Workman & Partners Limited

Company Name	Workman & Partners Limited
Company Status	Active
Company Number	02633008
Category	Private Limited Company
Incorporation Date	26 July 1991(32 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Lee Hart
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(32 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Mr Edward John Moore
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(32 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Mr Matthew Pateman
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(32 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Mr David Gerald Geoffrey Soar
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(32 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Mr David Russell Workman
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(same day as company formation)
Role	Senior Partner Of Firm Of Managing Agents Sur
Country of Residence	England
Correspondence Address	12 Caxton Street Alliance House London SW1H 0QS

Secretary Name	Gordon Thomas Riddell Birdwood
Nationality	British
Status	Resigned
Appointed	16 February 1994(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 September 1998)
Role	Secretary
Correspondence Address	31 Alexander Street London W2 5NU

Secretary Name	Ling Ly
Nationality	British
Status	Resigned
Appointed	04 September 1998(7 years, 1 month after company formation)
Appointment Duration	25 years, 2 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Caxton Street Alliance House London SW1H 0QS

Secretary Name	C & P Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1991(same day as company formation)
Correspondence Address	62 Wilson Street London EC2A 2BU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	26 July 1991(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	workman.co.uk
Telephone	020 72276200
Telephone region	London

Location

Registered Address	Alliance House 12 Caxton Street London SW1H 0QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

90 at £1	Julian Bates 9.00% Ordinary
730 at £1	David Russell Workman 73.00% Ordinary
50 at £1	John Laundon 5.00% Ordinary
130 at £1	Simon Newton 13.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Filing History

29 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
20 September 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
10 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
8 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
8 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
8 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
8 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
8 January 2017	Director's details changed for Mr David Russell Workman on 5 January 2017 (2 pages)
8 January 2017	Director's details changed for Mr David Russell Workman on 5 January 2017 (2 pages)
31 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
10 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (3 pages)
20 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (3 pages)
14 October 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (3 pages)
14 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
14 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
14 October 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (3 pages)
12 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
12 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
11 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (3 pages)
11 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (3 pages)
9 August 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
9 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
9 August 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
1 August 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
10 September 2010	Secretary's details changed for Ling Ly on 1 September 2010 (1 page)
10 September 2010	Director's details changed for Mr David Russell Workman on 1 September 2010 (2 pages)
10 September 2010	Secretary's details changed for Ling Ly on 1 September 2010 (1 page)
10 September 2010	Secretary's details changed for Ling Ly on 1 September 2010 (1 page)
10 September 2010	Director's details changed for Mr David Russell Workman on 1 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr David Russell Workman on 1 September 2010 (2 pages)
9 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 September 2009	Return made up to 26/07/09; full list of members (4 pages)
15 September 2009	Return made up to 26/07/09; full list of members (4 pages)
17 August 2009	Total exemption full accounts made up to 30 April 2009 (4 pages)
17 August 2009	Total exemption full accounts made up to 30 April 2009 (4 pages)
13 November 2008	Return made up to 26/07/08; full list of members (4 pages)
13 November 2008	Return made up to 26/07/08; full list of members (4 pages)
15 October 2008	Total exemption full accounts made up to 30 April 2008 (4 pages)
15 October 2008	Total exemption full accounts made up to 30 April 2008 (4 pages)
11 December 2007	Total exemption full accounts made up to 30 April 2007 (4 pages)
11 December 2007	Total exemption full accounts made up to 30 April 2007 (4 pages)
10 August 2007	Return made up to 26/07/07; full list of members (3 pages)
10 August 2007	Return made up to 26/07/07; full list of members (3 pages)
6 November 2006	Return made up to 26/07/06; full list of members (3 pages)
6 November 2006	Return made up to 26/07/06; full list of members (3 pages)
19 October 2006	Total exemption full accounts made up to 30 April 2006 (4 pages)
19 October 2006	Total exemption full accounts made up to 30 April 2006 (4 pages)
15 November 2005	Total exemption full accounts made up to 30 April 2005 (4 pages)
15 November 2005	Total exemption full accounts made up to 30 April 2005 (4 pages)
14 November 2005	Return made up to 26/07/05; full list of members (3 pages)
14 November 2005	Return made up to 26/07/05; full list of members (3 pages)
1 December 2004	Total exemption full accounts made up to 30 April 2004 (4 pages)
1 December 2004	Total exemption full accounts made up to 30 April 2004 (4 pages)
20 October 2004	Registered office changed on 20/10/04 from: 7 buckingham gate london SW1E 6JP (1 page)
20 October 2004	Registered office changed on 20/10/04 from: 7 buckingham gate london SW1E 6JP (1 page)
19 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 August 2003	Total exemption full accounts made up to 30 April 2003 (5 pages)
9 August 2003	Return made up to 26/07/03; full list of members (5 pages)
9 August 2003	Return made up to 26/07/03; full list of members (5 pages)
9 August 2003	Total exemption full accounts made up to 30 April 2003 (5 pages)
3 September 2002	Total exemption full accounts made up to 30 April 2002 (5 pages)
3 September 2002	Total exemption full accounts made up to 30 April 2002 (5 pages)
3 August 2002	Return made up to 26/07/02; full list of members (7 pages)
3 August 2002	Return made up to 26/07/02; full list of members (7 pages)
4 February 2002	Return made up to 26/07/01; full list of members (6 pages)
4 February 2002	Ad 22/03/01--------- Â£ si 998@1 (2 pages)
4 February 2002	Registered office changed on 04/02/02 from: marble arch house 66/68 seymour street london W1H 7EP (1 page)
4 February 2002	Ad 22/03/01--------- Â£ si 998@1 (2 pages)
4 February 2002	Registered office changed on 04/02/02 from: marble arch house 66/68 seymour street london W1H 7EP (1 page)
4 February 2002	Return made up to 26/07/01; full list of members (6 pages)
4 February 2002	Total exemption full accounts made up to 30 April 2001 (5 pages)
4 February 2002	Total exemption full accounts made up to 30 April 2001 (5 pages)
30 January 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
30 January 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
2 January 2001	Return made up to 26/07/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 363(353) ‐ Location of register of members address changed (6 pages)
2 January 2001	Return made up to 26/07/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
26 January 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
12 October 1999	Return made up to 26/07/99; no change of members (4 pages)
12 October 1999	Return made up to 26/07/99; no change of members (4 pages)
30 September 1998	Return made up to 26/07/98; no change of members (4 pages)
30 September 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Return made up to 26/07/98; no change of members (4 pages)
30 September 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
30 September 1998	New secretary appointed (2 pages)
7 January 1998	Return made up to 26/07/97; full list of members 363(287) ‐ Registered office changed on 07/01/98 363(353) ‐ Location of register of members address changed (6 pages)
7 January 1998	Return made up to 26/07/97; full list of members 363(287) ‐ Registered office changed on 07/01/98 363(353) ‐ Location of register of members address changed (6 pages)
20 June 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
20 June 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
25 July 1996	Return made up to 26/07/96; no change of members (4 pages)
25 July 1996	Return made up to 26/07/96; no change of members (4 pages)
1 June 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
1 June 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
4 August 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 July 1995	Full accounts made up to 30 April 1995 (5 pages)
18 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 July 1995	Full accounts made up to 30 April 1995 (5 pages)
26 July 1991	Incorporation (15 pages)
26 July 1991	Incorporation (15 pages)

Workman & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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