Workplace Management (Westminster) Limited
- Company number
- 03770853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 1999
- Nature of business
- Dormant Company
Registered office
Previous names
- Workplace Management (Sw1) Limited (until 25 Nov 1999)
- Workplace Management (Hmt) Limited (until 26 Aug 1999)
- Hillgate (46) Limited (until 2 Aug 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIRSTOW, Katharine Selina | Director | 29 Apr 2025 | |
| ALLONI, Carlo, Mr. | Director | 4 Sep 2024 | |
| KAY, Neil Edward | Director | 2 Oct 2023 | 31 Aug 2025 |
| BEAN, Paul Francis | Director | 16 May 2022 | 9 Aug 2024 |
| PERKINS, Stephen | Director | 14 Sep 2020 | 2 Oct 2023 |
| PERKINS, Stephen | Secretary | 14 Sep 2020 | 2 Oct 2023 |
| SMITH, David John | Director | 8 Jun 2016 | 13 Jan 2022 |
| RUDZINSKI, Alexander Peter Marek | Secretary | 31 Aug 2016 | 14 Sep 2020 |
| RUDZINSKI, Alexander Peter Marek | Director | 8 Jun 2016 | 14 Sep 2020 |
| CHATER, Andrew John Gordon | Secretary | 10 Apr 2015 | 31 Aug 2016 |
| CHATER, Andrew John Gordon | Director | 10 Apr 2015 | 31 Aug 2016 |
| HOLT, Martin John | Director | 6 Aug 2013 | 31 May 2016 |
| WILTON, David Charles | Secretary | 6 Aug 2013 | 10 Apr 2015 |
| WILTON, David Charles | Director | 6 Aug 2013 | 10 Apr 2015 |
| ASKEW, Gerry | Director | 18 Jun 2012 | 6 Aug 2013 |
| MONAGHAN, Yvonne May | Director | 4 Jan 2011 | 6 Aug 2013 |
| MORRIS, Timothy James | Director | 2 Aug 2010 | 6 Aug 2013 |
| HALL, Peter William | Secretary | 1 Mar 2008 | 6 Aug 2013 |
| BRENNAN, Morgan Michael | Director | 17 Dec 2003 | 10 Apr 2012 |
| FOGARTY, John Michael | Director | 17 Dec 2003 | 23 Oct 2009 |
| BRENNAN, Morgan Michael | Secretary | 17 Dec 2003 | 1 Nov 2008 |
| COMELY, Hamilton Robert | Director | 9 Oct 2003 | 31 Dec 2006 |
| TAYLOR, David | Director | 21 Oct 2003 | 17 Dec 2003 |
| WEBSTER, George Edward | Director | 9 Oct 2003 | 17 Dec 2003 |
| BRIGGS, Philip Neil | Director | 9 Oct 2003 | 17 Dec 2003 |
| HEANEY, William Alexander | Director | 19 Sep 2002 | 17 Dec 2003 |
| RECKER, Fiona Anne | Secretary | 12 Oct 2000 | 17 Dec 2003 |
| HEANEY, William Alexander | Secretary | 3 Aug 1999 | 17 Dec 2003 |
| FLEMING, Ian James | Director | 3 Aug 1999 | 22 Oct 2003 |
| GORMAN, Derek Robert | Director | 19 Sep 2002 | 3 Apr 2003 |
| HOLMES, Michael Harry | Director | 3 Aug 1999 | 27 Sep 2001 |
| SMITH, Kenneth James | Director | 12 Aug 1999 | 27 Feb 2001 |
| COSSEY, Audrey Lynne | Secretary | 3 Aug 1999 | 7 Jul 2000 |
| HILLGATE NOMINEES LIMITED | Corporate-Nominee-Director | 14 May 1999 | 3 Aug 1999 |
| HILLGATE SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 14 May 1999 | 3 Aug 1999 |
| HILLGATE SECRETARIAL LIMITED | Corporate-Nominee-Director | 14 May 1999 | 3 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bell Rock Workplace Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1 | - | 0 |
| 31 Dec 2024 Dormant | £1 | - | 0 |
| 31 Dec 2023 Dormant | £1 | £1 | - |
| 31 Dec 2022 Dormant | £1 | £1 | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
Connections
Directors’ other companies
- ALLONI, Carlo - Director at Bell Rock Bidco Limited
- ALLONI, Carlo - Director at Bellrock Maintenance And Engineering Services Ltd
- ALLONI, Carlo - Director at Bellrock (Assets & Compliance) Consulting Ltd
- ALLONI, Carlo - Director at Dundee Healthcare Services Limited
- ALLONI, Carlo - Director at Fasset Holdings Limited
- ALLONI, Carlo - Director at Bellrock (C&P) Advisory Ltd
- ALLONI, Carlo - Director at Nifes Property Limited
- ALLONI, Carlo - Director at M W Lift Services Limited
- ALLONI, Carlo - Director at Bell Rock Midco Limited
- ALLONI, Carlo - Director at E Jordon Holdings Limited
Companies at the same address
- Barnhill School Services Limited (03641896)
- Bell Rock Bidco Limited (08506966)
- Bell Rock Midco Limited (08604586)
- Bellrock (Assets & Compliance) Consulting Ltd (06151373)
- Bellrock (C&P) Advisory Ltd (07437216)
- Carbon Architecture Limited (07110658)
- Cardinal Heenan School Services Limited (03733373)
- Colfox School Services Limited (03406507)
- Drabble & Allen Limited (00328119)
- E Jordon Holdings Limited (09445807)