223 Putney Bridge Road (Management Company) Limited

Active04242900 Private limited company
Incorporated
28 June 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Maria Katherine Hart
Andrew Mallandain
Lucy Elizabeth Jones
Owned by
Andrew Mallandain
Maria Katherine Hart
Lucy Elizabeth Jones
Accounts type
Dormant
Region
West Midlands
Address
Apartment 5 Oliver's Lock
Payton Street
Stratford-Upon-Avon
CV37 6PS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hart, Maria Katherine
Director · Appointed 16 April 2023
British
Born February 1987 (39)
Mallandain, Andrew
Director · Appointed 16 April 2023
South African
Born May 1986 (40)
Jones, Lucy Elizabeth
Director · Appointed 3 July 2017
British
Born December 1984 (41)
Officer history (14 former)
16 April 2023
Resigned Levy, Tiffany Elizabeth as Director
16 April 2023
Appointed Mallandain, Andrew as Director
16 April 2023
Appointed Hart, Maria Katherine as Director
16 April 2023
Resigned Woolaway, Nicholas Ian as Director
3 July 2017
Appointed Jones, Lucy Elizabeth as Director
3 July 2017
Resigned Rigg, Alison Jane as Director
28 March 2014
Appointed Rigg, Alison Jane as Director
28 March 2014
Resigned Goulden, Melanie, Dr as Director
23 August 2012
Appointed Levy, Tiffany Elizabeth as Director
22 August 2012
Resigned Thrower, Alexandra Katherine as Director
11 June 2008
Appointed Thrower, Alexandra Katherine as Director
5 June 2008
Resigned Goulden, Melanie, Dr as Secretary
13 May 2008
Appointed Woolaway, Nicholas Ian as Director
31 August 2007
Resigned Buzasi, Paul Russell as Director
1 June 2005
Appointed Goulden, Melanie, Dr as Secretary
13 September 2004
Resigned Buzasi, Hilary Margaret as Director
13 September 2004
Resigned Buzasi, Hilary Margaret as Secretary
12 September 2004
Appointed Buzasi, Paul Russell as Director
14 October 2003
Resigned Jeffery, Graeme Charles as Secretary
14 October 2003
Appointed Buzasi, Hilary Margaret as Director
14 October 2003
Resigned Jeffery, Graeme Charles as Director
14 October 2003
Appointed Buzasi, Hilary Margaret as Secretary
3 October 2001
Resigned Collier, Andrew James Neville as Director
28 June 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 June 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 June 2001
Appointed London Law Services Limited as Corporate Nominee Director
28 June 2001
Resigned London Law Services Limited as Corporate Nominee Director
28 June 2001
Appointed Collier, Andrew James Neville as Director
28 June 2001
Appointed Jeffery, Graeme Charles as Secretary
28 June 2001
Appointed Jeffery, Graeme Charles as Director
28 June 2001
Appointed Goulden, Melanie, Dr as Director

Ownership 3 active

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

Andrew Mallandain
Individual · Notified 16 April 2023
Owns 25–50% of shares
South African
Born May 1986 (40)
Maria Katherine Hart
Individual · Notified 16 April 2023
Owns 25–50% of shares
British
Born February 1987 (39)
Lucy Elizabeth Jones
Individual · Notified 30 June 2018
Owns 25–50% of shares
British
Born December 1984 (41)
Former controllers (3)
16 April 2023
Ceased Tiffany Elizabeth Levy — Owns 25–50% of shares
16 April 2023
Ceased Nicholas Ian Woolaway — Owns 25–50% of shares
30 June 2018
Ceased Yolanda Woolaway — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates3 April 2026
27 March 2026Accounts for a dormant company30 June 2025
27 March 2026Registered office address changed
12 April 2025Confirmation statement with no updates12 April 2025
12 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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