Workplace Management (Westminster) Limited

Active03770853 Private limited company
Incorporated
14 May 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Owned by
Bell Rock Workplace Management Ltd
Accounts type
Micro entity
Region
East Midlands
Address
Peat House
1 Waterloo Way
Leicester
LE1 6LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2026
Also at Colfox School Services Limited, Balfron Schools Services Limited, Dundee Healthcare Services Limited · more companies
British
Born August 1978 (48)
Director · Appointed 29 April 2025
Also at Bell Rock Topco Limited, Bellrock Property & Facilities Management Limited, Bell Rock Workplace Management Limited · more companies
British
Born January 1982 (44)
Officer history (35 former)
4 November 2026
Resigned Alloni, Carlo, Mr. as Director
4 November 2026
Appointed Forbes, Matthew Alexander Guthrie as Director
31 August 2025
Resigned Kay, Neil Edward as Director
29 April 2025
Appointed Bairstow, Katharine Selina as Director
4 September 2024
Appointed Alloni, Carlo, Mr. as Director
9 August 2024
Resigned Bean, Paul Francis as Director
2 October 2023
Resigned Perkins, Stephen as Director
2 October 2023
Appointed Kay, Neil Edward as Director
2 October 2023
Resigned Perkins, Stephen as Secretary
16 May 2022
Appointed Bean, Paul Francis as Director
13 January 2022
Resigned Smith, David John as Director
14 September 2020
Appointed Perkins, Stephen as Director
14 September 2020
Resigned Rudzinski, Alexander Peter Marek as Secretary
14 September 2020
14 September 2020
Appointed Perkins, Stephen as Secretary
31 August 2016
Appointed Rudzinski, Alexander Peter Marek as Secretary
31 August 2016
Resigned Chater, Andrew John Gordon as Director
31 August 2016
Resigned Chater, Andrew John Gordon as Secretary
8 June 2016
Appointed Rudzinski, Alexander Peter Marek as Director
8 June 2016
Appointed Smith, David John as Director
31 May 2016
Resigned Holt, Martin John as Director
10 April 2015
Resigned Wilton, David Charles as Director
10 April 2015
Appointed Chater, Andrew John Gordon as Director
10 April 2015
Resigned Wilton, David Charles as Secretary
10 April 2015
Appointed Chater, Andrew John Gordon as Secretary
6 August 2013
Resigned Askew, Gerry as Director
6 August 2013
Appointed Holt, Martin John as Director
6 August 2013
Appointed Wilton, David Charles as Director
6 August 2013
Appointed Wilton, David Charles as Secretary
6 August 2013
Resigned Monaghan, Yvonne May as Director
6 August 2013
Resigned Morris, Timothy James as Director
6 August 2013
Resigned Hall, Peter William as Secretary
18 June 2012
Appointed Askew, Gerry as Director
10 April 2012
Resigned Brennan, Morgan Michael as Director
4 January 2011
Appointed Monaghan, Yvonne May as Director
2 August 2010
Appointed Morris, Timothy James as Director
23 October 2009
Resigned Fogarty, John Michael as Director
1 November 2008
Resigned Brennan, Morgan Michael as Secretary
1 March 2008
Appointed Hall, Peter William as Secretary
31 December 2006
Resigned Comely, Hamilton Robert as Director
17 December 2003
Resigned Heaney, William Alexander as Director
17 December 2003
Appointed Brennan, Morgan Michael as Secretary
17 December 2003
Resigned Heaney, William Alexander as Secretary
17 December 2003
Resigned Taylor, David as Director
17 December 2003
Resigned Recker, Fiona Anne as Secretary
17 December 2003
Resigned Briggs, Philip Neil as Director
17 December 2003
Appointed Fogarty, John Michael as Director
17 December 2003
Resigned Webster, George Edward as Director
17 December 2003
Appointed Brennan, Morgan Michael as Director
22 October 2003
Resigned Fleming, Ian James as Director
21 October 2003
Appointed Taylor, David as Director
9 October 2003
Appointed Comely, Hamilton Robert as Director
9 October 2003
Appointed Webster, George Edward as Director
9 October 2003
Appointed Briggs, Philip Neil as Director
3 April 2003
Resigned Gorman, Derek Robert as Director
19 September 2002
Appointed Gorman, Derek Robert as Director
19 September 2002
Appointed Heaney, William Alexander as Director
27 September 2001
Resigned Holmes, Michael Harry as Director
27 February 2001
Resigned Smith, Kenneth James as Director
12 October 2000
Appointed Recker, Fiona Anne as Secretary
7 July 2000
Resigned Cossey, Audrey Lynne as Secretary
12 August 1999
Appointed Smith, Kenneth James as Director
3 August 1999
Appointed Holmes, Michael Harry as Director
3 August 1999
Appointed Fleming, Ian James as Director
3 August 1999
Appointed Cossey, Audrey Lynne as Secretary
3 August 1999
Appointed Heaney, William Alexander as Secretary
3 August 1999
Resigned Hillgate Secretarial Limited as Corporate Nominee Secretary
3 August 1999
Resigned Hillgate Nominees Limited as Corporate Nominee Director
3 August 1999
Resigned Hillgate Secretarial Limited as Corporate Nominee Director
14 May 1999
Appointed Hillgate Secretarial Limited as Corporate Nominee Secretary
14 May 1999
Appointed Hillgate Nominees Limited as Corporate Nominee Director
14 May 1999
Appointed Hillgate Secretarial Limited as Corporate Nominee Director

Ownership 1 active

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

Bell Rock Workplace Management Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022
Current Assets£1
Cash£1£1
Net Current Assets£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Appointment of a director
8 November 2026Termination of appointment of a director
26 January 2026Confirmation statement with no updates26 January 2026
30 December 2025Accounts for a dormant company31 December 2024
30 September 2025Confirmation statement with no updates23 September 2025
Show all recent filings

Some other companies at this address

Barnhill School Services Limited
Bell Rock Bidco Limited
Bell Rock Midco Limited
Bellrock (Assets & Compliance) Consulting Ltd
Bellrock (C&P) Advisory Ltd
Carbon Architecture Limited

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