21-39 HOW WOOD MAINTENANCE COMPANY LIMITED

Overview

Company Name	21-39 HOW WOOD MAINTENANCE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01115793
Jurisdiction	England/Wales
Date of Creation	May 29, 1973

Summary

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

What is the purpose of 21-39 HOW WOOD MAINTENANCE COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 21-39 HOW WOOD MAINTENANCE COMPANY LIMITED located?

Registered Office Address	23a How Wood Park Street AL2 2QY St Albans Herts
Undeliverable Registered Office Address	No

What are the latest accounts for 21-39 HOW WOOD MAINTENANCE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for 21-39 HOW WOOD MAINTENANCE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for 21-39 HOW WOOD MAINTENANCE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Total exemption full accounts made up to Apr 30, 2024	4 pages	AA

Jan 09, 2025	Termination of appointment of Cara Elizabeth Broekman as a director on Jan 09, 2025	1 pages	TM01

Jan 09, 2025	Termination of appointment of Adrian Barry Broekman as a director on Jan 09, 2025	1 pages	TM01

Jan 09, 2025	Termination of appointment of Anthea Mary Bickerstaff as a director on Jan 09, 2025	1 pages	TM01

Jan 09, 2025	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Termination of appointment of Simon Stuart Forde as a director on Jun 08, 2023	1 pages	TM01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	4 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Dec 15, 2023	Appointment of Mrs Alison Jane Brazier as a director on Jun 07, 2023	2 pages	AP01

Dec 15, 2023	Appointment of Mr Alexander Edward Chapman as a director on Jun 19, 2023	2 pages	AP01

Dec 15, 2023	Appointment of Mr Daniel James Walker as a director on Jun 08, 2023	2 pages	AP01

Jan 25, 2023	Total exemption full accounts made up to Apr 30, 2022	4 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Total exemption full accounts made up to Apr 30, 2021	4 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Total exemption full accounts made up to Apr 30, 2020	4 pages	AA

Jan 21, 2021	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Total exemption full accounts made up to Apr 30, 2019	4 pages	AA

Mar 10, 2020	Appointment of Mrs Cara Elizabeth Broekman as a director on Mar 10, 2020	2 pages	AP01

Mar 10, 2020	Appointment of Mr Adrian Barry Broekman as a director on Mar 10, 2020	2 pages	AP01

Dec 16, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Dec 16, 2019	Termination of appointment of Nick Hill as a director on Jul 01, 2019	1 pages	TM01

Jan 30, 2019	Total exemption full accounts made up to Apr 30, 2018	4 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Dec 17, 2018	Termination of appointment of Paul Brick as a director on Dec 18, 2017	1 pages	TM01

