Worplesdon Management Ltd

About

Registered Number: 04771007
Date of Incorporation: 20/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, GU10 5BB,

 

Worplesdon Management Ltd was founded on 20 May 2003 and has its registered office in Farnham, it has a status of "Active". Melmoth, Jonathan Mark, Cleaver, Martin, Greatorex, Noreen Ann, Hannah, Alison Jane, Kerr, Michael Austin, Morris, Robert Hendrick Summers, Povey, Charles Campbell, Raven, Sarah Rebecca, Rogers, James William, White, Roger William are listed as the directors of the organisation. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELMOTH, Jonathan Mark 15 April 2019 - 1
GREATOREX, Noreen Ann 10 December 2012 19 September 2016 1
HANNAH, Alison Jane 20 January 2015 11 June 2020 1
KERR, Michael Austin 16 February 2016 10 July 2020 1
MORRIS, Robert Hendrick Summers 12 September 2014 23 February 2017 1
POVEY, Charles Campbell 12 September 2014 16 August 2019 1
RAVEN, Sarah Rebecca 12 September 2014 14 April 2016 1
ROGERS, James William 19 April 2012 20 August 2014 1
WHITE, Roger William 21 October 2014 22 February 2017 1
Secretary Name Appointed Resigned Total Appointments
CLEAVER, Martin 01 June 2017 11 March 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 July 2020
TM01 - Termination of appointment of director 09 July 2020
TM01 - Termination of appointment of director 11 June 2020
TM02 - Termination of appointment of secretary 11 June 2020
AP04 - Appointment of corporate secretary 11 June 2020
AD01 - Change of registered office address 11 June 2020
CS01 - N/A 10 May 2020
AA - Annual Accounts 23 September 2019
TM01 - Termination of appointment of director 16 August 2019
AP01 - Appointment of director 29 May 2019
CS01 - N/A 10 May 2019
AP01 - Appointment of director 03 May 2019
AP01 - Appointment of director 15 April 2019
AP04 - Appointment of corporate secretary 11 March 2019
TM02 - Termination of appointment of secretary 11 March 2019
AD01 - Change of registered office address 11 March 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 11 May 2018
AP03 - Appointment of secretary 22 January 2018
AA - Annual Accounts 12 September 2017
AD01 - Change of registered office address 05 July 2017
CS01 - N/A 26 May 2017
TM01 - Termination of appointment of director 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
TM01 - Termination of appointment of director 19 September 2016
AR01 - Annual Return 07 June 2016
TM01 - Termination of appointment of director 19 April 2016
AA - Annual Accounts 12 April 2016
AP01 - Appointment of director 03 March 2016
AD01 - Change of registered office address 17 November 2015
TM02 - Termination of appointment of secretary 26 October 2015
TM01 - Termination of appointment of director 17 July 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 20 May 2015
AP01 - Appointment of director 03 March 2015
AP01 - Appointment of director 18 November 2014
AP01 - Appointment of director 18 November 2014
AP01 - Appointment of director 06 November 2014
AP01 - Appointment of director 05 November 2014
TM01 - Termination of appointment of director 20 August 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 15 April 2014
AP01 - Appointment of director 12 March 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 21 May 2013
AP01 - Appointment of director 12 June 2012
AP01 - Appointment of director 12 June 2012
TM01 - Termination of appointment of director 11 June 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 21 May 2012
AP01 - Appointment of director 10 April 2012
TM01 - Termination of appointment of director 06 October 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 23 May 2011
AP04 - Appointment of corporate secretary 22 March 2011
TM02 - Termination of appointment of secretary 22 March 2011
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 28 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
AA - Annual Accounts 17 June 2008
363a - Annual Return 21 May 2008
287 - Change in situation or address of Registered Office 21 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 May 2008
353 - Register of members 21 May 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 06 July 2007
AA - Annual Accounts 28 March 2007
225 - Change of Accounting Reference Date 21 September 2006
363s - Annual Return 31 May 2006
AA - Annual Accounts 27 March 2006
363s - Annual Return 12 May 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 18 June 2004
288b - Notice of resignation of directors or secretaries 03 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
287 - Change in situation or address of Registered Office 03 September 2003
RESOLUTIONS - N/A 23 August 2003
CERTNM - Change of name certificate 18 August 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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