Queens Road Wimbledon Management Company Limited WIMBLEDON


Founded in 1993, Queens Road Wimbledon Management Company, classified under reg no. 02789255 is an active company. Currently registered at Flat 1 SW19 8NY, Wimbledon the company has been in the business for 31 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 3 directors in the the firm, namely Richard H., Carrie G. and Ruth J.. In addition one secretary - Carrie G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Queens Road Wimbledon Management Company Limited Address / Contact

Office Address Flat 1
Office Address2 251 Queens Road
Town Wimbledon
Post code SW19 8NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02789255
Date of Incorporation Fri, 12th Feb 1993
Industry Residents property management
End of financial Year 31st July
Company age 31 years old
Account next due date Tue, 30th Apr 2024 (28 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Richard H.

Position: Director

Appointed: 02 March 2023

Carrie G.

Position: Director

Appointed: 07 November 2007

Carrie G.

Position: Secretary

Appointed: 07 November 2007

Ruth J.

Position: Director

Appointed: 12 February 1993

Michele L.

Position: Director

Appointed: 08 March 2009

Resigned: 02 March 2023

Mark T.

Position: Director

Appointed: 07 November 2007

Resigned: 08 March 2009

Stuart C.

Position: Director

Appointed: 03 January 2005

Resigned: 08 November 2007

Stuart C.

Position: Secretary

Appointed: 03 January 2005

Resigned: 08 November 2007

Neil H.

Position: Director

Appointed: 22 October 1999

Resigned: 20 July 2004

Lisa H.

Position: Director

Appointed: 01 February 1997

Resigned: 22 October 1999

Christine B.

Position: Secretary

Appointed: 01 February 1996

Resigned: 03 January 2005

Christine B.

Position: Director

Appointed: 01 February 1996

Resigned: 08 November 2007

Janet K.

Position: Director

Appointed: 12 February 1993

Resigned: 09 March 1996

William T.

Position: Nominee Director

Appointed: 12 February 1993

Resigned: 12 February 1993

Howard T.

Position: Nominee Secretary

Appointed: 12 February 1993

Resigned: 12 February 1993

Janet K.

Position: Secretary

Appointed: 12 February 1993

Resigned: 01 February 1996

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we discovered, there is Richard H. This PSC and has 25-50% shares. The second one in the persons with significant control register is Carrie G. This PSC owns 25-50% shares. The third one is Ruth J., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Richard H.

Notified on 2 March 2023
Nature of control: 25-50% shares

Carrie G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ruth J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Michele L.

Notified on 6 April 2016
Ceased on 2 March 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-31
Balance Sheet
Current Assets5 8034 590
Net Assets Liabilities5 7814 590
Other
Creditors22 
Net Current Assets Liabilities5 7814 590
Total Assets Less Current Liabilities5 7814 590

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 22nd, April 2023
Free Download (5 pages)

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