WORTHYHOLD PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Accounts for a dormant company made up to 2024-12-25 |
| 06/09/256 September 2025 New | Director's details changed for Ms Caroline Graham-Browne on 2025-09-06 |
| 06/09/256 September 2025 New | Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2025-09-06 |
| 06/09/256 September 2025 New | Secretary's details changed for Lms Sheridans Ltd on 2025-09-06 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 25/12/2425 December 2024 | Annual accounts for year ending 25 Dec 2024 |
| 20/11/2420 November 2024 | Director's details changed for Ms Caroline Graham-Browne on 2024-11-16 |
| 20/11/2420 November 2024 | Appointment of Lms Sheridans Ltd as a secretary on 2024-11-16 |
| 04/10/244 October 2024 | Registered office address changed from C/O Alexandre Boyes 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU England to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 2024-10-04 |
| 02/10/242 October 2024 | Termination of appointment of Alexandre Boyes Man Ltd as a secretary on 2024-10-01 |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-12-25 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 29/09/2329 September 2023 | Appointment of Ms Caroline Graham-Browne as a director on 2023-09-29 |
| 29/09/2329 September 2023 | Termination of appointment of Louise Harvey as a director on 2023-09-29 |
| 12/05/2312 May 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-29 with updates |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with updates |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020 |
| 13/05/2013 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 25/12/1925 December 2019 | Annual accounts for year ending 25 Dec 2019 |
| 04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 25/12/1825 December 2018 | Annual accounts for year ending 25 Dec 2018 |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 |
| 02/08/182 August 2018 | 15/04/18 STATEMENT OF CAPITAL GBP 21 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COOGAN |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WANDLE HOUSING ASSOCIATION LIMITED |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MRS LOUISE HARVEY |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 25/12/1725 December 2017 | Annual accounts for year ending 25 Dec 2017 |
| 03/09/173 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 25/12/1625 December 2016 | Annual accounts for year ending 25 Dec 2016 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 25 December 2015 |
| 12/04/1612 April 2016 | CORPORATE SECRETARY APPOINTED ALEXANDRE BOYES MAN LTD |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY KATE BOYES |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 25/12/1525 December 2015 | Annual accounts for year ending 25 Dec 2015 |
| 21/10/1521 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/10/1521 October 2015 | CURRSHO FROM 31/03/2016 TO 25/12/2015 |
| 01/07/151 July 2015 | SECRETARY APPOINTED MS KATE BOYES |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED |
| 24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/11/1320 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AYESHA AHMED |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MAHER |
| 10/04/1310 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED |
| 29/11/1229 November 2012 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 18/04/1218 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR GEORGE CHARLES COOGAN |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 12/04/1112 April 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WANDLE HOUSING ASSOCIATION LIMITED / 30/03/2011 |
| 12/04/1112 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AYESHA ALI AHMED / 30/03/2011 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR MATTHEW MAHER |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/07/1029 July 2010 | CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT LIMITED |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATES MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/06/0915 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 01/04/081 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: COUNTY ESTATE MANAGEMENT KENWOOD HOUSE 1 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2DU |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 9 HARLEY STREET LONDON W1G 9QF |
| 23/04/0423 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/04/961 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | SECRETARY RESIGNED |
| 05/07/955 July 1995 | NEW SECRETARY APPOINTED |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS |
| 20/06/9220 June 1992 | REGISTERED OFFICE CHANGED ON 20/06/92 |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 05/05/91; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | SECRETARY RESIGNED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 FROM: 20/21 CHURCH ROAD BROMLEY KENT BR2 0EG |
| 01/05/911 May 1991 | REGISTERED OFFICE CHANGED ON 01/05/91 FROM: PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS HERTS AL1 1LJ |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/07/9031 July 1990 | REGISTERED OFFICE CHANGED ON 31/07/90 FROM: PENDRAGON HOUSE, 65 LONDON ROAD, ST. ALBANS, HERTS. AL1 1LJ |
| 06/02/906 February 1990 | REGISTERED OFFICE CHANGED ON 06/02/90 FROM: 14 UPPER MARLBOROUGH ROAD ST.ALBANS, HERTFORDSHIRE. |
| 12/07/8912 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/8910 July 1989 | £ NC 100/20 |
| 10/07/8910 July 1989 | NC DEC ALREADY ADJUSTED 09/06/89 |
| 05/07/895 July 1989 | REGISTERED OFFICE CHANGED ON 05/07/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/07/895 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | ALTER MEM AND ARTS 090689 |
| 05/07/895 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/895 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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