| Company Name | The Witherings Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02390451 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1989(34 years, 11 months ago) |
| Dissolution Date | 2 August 2022 (1 year, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Graham Mark Child |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(2 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 02 December 1994) |
| Role | Telephone Engineer |
| Correspondence Address | 126 Godfrey Way Dunmow Essex CM6 2SQ |
| Director Name | Nicholas Paul Gale |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(2 years, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 12 May 2003) |
| Role | Divisional Director |
| Correspondence Address | Fernwood Ravenshead, 140 Nottingham Road Nottingham Notts NG15 9HL |
| Director Name | Andrew Michael Tapp |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(2 years, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 20 October 1992) |
| Role | Business Consultant |
| Correspondence Address | 130 Godfrey Way Dunmow Essex CM6 2SQ |
| Secretary Name | Andrew Michael Tapp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(2 years, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 12 May 2003) |
| Role | Company Director |
| Correspondence Address | 81 Laburnum Grove Slough Berkshire SL3 8QT |
| Director Name | Miss Karen Yvonne Cross |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 November 1996) |
| Role | Salesperson |
| Correspondence Address | 122 Godfrey Way Great Dunmow Dunmow Essex CM6 2SQ |
| Director Name | Miss Caroline Elizabeth Anne Preou |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 September 1993) |
| Role | Sales Co-Ordinator |
| Correspondence Address | 134 Godfrey Way Great Dunmow Dunmow Essex CM6 2SQ |
| Director Name | Mr Sukhdeep Raj Gossain |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2003(13 years, 11 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 01 November 2021) |
| Role | Engineering Consultants |
| Country of Residence | England |
| Correspondence Address | 60 Kingston Road Kingston Road New Malden Surrey KT3 3JG |
| Secretary Name | Mr Christopher John O'Dell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2003(13 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 12 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Knights Park Kingston Upon Thames Surrey KT1 2QN |
| Secretary Name | Fairfield Rents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(13 years, 11 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 01 November 2021) |
| Correspondence Address | 60 Kingston Road Kingston Road New Malden Surrey KT3 3JG |
Location
| Registered Address | The Witherings Godfrey Way Dunmow CM6 2SQ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow North |
| Built Up Area | Great Dunmow |
Shareholders
| 1 at £1 | Jan Wilhelm Bert-luijendijk & Maria Nieves Aracama 8.33% Ordinary |
|---|---|
| 1 at £1 | Miss K. Ginene & Miss K.l. Stone & Mr J.g. Smalley 8.33% Ordinary |
| 1 at £1 | Mr David Owen Thurgood & Mrs Vanessa Sean Thurgood 8.33% Ordinary |
| 1 at £1 | Mr David Walden & Mrs Belinda Walden 8.33% Ordinary |
| 1 at £1 | Mr Michael Derrett 8.33% Ordinary |
| 1 at £1 | Mr Neil Richard Gentry 8.33% Ordinary |
| 1 at £1 | Mr Paul Andrews 8.33% Ordinary |
| 1 at £1 | Mr Sean Kassen Adams & Miss Jubeida Adams 8.33% Ordinary |
| 1 at £1 | Mr Wojciech S. Bien & Miss Ewa Katarzyna Sowinska 8.33% Ordinary |
| 1 at £1 | Mrs Gillian E. Bastick 8.33% Ordinary |
| 1 at £1 | Mrs Marion June Watkins & Mr Clive E. Watkins 8.33% Ordinary |
| 1 at £1 | Mrs Susan Osborne 8.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12 |
| Current Liabilities | £360 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Filing History
| 9 February 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
|---|---|
| 29 December 2020 | Confirmation statement made on 19 November 2020 with updates (5 pages) |
| 13 January 2020 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 1 November 2019 | Total exemption full accounts made up to 31 January 2019 (13 pages) |
| 10 December 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 3 January 2018 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 3 January 2018 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 5 January 2017 | Confirmation statement made on 19 November 2016 with updates (8 pages) |
| 5 January 2017 | Registered office address changed from 60 Kingston Road New Malden Surrey KT3 3LZ England to 60 Kingston Road New Malden Surrey KT3 3JG on 5 January 2017 (1 page) |
| 5 January 2017 | Registered office address changed from 60 Kingston Road New Malden Surrey KT3 3LZ England to 60 Kingston Road New Malden Surrey KT3 3JG on 5 January 2017 (1 page) |
| 5 January 2017 | Confirmation statement made on 19 November 2016 with updates (8 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 10 May 2016 | Registered office address changed from Oriel House, 1st Floor 52-54 Coombe Road New Malden Surrey KT3 4QF to 60 Kingston Road New Malden Surrey KT3 3LZ on 10 May 2016 (1 page) |
| 10 May 2016 | Registered office address changed from Oriel House, 1st Floor 52-54 Coombe Road New Malden Surrey KT3 4QF to 60 Kingston Road New Malden Surrey KT3 3LZ on 10 May 2016 (1 page) |
| 9 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 9 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 6 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 9 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 28 August 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 11 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 23 October 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 11 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 28 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 5 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 31 December 2009 | Register inspection address has been changed (1 page) |
| 31 December 2009 | Secretary's details changed for Fairfield Rents Limited on 17 December 2009 (2 pages) |
| 31 December 2009 | Register inspection address has been changed (1 page) |
| 31 December 2009 | Director's details changed for Dr Sukhdeep Raj Gossain on 31 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (8 pages) |
| 31 December 2009 | Secretary's details changed for Fairfield Rents Limited on 17 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Dr Sukhdeep Raj Gossain on 31 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (8 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 14 January 2009 | Return made up to 19/11/08; full list of members (10 pages) |
| 14 January 2009 | Return made up to 19/11/08; full list of members (10 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 8 January 2008 | Return made up to 19/11/07; full list of members (6 pages) |
| 8 January 2008 | Location of register of members (1 page) |
| 8 January 2008 | Location of register of members (1 page) |
| 8 January 2008 | Return made up to 19/11/07; full list of members (6 pages) |
| 30 December 2007 | Total exemption full accounts made up to 31 January 2007 (13 pages) |
| 30 December 2007 | Total exemption full accounts made up to 31 January 2007 (13 pages) |
| 9 November 2007 | Registered office changed on 09/11/07 from: g & o house 58-60 kingston road new malden surrey KT3 3LZ (1 page) |
| 9 November 2007 | Registered office changed on 09/11/07 from: g & o house 58-60 kingston road new malden surrey KT3 3LZ (1 page) |
| 18 January 2007 | Return made up to 19/11/06; full list of members (5 pages) |
| 18 January 2007 | Return made up to 19/11/06; full list of members (5 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 25 January 2006 | Return made up to 19/11/05; full list of members (11 pages) |
| 25 January 2006 | Return made up to 19/11/05; full list of members (11 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 12 November 2004 | Return made up to 19/11/04; full list of members (11 pages) |
| 12 November 2004 | Return made up to 19/11/04; full list of members (11 pages) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 81 laburnum grove brands hill slough berkshire SL3 8QT (1 page) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 81 laburnum grove brands hill slough berkshire SL3 8QT (1 page) |
| 14 February 2004 | New secretary appointed (2 pages) |
| 14 February 2004 | Secretary resigned (1 page) |
| 14 February 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 14 February 2004 | New secretary appointed (2 pages) |
| 14 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | Return made up to 19/11/03; full list of members (11 pages) |
| 5 February 2004 | Return made up to 19/11/03; full list of members (11 pages) |
| 30 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | New secretary appointed (2 pages) |
| 30 January 2004 | New secretary appointed (2 pages) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | Secretary resigned (1 page) |
| 30 January 2004 | Secretary resigned (1 page) |
| 19 December 2002 | Return made up to 19/11/02; full list of members (10 pages) |
| 19 December 2002 | Return made up to 19/11/02; full list of members (10 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 7 August 2002 | Registered office changed on 07/08/02 from: 37 oakroyd avenue dunmow essex CM6 1HG (1 page) |
| 7 August 2002 | Registered office changed on 07/08/02 from: 37 oakroyd avenue dunmow essex CM6 1HG (1 page) |
| 19 December 2001 | Return made up to 19/11/01; full list of members
|
| 19 December 2001 | Return made up to 19/11/01; full list of members
|
| 29 November 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
| 20 December 2000 | Return made up to 19/11/00; full list of members (10 pages) |
| 20 December 2000 | Return made up to 19/11/00; full list of members (10 pages) |
| 28 November 2000 | Full accounts made up to 31 January 2000 (6 pages) |
| 28 November 2000 | Full accounts made up to 31 January 2000 (6 pages) |
| 10 December 1999 | Return made up to 19/11/99; change of members
|
| 10 December 1999 | Return made up to 19/11/99; change of members
|
| 30 November 1999 | Full accounts made up to 31 January 1999 (6 pages) |
| 30 November 1999 | Full accounts made up to 31 January 1999 (6 pages) |
| 18 December 1998 | Return made up to 19/11/98; full list of members (6 pages) |
| 18 December 1998 | Return made up to 19/11/98; full list of members (6 pages) |
| 26 November 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 26 November 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 16 December 1997 | Return made up to 19/11/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 19/11/97; no change of members (4 pages) |
| 2 December 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 2 December 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 18 December 1996 | Return made up to 19/11/96; full list of members
|
| 18 December 1996 | Return made up to 19/11/96; full list of members
|
| 25 November 1996 | Full accounts made up to 31 January 1996 (6 pages) |
| 25 November 1996 | Full accounts made up to 31 January 1996 (6 pages) |
| 7 December 1995 | Return made up to 19/11/95; no change of members
|
| 7 December 1995 | Return made up to 19/11/95; no change of members
|
| 16 November 1995 | Full accounts made up to 31 January 1995 (6 pages) |
| 16 November 1995 | Full accounts made up to 31 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |