14 Wrights Road Management Limited

Company Name	14 Wrights Road Management Limited
Company Status	Active
Company Number	06346547
Category	Private Limited Company
Incorporation Date	17 August 2007(16 years, 8 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	Mr Andrew John Rutherford
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 August 2007(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	35 West Park Avenue Billericay Essex CM12 9EF

Director Name	Miss Louisa Harvey
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 August 2012(5 years after company formation)
Appointment Duration	11 years, 8 months
Role	Drama Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 14 Wrights Road London E3 5LD

Director Name	Miss Grace Gilling
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(10 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 14 Wrights Road London E3 5LD

Secretary Name	Ms Grace Gilling
Status	Current
Appointed	18 January 2018(10 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Flat 2 14 Wrights Road London E3 5LD

Director Name	Miss Shriya Moktan
Date of Birth	November 1990 (Born 33 years ago)
Nationality	Nepalese
Status	Current
Appointed	11 December 2023(16 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 14 Wrights Road London E3 5LD

Director Name	Mr Gary Clayton Bloxham
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2007(same day as company formation)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	35 Bevan Court 246 Tredegar Road London E3 2GP

Secretary Name	Mr Gary Clayton Bloxham
Nationality	British
Status	Resigned
Appointed	17 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Bevan Court 246 Tredegar Road London E3 2GP

Director Name	Miss Helen Beatrice Wilson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 January 2018)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 14 Wrights Road London E3 5LD

Director Name	Mr Syed Imdadur Rahman
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(3 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 17 March 2016)
Role	Property Manager
Country of Residence	England
Correspondence Address	232a 2nd Floor Whirechapel Road London E1 1BJ

Secretary Name	Miss Helen Beatrice Wilson
Status	Resigned
Appointed	13 June 2012(4 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 January 2018)
Role	Company Director
Correspondence Address	Flat 2 14 Wrights Road London E3 5LD

Director Name	Mr Robert Anthony Birchley
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(8 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 December 2023)
Role	Personal Trainer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 14 Wrights Road London E3 5LD

Location

Registered Address	1-2 Craven Road London W5 2UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Andy John Rutherford 25.00% Ordinary
1 at £1	Helen Wilson 25.00% Ordinary
1 at £1	Louisa Jane Harvey 25.00% Ordinary
1 at £1	Syed Rahman 25.00% Ordinary

Financials

Year	2014
Net Worth	-£2,208
Cash	£621
Current Liabilities	£18,626

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	8 April 2024 (2 weeks, 2 days ago)
Next Return Due	22 April 2025 (12 months from now)

