Widmore Road Management Company Limited

Company Name	Widmore Road Management Company Limited
Company Status	Active
Company Number	04392843
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 March 2002(22 years, 1 month 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	Charles Raymond Stuart Read
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 December 2002(8 months, 3 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Registered Osteopath
Country of Residence	United Kingdom
Correspondence Address	Vine House 15 Claremont Road Bickley Bromley Kent BR1 2JL

Director Name	Jenny Lubuska
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 February 2006(3 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	Flat 4 199 Widmore Road Bromley Kent BR1 2RG

Director Name	Mr Mark Mapstone
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 May 2012(10 years, 1 month after company formation)
Appointment Duration	11 years, 12 months
Role	Bank Clerk
Country of Residence	United Kingdom
Correspondence Address	199 Widmore Road Bromley Kent BR1 2RG

Director Name	Mr Nicholas Loucas
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(13 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Not Known
Country of Residence	England
Correspondence Address	199 Widmore Road Bromley Kent BR1 2RG

Director Name	Ms Claire Ruth Jean Lovell
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(18 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Hr Generalist
Country of Residence	England
Correspondence Address	Flat 3 199 Widmore Road Bromley BR1 2RG

Director Name	Ms Charlotte Laetitia Davis
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(18 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Flat 3 199 Widmore Road Bromley BR1 2RG

Director Name	Paul Ross Harrison
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	24 The Oasis Widmore Road Bromley Kent BR1 3BA

Secretary Name	Mr William Edward Johns
Nationality	British
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cecil Way Hayes Bromley Kent BR2 7JU

Director Name	Adam Alexander Daniel
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 12 November 2004)
Role	Personal Trainer
Correspondence Address	Flat 5 199 Widmore Road Bromley Kent BR1 2RG

Director Name	Timothy Stephen Else
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 10 February 2006)
Role	Media Sales Manager
Correspondence Address	Flat 4 199 Widmore Road Bromley Kent BR1 2RG

Director Name	Krishan Bala Mohindra
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 09 November 2007)
Role	Beauty Therapist
Correspondence Address	53 Shawfield Park Bromley Kent BR1 2NQ

Director Name	Mr Subodh Kumar Mohindra
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 09 November 2007)
Role	Chartered Secretary
Correspondence Address	53 Shawfield Park Bromley Kent BR1 2NQ

Director Name	Emma Rosemari Ballantyne
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2002(8 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 02 November 2015)
Role	Banker
Country of Residence	Australia
Correspondence Address	Flat 2 199 Widmore Road Bromley Kent BR1 2RG

Director Name	Christopher Douglas Ballantyne
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 December 2002(8 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 02 November 2015)
Role	Transport Planner
Country of Residence	Australia
Correspondence Address	Flat 2 199 Widmore Road Bromley BR1 2RG

Secretary Name	Christopher Douglas Ballantyne
Nationality	Scottish
Status	Resigned
Appointed	03 December 2002(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2005)
Role	Transport Planner
Country of Residence	Australia
Correspondence Address	Flat 2 199 Widmore Road Bromley BR1 2RG

Director Name	Christopher Turner
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(2 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 February 2012)
Role	Police Staff
Country of Residence	United Kingdom
Correspondence Address	Flat 5 199 Widmore Road Bromley Kent BR1 2RG

Secretary Name	Mr Subodh Kumar Mohindra
Nationality	British
Status	Resigned
Appointed	31 July 2005(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 November 2007)
Role	Chartered Secretary
Correspondence Address	53 Shawfield Park Bromley Kent BR1 2NQ

Director Name	Jiro Michael Taylor
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 March 2009)
Role	Sales Executive
Correspondence Address	Flat 4 199 Widmore Road Bromley Kent BR1 2RG

Director Name	Matthew David Hart
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2008(5 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2016)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Flat 3 199 Widmore Road Bromley Kent BR1 2RG

Director Name	Mrs Zoe Michelle Herron
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2008(5 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 18 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 3 199 Widmore Road Bromley Kent BR1 2RG

Secretary Name	Matthew David Hart
Nationality	British
Status	Resigned
Appointed	16 February 2008(5 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2016)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Flat 3 199 Widmore Road Bromley Kent BR1 2RG

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	199 Widmore Road Bromley Kent BR1 2RG
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,144
Cash	£1,472
Current Liabilities	£328

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	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

