WOLDINGHAM ASSOCIATION LIMITED(THE)

Overview

Company Name	WOLDINGHAM ASSOCIATION LIMITED(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00065085
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1900

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOLDINGHAM ASSOCIATION LIMITED(THE)?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is WOLDINGHAM ASSOCIATION LIMITED(THE) located?

Registered Office Address	c/o C/O BARRY COMPTON & CO 14 Hallsland Way RH8 9AL Oxted Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for WOLDINGHAM ASSOCIATION LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WOLDINGHAM ASSOCIATION LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2025
Next Confirmation Statement Due	Nov 04, 2025
Next Confirmation Statement Made Up To	Oct 21, 2024
Overdue	No

What are the latest filings for WOLDINGHAM ASSOCIATION LIMITED(THE)?

Filings
Date	Description	Document	Type
May 23, 2025	Appointment of Mr Andrew John Hardy as a director on May 13, 2025	2 pages	AP01

May 16, 2025	Appointment of Mr Alexander Irvings as a director on May 13, 2025	2 pages	AP01

May 14, 2025	Termination of appointment of William James Whitelaw Brain as a director on May 13, 2025	1 pages	TM01

May 14, 2025	Termination of appointment of Anthony Peter Potter as a director on May 13, 2025	1 pages	TM01

May 14, 2025	Termination of appointment of David Richard Shelley as a director on May 13, 2025	1 pages	TM01

Oct 21, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Oct 18, 2022	Micro company accounts made up to Dec 31, 2021	1 pages	AA

Nov 18, 2021	Termination of appointment of Rita Kathleen Theresa Berry as a director on Nov 17, 2021	1 pages	TM01

Nov 18, 2021	Termination of appointment of James Adam as a director on Nov 08, 2021	1 pages	TM01

Nov 18, 2021	Termination of appointment of Rita Berry as a secretary on Nov 17, 2021	1 pages	TM02

Nov 11, 2021	Micro company accounts made up to Dec 31, 2020	1 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Total exemption full accounts made up to Dec 31, 2019	2 pages	AA

Dec 30, 2020	Appointment of Mr Adam Miller as a director on Dec 08, 2020	2 pages	AP01

Nov 27, 2020	Appointment of Mr James Adam as a director on Oct 13, 2020	2 pages	AP01

Nov 08, 2020	Termination of appointment of Paul William Ian Flanagan as a director on Oct 13, 2020	1 pages	TM01

Nov 08, 2020	Appointment of Dr Amanda Fletcher as a director on Oct 13, 2020	2 pages	AP01

Oct 21, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Director's details changed for Mr William James Whitelaw Brain on Feb 20, 2020	2 pages	CH01

Nov 16, 2019	Appointment of Mr Paul William Ian Flanagan as a director on Nov 12, 2019	2 pages	AP01

Nov 16, 2019	Appointment of Mrs Renate Karen Cooper as a director on Nov 12, 2019	2 pages	AP01

