Wordsworth Place Two (Mitcham) Management Company Limited

Company Name	Wordsworth Place Two (Mitcham) Management Company Limited
Directors	Radha Rathneswary Surenthirathas and David Patrick Vincent Kelly
Company Status	Active
Company Number	03234457
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 August 1996(27 years, 9 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 Radha Rathneswary Surenthirathas
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 December 2016(20 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	73 Pine Walk Carshalton SM5 4HA

Director Name	Mr David Patrick Vincent Kelly
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(25 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Project Management
Country of Residence	United Kingdom
Correspondence Address	Acorn Estate Management 9 St. Marks Road Bromley BR2 9HG

Secretary Name	Acorn Estate Management (Corporation)
Status	Current
Appointed	02 January 2024(27 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Correspondence Address	9 St. Marks Road Bromley BR2 9HG

Director Name	Michael John Clark
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(1 year, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 03 January 2008)
Role	Security
Correspondence Address	1 Proctor Close Mitcham Surrey CR4 2GX

Director Name	Sally Michelle Mathias
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 18 February 2001)
Role	Recruitment Consultant
Correspondence Address	18 Proctor Close Mitcham Surrey CR4 2GX

Director Name	Fiona Rae Ramage
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 1999)
Role	Nurse
Correspondence Address	17 Proctor Close Mitcham Surrey CR4 2GX

Secretary Name	Michael John Clark
Nationality	British
Status	Resigned
Appointed	16 December 1997(1 year, 4 months after company formation)
Appointment Duration	10 years (resigned 03 January 2008)
Role	Secretary
Correspondence Address	1 Proctor Close Mitcham Surrey CR4 2GX

Director Name	Glynn John Tiernan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 2002)
Role	Sales Manager
Correspondence Address	9 Proctor Close Mitcham Surrey CR4 2GX

Director Name	Albert Grimwood
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(4 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 February 2002)
Role	Retired
Correspondence Address	4 Proctor Close Mitcham Surrey CR4 2GX

Director Name	Irene Terry
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(6 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 2008)
Role	Retired
Correspondence Address	12 Proctor Close Mitcham CR4 2GX

Director Name	Ms Aliya Rosen
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(11 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 January 2009)
Role	Administrator
Country of Residence	England
Correspondence Address	32 Almond Way Mitcham Surrey CR4 1LN

Director Name	Nelson Rosen
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2008(12 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 23 November 2008)
Role	Self Employed
Correspondence Address	13 Proctor Close Mitcham Surrey CR4 2GX

Director Name	Mrs Clare Corbett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(14 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 28 January 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 351 Rmg House Hoddesdon Hertfordshire EN11 1FB

Director Name	Mrs Indra Jeevamani Wijeyesekera
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(19 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Proctor Close Mitcham Surrey CR4 2GX

Director Name	Ms Judith Grigg
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(19 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 September 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL

Director Name	Miss Jayanthi Asunta Perera
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(20 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Edgehill Road Mitcham Surrey CR4 2HZ

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 1996(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	RMG Asset Management Limited (Corporation)
Status	Resigned
Appointed	23 January 2009(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 2010)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Q1 Professional Services Limited (Corporation)
Status	Resigned
Appointed	06 March 2017(20 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 January 2024)
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH

Location

Registered Address	Acorn Estate Management 9 St. Marks Road Bromley BR2 9HG
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

