Worthyhold Property Management Limited

Active
Incorporated on 5 May 1989

Reg Address: ALEXANDRE BOYES48 Mount Ephraim, Tunbridge Wells TN4 8AU, England

Company Number 02380367
Company Status Active
Incorporation Date 5 May 1989
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 25 Dec 2022
Accounts Type Dormant
Accounts Next Due 25 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 Mar 2024
Confirmation Statement Next Due 12 Apr 2025
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "Worthyhold Property Management Limited" is a ltd and located in ALEXANDRE BOYES48 Mount Ephraim, Tunbridge Wells TN4 8AU. Worthyhold Property Management Limited is currently in active status and it was incorporated on 5 May 1989 (35 years 4 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

26 Dec 2021
Accounts Period Covered End Date

25 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

£20 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£20 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Worthyhold Property Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Caroline Graham-Browne	Director	29 Sep 2023	British	Active
2	Louise Harvey	Director	20 Apr 2018	English	Resigned 29 Sep 2023
3	Louise Harvey	Director	20 Apr 2018	English	Active
4	ALEXANDRE BOYES MAN LTD	Corporate Secretary	30 Nov 2015	-	Active
5	Kate Boyes	Secretary	1 Jul 2015	-	Resigned 30 Nov 2015
6	Thomas Henry Mccomb	Corporate Secretary	29 Nov 2012	-	Resigned 8 Jun 2015
7	George Charles Coogan	Director	6 Jul 2011	British	Resigned 20 Apr 2018
8	Chakib Richani	Director	12 Feb 2011	Lebanese	Resigned 21 Jun 2013
9	OM PROPERTY MANAGEMENT LIMITED	Corporate Secretary	28 Jul 2010	-	Resigned 29 Nov 2012
10	COUNTY ESTATES MANAGEMENT SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Aug 2005	-	Resigned 28 Jul 2010
11	Charles Herbert Humprey	Secretary	21 Nov 2002	-	Resigned 2 Aug 2005
12	Paul Rayden	Director	21 Nov 2002	British	Resigned 15 Aug 2006
13	Matthew Raymond Clark	Director	2 Oct 2000	British	Resigned 15 Aug 2006
14	Ayesha Ali Ahmed	Director	28 Apr 2000	British	Resigned 21 Jun 2013
15	Gaji Ullah	Secretary	9 Apr 2000	-	Resigned 22 Nov 2002
16	Simon David Henley	Director	3 Apr 2000	British	Resigned 15 Dec 2003
17	Brian Ronald James Nixon	Director	20 Jan 2000	British	Resigned 18 May 2001
18	Rebecca Jane Evans	Director	17 Sep 1999	British	Resigned 22 Jun 2004
19	Alan Robert Reeves	Director	24 Oct 1997	British	Resigned 24 Jun 2000
20	Kallinda Samantha Brown	Director	21 Mar 1997	British	Resigned 7 Jan 2000
21	Jill Elizabeth Harris	Secretary	1 Feb 1997	-	Resigned 9 Apr 2001
22	Margaret Clayton	Director	30 Sep 1996	British	Resigned 15 Aug 2006
23	Richard Nettle	Secretary	22 May 1995	-	Resigned 1 Feb 1997
24	Carol Delaney	Director	5 Oct 1993	British	Resigned 28 Oct 1999
25	Angela Wiltshire	Director	12 Apr 1990	British	Resigned 27 Jul 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	31 Mar 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Worthyhold Property Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	10 Apr 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	29 Sep 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	29 Sep 2023	Download PDF
4	Accounts - Dormant	12 May 2023	Download PDF
5	Accounts - Dormant	7 Jun 2022	Download PDF 2 Pages
6	Confirmation Statement - Updates	31 Mar 2021	Download PDF
7	Accounts - Dormant	13 May 2020	Download PDF 2 Pages
8	Confirmation Statement - Updates	7 Apr 2020	Download PDF 4 Pages
9	Accounts - Dormant	4 Jun 2019	Download PDF 2 Pages
10	Confirmation Statement - Updates	16 Apr 2019	Download PDF 6 Pages
11	Accounts - Dormant	29 Aug 2018	Download PDF 2 Pages
12	Capital - Allotment Shares	2 Aug 2018	Download PDF 3 Pages
13	Officers - Appoint Person Director Company With Name Date	20 Jun 2018	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	20 Jun 2018	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	20 Jun 2018	Download PDF 1 Pages
16	Confirmation Statement - Updates	3 Apr 2018	Download PDF 6 Pages
17	Accounts - Dormant	3 Sep 2017	Download PDF 2 Pages
18	Confirmation Statement - Updates	3 Apr 2017	Download PDF 5 Pages
19	Accounts - Total Exemption Small	5 May 2016	Download PDF 6 Pages
20	Officers - Termination Secretary Company With Name Termination Date	12 Apr 2016	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2016	Download PDF 6 Pages
22	Officers - Appoint Corporate Secretary Company With Name Date	12 Apr 2016	Download PDF 2 Pages
23	Accounts - Change Account Reference Date Company Current Shortened	21 Oct 2015	Download PDF 1 Pages
24	Accounts - Dormant	21 Oct 2015	Download PDF 2 Pages
25	Officers - Appoint Person Secretary Company With Name Date	1 Jul 2015	Download PDF 2 Pages
26	Officers - Termination Secretary Company With Name Termination Date	24 Jun 2015	Download PDF 1 Pages