5 January 2021	Cessation of Zoe Michelle Herron as a person with significant control on 18 December 2020 (1 page)
5 January 2021	Termination of appointment of Zoe Michelle Herron as a director on 18 December 2020 (1 page)
5 January 2021	Notification of Mark Mapstone as a person with significant control on 18 December 2020 (2 pages)
30 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 November 2019	Change of details for Mrs Zoe Michelle Hart as a person with significant control on 26 November 2019 (2 pages)
26 November 2019	Director's details changed for Mrs Zoe Michelle Hart on 25 November 2019 (2 pages)
8 April 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 April 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (4 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 April 2016	Termination of appointment of Christopher Douglas Ballantyne as a director on 2 November 2015 (1 page)
10 April 2016	Termination of appointment of Emma Rosemari Ballantyne as a director on 2 November 2015 (1 page)
10 April 2016	Termination of appointment of Matthew David Hart as a secretary on 31 March 2016 (1 page)
10 April 2016	Termination of appointment of Christopher Douglas Ballantyne as a director on 2 November 2015 (1 page)
10 April 2016	Termination of appointment of Matthew David Hart as a secretary on 31 March 2016 (1 page)
10 April 2016	Appointment of Mr Nicholas Loucas as a director on 2 November 2015 (2 pages)
10 April 2016	Termination of appointment of Emma Rosemari Ballantyne as a director on 2 November 2015 (1 page)
10 April 2016	Termination of appointment of Matthew David Hart as a director on 31 March 2016 (1 page)
10 April 2016	Termination of appointment of Matthew David Hart as a director on 31 March 2016 (1 page)
10 April 2016	Appointment of Mr Nicholas Loucas as a director on 2 November 2015 (2 pages)
22 March 2016	Annual return made up to 12 March 2016 no member list (9 pages)
22 March 2016	Annual return made up to 12 March 2016 no member list (9 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 April 2015	Annual return made up to 12 March 2015 no member list (9 pages)
1 April 2015	Annual return made up to 12 March 2015 no member list (9 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 April 2014	Annual return made up to 12 March 2014 no member list (9 pages)
23 April 2014	Annual return made up to 12 March 2014 no member list (9 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 April 2013	Annual return made up to 12 March 2013 no member list (9 pages)
8 April 2013	Annual return made up to 12 March 2013 no member list (9 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 May 2012	Appointment of Mr Mark Mapstone as a director (2 pages)
2 May 2012	Appointment of Mr Mark Mapstone as a director (2 pages)
19 March 2012	Annual return made up to 12 March 2012 no member list (8 pages)
19 March 2012	Annual return made up to 12 March 2012 no member list (8 pages)
5 March 2012	Termination of appointment of Christopher Turner as a director (1 page)
5 March 2012	Termination of appointment of Christopher Turner as a director (1 page)
19 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
19 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
14 March 2011	Annual return made up to 12 March 2011 no member list (9 pages)
14 March 2011	Annual return made up to 12 March 2011 no member list (9 pages)
2 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
2 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
19 March 2010	Director's details changed for Jenny Lubuska on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Zoe Michelle Herron on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Emma Rosemari Ballantyne on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Matthew David Hart on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Christopher Turner on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Christopher Douglas Ballantyne on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 12 March 2010 no member list (6 pages)
19 March 2010	Director's details changed for Christopher Turner on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Zoe Michelle Herron on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 12 March 2010 no member list (6 pages)
19 March 2010	Director's details changed for Charles Raymond Stuart Read on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Jenny Lubuska on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Emma Rosemari Ballantyne on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Christopher Douglas Ballantyne on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Charles Raymond Stuart Read on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Matthew David Hart on 19 March 2010 (2 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
16 March 2009	Appointment terminated director jiro taylor (1 page)
16 March 2009	Annual return made up to 12/03/09 (4 pages)
16 March 2009	Annual return made up to 12/03/09 (4 pages)
16 March 2009	Appointment terminated director jiro taylor (1 page)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 March 2008	Annual return made up to 12/03/08 (4 pages)
19 March 2008	Annual return made up to 12/03/08 (4 pages)
11 March 2008	Appointment terminated secretary subodh mohindra (1 page)
11 March 2008	Appointment terminated secretary subodh mohindra (1 page)
27 February 2008	Director appointed zoe michelle herron (1 page)
27 February 2008	Director and secretary appointed matthew david hart (1 page)
27 February 2008	Director appointed zoe michelle herron (1 page)
27 February 2008	Director and secretary appointed matthew david hart (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 April 2007	Annual return made up to 12/03/07 (2 pages)
24 April 2007	Annual return made up to 12/03/07 (2 pages)
11 August 2006	Annual return made up to 12/03/06 (2 pages)
11 August 2006	Annual return made up to 12/03/06 (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New secretary appointed (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	New secretary appointed (1 page)
23 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 July 2005	Annual return made up to 12/03/05 363(288) ‐ Director resigned (2 pages)
5 July 2005	Annual return made up to 12/03/05 363(288) ‐ Director resigned (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 March 2004	Annual return made up to 12/03/04 363(288) ‐ Director's particulars changed (6 pages)
18 March 2004	Annual return made up to 12/03/04 363(288) ‐ Director's particulars changed (6 pages)
8 January 2004	Accounts made up to 31 March 2003 (1 page)
8 January 2004	Accounts made up to 31 March 2003 (1 page)
12 April 2003	Annual return made up to 12/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2003	Annual return made up to 12/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	Registered office changed on 16/12/02 from: hillgate house 28 old bailey london EC4M 7HS (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	New secretary appointed;new director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New secretary appointed;new director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	Registered office changed on 16/12/02 from: hillgate house 28 old bailey london EC4M 7HS (1 page)
16 December 2002	New director appointed (2 pages)
12 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
12 March 2002	Incorporation (19 pages)
12 March 2002	Incorporation (19 pages)

Widmore Road Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London