View All Filings

Who are the officers of WOLDINGHAM ASSOCIATION LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHRISTOPHER, Anthony Martin Grosvenor, The Lord Beechwood House Netherne Court Road Woldingham CR3 7EF Caterham Surrey			Director	Beechwood House Netherne Court Road Woldingham CR3 7EF Caterham Surrey	England	British	1925-4	Consultant	5806660001
COOPER, Renate Karen c/o C/O Barry Compton & Co Hallsland Way RH8 9AL Oxted 14 Surrey	Nov 12, 2019		Director	c/o C/O Barry Compton & Co Hallsland Way RH8 9AL Oxted 14 Surrey	England	British	1980-12	Lawyer	264437940001
EDWARDS, Susan Mary Brantwood High Drive CR3 7ED Caterham Surrey	Nov 17, 2004		Director	Brantwood High Drive CR3 7ED Caterham Surrey	England	British	1962-11	None	104820560001
FLETCHER, Amanda, Dr c/o C/O Barry Compton & Co Hallsland Way RH8 9AL Oxted 14 Surrey	Oct 13, 2020		Director	c/o C/O Barry Compton & Co Hallsland Way RH8 9AL Oxted 14 Surrey	England	British	1973-7	Medical Doctor	276269730001
HARDY, Andrew John c/o C/O Barry Compton & Co Hallsland Way RH8 9AL Oxted 14 Surrey	May 13, 2025		Director	c/o C/O Barry Compton & Co Hallsland Way RH8 9AL Oxted 14 Surrey	England	English	1966-1	Head Of Strategy	336139810001
IRVINGS, Alexander c/o C/O Barry Compton & Co Hallsland Way RH8 9AL Oxted 14 Surrey	May 13, 2025		Director	c/o C/O Barry Compton & Co Hallsland Way RH8 9AL Oxted 14 Surrey	England	English	1960-8	Merchant Banker	335868340001
KING, Geoffrey Thomas The Hermitage Park View Road CR3 7DJ Woldingham Surrey	Feb 26, 2007		Director	The Hermitage Park View Road CR3 7DJ Woldingham Surrey	England	British	1937-3	Surveyor	3292920002
MILLER, Adam c/o C/O Barry Compton & Co Hallsland Way RH8 9AL Oxted 14 Surrey	Dec 08, 2020		Director	c/o C/O Barry Compton & Co Hallsland Way RH8 9AL Oxted 14 Surrey	England	British	1982-11	Banker	278039570001
BERRY, Rita c/o C/O Barry Compton & Co Hallsland Way RH8 9AL Oxted 14 Surrey	May 23, 2016	Nov 17, 2021	Secretary	c/o C/O Barry Compton & Co Hallsland Way RH8 9AL Oxted 14 Surrey					209325780001
KING, Geoffrey Thomas The Hermitage Park View Road CR3 7DJ Woldingham Surrey	Nov 21, 2008	May 23, 2016	Secretary	The Hermitage Park View Road CR3 7DJ Woldingham Surrey		British		Surveyor	3292920002
STRATTON, Peter Cornerwinds Park View Road Woldingham CR3 7DH Caterham Surrey	Nov 17, 2004	Nov 21, 2008	Secretary	Cornerwinds Park View Road Woldingham CR3 7DH Caterham Surrey		British		Consultant	35268180002
TORRANCE, Jane Penelope Hillcroft Nethern Court Road CR3 7EF Woldingham Surrey		Nov 17, 2004	Secretary	Hillcroft Nethern Court Road CR3 7EF Woldingham Surrey		British			163866270001
ADAM, James c/o C/O Barry Compton & Co Hallsland Way RH8 9AL Oxted 14 Surrey	Oct 13, 2020	Nov 08, 2021	Director	c/o C/O Barry Compton & Co Hallsland Way RH8 9AL Oxted 14 Surrey	England	British	1957-8	Company Director	277039030001
BANTICK, Margaret Catherine Longstone High Drive Woldingham CR3 7ED Caterham Surrey	Jan 01, 1996	Nov 30, 2001	Director	Longstone High Drive Woldingham CR3 7ED Caterham Surrey		British	1941-10	Director	50676840001
BARNETT, Martin Victor Keramos Park View Road CR3 7DL Woldingham Surrey	Mar 28, 2003	Oct 12, 2012	Director	Keramos Park View Road CR3 7DL Woldingham Surrey	England	British	1946-10	Retired	94382210001
BATTERBURY, Michael Hugh The White House Croft Road Woldingham CR3 7EN Caterham Surrey	Nov 23, 1996	Nov 30, 2001	Director	The White House Croft Road Woldingham CR3 7EN Caterham Surrey		British	1935-6	Chartered Surveyor	50676910001
BERRY, Rita Kathleen Theresa High Leas High Lane CR6 9DQ Warlingham Surrey	May 26, 2006	Nov 17, 2021	Director	High Leas High Lane CR6 9DQ Warlingham Surrey	England	British	1930-3	None	8675370001
BLANCHARD, Paul John Long Hill CR3 7EQ Woldingham Russets Surrey	Nov 21, 2008	Nov 01, 2011	Director	Long Hill CR3 7EQ Woldingham Russets Surrey	England	British	1966-11	Bank Director	134946750001
