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Home > England & Wales Companies > WORPLE ROAD MANAGEMENT COMPANY LIMITED
Company Information for

WORPLE ROAD MANAGEMENT COMPANY LIMITED

C/O ANDREW PURNELL & CO REAR OFFICE, 38 LAMBTON ROAD, RAYNES PARK, SW20 0LP,
Company Registration Number
05775936
Private Limited Company
Active

Company Overview

About Worple Road Management Company Ltd
WORPLE ROAD MANAGEMENT COMPANY LIMITED was founded on 2006-04-10 and has its registered office in Raynes Park. The organisation's status is listed as "Active". Worple Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WORPLE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O ANDREW PURNELL & CO REAR OFFICE
38 LAMBTON ROAD
RAYNES PARK
SW20 0LP
Other companies in SW19
 
Filing Information
Company Number 05775936
Company ID Number 05775936
Date formed 2006-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:30:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORPLE ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of WORPLE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHARON CLAIRE COLLIER
 Director 2008-09-30
NICHOLAS GEORGE DALTON
 Director 2008-10-27
ROSEMARY HICKSON
 Director 2008-10-01
ZAYD KASSAM
 Director 2010-06-01
SABINE MANUELA MOSER
 Director 2008-05-12
ISRAEL PRAT PEREZ
 Director 2008-05-12
DARRELL WADE POPPE
 Director 2007-02-05
ELIZABETH ANN ROWLS POPPE
 Director 2008-09-30
LUKSHMIERA RAMACHANDRAN
 Director 2008-10-19
ANNA SHOBANA SREETHARAN
 Director 2008-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK MULROE
 Company Secretary 2009-01-24 2016-03-01
SABINE MANUELA MOSER
 Company Secretary 2008-05-12 2009-01-24
ELIZABETH ANN ROWLS POPPE
 Company Secretary 2007-02-05 2008-09-30
CLARE SUZANNE YIANNI
 Company Secretary 2006-04-10 2007-02-05
DAVID MICHAEL GOODEY
 Director 2006-04-10 2007-02-05
DLC COMPANY SERVICES LIMITED
 Company Secretary 2006-04-10 2006-04-10
POLA SANU
 Director 2006-04-10 2006-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY HICKSON BARCLAY MEWS FREEHOLD COMPANY LIMITED Director 2015-01-27 CURRENT 1997-12-19 Active
ANNA SHOBANA SREETHARAN CHOC-A-DOC LTD. Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2016-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-01Director's details changed for Sharon Claire Collier on 2024-03-29
2024-04-01Director's details changed for Dr Anna Shobana Sreetharan on 2024-03-29
2024-04-01Director's details changed for Miss Lukshmiera Ramachandran on 2024-03-29
2024-03-29DIRECTOR APPOINTED MR NIRESH RAMACHANDRAN
2024-03-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-06-07APPOINTMENT TERMINATED, DIRECTOR DARRELL WADE POPPE
2023-06-07APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN ROWLS POPPE
2023-03-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/21 FROM C/O Andrew Purnell & Co Rear Office, 38 Lambton Road Raynes Park London England
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM 3 the Pavement Worple Road Wimbledon London SW19 4DA
2021-04-27CH01Director's details changed for Darrell Wade Poppe on 2021-04-27
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SABINE MANUELA MOSER
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-01-17AP01DIRECTOR APPOINTED MS LAWRENCE LEMEE
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-03-13AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 9
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-10-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 9
2016-06-08AR0107/06/16 ANNUAL RETURN FULL LIST
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SABINE MANUELA MOSER / 22/03/2016
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ISRAEL PEREZ / 22/03/2016
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAYD KASSAM / 01/03/2016
2016-03-03TM02Termination of appointment of Frank Mulroe on 2016-03-01
2015-12-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 9
2015-06-02AR0110/04/15 ANNUAL RETURN FULL LIST
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON CLAIRE COLLIER / 01/01/2015
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRELL WADE POPPE / 01/01/2015
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ISRAEL PEREZ / 01/01/2015
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SABINE MANUELA MOSER / 01/01/2015
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HICKSON / 01/01/2015
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE DALTON / 01/01/2015
2015-06-02AP01DIRECTOR APPOINTED MR ZAYD KASSAM
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN ROWLS POPPE / 01/01/2015
2014-10-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 9
2014-06-30AR0110/04/14 FULL LIST
2013-10-24AA30/04/13 TOTAL EXEMPTION FULL
2013-08-10DISS40DISS40 (DISS40(SOAD))
2013-08-09AR0110/04/13 FULL LIST
2013-08-06GAZ1FIRST GAZETTE
2012-09-17AA30/04/12 TOTAL EXEMPTION FULL
2012-05-16AR0110/04/12 FULL LIST
2012-01-04AA30/04/11 TOTAL EXEMPTION FULL
2011-06-27AR0110/04/11 FULL LIST
2010-07-14AA30/04/10 TOTAL EXEMPTION FULL
2010-05-25AR0110/04/10 FULL LIST
2010-01-26AA30/04/09 TOTAL EXEMPTION FULL
2009-05-27363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-25AA30/04/08 TOTAL EXEMPTION FULL
2009-02-07288bAPPOINTMENT TERMINATED SECRETARY SABINE MOSER
2009-02-07287REGISTERED OFFICE CHANGED ON 07/02/2009 FROM FLAT 3 126-128 WORPLE ROAD WIMBLEDON LONDON SW19 4JF
2009-02-07288aSECRETARY APPOINTED FRANK MULROE
2009-01-20288aDIRECTOR APPOINTED DR ANNA SHOBANA SREETHARAN
2008-11-18288aDIRECTOR APPOINTED NICHOLAS GEORGE DALTON
2008-11-18288aDIRECTOR APPOINTED LUKSHMIERA RAMACHANDRAN
2008-11-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-11-17363sRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM FLAT 3 126 WORPLE ROAD WIMBLEDON LONDON SW19 4JF
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM FLAT 6, 126-128 WORPLE ROAD WIMBLEDON LONDON SW19 4JF
2008-10-08288aDIRECTOR APPOINTED SHARON CLAIRE COLLIER
2008-10-08288aDIRECTOR APPOINTED ROSEMARY HICKSON
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH POPPE
2008-10-08288aDIRECTOR APPOINTED ELIZABETH ANN ROWLS POPPE
2008-09-02288aDIRECTOR AND SECRETARY APPOINTED SABINE MANUELA MOSER
2008-09-02288aDIRECTOR APPOINTED ISRAEL PEREZ
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-09363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: FIVE WAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6
2007-07-09288bSECRETARY RESIGNED
2007-07-09353LOCATION OF REGISTER OF MEMBERS
2007-07-09288bDIRECTOR RESIGNED
2007-07-09190LOCATION OF DEBENTURE REGISTER
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-02-1488(2)RAD 07/12/06--------- £ SI 8@1=8 £ IC 1/9
2006-05-08288aNEW SECRETARY APPOINTED
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-20288bDIRECTOR RESIGNED
2006-04-20288bSECRETARY RESIGNED
2006-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WORPLE ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-06
Fines / Sanctions
No fines or sanctions have been issued against WORPLE ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORPLE ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORPLE ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WORPLE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORPLE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WORPLE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORPLE ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WORPLE ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WORPLE ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWORPLE ROAD MANAGEMENT COMPANY LIMITEDEvent Date2013-08-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORPLE ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORPLE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW20 0LP