WOOLLENSBROOK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WOOLLENSBROOK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01656721 |
| 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 WOOLLENSBROOK MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WOOLLENSBROOK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Lodge Stadium Way CM19 5FP Harlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOOLLENSBROOK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WOOLLENSBROOK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for WOOLLENSBROOK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lee Hembling as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jak Craig Broadway as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Markos Russo on Feb 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Lee Hembling on Feb 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Raymond Pigott on Feb 14, 2023 | 2 pages | CH01 | ||
Appointment of Carringtons Residential Management Limited as a secretary on Jan 09, 2023 | 2 pages | AP04 | ||
Registered office address changed from Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL England to The Lodge Stadium Way Harlow CM19 5FP on Jan 16, 2023 | 1 pages | AD01 | ||
Termination of appointment of Lancaster Secretarial Services Ltd as a secretary on Jan 13, 2023 | 1 pages | TM02 | ||
Termination of appointment of Richard Alan Tresise as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Claire Louise Sweeney as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Brian David James as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Appointment of Mr Markos Russo as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Lee Hembling as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Raymond Pigott as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Raymond Pigott as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Markos Russo as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Markos Russo as a director on May 17, 2022 | 2 pages | AP01 | ||
Appointment of Mr Raymond Pigott as a director on May 17, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 10, 2022 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Who are the officers of WOOLLENSBROOK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRINGTONS RESIDENTIAL MANAGEMENT LIMITED | Secretary | Stadium Way CM19 5FP Harlow The Lodge England |
| 230574490001 | ||||||||||
| BROADWAY, Jak Craig | Director | Stadium Way CM19 5FP Harlow The Lodge England | England | British | Technical Services Manager | 318154950001 | ||||||||
| PIGOTT, Raymond | Director | Stadium Way CM19 5FP Harlow The Lodge Essex England | England | British | Software Engineer | 295905430001 | ||||||||
| RUSSO, Markos | Director | Stadium Way CM19 5FP Harlow The Lodge Essex England | England | British | Sales Manager | 295909120001 | ||||||||
| SYKES, Lesley Ann | Secretary | 140 Heath Row CM23 5DQ Bishops Stortford Hertfordshire | British | 3547170001 | ||||||||||
| LANCASTER SECRETARIAL SERVICES LTD | Secretary | 110/112 Lancaster Road EN4 8AL New Barnet Network House Herts England |
| 227389020001 | ||||||||||
| ABBOTT, Michelle Rose | Director | 36 Hillside EN11 8RW Hoddesdon Hertfordshire | British | Factory Worker | 74622770001 | |||||||||
| ABRAHAM, Peter John | Director | 57 Hillside EN11 8RW Hoddesdon Hertfordshire | British | Manager | 9071540001 | |||||||||
| AMPLEFORD, Andrew | Director | 54 Hillside EN11 8RW Hoddesdon Hertfordshire | British | Telecom Engineer | 9071500001 | |||||||||
| BOYNE, Neil Thomas James | Director | 55 Hillside Westfield Road EN11 8RW Hoddesdon Hertfordshire | British | Bus Driver | 42958340001 | |||||||||
| BRENT, Carla Louise | Director | 33 Hillside EN11 8RW Hoddesdon Hertfordshire | British | Hairdresser | 63968450001 | |||||||||
| BROWN, Andrew | Director | 15 Hillside Westfield EN11 8RW Hoddesdon Hertfordshire | British | Engineer | 42958260002 | |||||||||
| COX, Tamara Isabel | Director | 23 Hillside EN11 8RW Hoddesdon Hertfordshire | British | Travel Manager | 74622890001 | |||||||||
| COXSHALL, Jeremy Matthew | Director | 61 Hillside EN11 8RW Hoddesdon Hertfordshire | British | Carpenter | 69792100001 | |||||||||
| DARTFORD, Trevor Arthur | Director | 40 Hillside EN11 8RW Hoddesdon Hertfordshire | British | Production Manager | 74622610001 | |||||||||
| DAVIES, William Henry | Director | 52 Hillside Westfield Road EN11 8RW Hoddesdon Hertfordshire | British | Partner Builder/Shopfitters | 58216850001 | |||||||||
| DEPIANO, Alfonsina | Director | 51 Hillside EN11 8RW Hoddesdon Hertfordshire | British | Field Stock Administrator | 69792130001 | |||||||||
| HARRIS, Adrian | Director | 62 Hillside EN11 8RW Hoddesdon Hertfordshire | British | Maintenance Fitter | 9804550001 | |||||||||
| HAZELL, Richard | Director | 39 Hillside EN11 8RW Hoddesdon Hertfordshire | British | Buyer | 74622860001 | |||||||||
| HEMBLING, Lee | Director | Stadium Way CM19 5FP Harlow The Lodge Essex England | England | British | Teacher | 303288930001 | ||||||||
| HUDSON, Deborah | Director | 5 Hillside EN11 8RN Hoddesdon Hertfordshire | British | Housewife | 9071490001 | |||||||||
| JAMES, Brian David | Director | 2 Hillside EN11 8RN Hoddesdon Hertfordshire | United Kingdom | British | Tool Maker | 9071520001 | ||||||||
| LAMBERT, Trevor Paul | Director | 17 Hillside Westfield Road EN11 8RW Hoddesdon Hertfordshire | British | Sales Representative | 58216800001 | |||||||||
| O'CONNOR, Michael Peter | Director | 3 Hillside Westfield Road EN11 8RN Hoddesdon Hertfordshire | United Kingdom | British | Bank Manager | 81306820001 | ||||||||
| OLDHAM, Sarah Elizabeth Janet | Director | Hillside EN11 8RW Hoddesdon 67 Herts | United Kingdom | British | Auditor | 129445470001 | ||||||||
| PIGOTT, Raymond | Director | Lancaster Road EN4 8AL New Barnet 110/112 Herts England | England | British | Software Engineer | 295905430001 | ||||||||
| PRICE, Jeffrey Dagwell | Director | 55 Hillside EN11 8RW Hoddesdon Hertfordshire | British | Retired | 9071510001 | |||||||||
| RICE, Robert Michael | Director | 59 Hillside EN11 8RW Hoddesdon Hertfordshire | British | Telephone Engineer | 28090290001 | |||||||||
| RUSSO, Markos | Director | Lancaster Road EN4 8AL New Barnet 110/112 Herts England | England | British | Sales Manager | 295909120001 | ||||||||
| SHERWIN, Dorothy Alice | Director | 58 Hillside EN11 8RW Hoddesdon Hertfordshire | British | Registered Nurse | 104997820001 | |||||||||
| SHERWIN, Karen Suzanne | Director | 20 Hillside EN11 8RW Hoddesdon Hertfordshire | British | Finance | 35053070001 | |||||||||
| STARYON, Gareth | Director | 20 Hillside EN11 8RW Hoddesdon Hertfordshire | British | Computer Analyst | 114646540001 | |||||||||
| SWEENEY, Claire Louise | Director | Hillside EN11 8RW Hoddesdon 63 Hertfordshire | United Kingdom | British | Administrator | 114646410002 | ||||||||
| THURLEY, Jeannette Eileen | Director | 42 Hillside Westfield Road EN11 8RW Hoddesdon Hertfordshire | British | Receptionist | 58216880001 | |||||||||
| TRESISE, Richard Alan | Director | 6 Hillside EN11 8RN Hoddesdon Hertfordshire | United Kingdom | British | Insurance Agent | 38447000001 |
What are the latest statements on persons with significant control for WOOLLENSBROOK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2017 | 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