WORTHYHOLD PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02380367
Status: ACTIVE
Incorporated / age: 5 May 198937 years
Registered office: Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
Accounts due: 25 September 2027
Confirmation statement due: 12 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 19:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LMS SHERIDANS LTD ACTIVE	Secretary	16 Nov 2024				Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
GRAHAM-BROWNE, Caroline ACTIVE	Director	29 Sep 2023		England	April 1951	Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
BOYES, Kate RESIGNED	Secretary	01 Jul 2015	30 Nov 2015			48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England
DJEVDET, Yigit RESIGNED	Secretary		22 May 1995			9 Taylor Court, London, SE20 7UU
HARRIS, Jill Elizabeth RESIGNED	Secretary	01 Feb 1997	09 Apr 2001			The Harris Partnership, 27 High Street, Lingfield, Surrey, RH7 6AA
HUMPREY, Charles Herbert RESIGNED	Secretary	21 Nov 2002	02 Aug 2005			Flat 1, 16 Percy Circus, London, WC1X 9EE
NETTLE, Richard RESIGNED	Secretary	22 May 1995	01 Feb 1997			8 Monds Cottages, Church Road Sundridge, Sevenoaks, Kent, TN14 6DX
ULLAH, Gaji RESIGNED	Secretary	09 Apr 2000	22 Nov 2002			Flat 12 Block I Peabody Buildings, John Fisher Street, London, E1 8LD
ALEXANDRE BOYES MAN LTD RESIGNED	Secretary	30 Nov 2015	01 Oct 2024			48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England
COUNTY ESTATES MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Aug 2005	28 Jul 2010			79 New Cavendish Street, London, W1W 6XB
OM PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	28 Jul 2010	29 Nov 2012			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
PEVEREL SECRETARIAL LIMITED RESIGNED	Secretary	29 Nov 2012	08 Jun 2015			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
AHMED, Ayesha Ali RESIGNED	Director	28 Apr 2000	21 Jun 2013	England	April 1965	12 Walton Avenue, Newton Mearns, Glasgow, G77 6ET
BROWN, Kallinda Samantha RESIGNED	Director	21 Mar 1997	07 Jan 2000		March 1974	9 Taylor Court, 6-7 Elmes End Road, London, SE 20
CLARK, Matthew Raymond RESIGNED	Director	02 Oct 2000	15 Aug 2006		March 1973	1 Taylor Court, 67 Elmers End Road, Anerley, London, SE20 7UU
CLARK, Vivienne Ann RESIGNED	Director		28 Apr 2000		August 1960	4 Taylor Court, London, SE20 7UU
CLAYTON, Margaret RESIGNED	Director	30 Sep 1996	15 Aug 2006		March 1946	Flat 12 Taylor Court, 67 Elmers End Road, London, SE20 7UU
COOGAN, George Charles RESIGNED	Director	06 Jul 2011	20 Apr 2018	United Kingdom	November 1986	Flat 10, Taylor Court, 67 Elmers End Road, London, SE20 7UU, England
DELANEY, Carol RESIGNED	Director	05 Oct 1993	28 Oct 1999		May 1969	7 Taylor Court, 67 Elmers End Road, Beckenham, Kent, SE20 7UU
DJEVDET, Yigit RESIGNED	Director		01 Jan 1997		June 1964	9 Taylor Court, London, SE20 7UU
EVANS, Rebecca Jane RESIGNED	Director	17 Sep 1999	22 Jun 2004		March 1973	Flat 7 Taylors Court, 67 Elmers End Road, London, SE20 7UU
FINLAY, Samuel Lyle RESIGNED	Director		31 Aug 1999	England	June 1962	Apartment 3, Garden House, 190 Harborne Road, Edgbaston, Birmingham, B15 3JJ
HANSON-NORTEY, Yvonne Wendy RESIGNED	Director		02 Oct 2000		February 1964	1 Taylor Court, London, SE20 7UU
HARRIS, Tracey Sharon Julie RESIGNED	Director		24 Oct 1997		May 1966	2 Taylor Court, London, SE20 7UU
HARVEY, Louise RESIGNED	Director	20 Apr 2018	29 Sep 2023	England	November 1962	48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England
HENLEY, Simon David RESIGNED	Director	03 Apr 2000	15 Dec 2003		February 1975	3 Taylor Court, 67 Elmers End Road, London, SE20 7UU
HOBSON, Vivienne RESIGNED	Director		21 Dec 2001		January 1963	10 Taylor Court, London, SE20 7UU
LAMBERT, Andrew David RESIGNED	Director		20 Dec 2000		May 1964	5 Taylor Court, London, SE20 7UU
MAHER, Matthew RESIGNED	Director	12 Feb 2011	21 Jun 2013	United Kingdom	December 1980	Flat 5, Taylor Court, 67 Elmers End Road Anerley, London, SE20 7UU, United Kingdom
NIXON, Brian Ronald James RESIGNED	Director	20 Jan 2000	18 May 2001		March 1954	9 Taylor Court, 67 Elmers End Road, London, SE20 7UU
PENFOLD, Michelle Ann RESIGNED	Director		05 Oct 1993		August 1963	7 Taylor Court, London, SE20 7UU
PITCHER, Jeffrey Michael RESIGNED	Director		03 Apr 2000		July 1960	3 Taylor Court, London, SE20 7UU
RAYDEN, Paul RESIGNED	Director	21 Nov 2002	15 Aug 2006		June 1963	Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT
REEVES, Alan Robert RESIGNED	Director	24 Oct 1997	24 Jun 2000		October 1958	Flat 2 Taylor Court, Elmers End Road, London, SE20
THURGAR, Liam Terence RESIGNED	Director		23 Aug 2007		April 1965	50 Woodyates Road, London, SE12 9JG
WILTSHIRE, Angela RESIGNED	Director	12 Apr 1990	27 Jul 2004		August 1962	11 Taylor Court, 67 Elmes End Road, London, SE20
WANDLE HOUSING ASSOCIATION LIMITED RESIGNED	Director		20 Jun 2018			232, Mitcham Road, London, SW17 9NN, United Kingdom

