 (2 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
28 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (14 pages)
28 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (14 pages)
18 August 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
18 August 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
15 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (14 pages)
15 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (14 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
2 March 2009	Return made up to 25/02/09; full list of members (10 pages)
2 March 2009	Return made up to 25/02/09; full list of members (10 pages)
10 September 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
10 September 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
15 February 2008	Return made up to 31/01/08; no change of members (7 pages)
15 February 2008	Return made up to 31/01/08; no change of members (7 pages)
10 September 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
10 September 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
1 March 2007	Return made up to 31/01/07; full list of members (8 pages)
1 March 2007	Return made up to 31/01/07; full list of members (8 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
27 February 2006	Return made up to 31/01/06; full list of members (8 pages)
27 February 2006	Return made up to 31/01/06; full list of members (8 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
24 February 2005	Return made up to 31/01/05; full list of members (8 pages)
24 February 2005	Return made up to 31/01/05; full list of members (8 pages)
26 October 2004	Return made up to 31/01/04; full list of members (7 pages)
26 October 2004	Return made up to 31/01/04; full list of members (7 pages)
2 September 2004	Return made up to 31/01/03; full list of members; amend 363(287) ‐ Registered office changed on 02/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 September 2004	Return made up to 31/01/03; full list of members; amend 363(287) ‐ Registered office changed on 02/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
11 June 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Secretary resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
16 February 2004	Secretary resigned (1 page)
16 February 2004	Secretary resigned (1 page)
1 June 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 01/06/03 (8 pages)
1 June 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 01/06/03 (8 pages)
2 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
2 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
6 March 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
6 March 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
22 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
22 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New secretary appointed (2 pages)
6 March 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
6 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director resigned (8 pages)
6 March 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
6 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director resigned (8 pages)
21 April 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
21 April 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
28 February 2000	Return made up to 31/01/00; full list of members (8 pages)
28 February 2000	Return made up to 31/01/00; full list of members (8 pages)
9 August 1999	Full accounts made up to 31 December 1998 (3 pages)
9 August 1999	Full accounts made up to 31 December 1998 (3 pages)
23 March 1999	Return made up to 31/01/99; no change of members (4 pages)
23 March 1999	Return made up to 31/01/99; no change of members (4 pages)
24 May 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
24 May 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
2 March 1998	Return made up to 31/01/98; full list of members (6 pages)
2 March 1998	Return made up to 31/01/98; full list of members (6 pages)
27 October 1997	Full accounts made up to 31 December 1996 (3 pages)
27 October 1997	Full accounts made up to 31 December 1996 (3 pages)
28 February 1997	Return made up to 31/01/97; no change of members 363(287) ‐ Registered office changed on 28/02/97 (4 pages)
28 February 1997	Return made up to 31/01/97; no change of members 363(287) ‐ Registered office changed on 28/02/97 (4 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
17 February 1996	Return made up to 31/01/96; full list of members (6 pages)
17 February 1996	Return made up to 31/01/96; full list of members (6 pages)
1 February 1996	Return made up to 13/12/95; full list of members (6 pages)
1 February 1996	Return made up to 13/12/95; full list of members (6 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
10 August 1988	Incorporation (18 pages)
10 August 1988	Incorporation (18 pages)

Washington Road Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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