Company number 02247730
Status Active
Incorporation Date 25 April 1988
Company Type Private Limited Company
Address C/O KERRY LONDON LIMITED, CLARE HOUSE 1 WORTON COURT, WORTON ROAD ISLEWORTH, MIDDLESEX, TW7 6ER
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Patrick Joseph Kelliher on 11 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WORTON COURT PROPERTY MANAGEMENT LIMITED are www.wortoncourtpropertymanagement.co.uk, and www.worton-court-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Worton Court Property Management Limited is a Private Limited Company.
The company registration number is 02247730. Worton Court Property Management Limited has been working since 25 April 1988.
The present status of the company is Active. The registered address of Worton Court Property Management Limited is C O Kerry London Limited Clare House 1 Worton Court Worton Road Isleworth Middlesex Tw7 6er. The cash in hand is £20.33k. It is £-17.14k against last year. And the total assets are £23.8k, which is £-16.87k against last year. KELLY, Patrick Christopher Finbarr John is a Secretary of the company. KELLIHER, Patrick Joseph is a Director of the company. KELLY, Patrick Christopher Finbarr John is a Director of the company. Secretary CHAPMAN, Paul Stephen has been resigned. Secretary GOODALL, Carol has been resigned. Director COMPTON, Colin Richard has been resigned. Director GOODALL, Carol has been resigned. Director GORRINGE, John Pennington has been resigned. Director LEACH, Murray has been resigned. Director ROGERS, Mary has been resigned. Director SMITH, Leslie Philip has been resigned. The company operates in "Residents property management".
worton court property management Key Finiance
LIABILITIES
n/a
CASH
£20.33k
-46%
TOTAL ASSETS
£23.8k
-42%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GOODALL, Carol
Resigned: 06 January 2001
Appointed Date: 03 November 1992
Director
GOODALL, Carol
Resigned: 06 January 2001
Appointed Date: 03 November 1992
83 years old
Director
LEACH, Murray
Resigned: 06 January 2001
Appointed Date: 06 August 1998
61 years old
Persons With Significant Control
Kerry London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Hornbuckle Mitchell Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
WORTON COURT PROPERTY MANAGEMENT LIMITED Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Director's details changed for Mr Patrick Joseph Kelliher on 11 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 31 December 2014
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
...
... and 91 more events
20 Jul 1988
Company name changed cavenotes LIMITED\certificate issued on 21/07/88
29 Jun 1988
Director resigned;new director appointed
29 Jun 1988
Secretary resigned;new secretary appointed
29 Jun 1988
Registered office changed on 29/06/88 from: 2 baches street london N1 6UB
25 Apr 1988
Incorporation