WOODLEIGH FLATS LIMITED
Overview
| Company Name | WOODLEIGH FLATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00983436 |
| 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 WOODLEIGH FLATS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WOODLEIGH FLATS LIMITED located?
| Registered Office Address | 2 Buckingham Court Rectory Lane IG10 2QZ Loughton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODLEIGH FLATS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOODLEIGH FLATS LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for WOODLEIGH FLATS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Sharon Mary Werden as a person with significant control on Apr 10, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Sharon Mary Werden as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robin Edward Jacobs as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Seamus Patrick Mceneaney as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Maureen Bernadette Duke as a director on Sep 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Room 2 127 High Road Loughton Essex IG10 4LT England to 2 Buckingham Court Rectory Lane Loughton IG10 2QZ on Jan 15, 2021 | 1 pages | AD01 | ||
Appointment of Clarke Hillyer Limited as a secretary on Jan 15, 2021 | 2 pages | AP04 | ||
Termination of appointment of John Simmons (Property Management) Limited as a secretary on Jan 15, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Appointment of John Simmons Property Management as a secretary on Aug 15, 2019 | 2 pages | AP04 | ||
Termination of appointment of Sharon Mary Werden as a secretary on Aug 01, 2019 | 1 pages | TM02 | ||
Appointment of Mr Robin Edward Jacobs as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Notification of Sharon Mary Werden as a person with significant control on Jun 18, 2019 | 2 pages | PSC01 | ||
Who are the officers of WOODLEIGH FLATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE HILLYER LIMITED | Secretary | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England |
| 259070490001 | ||||||||||
| MCENEANEY, Seamus Patrick | Director | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England | England | British | 152920090002 | |||||||||
| MILLER, Alison Edith | Director | Woodside Thornwood CM16 6LH Epping Honeysuckle Cottage England | England | British | 79427020001 | |||||||||
| DAVIS, Beryl | Secretary | 10 Woodleigh Churchfields E18 2RF London | British | 2848460001 | ||||||||||
| WERDEN, Sharon Mary | Secretary | Thread Needle Street Dedham CO7 6HH Colchester 2 England | 247417670001 | |||||||||||
| JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED | Secretary | High Road IG10 4LT Loughton 141 England |
| 92026640001 | ||||||||||
| BLEWETT, Mary Elizabeth Ellen | Director | 16 Woodleigh Churchfields E18 2RF London | British | 12024640001 | ||||||||||
| CAPPS, Adrian Mark | Director | Flat 29 7 Churchfields South Woodford E18 2RF London | United Kingdom | British | 55338790001 | |||||||||
| DAVIS, Beryl | Director | 10 Woodleigh Churchfields E18 2RF London | United Kingdom | British | 2848460001 | |||||||||
| DUKE, Maureen Bernadette | Director | Meadow Way IG7 6LR Chigwell 37 Essex England | England | British | 102072630001 | |||||||||
| FENTON, David Harold | Director | 9 Woodleigh Churchfields E18 2RF South Woodford | British | 12024630001 | ||||||||||
| FRY, Maureen Sylvia | Director | 8 Woodleigh Churchfields South Woodford E18 2RF London | British | 106184920001 | ||||||||||
| JACOBS, Robin Edward | Director | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England | England | British | 260039710001 | |||||||||
| MISKELL, Claire | Director | Woodleigh Churchfields South Woodford E18 2RF London 9 | United Kingdom | British | 136539340001 | |||||||||
| TEMPERTON, Sheila Jessie | Director | 6 Woodleigh Churchfields 5th Woodford E18 2RF London | British | 83314180001 | ||||||||||
| WERDEN, Sharon Mary | Director | Thread Needle Street Dedham CO7 6HH Colchester 2 Essex England | England | British | 245482660001 |
Who are the persons with significant control of WOODLEIGH FLATS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sharon Mary Werden | Jun 18, 2019 | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Mark Capps | Apr 01, 2018 | 127 High Road IG10 4LT Loughton Room 2 Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WOODLEIGH FLATS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2025 | 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