Worthyhold Property Management Limited

Active02380367 Private limited company
Incorporated
5 May 1989 (37 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (36 former)
1 October 2026
Resigned Graham-Browne, Caroline as Director
1 October 2026
Appointed Fairhead, David Paul as Director
16 November 2024
Appointed Lms Sheridans Ltd as Corporate Secretary
1 October 2024
Resigned Alexandre Boyes Man Ltd as Corporate Secretary
29 September 2023
Appointed Graham-Browne, Caroline as Director
29 September 2023
Resigned Harvey, Louise as Director
20 June 2018
Resigned Wandle Housing Association Limited as Corporate Director
20 April 2018
Resigned Coogan, George Charles as Director
20 April 2018
Appointed Harvey, Louise as Director
30 November 2015
Appointed Alexandre Boyes Man Ltd as Corporate Secretary
30 November 2015
Resigned Boyes, Kate as Secretary
1 July 2015
Appointed Boyes, Kate as Secretary
8 June 2015
Resigned Peverel Secretarial Limited as Corporate Secretary
21 June 2013
Resigned Maher, Matthew as Director
21 June 2013
Resigned Ahmed, Ayesha Ali as Director
29 November 2012
Appointed Peverel Secretarial Limited as Corporate Secretary
29 November 2012
Resigned Om Property Management Limited as Corporate Secretary
6 July 2011
Appointed Coogan, George Charles as Director
12 February 2011
Appointed Maher, Matthew as Director
28 July 2010
Resigned County Estates Management Secretarial Services Limited as Corporate Secretary
28 July 2010
Appointed Om Property Management Limited as Corporate Secretary
23 August 2007
Resigned Thurgar, Liam Terence as Director
15 August 2006
Resigned Rayden, Paul as Director
15 August 2006
Resigned Clark, Matthew Raymond as Director
15 August 2006
Resigned Clayton, Margaret as Director
2 August 2005
Resigned Humprey, Charles Herbert as Secretary
1 August 2005
Appointed County Estates Management Secretarial Services Limited as Corporate Secretary
27 July 2004
Resigned Wiltshire, Angela as Director
22 June 2004
Resigned Evans, Rebecca Jane as Director
15 December 2003
Resigned Henley, Simon David as Director
22 November 2002
Resigned Ullah, Gaji as Secretary
21 November 2002
Appointed Humprey, Charles Herbert as Secretary
21 November 2002
Appointed Rayden, Paul as Director
21 December 2001
Resigned Hobson, Vivienne as Director
18 May 2001
Resigned Nixon, Brian Ronald James as Director
9 April 2001
Resigned Harris, Jill Elizabeth as Secretary
20 December 2000
Resigned Lambert, Andrew David as Director
2 October 2000
Appointed Clark, Matthew Raymond as Director
2 October 2000
Resigned Hanson-Nortey, Yvonne Wendy as Director
24 June 2000
Resigned Reeves, Alan Robert as Director
28 April 2000
Appointed Ahmed, Ayesha Ali as Director
28 April 2000
Resigned Clark, Vivienne Ann as Director
9 April 2000
Appointed Ullah, Gaji as Secretary
3 April 2000
Appointed Henley, Simon David as Director
3 April 2000
Resigned Pitcher, Jeffrey Michael as Director
20 January 2000
Appointed Nixon, Brian Ronald James as Director
7 January 2000
Resigned Brown, Kallinda Samantha as Director
28 October 1999
Resigned Delaney, Carol as Director
17 September 1999
Appointed Evans, Rebecca Jane as Director
31 August 1999
Resigned Finlay, Samuel Lyle as Director
24 October 1997
Resigned Harris, Tracey Sharon Julie as Director
24 October 1997
Appointed Reeves, Alan Robert as Director
21 March 1997
Appointed Brown, Kallinda Samantha as Director
1 February 1997
Resigned Nettle, Richard as Secretary
1 February 1997
Appointed Harris, Jill Elizabeth as Secretary
1 January 1997
Resigned Djevdet, Yigit as Director
30 September 1996
Appointed Clayton, Margaret as Director
22 May 1995
Resigned Djevdet, Yigit as Secretary
22 May 1995
Appointed Nettle, Richard as Secretary
5 October 1993
Resigned Penfold, Michelle Ann as Director
5 October 1993
Appointed Delaney, Carol as Director
12 April 1990
Appointed Wiltshire, Angela as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 25 December 2025 · micro entity accounts

Net Assets
£21

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2024 2025 £20 £20 £20 £20 £21 £21
Balance sheet detail
202520242022202120202019
Current Assets£21
Cash£21
Net Current Assets£21
Net Assets£21£21£20£20£20£20
Shareholder Funds£21£21£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Micro company accounts25 December 2025
1 June 2026Director's details changed
1 June 2026Secretary's details changed
1 June 2026Registered office address changed
13 April 2026Confirmation statement with updates29 March 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?