WORMLEYBURY MANOR LIMITED
Active - Accounts Filed
General Information
NAME
WORMLEYBURY MANOR LIMITED
COMPANY NUMBER
03084709
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
27/07/1995
(29 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM19 5FP
The Lodge
Stadium Way
Harlow
Essex
CM19 5FP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Adrian Charles McCarthy (929215080) has left the board |
| 28/08/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WORMLEYBURY MANOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORMLEYBURY MANOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORMLEYBURY MANOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2022 - Present (2 years and 11 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2022 - Present (2 years and 10 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CARRINGTONS RESIDENTIAL MANAGEMENT LIMITED 01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CARRINGTONS RESIDENTIAL MANAGEMENT LIMITED 01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 3 |
View Report |
|
27/07/1995 - 03/03/1997 (1 years and 7 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Adrian Charles McCarthy (929215080) has left the board |
| 28/08/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Company Secretary CARRINGTONS RESIDENTIAL MANAGEMENT LIMITED (923057449) Appointed |
| 06/03/2024 | New Company Secretary CARRINGTONS RESIDENTIAL MANAGEMENT LIMITED (932010955) Appointed |
| 01/08/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 06/05/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Andrew Peter Hill (929250061) Appointed |
| 07/02/2022 | CARRINGTONS SECRETARIAL SERVICES LTD (917399401) has left the board |
| 07/02/2022 | Louise Pamela Stevens (923005632) has left the board |
| 07/02/2022 | New Board Member Adrian Charles McCarthy (929215080) Appointed |
| 25/01/2022 | New Board Member Michael Edward Warner (929167738) Appointed |
| 09/11/2021 | Michael Edward Warner (919455399) has left the board |
| 09/11/2021 | New Board Member Louise Pamela Stevens (923005632) Appointed |
| 09/11/2021 | Michael Edward Warner (919455399) has left the board |
| 09/11/2021 | New Board Member Louise Pamela Stevens (923005632) Appointed |
| 09/11/2021 | Michael Edward Warner (919455399) has left the board |
| 09/11/2021 | New Board Member Louise Pamela Stevens (923005632) Appointed |
| 11/04/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 10/01/2020 | New Board Member Leigh Pignatelli (911699785) Appointed |
| 08/01/2020 | Gianfranco Pignatelli Pignatelli (913539545) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 27/03/2019 | Efthymoulla Charalambous (914618685) has left the board |
| 01/03/2019 | New Accounts filed |
| 27/09/2018 | CARRINGTONS SECRETARIAL SERVICES LTD (917403723) has left the board |
| 27/09/2018 | New Company Secretary CARRINGTONS SECRETARIAL SERVICES LTD (917399401) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 25/10/2016 | Frederick Thomas Albert Eaton (910082754) has left the board |
| 20/10/2016 | New Accounts filed |
| 14/09/2016 | Change in Reg. Office |
| 14/09/2016 | New Confirmation Statement filed |
| 09/08/2015 | New Confirmation Statement filed |
| 07/08/2015 | New Board Member Efthymoulla Charalambous (914618685) Appointed |
| 13/03/2015 | New Board Member Gianfranco Pignatelli Pignatelli (913539545) Appointed |
| 24/02/2015 | New Accounts filed |
| 03/02/2015 | New Board Member Michael Edward Warner (919455399) Appointed |
| 04/09/2014 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 13/11/2013 | New Confirmation Statement filed |
| 15/08/2013 | Efthymoulla Charalambous (917559886) has left the board |
| 20/07/2013 | New Accounts filed |
| 08/02/2013 | New Board Member Efthymoulla Charalambous (917559886) Appointed |
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