WOODSIDE PRIVATE ROAD LIMITED
Overview
| Company Name | WOODSIDE PRIVATE ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00643136 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODSIDE PRIVATE ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WOODSIDE PRIVATE ROAD LIMITED located?
| Registered Office Address | Room 2, 1st Floor 7 Blighs Walk TN13 1DB Sevenoaks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODSIDE PRIVATE ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WOODSIDE PRIVATE ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2026 |
| Overdue | No |
What are the latest filings for WOODSIDE PRIVATE ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 17, 2026 with updates | 7 pages | CS01 | ||
Termination of appointment of Claire Shaw as a director on Jul 18, 2026 | 1 pages | TM01 | ||
Register inspection address has been changed from 32 Woodside Road Sevenoaks TN13 3HF England to Amherst Accountancy Limited 7 Blighs Walk Sevenoaks TN13 1DB | 1 pages | AD02 | ||
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||
Registered office address changed from The Crown Business Centre 10 High Street Otford Sevenoaks Kent TN14 5PQ United Kingdom to Room 2, 1st Floor 7 Blighs Walk Sevenoaks TN13 1DB on Nov 06, 2025 | 1 pages | AD01 | ||
Termination of appointment of Jane Maureen Moore as a director on Oct 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Simon Spirgel-Sinclair as a secretary on Oct 22, 2025 | 2 pages | AP03 | ||
Appointment of Mr Simon Spirgel-Sinclair as a director on Oct 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Philip Smith as a director on Oct 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jane Maureen Moore as a secretary on Oct 22, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||
Termination of appointment of Paul Andrew Czerkawski as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Edward Every as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 17, 2024 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 1 Woodside Road Sevenoaks Kent TN13 3HE to 32 Woodside Road Sevenoaks TN13 3HF | 1 pages | AD02 | ||
Termination of appointment of Richard Ian Crews as a director on Mar 09, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Patrick Wrafter as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Philip Smith as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Andrew Czerkawski as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Claire Shaw as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Who are the officers of WOODSIDE PRIVATE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPIRGEL-SINCLAIR, Simon | Secretary | 7 Blighs Walk TN13 1DB Sevenoaks Room 2, 1st Floor England | 342178900001 | |||||||
| EVERY, James Edward | Director | The Glade TN13 3HD Sevenoaks 8 England | England | British | 89487200001 | |||||
| SPIRGEL-SINCLAIR, Simon | Director | 7 Blighs Walk TN13 1DB Sevenoaks Room 2, 1st Floor England | England | British | 342178830001 | |||||
| WRAFTER, Mark Patrick | Director | Canada Square E14 5GL London 15 England | United Kingdom | British | 239990650001 | |||||
| BRIND, Walter Edward | Secretary | 11 Woodside Road TN13 3HF Sevenoaks Kent | British | 13588370001 | ||||||
| DOBSON, Anthony Robert | Secretary | 10 The Glade TN13 3HD Sevenoaks Kent | British | 13588400001 | ||||||
| KYRIAZIS, Elizabeth Anne | Secretary | Woodside Road TN13 3HE Sevenoaks 1 Kent England | 236699840001 | |||||||
| LEE, Brian Thomas | Secretary | Kingsleave 15 Woodside Road TN13 3HF Sevenoaks Kent | British | 98440001 | ||||||
| MOORE, Jane Maureen | Secretary | TN13 3HF Sevenoaks 32 Woodside Road Kent England | 276831060001 | |||||||
| BARNES, Geoffrey Loveland, Lieutant Colonel | Director | Conyers Woodside Road TN13 3HE Sevenoaks Kent | British | 13588380001 | ||||||
| BECK, Russell | Director | Jacaranda Woodside Road TN13 3HF Sevenoaks Kent | United Kingdom | British | 124598770001 | |||||
| BOULT, Sally Anne | Director | 7a Woodside Road TN13 3HE Sevenoaks Kent | British | 98529870001 | ||||||
| BRIND, Walter Edward | Director | 11 Woodside Road TN13 3HF Sevenoaks Kent | British | 13588370001 | ||||||
| COOPER, George Mitchell | Director | Selkirk 46 Woodside Road TN13 3HF Sevenoaks Kent | British | 13588390001 | ||||||
| CREWS, Richard Ian | Director | TN13 3HF Sevenoaks 13 Woodside Road Kent United Kingdom | United Kingdom | British | 99881370001 | |||||
| CREWS, Richard Ian | Director | High Close Woodside Road TN13 3HF Sevenoaks Kent | British | 5905820001 | ||||||
| CZERKAWSKI, Paul Andrew | Director | Woodside Road TN13 3HE Sevenoaks 20 Kent England | England | British | 265602940001 | |||||
| CZERKAWSKI, Paul Andrew | Director | TN13 3HE Sevenoaks 20 Woodside Road Kent England | England | British | 276245550001 | |||||
| DOBSON, Anthony Robert | Director | 10 The Glade TN13 3HD Sevenoaks Kent | British | 13588400001 | ||||||
| EDWARDS, Alan Clifford | Director | Woodside Road TN13 3HF Sevenoaks 29 Kent | British | 38047840002 | ||||||
| EVANS, Lorna Joy | Director | Brook Rise 28 Woodside Road TN13 3HF Sevenoaks Kent | British | 59802350001 | ||||||
| GREENING, Trevor James | Director | 52 Woodside Road TN13 3HF Sevenoaks Kent | British | 9915250001 | ||||||
| KITTOW, Robert Richard Thomas | Director | 26 Woodside Road TN13 3HE Sevenoaks Kent | British | 61302510001 | ||||||
| KYRIAZIS, Elizabeth Anne | Director | Woodside Road TN13 3HE Sevenoaks 1 Kent England | England | British | 218309810001 | |||||
| LEE, Brian Thomas | Director | Kingsleave 15 Woodside Road TN13 3HF Sevenoaks Kent | British | 98440001 | ||||||
| MOORE, Jane Maureen | Director | Woodside Road TN13 3HF Sevenoaks 32 Kent | United Kingdom | British | 218307360001 | |||||
| OFLAHERTY, John Joseph | Director | 48 Woodside Road TN13 3HF Sevenoaks Kent | British | 29594510001 | ||||||
| PENNEY, Judith Ann | Director | Woodside Road TN13 3HE Sevenoaks 9 Kent Uk | Uk | British | 174531040001 | |||||
| RAIKES, Simon Goulden | Director | Beckets 38 Woodside Road TN13 3HF Sevenoaks Kent | England | British | 59802400001 | |||||
| SHAW, Claire | Director | 7 Blighs Walk TN13 1DB Sevenoaks Room 2, 1st Floor England | England | British | 299661840001 | |||||
| SMITH, Richard Philip | Director | 10 High Street Otford TN14 5PQ Sevenoaks The Crown Business Centre Kent United Kingdom | England | British | 299714510001 | |||||
| STUPPLES, Ian Millen | Director | Woodside Road TN13 3HE Sevenoaks 5 Kent | England | British | 95218380001 | |||||
| WILLIS, John Humfrey Armstrong | Director | Great Oak Woodside Road TN13 3HF Sevenoaks Kent | British | 13588420001 | ||||||
| WRAFTER, Mark Patrick | Director | E14 5GL London 15 Canada Square England | United Kingdom | British | 239990650001 |
What are the latest statements on persons with significant control for WOODSIDE PRIVATE ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 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 |
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. - license: CC0