4 WORCESTER TERRACE MANAGEMENT LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2025-03-31

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20/07/2520 July 2025 NewNotification of David Holtum as a person with significant control on 2025-07-20

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19/07/2519 July 2025 NewWithdrawal of a person with significant control statement on 2025-07-19

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11/07/2511 July 2025 NewTermination of appointment of Richard Martin White as a director on 2025-06-20

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/09/2423 September 2024 Confirmation statement made on 2024-08-09 with no updates

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21/08/2421 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/09/2319 September 2023 Confirmation statement made on 2023-08-09 with no updates

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12/07/2312 July 2023 Micro company accounts made up to 2023-03-31

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17/05/2317 May 2023 Appointment of Brunel Property Management Ltd. as a secretary on 2023-05-01

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15/05/2315 May 2023 Appointment of Ms Isabel Rochelle Onnai Dodd as a director on 2022-11-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/11/223 November 2022 Compulsory strike-off action has been discontinued

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03/11/223 November 2022 Compulsory strike-off action has been discontinued

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02/11/222 November 2022 Confirmation statement made on 2022-08-09 with updates

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/06/2119 June 2021 Micro company accounts made up to 2021-03-31

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/12/195 December 2019 DIRECTOR APPOINTED MR PAUL WILLIAM BOURNE

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS LOWE

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN NICHAEL HENDERSON / 25/10/2017

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25/10/1725 October 2017 DIRECTOR APPOINTED DR JOHN NICHAEL HENDERSON

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25/10/1725 October 2017 DIRECTOR APPOINTED MR THOMAS ANTHONY LOWE

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR MICHELLE CUMMINS

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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21/08/1621 August 2016 31/03/16 TOTAL EXEMPTION FULL

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05/11/155 November 2015 31/03/15 TOTAL EXEMPTION FULL

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM BRUNEL PROPERTY MANAGEMENT 17 HALL CLOSE WHISSENDINE RUTLAND LE15 7HL UNITED KINGDOM

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03/09/153 September 2015 Annual return made up to 9 August 2015 with full list of shareholders

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELLE ELIZABETH CUMMINS / 03/09/2015

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10/11/1410 November 2014 APPOINTMENT TERMINATED, SECRETARY HILLCREST ESTATE MANAGEMENT LIMITED

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10/11/1410 November 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND BRISTOL BS6 6UJ

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15/08/1415 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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08/07/148 July 2014 31/03/14 TOTAL EXEMPTION FULL

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28/04/1428 April 2014 DIRECTOR APPOINTED MR RICHARD MARTIN WHITE

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17/03/1417 March 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOOTH

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12/08/1312 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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16/07/1316 July 2013 31/03/13 TOTAL EXEMPTION FULL

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13/09/1213 September 2012 31/03/12 TOTAL EXEMPTION FULL

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13/08/1213 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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10/08/1110 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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27/07/1127 July 2011 31/03/11 TOTAL EXEMPTION FULL

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17/08/1017 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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25/06/1025 June 2010 31/03/10 TOTAL EXEMPTION FULL

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02/09/092 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HULL / 01/01/2009

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02/09/092 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 06/04/2009

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13/08/0913 August 2009 31/03/09 TOTAL EXEMPTION FULL

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24/04/0924 April 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 108 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RP

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03/09/083 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 31/03/08 TOTAL EXEMPTION FULL

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30/08/0730 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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09/10/069 October 2006 DIRECTOR RESIGNED

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25/08/0625 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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09/05/069 May 2006 SECRETARY'S PARTICULARS CHANGED

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19/10/0519 October 2005 DIRECTOR RESIGNED

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11/08/0511 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 DIRECTOR'S PARTICULARS CHANGED

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08/06/058 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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30/12/0430 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/09/0424 September 2004 SECRETARY RESIGNED

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24/09/0424 September 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 NEW SECRETARY APPOINTED

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13/12/0313 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/11/036 November 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 DIRECTOR RESIGNED

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09/09/039 September 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 NEW SECRETARY APPOINTED

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14/06/0314 June 2003 SECRETARY RESIGNED

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/09/0219 September 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 SECRETARY RESIGNED

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03/07/023 July 2002 REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 65A STATION ROAD EDGWARE MIDDLESEX HA8 7HX