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

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
7 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
16 January 2020	Termination of appointment of Jayanthi Asunta Perera as a director on 16 January 2020 (1 page)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 March 2019	Termination of appointment of Judith Grigg as a director on 21 September 2018 (1 page)
16 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
22 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
14 June 2017	Director's details changed for Ms Judith Grigg on 6 March 2017 (2 pages)
14 June 2017	Director's details changed for Ms Judith Grigg on 6 March 2017 (2 pages)
27 March 2017	Appointment of Miss Jayanthi Asunta Perera as a director on 22 March 2017 (2 pages)
27 March 2017	Appointment of Miss Jayanthi Asunta Perera as a director on 22 March 2017 (2 pages)
15 March 2017	Appointment of Q1 Professional Services Ltd as a secretary on 6 March 2017 (2 pages)
15 March 2017	Appointment of Q1 Professional Services Ltd as a secretary on 6 March 2017 (2 pages)
8 March 2017	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL on 8 March 2017 (1 page)
7 March 2017	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 6 March 2017 (1 page)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (4 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (4 pages)
4 January 2017	Appointment of Mrs Radha Rathneswary Surenthirathas as a director on 6 December 2016 (2 pages)
4 January 2017	Appointment of Mrs Radha Rathneswary Surenthirathas as a director on 6 December 2016 (2 pages)
20 July 2016	Termination of appointment of Indra Jeevamani Wijeyesekera as a director on 1 June 2016 (1 page)
20 July 2016	Termination of appointment of Indra Jeevamani Wijeyesekera as a director on 1 June 2016 (1 page)
14 June 2016	Appointment of Ms Judith Grigg as a director on 3 June 2016 (2 pages)
14 June 2016	Appointment of Ms Judith Grigg as a director on 3 June 2016 (2 pages)
28 January 2016	Termination of appointment of Hertford Company Secretaries Limited as a director on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Clare Corbett as a director on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Clare Corbett as a director on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Hertford Company Secretaries Limited as a director on 28 January 2016 (1 page)
28 January 2016	Appointment of Mrs Indra Jeevamani Wijeyesekera as a director on 12 January 2016 (2 pages)
28 January 2016	Appointment of Mrs Indra Jeevamani Wijeyesekera as a director on 12 January 2016 (2 pages)
18 January 2016	Annual return made up to 12 January 2016 no member list (4 pages)
18 January 2016	Annual return made up to 12 January 2016 no member list (4 pages)
4 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 January 2015	Annual return made up to 12 January 2015 no member list (4 pages)
15 January 2015	Annual return made up to 12 January 2015 no member list (4 pages)
13 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 January 2014	Annual return made up to 12 January 2014 no member list (4 pages)
17 January 2014	Annual return made up to 12 January 2014 no member list (4 pages)
7 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 January 2013	Annual return made up to 12 January 2013 no member list (4 pages)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 January 2013	Annual return made up to 12 January 2013 no member list (4 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (4 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (4 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
11 August 2011	Annual return made up to 6 August 2011 no member list (4 pages)
11 August 2011	Annual return made up to 6 August 2011 no member list (4 pages)
31 January 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
31 January 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
24 September 2010	Termination of appointment of Rmg Asset Management Limited as a director (1 page)
24 September 2010	Termination of appointment of Rmg Asset Management Limited as a director (1 page)
24 September 2010	Appointment of Mrs Clare Corbett as a director (2 pages)
24 September 2010	Appointment of Mrs Clare Corbett as a director (2 pages)
9 August 2010	Director's details changed for Rmg Asset Management Limited on 6 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Hertford Company Secretaries Limited on 6 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Hertford Company Secretaries Limited on 6 August 2010 (2 pages)
9 August 2010	Director's details changed for Rmg Asset Management Limited on 6 August 2010 (2 pages)
9 August 2010	Director's details changed for Hertford Company Secretaries Limited on 6 August 2010 (2 pages)
9 August 2010	Director's details changed for Hertford Company Secretaries Limited on 6 August 2010 (2 pages)
9 August 2010	Annual return made up to 6 August 2010 no member list (3 pages)
9 August 2010	Annual return made up to 6 August 2010 no member list (3 pages)
26 March 2010	Director's details changed for Cpm Asset Management Limited on 29 December 2009 (2 pages)
26 March 2010	Director's details changed for Cpm Asset Management Limited on 29 December 2009 (2 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
17 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
17 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
14 August 2009	Annual return made up to 06/08/09 (2 pages)
14 August 2009	Annual return made up to 06/08/09 (2 pages)
13 August 2009	Registered office changed on 13/08/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
13 August 2009	Registered office changed on 13/08/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
9 June 2009	Director appointed hertford company secretaries LIMITED (1 page)