View All Filings

Who are the officers of 21-39 HOW WOOD MAINTENANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAZIER, Alison Jane 27 How Wood Park Street AL2 2QY St Albans 27 Hertfordshire England	Jun 07, 2023		Director	27 How Wood Park Street AL2 2QY St Albans 27 Hertfordshire England	England	British	1976-7	Not Stated	317149380001
BUNYAN, Paul How Wood Park Street AL2 2QY St. Albans 21 Hertfordshire England	Aug 23, 2013		Director	How Wood Park Street AL2 2QY St. Albans 21 Hertfordshire England	England	British	1983-1	Branch Manager	186214840001
BURTON, Amanda Jane How Wood Park Street AL2 2QY St. Albans 29 England	Aug 22, 2017		Director	How Wood Park Street AL2 2QY St. Albans 29 England	England	British	1966-4	Regional Mamager	237077350001
CHAPMAN, Alexander Edward How Wood Park Street AL2 2QY St. Albans 21a England	Jun 19, 2023		Director	How Wood Park Street AL2 2QY St. Albans 21a England	England	British	1981-4	Not Stated	317148480001
WALKER, Daniel James How Wood Park Street AL2 2QY St. Albans Flat 2 23 How Wood England	Jun 08, 2023		Director	How Wood Park Street AL2 2QY St. Albans Flat 2 23 How Wood England	England	British	1971-9	Recruitment Manager	317147400001
WILSON, Adrian 23a How Wood Park Street AL2 2QY St Albans Hertfordshire	Jan 09, 1998		Director	23a How Wood Park Street AL2 2QY St Albans Hertfordshire	England	British	1944-7	Finance Advisor	62018920001
BRICK, Paul 27 How Wood Park Street AL2 2QY St. Albans Hertfordshire	Oct 06, 2001	Apr 24, 2005	Secretary	27 How Wood Park Street AL2 2QY St. Albans Hertfordshire		British		Building Estimator Surveyor	100350210001
GLASSBROOK, Sonia 31 How Wood Park Street AL2 2QY St Albans Hertfordshire		Jun 19, 2001	Secretary	31 How Wood Park Street AL2 2QY St Albans Hertfordshire		British			32321690001
BARTHOLDI, Hans Peter 23 How Wood Park Street AL2 2QY St Albans Hertfordshire		Sep 20, 1993	Director	23 How Wood Park Street AL2 2QY St Albans Hertfordshire		British	1958-11	Company Director	6830960001
BICKERSTAFF, Anthea Mary How Wood Park Street AL2 2QY St. Albans 25a Hertfordshire England	Dec 05, 2014	Jan 09, 2025	Director	How Wood Park Street AL2 2QY St. Albans 25a Hertfordshire England	England	British	1964-7	Legal Adviser	194487300001
BRICK, Paul 27 How Wood Park Street AL2 2QY St. Albans Hertfordshire	Oct 06, 2001	Dec 18, 2017	Director	27 How Wood Park Street AL2 2QY St. Albans Hertfordshire	England	British	1963-12	Building Estimator Surveyor	100350210001
BROEKMAN, Adrian Barry Ragged Hall Lane AL2 3LF St. Albans 20 England	Mar 10, 2020	Jan 09, 2025	Director	Ragged Hall Lane AL2 3LF St. Albans 20 England	England	British	1967-12	Management Consultant	199448970001
BROEKMAN, Cara Elizabeth Ragged Hall Lane AL2 3LF St. Albans 20 England	Mar 10, 2020	Jan 09, 2025	Director	Ragged Hall Lane AL2 3LF St. Albans 20 England	England	British	1969-12	Director	219846330001
BUDDRIGE, David Miguel 15 Hampden Road Flitwick MK45 1HX Bedford Bedfordshire	Nov 25, 1994	Aug 31, 1999	Director	15 Hampden Road Flitwick MK45 1HX Bedford Bedfordshire		British	1969-8	Accountant	46989160002
D ALTON ELDRIDGE, Mark 29 How Wood Park Street AL2 2QY St Albans Hertfordshire		Jan 01, 2010	Director	29 How Wood Park Street AL2 2QY St Albans Hertfordshire		British	1954-5	Accountant	32321680001
DEAN, Kevin 31 How Wood Park Street AL2 2QY St. Albans Hertfordshire	Jun 15, 2002	Aug 31, 2006	Director	31 How Wood Park Street AL2 2QY St. Albans Hertfordshire		British	1966-11	Extinguisher Engineer Manager	100350340001
DOWNES, Chris 39 How Wood Park Street AL2 2QY St Albans Hertfordshire		Mar 27, 1997	Director	39 How Wood Park Street AL2 2QY St Albans Hertfordshire		British	1962-10	T V Sound Engineer	32321720001