BRAIN, William James Whitelaw c/o C/O Barry Compton & Co Hallsland Way RH8 9AL Oxted 14 Surrey	May 10, 2019	May 13, 2025	Director	c/o C/O Barry Compton & Co Hallsland Way RH8 9AL Oxted 14 Surrey	England	British	1974-11	Director	258727090001
BURGESS WINNING, Gina Southover Park View Road CR3 7DL Woldingham Surrey	Mar 23, 2003	May 31, 2006	Director	Southover Park View Road CR3 7DL Woldingham Surrey		British	1961-10	Solicitor	94381970001
DREW, Roderick Charles, Dr Barons Folly Croft Road Woldingham CR3 7EN Caterham Surrey	Dec 04, 1996	Sep 30, 1999	Director	Barons Folly Croft Road Woldingham CR3 7EN Caterham Surrey		British	1957-12	Engineer	50676790002
DUNN, Elaine Carole Many Trees Southfields Road, Woldingham CR3 7BG Caterham Surrey		Aug 31, 1996	Director	Many Trees Southfields Road, Woldingham CR3 7BG Caterham Surrey	United Kingdom	British	1952-12		83675350001
EDWARDS, Frank Wallis Spinney Corner Church Road CR3 7JH Woldingham Surrey		Mar 28, 2003	Director	Spinney Corner Church Road CR3 7JH Woldingham Surrey		British	1922-12	Director	41101210001
FAIRMAN, Robert Anthony John 7 Waterfield Drive CR6 9HP Warlingham Surrey	Apr 30, 1994	Oct 31, 1996	Director	7 Waterfield Drive CR6 9HP Warlingham Surrey		British	1940-8	Director	28483160001
FLANAGAN, Paul William Ian c/o C/O Barry Compton & Co Hallsland Way RH8 9AL Oxted 14 Surrey	Nov 12, 2019	Oct 13, 2020	Director	c/o C/O Barry Compton & Co Hallsland Way RH8 9AL Oxted 14 Surrey	England	British	1966-11	Banker	264437960001
FULLER, Rodney John Warren Barn Farm Slines Oak Road Woldingham CR3 7HN Caterham Surrey		Nov 30, 2001	Director	Warren Barn Farm Slines Oak Road Woldingham CR3 7HN Caterham Surrey	England	British	1935-1	Farmer	19376390001
GOSCOMBE, John Duncan Lawrence, Captain R N (Retired) Silkstones Butlers Dene Road CR3 7HG Woldingham Surrey	Nov 10, 1994	Mar 22, 2000	Director	Silkstones Butlers Dene Road CR3 7HG Woldingham Surrey		British	1925-2	Consultant	41823130001
GRAHAM, Oliver Lindsay Mark Chaldons Farm Gangers Hill RH9 8DF Godstone Surrey	Nov 10, 1993	Nov 12, 2003	Director	Chaldons Farm Gangers Hill RH9 8DF Godstone Surrey		British	1952-10	Business Partner	41823200001
HASTINGS, Bernard Charles High Timbers Long Hill CR3 7LE Woldingham Surrey		Oct 12, 2012	Director	High Timbers Long Hill CR3 7LE Woldingham Surrey	England	British	1927-8	Consultant	32817050001
HEATH, Maureen Teresa, Dr Windlestraws Southfields Road Woldingham CR3 7BG Caterham Surrey		Dec 15, 2004	Director	Windlestraws Southfields Road Woldingham CR3 7BG Caterham Surrey		British	1947-6	Police Surgeon	22018600001
JOHNSON, Roberta Scott c/o C/O Barry Compton & Co Hallsland Way RH8 9AL Oxted 14 Surrey England	Jun 01, 2011	Oct 24, 2014	Director	c/o C/O Barry Compton & Co Hallsland Way RH8 9AL Oxted 14 Surrey England	England	British	1940-8	Retired	111986940001
KING, Jennifer Ann The Hermitage Park View Road CR3 7DJ Woldingham Surrey		Nov 21, 2008	Director	The Hermitage Park View Road CR3 7DJ Woldingham Surrey	United Kingdom	British	1944-3	Housewife	2841580001
MUMFORD, Pamela Anne Silk Stones Butlers Dene Road CR3 7HG Woldingham Surrey		May 01, 2002	Director	Silk Stones Butlers Dene Road CR3 7HG Woldingham Surrey		British	1940-10	Retired	32817080001
NEWELL, Keith 44 Hilltop Walk CR3 7LG Woldingham Surrey	Apr 19, 2006	Nov 01, 2011	Director	44 Hilltop Walk CR3 7LG Woldingham Surrey	United Kingdom	British	1948-7	O U Lecturer	205929730001
NORMINGTON, Winifred Anne Charlotte Fircroft Southfields Road CR3 7BQ Woldingham Surrey		Nov 01, 1997	Director	Fircroft Southfields Road CR3 7BQ Woldingham Surrey		British	1947-1	Civil Servant	32817040001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WOLDINGHAM ASSOCIATION LIMITED(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 07, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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