9 June 2009	Director appointed cpm asset management LIMITED (1 page)
9 June 2009	Director appointed hertford company secretaries LIMITED (1 page)
9 June 2009	Director appointed cpm asset management LIMITED (1 page)
20 April 2009	Secretary's change of particulars / hertford company secretaries LIMITED / 20/04/2009 (1 page)
20 April 2009	Secretary's change of particulars / hertford company secretaries LIMITED / 20/04/2009 (1 page)
5 February 2009	Full accounts made up to 31 December 2007 (12 pages)
5 February 2009	Full accounts made up to 31 December 2007 (12 pages)
23 January 2009	Appointment terminated director aliya rosen (1 page)
23 January 2009	Appointment terminated director aliya rosen (1 page)
3 December 2008	Appointment terminated director nelson rosen (1 page)
3 December 2008	Appointment terminated director nelson rosen (1 page)
2 December 2008	Director appointed nelson rosen (2 pages)
2 December 2008	Director appointed nelson rosen (2 pages)
15 August 2008	Registered office changed on 15/08/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
15 August 2008	Annual return made up to 06/08/08 (2 pages)
15 August 2008	Registered office changed on 15/08/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
15 August 2008	Annual return made up to 06/08/08 (2 pages)
15 August 2008	Registered office changed on 15/08/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
15 August 2008	Registered office changed on 15/08/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 August 2008	Appointment terminated director irene terry (1 page)
13 August 2008	Appointment terminated director irene terry (1 page)
6 August 2008	Director appointed aliya rosen (2 pages)
6 August 2008	Director appointed aliya rosen (2 pages)
15 January 2008	Secretary resigned;director resigned (1 page)
15 January 2008	Secretary resigned;director resigned (1 page)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	New secretary appointed (2 pages)
7 December 2007	Full accounts made up to 31 December 2006 (11 pages)
7 December 2007	Full accounts made up to 31 December 2006 (11 pages)
27 September 2007	Annual return made up to 06/08/07 (4 pages)
27 September 2007	Annual return made up to 06/08/07 (4 pages)
6 September 2006	Full accounts made up to 31 December 2005 (11 pages)
6 September 2006	Full accounts made up to 31 December 2005 (11 pages)
29 August 2006	Annual return made up to 06/08/06 (4 pages)
29 August 2006	Annual return made up to 06/08/06 (4 pages)
19 August 2005	Annual return made up to 06/08/05 363(287) ‐ Registered office changed on 19/08/05 (4 pages)
19 August 2005	Annual return made up to 06/08/05 363(287) ‐ Registered office changed on 19/08/05 (4 pages)
25 July 2005	Full accounts made up to 31 December 2004 (10 pages)
25 July 2005	Full accounts made up to 31 December 2004 (10 pages)
10 September 2004	Full accounts made up to 31 December 2003 (9 pages)
10 September 2004	Full accounts made up to 31 December 2003 (9 pages)
18 August 2004	Annual return made up to 06/08/04 (4 pages)
18 August 2004	Annual return made up to 06/08/04 (4 pages)
18 September 2003	Full accounts made up to 31 December 2002 (9 pages)
18 September 2003	Full accounts made up to 31 December 2002 (9 pages)
20 August 2003	Annual return made up to 06/08/03 (4 pages)
20 August 2003	Annual return made up to 06/08/03 (4 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
17 September 2002	Full accounts made up to 31 December 2001 (9 pages)
17 September 2002	Full accounts made up to 31 December 2001 (9 pages)
13 August 2002	Annual return made up to 06/08/02 (4 pages)
13 August 2002	Annual return made up to 06/08/02 (4 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
1 October 2001	Full accounts made up to 31 December 2000 (9 pages)
1 October 2001	Full accounts made up to 31 December 2000 (9 pages)
10 August 2001	Annual return made up to 06/08/01 (3 pages)
10 August 2001	Annual return made up to 06/08/01 (3 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
10 July 2001	Registered office changed on 10/07/01 from: 1-3 evron place hertford SG14 1PA (1 page)
10 July 2001	Registered office changed on 10/07/01 from: 1-3 evron place hertford SG14 1PA (1 page)
2 March 2001	Director resigned (1 page)
2 March 2001	Director resigned (1 page)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Director's particulars changed (1 page)
16 August 2000	Annual return made up to 06/08/00 (4 pages)
16 August 2000	Annual return made up to 06/08/00 (4 pages)
11 August 2000	Full accounts made up to 31 December 1999 (8 pages)
11 August 2000	Full accounts made up to 31 December 1999 (8 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (8 pages)
20 September 1999	Full accounts made up to 31 December 1998 (8 pages)
20 August 1999	Annual return made up to 06/08/99 (4 pages)
20 August 1999	Annual return made up to 06/08/99 (4 pages)
21 February 1999	Secretary resigned (1 page)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	Secretary resigned (1 page)
21 February 1999	New secretary appointed (2 pages)
17 August 1998	Annual return made up to 06/08/98 (4 pages)
17 August 1998	Annual return made up to 06/08/98 (4 pages)
1 June 1998	Full accounts made up to 31 December 1997 (8 pages)
1 June 1998	Full accounts made up to 31 December 1997 (8 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
8 September 1997	Annual return made up to 06/08/97 (4 pages)
8 September 1997	Annual return made up to 06/08/97 (4 pages)
19 August 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
19 August 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
6 August 1996	Incorporation (21 pages)
6 August 1996	Incorporation (21 pages)

Wordsworth Place Two (Mitcham) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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