LMS SHERIDANS LTD ACTIVE
Role: Secretary
Appointed on: 16 Nov 2024
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

GRAHAM-BROWNE, Caroline ACTIVE
Role: Director
Appointed on: 29 Sep 2023
Country of Residence: England
Date of birth: April 1951
Address: Rivermead, 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England

BOYES, Kate RESIGNED
Role: Secretary
Appointed on: 01 Jul 2015
Resigned on: 30 Nov 2015
Address: 48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England

DJEVDET, Yigit RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 May 1995
Address: 9 Taylor Court, London, SE20 7UU

HARRIS, Jill Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Feb 1997
Resigned on: 09 Apr 2001
Address: The Harris Partnership, 27 High Street, Lingfield, Surrey, RH7 6AA

HUMPREY, Charles Herbert RESIGNED
Role: Secretary
Appointed on: 21 Nov 2002
Resigned on: 02 Aug 2005
Address: Flat 1, 16 Percy Circus, London, WC1X 9EE

NETTLE, Richard RESIGNED
Role: Secretary
Appointed on: 22 May 1995
Resigned on: 01 Feb 1997
Address: 8 Monds Cottages, Church Road Sundridge, Sevenoaks, Kent, TN14 6DX

ULLAH, Gaji RESIGNED
Role: Secretary
Appointed on: 09 Apr 2000
Resigned on: 22 Nov 2002
Address: Flat 12 Block I Peabody Buildings, John Fisher Street, London, E1 8LD

ALEXANDRE BOYES MAN LTD RESIGNED
Role: Secretary
Appointed on: 30 Nov 2015
Resigned on: 01 Oct 2024
Address: 48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England

COUNTY ESTATES MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 28 Jul 2010
Address: 79 New Cavendish Street, London, W1W 6XB

OM PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jul 2010
Resigned on: 29 Nov 2012
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

PEVEREL SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Nov 2012
Resigned on: 08 Jun 2015
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

AHMED, Ayesha Ali RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 21 Jun 2013
Country of Residence: England
Date of birth: April 1965
Address: 12 Walton Avenue, Newton Mearns, Glasgow, G77 6ET

BROWN, Kallinda Samantha RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 07 Jan 2000
Date of birth: March 1974
Address: 9 Taylor Court, 6-7 Elmes End Road, London, SE 20

CLARK, Matthew Raymond RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 15 Aug 2006
Date of birth: March 1973
Address: 1 Taylor Court, 67 Elmers End Road, Anerley, London, SE20 7UU

CLARK, Vivienne Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2000
Date of birth: August 1960
Address: 4 Taylor Court, London, SE20 7UU

CLAYTON, Margaret RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 15 Aug 2006
Date of birth: March 1946
Address: Flat 12 Taylor Court, 67 Elmers End Road, London, SE20 7UU

COOGAN, George Charles RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1986
Address: Flat 10, Taylor Court, 67 Elmers End Road, London, SE20 7UU, England

DELANEY, Carol RESIGNED
Role: Director
Appointed on: 05 Oct 1993
Resigned on: 28 Oct 1999
Date of birth: May 1969
Address: 7 Taylor Court, 67 Elmers End Road, Beckenham, Kent, SE20 7UU

DJEVDET, Yigit RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Date of birth: June 1964
Address: 9 Taylor Court, London, SE20 7UU

EVANS, Rebecca Jane RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 22 Jun 2004
Date of birth: March 1973
Address: Flat 7 Taylors Court, 67 Elmers End Road, London, SE20 7UU

FINLAY, Samuel Lyle RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Country of Residence: England
Date of birth: June 1962
Address: Apartment 3, Garden House, 190 Harborne Road, Edgbaston, Birmingham, B15 3JJ

HANSON-NORTEY, Yvonne Wendy RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2000
Date of birth: February 1964
Address: 1 Taylor Court, London, SE20 7UU

HARRIS, Tracey Sharon Julie RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1997
Date of birth: May 1966
Address: 2 Taylor Court, London, SE20 7UU

HARVEY, Louise RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 29 Sep 2023
Country of Residence: England
Date of birth: November 1962
Address: 48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England

HENLEY, Simon David RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 15 Dec 2003
Date of birth: February 1975
Address: 3 Taylor Court, 67 Elmers End Road, London, SE20 7UU

HOBSON, Vivienne RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2001
Date of birth: January 1963
Address: 10 Taylor Court, London, SE20 7UU

LAMBERT, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2000
Date of birth: May 1964
Address: 5 Taylor Court, London, SE20 7UU

MAHER, Matthew RESIGNED
Role: Director
Appointed on: 12 Feb 2011
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Flat 5, Taylor Court, 67 Elmers End Road Anerley, London, SE20 7UU, United Kingdom

NIXON, Brian Ronald James RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 18 May 2001
Date of birth: March 1954
Address: 9 Taylor Court, 67 Elmers End Road, London, SE20 7UU