Worsfold Close Management Limited

Active03812881 Private limited company
Incorporated
23 July 1999 (27 years)
Industry
Residents property management (98000)
Directors
Matthew James Earl
Dianne Elaine Mathie
Accounts type
Total exemption full
Region
South East
Address
Chimneys
Boughton Hall Avenue
Send Woking
GU23 7DD

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Earl, Matthew James
Director · Appointed 13 April 2016
British
Born April 1971 (55)
Director · Appointed 1 August 2014
British
Born January 1955 (71)
Mathie, Dianne Elaine
Director · Appointed 1 August 2014
British
Born November 1955
Director · Appointed 1 July 2013
British
Born March 1963 (63)
Corporate Secretary · Appointed 16 December 2004
Officer history (22 former)
21 August 2024
Resigned Lee, Angela Irene as Director
13 April 2016
Appointed Earl, Matthew James as Director
13 April 2016
Resigned Bradley, Guy as Director
13 April 2016
Resigned Bradley, Lauren as Director
1 August 2014
Appointed Mathie, Garry Donald as Director
1 August 2014
Appointed Mathie, Dianne Elaine as Director
1 August 2014
Appointed Bradley, Guy as Director
1 August 2014
Appointed Bradley, Lauren as Director
29 July 2014
Resigned Coldwell, Susan Anne as Director
1 July 2013
Appointed Morton, Andrew James as Director
1 July 2013
Appointed Coldwell, Susan Anne as Director
1 July 2013
Appointed Lee, Angela Irene as Director
1 July 2013
Resigned Richardson, Andrew as Director
1 July 2013
Resigned Richardson, Maria Annette as Director
11 December 2012
Resigned Ashby, Margaret Rose as Director
11 December 2012
Resigned Hinkins, Pamela as Director
27 October 2007
Resigned Hinkins, Arthur Frederick as Director
5 August 2005
Appointed Richardson, Andrew as Director
5 August 2005
Resigned Richardson, Jonathan as Director
5 August 2005
Appointed Richardson, Maria Annette as Director
5 August 2005
Resigned Richardson, Jessica Gail Jane as Director
17 December 2004
Resigned Mackenzie, Martin Stuart as Secretary
17 December 2004
Resigned Mackenzie, Martin Stuart as Director
16 December 2004
Appointed Send Secretarial Limited as Corporate Secretary
5 November 2004
Resigned Rich, Nicholas as Director
5 November 2004
Resigned Rich, Catherine Ann as Director
1 February 2003
Resigned Birch, Victoria as Director
19 December 2002
Appointed Rich, Catherine Ann as Director
9 October 2002
Appointed Rich, Nicholas as Director
1 July 2002
Resigned Parker, Michael Howard as Director
4 April 2001
Appointed Mackenzie, Martin Stuart as Director
4 April 2001
Appointed Mackenzie, Martin Stuart as Secretary
4 April 2001
Resigned Burnett, Zoe Maxine as Director
4 April 2001
Resigned Burnett, Clive Peter as Director
4 April 2001
Appointed Birch, Victoria as Director
4 April 2001
Resigned Burnett, Clive Peter as Secretary
13 November 1999
Appointed Richardson, Jonathan as Director
13 November 1999
Appointed Hinkins, Pamela as Director
13 November 1999
Appointed Ashby, Margaret Rose as Director
13 November 1999
Appointed Hinkins, Arthur Frederick as Director
13 November 1999
Appointed Richardson, Jessica Gail Jane as Director
13 November 1999
Appointed Parker, Michael Howard as Director
23 July 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
23 July 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 July 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
23 July 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
23 July 1999
Appointed Burnett, Clive Peter as Secretary
23 July 1999
Appointed Burnett, Clive Peter as Director
23 July 1999
Appointed Burnett, Zoe Maxine 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

Cash
£889
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 2024 2025 £4,211 £3,968 £4,284 £3,160 £284
Balance sheet detail
202520242023202220212020
Current Assets£1,329£4,390£4,631£4,935
Debtors£440£300£0£200
Cash£889£4,090£5,008£4,631£4,735
Creditors (< 1 year)£1,045£1,230£759£724£663£724
Net Current Assets£284£3,160£4,284£3,968£4,211
Shareholder Funds£284£3,160£4,284£3,968£4,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 July 2026
11 August 2026Confirmation statement with no updates23 July 2026
2 October 2025Total exemption full accounts31 July 2025
6 August 2025Confirmation statement with updates23 July 2025
21 October 2024Termination of appointment of a director
Show all recent filings

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