Worton Court Property Management Limited
Company 02247730 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Rajinder Singh Makkar Director · appointed 2018
Directors past 6 years
- Rajinder Singh Makkar Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- SBI Investments Limited 1 shared director
- Reliance Investments LTD 1 shared director
- Kripa Investments Limited 1 shared director
- Asha (Camberley) LTD 1 shared director
- 155 Staines Road LTD 1 shared director
- Worton Court LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02247730 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1988 |
| Address | BRIDGEWATER HOUSE, TOP FLOOR, 866 - 868 UXBRIDGE ROAD, HAYES, UB4 0RR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rajinder Singh Makkar
significant influence · notified 2018-05-21 - Kerry London Limited ceased 2018-05-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Hornbuckle Mitchell Trustees Limited ceased 2018-05-21
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (10)
- Rajinder Singh Makkar Director · appointed 2018
Show 9 former officers
- Patrick Finbarr Kelly Secretary · appointed 2001 · resigned 2019
- Patrick Joseph Kelliher Director · appointed 2001 · resigned 2019
- Murray Leach Director · appointed 1998 · resigned 2001
- John Pennington Gorringe Director · appointed 1992 · resigned 1995
- Leslie Philip Smith Director · appointed 1992 · resigned 1998
- Carol Goodall Secretary · appointed 1992 · resigned 2001
- Paul Stephen Chapman Secretary · resigned 1992
- Mary Rogers Director · resigned 1992
- Colin Richard Compton Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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