Usherwood Close Management Company Ltd. TADWORTH


Founded in 1990, Usherwood Close Management Company, classified under reg no. 02504589 is an active company. Currently registered at 7 Usherwood Close KT20 7JB, Tadworth the company has been in the business for 34 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 3 directors in the the firm, namely Roy H., Andrew C. and Keith T.. In addition one secretary - Andrew C. - is with the company. Currently 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.

Usherwood Close Management Company Ltd. Address / Contact

Office Address 7 Usherwood Close
Town Tadworth
Post code KT20 7JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02504589
Date of Incorporation Tue, 22nd May 1990
Industry Residents property management
End of financial Year 31st March
Company age 34 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Andrew C.

Position: Secretary

Appointed: 02 January 2018

Roy H.

Position: Director

Appointed: 08 November 2008

Andrew C.

Position: Director

Appointed: 01 December 1998

Keith T.

Position: Director

Appointed: 11 March 1995

Kevin B.

Position: Secretary

Appointed: 19 May 2017

Resigned: 02 January 2018

Richard R.

Position: Secretary

Appointed: 22 October 2005

Resigned: 18 May 2017

Richard R.

Position: Director

Appointed: 22 October 2005

Resigned: 19 May 2017

Shane E.

Position: Director

Appointed: 01 December 1998

Resigned: 09 August 2005

Clive B.

Position: Secretary

Appointed: 16 November 1998

Resigned: 22 October 2005

Clive B.

Position: Director

Appointed: 16 November 1998

Resigned: 25 May 2006

Richard G.

Position: Secretary

Appointed: 11 March 1995

Resigned: 31 January 1998

John B.

Position: Director

Appointed: 11 March 1995

Resigned: 05 September 1997

Richard G.

Position: Director

Appointed: 11 March 1995

Resigned: 28 June 1998

Peter W.

Position: Director

Appointed: 14 May 1994

Resigned: 31 March 1995

Atif S.

Position: Secretary

Appointed: 14 May 1994

Resigned: 31 March 1995

Atif S.

Position: Director

Appointed: 14 May 1994

Resigned: 31 March 1995

Westmalt Limited

Position: Director

Appointed: 27 May 1992

Resigned: 14 May 1994

Peter W.

Position: Director

Appointed: 22 May 1991

Resigned: 14 January 1993

Albert W.

Position: Director

Appointed: 22 May 1991

Resigned: 14 January 1993

Anthony A.

Position: Director

Appointed: 22 May 1991

Resigned: 09 May 1994

Richard G.

Position: Director

Appointed: 22 May 1991

Resigned: 14 May 1994

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Andrew C. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Kevin B. This PSC and has 25-50% voting rights.

Andrew C.

Notified on 2 January 2018
Nature of control: significiant influence or control

Kevin B.

Notified on 9 May 2017
Ceased on 2 January 2018
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 0782 170      
Balance Sheet
Current Assets2 0782 1703 1912 7882 4061 1751 6231 140
Net Assets Liabilities 2 1703 1912 7882 4061 1751 6231 140
Net Assets Liabilities Including Pension Asset Liability2 0782 170      
Reserves/Capital
Shareholder Funds2 0782 170      
Other
Net Current Assets Liabilities2 0782 1703 1912 7882 4061 1751 6231 140
Total Assets Less Current Liabilities2 0782 1703 1912 7882 4061 1751 6231 140

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 5th, May 2023
Free Download (3 pages)

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