27	Address - Change Registered Office Company With Date Old New	24 Jun 2015	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2015	Download PDF 6 Pages
29	Accounts - Dormant	20 Jun 2014	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	3 Apr 2014	Download PDF 6 Pages
31	Accounts - Dormant	20 Nov 2013	Download PDF 2 Pages
32	Officers - Termination Director Company With Name	27 Jun 2013	Download PDF 1 Pages
33	Officers - Termination Director Company With Name	26 Jun 2013	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	10 Apr 2013	Download PDF 8 Pages
35	Accounts - Total Exemption Small	14 Feb 2013	Download PDF 3 Pages
36	Officers - Termination Secretary Company With Name	29 Nov 2012	Download PDF 1 Pages
37	Officers - Appoint Corporate Secretary Company With Name	29 Nov 2012	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2012	Download PDF 8 Pages
39	Accounts - Total Exemption Full	29 Dec 2011	Download PDF 7 Pages
40	Officers - Appoint Person Director Company With Name	7 Jul 2011	Download PDF 2 Pages
41	Address - Change Registered Office Company With Date Old	17 Jun 2011	Download PDF 1 Pages
42	Officers - Change Corporate Director Company With Change Date	12 Apr 2011	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2011	Download PDF 7 Pages
44	Officers - Change Person Director Company With Change Date	12 Apr 2011	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name	9 Mar 2011	Download PDF 2 Pages
46	Accounts - Total Exemption Full	7 Jan 2011	Download PDF 7 Pages
47	Officers - Appoint Corporate Secretary Company With Name	29 Jul 2010	Download PDF 2 Pages
48	Officers - Termination Secretary Company With Name	28 Jul 2010	Download PDF 1 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2010	Download PDF 9 Pages
50	Accounts - Total Exemption Full	8 Feb 2010	Download PDF 6 Pages
51	Annual Return - Legacy	15 Jun 2009	Download PDF 9 Pages
52	Accounts - Total Exemption Full	19 Sep 2008	Download PDF 8 Pages
53	Address - Legacy	11 Aug 2008	Download PDF 1 Pages
54	Annual Return - Legacy	1 Apr 2008	Download PDF 7 Pages
55	Accounts - Total Exemption Full	3 Sep 2007	Download PDF 5 Pages
56	Officers - Legacy	23 Aug 2007	Download PDF 1 Pages
57	Annual Return - Legacy	8 May 2007	Download PDF 5 Pages
58	Accounts - Total Exemption Full	18 Jan 2007	Download PDF 5 Pages
59	Officers - Legacy	15 Aug 2006	Download PDF 1 Pages
60	Officers - Legacy	15 Aug 2006	Download PDF 1 Pages
61	Officers - Legacy	15 Aug 2006	Download PDF 1 Pages
62	Officers - Legacy	15 Aug 2006	Download PDF 1 Pages
63	Officers - Legacy	15 Aug 2006	Download PDF 1 Pages
64	Annual Return - Legacy	10 May 2006	Download PDF 5 Pages
65	Address - Legacy	31 Jan 2006	Download PDF 1 Pages
66	Officers - Legacy	31 Jan 2006	Download PDF 1 Pages
67	Officers - Legacy	31 Jan 2006	Download PDF 1 Pages
68	Accounts - Total Exemption Full	17 Jan 2006	Download PDF 6 Pages
69	Officers - Legacy	17 May 2005	Download PDF 1 Pages
70	Annual Return - Legacy	17 May 2005	Download PDF 14 Pages
71	Officers - Legacy	28 Apr 2005	Download PDF 1 Pages
72	Accounts - Total Exemption Full	27 Apr 2005	Download PDF 6 Pages
73	Address - Legacy	23 Feb 2005	Download PDF 1 Pages
74	Annual Return - Legacy	23 Apr 2004	Download PDF 14 Pages
75	Officers - Legacy	16 Apr 2004	Download PDF 1 Pages
76	Accounts - Total Exemption Full	30 Jan 2004	Download PDF 6 Pages
77	Officers - Legacy	18 Apr 2003	Download PDF 1 Pages
78	Officers - Legacy	18 Apr 2003	Download PDF 1 Pages
79	Annual Return - Legacy	18 Apr 2003	Download PDF 16 Pages
80	Officers - Legacy	18 Apr 2003	Download PDF 1 Pages
81	Officers - Legacy	17 Dec 2002	Download PDF 3 Pages
82	Officers - Legacy	17 Dec 2002	Download PDF 2 Pages
83	Address - Legacy	17 Dec 2002	Download PDF 1 Pages
84	Officers - Legacy	17 Dec 2002	Download PDF 1 Pages
85	Accounts - Total Exemption Full	17 Dec 2002	Download PDF 6 Pages
86	Officers - Legacy	17 Dec 2002	Download PDF 1 Pages
87	Annual Return - Legacy	29 Jul 2002	Download PDF 14 Pages
88	Accounts - Total Exemption Full	27 Sep 2001	Download PDF 8 Pages
89	Officers - Legacy	18 May 2001	Download PDF 2 Pages
90	Annual Return - Legacy	17 May 2001	Download PDF 16 Pages
91	Accounts - Full	26 Jan 2001	Download PDF 8 Pages
92	Officers - Legacy	4 Jan 2001	Download PDF 2 Pages
93	Officers - Legacy	22 Nov 2000	Download PDF 1 Pages
94	Officers - Legacy	8 Nov 2000	Download PDF 2 Pages
95	Officers - Legacy	29 Aug 2000	Download PDF 2 Pages
96	Officers - Legacy	15 Aug 2000	Download PDF 1 Pages
97	Officers - Legacy	27 Jun 2000	Download PDF 1 Pages
98	Annual Return - Legacy	23 May 2000	Download PDF 11 Pages
99	Officers - Legacy	15 Mar 2000	Download PDF 2 Pages
100	Officers - Legacy	6 Mar 2000	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies