Wsora Management Limited

Company Name	Wsora Management Limited
Directors	Rani King and Steve Thacker
Company Status	Active
Company Number	04277837
Category	Private Limited Company
Incorporation Date	28 August 2001(22 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Rani King
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 August 2001(2 days after company formation)
Appointment Duration	22 years, 8 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	23 Milton Road Warley Essex CM14 5ED

Director Name	Mr Steve Thacker
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 August 2001(2 days after company formation)
Appointment Duration	22 years, 8 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Frogswood Elm Close Takeley Hertfordshire CM22 6SF

Secretary Name	Mr Steve Thacker
Nationality	British
Status	Current
Appointed	30 August 2001(2 days after company formation)
Appointment Duration	22 years, 8 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Frogswood Elm Close Takeley Hertfordshire CM22 6SF

Director Name	Carolina Clay
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 August 2001(2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 2003)
Role	Administrator
Correspondence Address	227d Wood Street Walthamstow London E17 3NT

Director Name	Paul Kevin Exley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(2 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 August 2002)
Role	Bt Engineer
Correspondence Address	217c Wood Street Walthamstow London E17 3NT

Director Name	Mrs Gabi Boland
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 10 months (resigned 19 October 2017)
Role	IT Consultant
Country of Residence	England
Correspondence Address	219a Wood Street London E17 3NT

Director Name	Barbara Richards
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2002(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 10 November 2010)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	229d Wood Street Walthamstow London E17 3NT

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Construction House Clay Ratnage Strevens & Hill (Mark Radford) Runwell Road Wickford SS11 7HQ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Begona Juarros & Simon Wooley 5.26% Ordinary
1 at £1	Dave Nally & Claire Nally 5.26% Ordinary
1 at £1	Gabi Boland 5.26% Ordinary
1 at £1	Janine Beckford 5.26% Ordinary
1 at £1	Justin King 5.26% Ordinary
1 at £1	Karen Persov 5.26% Ordinary
1 at £1	Mervyn Chambers & Janet Chambers 5.26% Ordinary
1 at £1	Mr A. Pinter 5.26% Ordinary
1 at £1	Ozgul Erdem 5.26% Ordinary
1 at £1	Paul Southwell 5.26% Ordinary
1 at £1	Paul Southwell & Steve Thacker 5.26% Ordinary
1 at £1	Romano Zambon & Hui Wang-zambon 5.26% Ordinary
1 at £1	Steve Thacker 5.26% Ordinary
4 at £1	Wsora LTD 21.05% Ordinary
2 at £1	Rani King 10.53% Ordinary

Financials

Year	2014
Net Worth	£8,647
Cash	£22,149
Current Liabilities	£20,009

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

15 November 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
15 November 2023	Compulsory strike-off action has been discontinued (1 page)
14 November 2023	First Gazette notice for compulsory strike-off (1 page)
29 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
30 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 30 June 2021 (6 pages)
11 October 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
9 May 2021	Registered office address changed from Frogs Wood Elm Close Takeley Herts CM22 6SF to Construction House Clay Ratnage Strevens & Hill (Mark Radford) Runwell Road Wickford SS11 7HQ on 9 May 2021 (1 page)
24 March 2021	Micro company accounts made up to 30 June 2020 (6 pages)
16 December 2020	Compulsory strike-off action has been discontinued (1 page)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
9 December 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
11 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
3 December 2019	Compulsory strike-off action has been discontinued (1 page)
30 November 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
19 November 2019	First Gazette notice for compulsory strike-off (1 page)
24 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
28 December 2018	Compulsory strike-off action has been discontinued (1 page)
27 December 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
20 November 2018	First Gazette notice for compulsory strike-off (1 page)
31 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
27 October 2017	Termination of appointment of Gabi Boland as a director on 19 October 2017 (1 page)
27 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
27 October 2017	Termination of appointment of Gabi Boland as a director on 19 October 2017 (1 page)
27 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 October 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
8 October 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
11 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 19 (8 pages)
11 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 19 (8 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 19 (8 pages)
25 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 19 (8 pages)
9 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 19 (8 pages)
10 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 19 (8 pages)
10 February 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
10 February 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
23 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
23 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
29 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 September 2011	Termination of appointment of Barbara Richards as a director (1 page)
22 September 2011	Termination of appointment of Barbara Richards as a director (1 page)
22 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (8 pages)
22 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (8 pages)
11 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (9 pages)
29 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (9 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 September 2009	Return made up to 28/08/09; full list of members (12 pages)
28 September 2009	Return made up to 28/08/09; full list of members (12 pages)
26 September 2009	Director and secretary's change of particulars / steve thacker / 01/04/2009 (1 page)
26 September 2009	Director and secretary's change of particulars / steve thacker / 01/04/2009 (1 page)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
25 September 2008	Return made up to 28/08/08; full list of members (13 pages)
25 September 2008	Location of debenture register (1 page)
25 September 2008	Registered office changed on 25/09/2008 from frogs wood elm close takeley herts CM22 6SF (1 page)
25 September 2008	Location of register of members (1 page)
25 September 2008	Registered office changed on 25/09/2008 from frogs wood elm close takeley herts CM22 6SF (1 page)
25 September 2008	Location of debenture register (1 page)
25 September 2008	Return made up to 28/08/08; full list of members (13 pages)
25 September 2008	Location of register of members (1 page)
4 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 October 2007	Return made up to 28/08/07; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/10/07 (8 pages)
16 October 2007	Return made up to 28/08/07; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/10/07 (8 pages)
12 June 2007	Registered office changed on 12/06/07 from: 131 fyfield road walthamstow london E17 3RE (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 131 fyfield road walthamstow london E17 3RE (1 page)
12 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 June 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 October 2006	Return made up to 28/08/06; full list of members (10 pages)
9 October 2006	Return made up to 28/08/06; full list of members (10 pages)
3 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 September 2005	Return made up to 28/08/05; full list of members (9 pages)
14 September 2005	Return made up to 28/08/05; full list of members (9 pages)
19 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 September 2004	Return made up to 28/08/04; no change of members 363(288) ‐ Director resigned (8 pages)
14 September 2004	Return made up to 28/08/04; no change of members 363(288) ‐ Director resigned (8 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Secretary resigned (1 page)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 October 2003	Registered office changed on 17/10/03 from: 229A wood street walthamstow london E17 3NT (1 page)
17 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2003	Registered office changed on 17/10/03 from: 229A wood street walthamstow london E17 3NT (1 page)
17 October 2003	Location of register of members (1 page)
17 October 2003	Location of register of members (1 page)
17 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	Return made up to 28/08/03; full list of members (9 pages)
10 September 2003	Return made up to 28/08/03; full list of members (9 pages)
7 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
7 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
23 August 2002	Return made up to 28/08/02; full list of members (9 pages)
23 August 2002	Return made up to 28/08/02; full list of members (9 pages)
9 July 2002	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
9 July 2002	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	Director's particulars changed (1 page)
31 October 2001	Director's particulars changed (1 page)
26 October 2001	New secretary appointed;new director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New secretary appointed;new director appointed (2 pages)
12 October 2001	Registered office changed on 12/10/01 from: 229A wood street walthamstow london E17 3NT (1 page)
12 October 2001	Registered office changed on 12/10/01 from: 229A wood street walthamstow london E17 3NT (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Registered office changed on 04/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Registered office changed on 04/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 August 2001	Incorporation (11 pages)
28 August 2001	Incorporation (11 pages)

Wsora Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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