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62/64 WORCESTER ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 62/64 Worcester Road Management Company Limited. The company was founded 3 years ago and was given the registration number 12800324. The firm's registered office is in SUTTON. You can find them at Prince Court, 62-64 Worcester Road, Sutton, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:62/64 WORCESTER ROAD MANAGEMENT COMPANY LIMITED
Company Number:12800324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Prince Court, 62-64 Worcester Road, Sutton, England, SM2 6QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prince Court, 62-64 Worcester Road, Sutton, England, SM2 6QB

Secretary06 March 2023Active
Prince Court (Flat 1), Worcester Road, 62-64, Sutton, England, SM2 6QB

Director28 July 2023Active
Kingsgate Cottage, Waddington Avenue, Coulsdon, England, CR5 1QP

Director10 August 2022Active
Prince Court (Flat 1 ), Worcester Road, 62-64, Sutton, England, SM2 6QB

Director28 July 2023Active
Prince Court, 62-64 Worcester Road, Sutton, England, SM2 6QB

Director06 November 2020Active
Prince Court, 62-64 Worcester Road, Sutton, England, SM2 6QB

Secretary11 October 2020Active
Prince Court, 62-64 Worcester Road, Sutton, England, SM2 6QB

Director07 August 2020Active
Prince Court, 62-64 Worcester Road, Sutton, England, SM2 6QB

Director11 October 2020Active
66 Holland Road, Holland Road, London, England, W14 8BB

Director06 November 2020Active
Prince Court, 62-64 Worcester Road, Sutton, England, SM2 6QB

Director31 October 2020Active

People with Significant Control

Miss Poppy Louise Blendell
Notified on:09 August 2023
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:England
Address:Flat. 1 Prince Court, Worcester Road, Sutton, England, SM2 6QB
Nature of control:
  • Significant influence or control
Miss Laurel Michelle Rathbone
Notified on:28 July 2023
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Flat 2 Prince Court, Worcester Road, Sutton, England, SM2 6QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Gerard Daly
Notified on:06 November 2020
Status:Active
Date of birth:December 1963
Nationality:Northern Irish
Country of residence:England
Address:Prince Court, 62-64 Worcester Road, Sutton, England, SM2 6QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Stephen Young
Notified on:31 October 2020
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Prince Court, 62-64 Worcester Road, Sutton, England, SM2 6QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Joanne Lucy Cooper
Notified on:07 August 2020
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Prince Court, 62-64 Worcester Road, Sutton, England, SM2 6QB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-08-09Persons with significant control

Notification of a person with significant control.

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2023-07-28Persons with significant control

Notification of a person with significant control.

Download
2023-07-28Officers

Appoint person director company with name date.

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2023-07-28Officers

Appoint person director company with name date.

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2023-07-12Officers

Termination director company with name termination date.

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2023-07-12Persons with significant control

Cessation of a person with significant control.

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2023-03-06Officers

Termination director company with name termination date.

Download
2023-03-06Officers

Appoint person secretary company with name date.

Download
2023-03-06Officers

Termination secretary company with name termination date.

Download
2023-03-06Persons with significant control

Cessation of a person with significant control.

Download
2022-10-05Accounts

Accounts with accounts type dormant.

Download
2022-08-19Confirmation statement

Confirmation statement with updates.

Download
2022-08-19Officers

Appoint person director company with name date.

Download
2021-12-23Officers

Termination director company with name termination date.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-08-12Confirmation statement

Confirmation statement with updates.

Download
2021-03-15Persons with significant control

Notification of a person with significant control.

Download
2021-03-15Officers

Appoint person director company with name date.

Download
2020-11-06Persons with significant control

Notification of a person with significant control.

Download
2020-11-06Officers

Appoint person director company with name date.

Download
2020-11-06Officers

Appoint person director company with name date.

Download
2020-11-06Persons with significant control

Cessation of a person with significant control.

Download
2020-11-04Officers

Termination director company with name termination date.

Download
2020-10-11Officers

Appoint person secretary company with name date.

Download

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