Filing History

4 September 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
21 August 2023	Micro company accounts made up to 31 August 2022 (4 pages)
5 September 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
5 September 2022	Director's details changed for Miss Louisa Harvey on 16 August 2022 (2 pages)
5 September 2022	Change of details for Miss Louisa Harvey as a person with significant control on 16 August 2022 (2 pages)
31 May 2022	Unaudited abridged accounts made up to 31 August 2021 (6 pages)
15 September 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
28 May 2021	Unaudited abridged accounts made up to 31 August 2020 (6 pages)
12 October 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
18 May 2020	Unaudited abridged accounts made up to 31 August 2019 (6 pages)
21 August 2019	Change of details for Miss Louisa Harvey as a person with significant control on 20 August 2019 (2 pages)
21 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
21 August 2019	Director's details changed for Miss Louisa Harvey on 20 August 2019 (2 pages)
23 May 2019	Unaudited abridged accounts made up to 31 August 2018 (6 pages)
6 September 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
6 September 2018	Cessation of Helen Beatrice Wilson as a person with significant control on 18 January 2018 (1 page)
6 September 2018	Appointment of Ms Grace Gilling as a director on 18 January 2018 (2 pages)
6 September 2018	Notification of Grace Gilling as a person with significant control on 18 January 2018 (2 pages)
6 September 2018	Appointment of Ms Grace Gilling as a secretary on 18 January 2018 (2 pages)
5 September 2018	Termination of appointment of Helen Beatrice Wilson as a secretary on 18 January 2018 (1 page)
5 September 2018	Termination of appointment of Helen Beatrice Wilson as a director on 18 January 2018 (1 page)
16 March 2018	Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 16 March 2018 (1 page)
15 November 2017	Unaudited abridged accounts made up to 31 August 2017 (6 pages)
15 November 2017	Unaudited abridged accounts made up to 31 August 2017 (6 pages)
13 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 August 2016	Confirmation statement made on 17 August 2016 with updates (9 pages)
25 August 2016	Confirmation statement made on 17 August 2016 with updates (9 pages)
9 August 2016	Appointment of Mr Robert Anthony Birchley as a director on 18 March 2016 (2 pages)
9 August 2016	Termination of appointment of Syed Imdadur Rahman as a director on 17 March 2016 (1 page)
9 August 2016	Appointment of Mr Robert Anthony Birchley as a director on 18 March 2016 (2 pages)
9 August 2016	Termination of appointment of Syed Imdadur Rahman as a director on 17 March 2016 (1 page)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 August 2015	Secretary's details changed for Miss Helen Beatrice Wilson on 9 April 2013 (1 page)
20 August 2015	Secretary's details changed for Miss Helen Beatrice Wilson on 9 April 2013 (1 page)
20 August 2015	Director's details changed for Miss Helen Beatrice Wilson on 9 April 2013 (2 pages)
20 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 4 (7 pages)
20 August 2015	Director's details changed for Miss Helen Beatrice Wilson on 9 April 2013 (2 pages)
20 August 2015	Secretary's details changed for Miss Helen Beatrice Wilson on 9 April 2013 (1 page)
20 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 4 (7 pages)
20 August 2015	Director's details changed for Miss Helen Beatrice Wilson on 9 April 2013 (2 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 4 (7 pages)
20 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 4 (7 pages)
4 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 August 2013	Register inspection address has been changed from 204 Northfield Avenue Ealing London W13 9SJ United Kingdom (1 page)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 4 (7 pages)
19 August 2013	Register inspection address has been changed from 204 Northfield Avenue Ealing London W13 9SJ United Kingdom (1 page)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 4 (7 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 December 2012	Appointment of Miss Louisa Harvey as a director (2 pages)
21 December 2012	Appointment of Miss Louisa Harvey as a director (2 pages)
23 August 2012	Registered office address changed from C/O Johnsons Chartered Accountants 2Nd Floor 109 Uxbridge Road London W5 5TL United Kingdom on 23 August 2012 (1 page)
23 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Register(s) moved to registered office address (1 page)
23 August 2012	Registered office address changed from C/O Johnsons Chartered Accountants 2Nd Floor 109 Uxbridge Road London W5 5TL United Kingdom on 23 August 2012 (1 page)
23 August 2012	Register(s) moved to registered office address (1 page)
29 June 2012	Termination of appointment of Gary Bloxham as a director (1 page)
29 June 2012	Termination of appointment of Gary Bloxham as a director (1 page)
20 June 2012	Termination of appointment of Gary Bloxham as a secretary (1 page)
20 June 2012	Appointment of Miss Helen Beatrice Wilson as a secretary (1 page)
20 June 2012	Registered office address changed from 204 Northfield Avenue Ealing London W13 9SJ on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from 204 Northfield Avenue Ealing London W13 9SJ on 20 June 2012 (1 page)
20 June 2012	Appointment of Miss Helen Beatrice Wilson as a secretary (1 page)
20 June 2012	Termination of appointment of Gary Bloxham as a secretary (1 page)
23 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (8 pages)
27 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (8 pages)
16 June 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 2 (3 pages)
16 June 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 2 (3 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
25 March 2011	Appointment of Mr Syed Imdadur Rahman as a director (2 pages)
25 March 2011	Appointment of Mr Syed Imdadur Rahman as a director (2 pages)
16 December 2010	Appointment of Miss Helen Beatrice Wilson as a director (2 pages)
16 December 2010	Appointment of Miss Helen Beatrice Wilson as a director (2 pages)
15 September 2010	Register inspection address has been changed (1 page)
15 September 2010	Director's details changed for Andy John Rutherford on 17 August 2010 (2 pages)
15 September 2010	Director's details changed for Andy John Rutherford on 17 August 2010 (2 pages)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Register inspection address has been changed (1 page)
15 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 September 2009	Director and secretary's change of particulars / gary bloxham / 13/08/2009 (1 page)
15 September 2009	Return made up to 17/08/09; full list of members (4 pages)
15 September 2009	Director and secretary's change of particulars / gary bloxham / 13/08/2009 (1 page)
15 September 2009	Return made up to 17/08/09; full list of members (4 pages)
14 May 2009	Ad 27/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
14 May 2009	Ad 27/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 September 2008	Return made up to 17/08/08; full list of members (3 pages)
17 September 2008	Return made up to 17/08/08; full list of members (3 pages)
17 August 2007	Incorporation (10 pages)
17 August 2007	Incorporation (10 pages)

14 Wrights Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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