ELLWOOD, John Dudley 25a How Wood Park Street AL2 2QY St Albans Hertfordshire		Jun 30, 2001	Director	25a How Wood Park Street AL2 2QY St Albans Hertfordshire		British	1929-9	Company Director	16536160001
EWING, Norman 33 How Wood Park Street AL2 2QY St Albans Hertfordshire		Jun 30, 1993	Director	33 How Wood Park Street AL2 2QY St Albans Hertfordshire		British	1958-1	Retail Manager	32321700001
FORDE, Simon Stuart How Wood Park Street AL2 2QY St. Albans 23 England	Apr 01, 2017	Jun 08, 2023	Director	How Wood Park Street AL2 2QY St. Albans 23 England	United Kingdom	British	1958-11	Insurance Fraud Investigator	228448720001
GLASSBROOK, Sonia 31 How Wood Park Street AL2 2QY St Albans Hertfordshire		Jun 19, 2001	Director	31 How Wood Park Street AL2 2QY St Albans Hertfordshire		British	1941-1	Secretary	32321690001
HAMMOND, Statia Jane 33 How Wood Park Street AL2 2QY St Albans Hertfordshire	Nov 09, 1993	Jul 31, 2001	Director	33 How Wood Park Street AL2 2QY St Albans Hertfordshire		British	1950-4	Secretary	37210140001
HARRISON, Trevor 21 How Wood Park Street AL2 2QY St Albans Hertfordshire		Oct 11, 2014	Director	21 How Wood Park Street AL2 2QY St Albans Hertfordshire	England	British	1930-5	Company Director	32321670001
HILL, Nick 31 How Wood Park Street AL2 2QY St Albans Hertfordshire	Jan 20, 2008	Jul 01, 2019	Director	31 How Wood Park Street AL2 2QY St Albans Hertfordshire	England	British	1976-10	Administrator	127382070001
JANES, Steven 37 How Wood Park Street AL2 2QY St Albans Hertfordshire		Jun 13, 2014	Director	37 How Wood Park Street AL2 2QY St Albans Hertfordshire	England	British	1951-7	Electrician Engineer	32321710001
JUBB, Mike 25a How Wood Park Street AL2 2QY St. Albans Hertfordshire	Jun 04, 2001	Nov 01, 2009	Director	25a How Wood Park Street AL2 2QY St. Albans Hertfordshire		British	1970-6	Accountant	100350270001
KEYMER, Elizabeth 21 How Wood Park Street AL2 2QY St Albans Hertfordshire		Oct 17, 2005	Director	21 How Wood Park Street AL2 2QY St Albans Hertfordshire		British	1951-8	Housewife	32321660001
KING, Clifford 27 How Wood Park Street AL2 2QY St Albans Hertfordshire		Oct 30, 2001	Director	27 How Wood Park Street AL2 2QY St Albans Hertfordshire		British	1938-3	Civil Engineer	11013880001
LAM, Simon Po Tat 35 How Wood Park Street AL2 2QY St Albans Hertfordshire		Sep 17, 2004	Director	35 How Wood Park Street AL2 2QY St Albans Hertfordshire		British	1962-2	Financial Consultant	22438880001
PAICE, Raymond 21 How Wood AL2 2QY St Albans Hertfordshire	Jan 20, 2008	Aug 23, 2013	Director	21 How Wood AL2 2QY St Albans Hertfordshire	England	British	1978-1	Finance	127382170001
RUSSELL, John 25 How Wood Park Street AL2 2QY St Albans Herts		Jul 29, 1994	Director	25 How Wood Park Street AL2 2QY St Albans Herts		British	1948-12	Photographer	32321650001
SIMPKIN, Debra Anne 23 How Wood Park Street AL2 2QY St Albans Hertfordshire	Nov 09, 1993	Jan 09, 1998	Director	23 How Wood Park Street AL2 2QY St Albans Hertfordshire		British	1961-9	Midwife	37369330001
WATSON, Mark 33 Howwood Park Street AL2 2QY St. Albans	Jul 12, 2001	Jan 01, 2010	Director	33 Howwood Park Street AL2 2QY St. Albans	Wales	British	1969-5	Sales	90751630001
WRIGHT, Allen John 23 How Wood Park Street AL2 2QY St Albans Hertfordshire		Sep 17, 1997	Director	23 How Wood Park Street AL2 2QY St Albans Hertfordshire		British	1946-6	Catering Manager	3873530001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 21-39 HOW WOOD MAINTENANCE COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 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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