Changeworthy Property Management Limited

Active02253931 Private company limited by guarantee
Incorporated
9 May 1988 (38 years)
Industry
Residents property management (98000)
Directors
Charlotte Rebecca Wilson
Virginia Margaret Diana Hoyer Millar
Controlled by
Virginia Margaret Diana Hoyer Millar
Charlotte Rebecca Wilson
Accounts type
Micro entity
Region
Greater London
Address
20E Bassett Road
London
W10 6JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Charlotte Rebecca
Director · Appointed 12 March 2010
British
Born December 1967 (58)
Hoyer Millar, Virginia Margaret Diana
Director · Appointed 4 September 2006
British
Born November 1950
Officer history (23 former)
28 November 2025
Resigned Ker, Douglas Robert as Director
31 March 2013
Resigned Turner, Natalie Molly as Director
1 November 2010
Resigned Hornby, Helen Clare as Director
10 September 2010
Appointed Ker, Douglas Robert as Director
23 June 2010
Resigned Barker, Caroline Marie as Secretary
12 March 2010
Appointed Wilson, Charlotte Rebecca as Director
1 March 2010
Resigned Temple, Julien Andrew as Director
21 December 2007
Resigned Momberg, Serena as Director
14 September 2006
Appointed Momberg, Serena as Director
4 September 2006
Appointed Hoyer Millar, Virginia Margaret Diana as Director
31 August 2006
Resigned Barker, Timothy David Hyde as Director
31 July 2006
Resigned Marshall, Charles Wynford as Director
8 June 2004
Appointed Barker, Caroline Marie as Secretary
8 June 2004
Resigned Temple, Amanda as Secretary
27 February 2004
Appointed Hornby, Helen Clare as Director
27 February 2004
Resigned Ker, Jonathan Nicholas as Director
20 January 2004
Resigned Meredith-Hardy, John Octavian as Director
20 January 2004
Appointed Marshall, Charles Wynford as Director
1 January 2003
Appointed Temple, Amanda as Secretary
30 November 2002
Resigned Rutherford, Gideon William Hyde as Secretary
30 November 2002
Resigned Rutherford, Gideon William Hyde as Director
30 November 2002
Appointed Barker, Timothy David Hyde as Director
21 February 2001
Appointed Rutherford, Gideon William Hyde as Secretary
21 February 2001
Resigned Ker, Jonathan Nicholas as Secretary
24 October 2000
Appointed Turner, Natalie Molly as Director
24 October 2000
Resigned Ingham, Christine as Director
29 September 2000
Appointed Rutherford, Gideon William Hyde as Director
29 September 2000
Resigned Dunlop, Angus Patrick Harrison as Director
18 February 2000
Appointed Ingham, Christine as Director
18 February 2000
Resigned Coles, Julian Charles Godwin as Director
11 January 2000
Appointed Ker, Jonathan Nicholas as Secretary
11 January 2000
Resigned Dunlop, Angus Patrick Harrison as Secretary
22 January 1999
Appointed Meredith-Hardy, John Octavian as Director
17 July 1997
Resigned Dawnay, Anne Beatrice St John as Director
28 February 1997
Resigned Parker, Peter, Sir as Director
28 February 1997
Appointed Ker, Jonathan Nicholas as Director
14 May 1994
Appointed Temple, Julien Andrew as Director
9 December 1993
Appointed Dunlop, Angus Patrick Harrison as Director
9 December 1993
Appointed Dunlop, Angus Patrick Harrison as Secretary
30 November 1993
Resigned Marks, Sara as Director
1 October 1993
Resigned Jenkins, Tina Miranda as Director
1 October 1993
Resigned Jenkins, Tina Miranda as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Virginia Margaret Diana Hoyer Millar
Individual · Notified 1 May 2016
Has significant influence or control
British
Born November 1950
Charlotte Rebecca Wilson
Individual · Notified 1 May 2016
Has significant influence or control
British
Born December 1967 (58)
Former controllers (1)
28 November 2025
Ceased Douglas Robert Ker — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£3,431)
Current Ratio
0.8x

Trend

Net Assets
(£10k) (£5k) £0 2022 2025 (£5,205) (£3,431)
Balance sheet detail
202520242023202220212020
Current Assets£17,434£18,307£35,024£9,714£6,735£5,878
Creditors (< 1 year)£20,865£20,865£35,865£14,445£15,793£15,128
Creditors (> 1 year)£0£474
Net Current Assets(£3,431)(£4,731)(£9,058)(£9,250)
Net Assets(£3,431)(£5,205)
Shareholder Funds(£3,431)(£2,558)(£841)(£5,205)(£9,058)(£9,250)

Filings

Filing history not loaded yet. See it on Companies House

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