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03/07/023 July 2002 NEW SECRETARY APPOINTED

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15/04/0215 April 2002 NEW SECRETARY APPOINTED

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15/04/0215 April 2002 REGISTERED OFFICE CHANGED ON 15/04/02 FROM: C/O LANSDOWN PROPERTIES 11 ALMA VALE ROAD BRISTOL BS8 2HL

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15/04/0215 April 2002 SECRETARY RESIGNED

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18/12/0118 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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11/09/0111 September 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 DIRECTOR RESIGNED

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14/11/0014 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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06/09/006 September 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 NEW DIRECTOR APPOINTED

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08/02/008 February 2000 NEW DIRECTOR APPOINTED

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29/01/0029 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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06/12/996 December 1999 NEW DIRECTOR APPOINTED

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07/10/997 October 1999 RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS

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07/10/997 October 1999 REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 4B WORCESTER TERRACE CLIFTON BRISTOL BS8 3JW

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07/10/997 October 1999 DIRECTOR RESIGNED

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07/10/997 October 1999 REGISTERED OFFICE CHANGED ON 07/10/99

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07/10/997 October 1999 NEW SECRETARY APPOINTED

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07/10/997 October 1999 NEW DIRECTOR APPOINTED

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07/10/997 October 1999 SECRETARY RESIGNED

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16/02/9916 February 1999 DIRECTOR RESIGNED

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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11/09/9811 September 1998 RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/10/972 October 1997 RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS

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09/09/969 September 1996 RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS

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09/09/969 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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29/09/9529 September 1995 RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS

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10/10/9410 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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30/08/9430 August 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/08/9430 August 1994 RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS

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30/08/9430 August 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/08/9430 August 1994 REGISTERED OFFICE CHANGED ON 30/08/94

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15/04/9415 April 1994 NEW DIRECTOR APPOINTED

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15/04/9415 April 1994 NEW DIRECTOR APPOINTED

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27/02/9427 February 1994 NEW SECRETARY APPOINTED

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16/02/9416 February 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/10/938 October 1993 NEW DIRECTOR APPOINTED

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14/09/9314 September 1993 NEW SECRETARY APPOINTED

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14/09/9314 September 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/08/9324 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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19/08/9319 August 1993 RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS

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19/08/9319 August 1993 DIRECTOR'S PARTICULARS CHANGED

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07/09/927 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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07/09/927 September 1992 DIRECTOR'S PARTICULARS CHANGED

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07/09/927 September 1992 DIRECTOR'S PARTICULARS CHANGED

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07/09/927 September 1992 DIRECTOR'S PARTICULARS CHANGED

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07/09/927 September 1992 RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS

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11/09/9111 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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11/09/9111 September 1991 RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/10/903 October 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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03/10/903 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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02/08/902 August 1990 NEW DIRECTOR APPOINTED

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26/04/9026 April 1990 DIRECTOR RESIGNED

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29/09/8929 September 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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29/09/8929 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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16/02/8916 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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26/01/8926 January 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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26/01/8926 January 1989 NEW DIRECTOR APPOINTED

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26/01/8926 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/8926 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/8926 January 1989 NEW DIRECTOR APPOINTED

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26/01/8926 January 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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16/02/8816 February 1988 RETURN MADE UP TO 19/07/87; FULL LIST OF MEMBERS

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07/02/887 February 1988 EXEMPTION FROM APPOINTING AUDITORS 310387

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07/01/887 January 1988 NEW DIRECTOR APPOINTED

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09/12/879 December 1987 REGISTERED OFFICE CHANGED ON 09/12/87 FROM: 4E,WORCESTER TERRACE CLIFTON BRISTOL AVON

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11/11/8711 November 1987 NEW DIRECTOR APPOINTED

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11/11/8711 November 1987 NEW DIRECTOR APPOINTED

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11/11/8711 November 1987 NEW DIRECTOR APPOINTED

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09/09/879 September 1987 SECRETARY RESIGNED

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09/09/879 September 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/09/879 September 1987 REGISTERED OFFICE CHANGED ON 09/09/87 FROM: 51/52 HIGH STREET TAUNTON SOMERSET

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09/09/879 September 1987 DIRECTOR RESIGNED

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14/07/8614 July 1986 RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS

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