About

Registered Number: 02989842
Date of Incorporation: 14/11/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH,

 

Founded in 1994, Wordsworth Place (Mitcham) Management Company Ltd have registered office in Buckinghamshire, it's status is listed as "Active". The company has 10 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNAND, Avril Claire 18 July 2007 - 1
MATTHEWS, Gene 25 October 2001 - 1
BAKER, Rebecca 23 October 2002 09 November 2005 1
COBBIN, Mark 14 October 1996 12 April 2000 1
DE-STEFANO, Pietro 07 December 2012 18 February 2013 1
ELLIS, Lyndsey Jane 23 October 2002 01 November 2004 1
GRIMSEY, Elisabeth Mary 14 October 1996 28 June 2002 1
JONES, Charlotte Esther Victoria 14 October 1996 30 July 1997 1
LOTINGA, Margaret Teresa 07 August 2000 30 November 2004 1
WIGGLESWORTH, Jon 22 November 2001 10 October 2007 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 April 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 14 May 2018
CH01 - Change of particulars for director 04 May 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 26 June 2013
TM01 - Termination of appointment of director 19 February 2013
AP01 - Appointment of director 17 December 2012
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 21 November 2011
TM02 - Termination of appointment of secretary 21 November 2011
AP04 - Appointment of corporate secretary 21 November 2011
CH04 - Change of particulars for corporate secretary 17 November 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH04 - Change of particulars for corporate secretary 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH04 - Change of particulars for corporate secretary 14 December 2009
AA - Annual Accounts 27 September 2009
287 - Change in situation or address of Registered Office 10 June 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 10 December 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
287 - Change in situation or address of Registered Office 14 February 2008
AA - Annual Accounts 24 January 2008
288b - Notice of resignation of directors or secretaries 27 December 2007
363a - Annual Return 14 November 2007
287 - Change in situation or address of Registered Office 14 November 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
AA - Annual Accounts 05 September 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 23 January 2006
288b - Notice of resignation of directors or secretaries 18 November 2005
363s - Annual Return 16 November 2005
288b - Notice of resignation of directors or secretaries 02 December 2004
288b - Notice of resignation of directors or secretaries 02 December 2004
363s - Annual Return 26 November 2004
AA - Annual Accounts 23 November 2004
363s - Annual Return 06 November 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
AA - Annual Accounts 21 October 2003
288a - Notice of appointment of directors or secretaries 02 December 2002
363s - Annual Return 16 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
AA - Annual Accounts 06 October 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
288a - Notice of appointment of directors or secretaries 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
363s - Annual Return 15 November 2001
AA - Annual Accounts 28 August 2001
287 - Change in situation or address of Registered Office 30 May 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 23 October 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
288b - Notice of resignation of directors or secretaries 28 April 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 05 October 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 23 October 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 30 October 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
363s - Annual Return 26 November 1996
288b - Notice of resignation of directors or secretaries 14 November 1996
288b - Notice of resignation of directors or secretaries 14 November 1996
288a - Notice of appointment of directors or secretaries 14 November 1996
288a - Notice of appointment of directors or secretaries 14 November 1996
288a - Notice of appointment of directors or secretaries 14 November 1996
288a - Notice of appointment of directors or secretaries 14 November 1996
AA - Annual Accounts 25 April 1996
363s - Annual Return 07 December 1995
PRE95 - N/A 01 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 November 1994
NEWINC - New incorporation documents 14 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.