WOODCOTE FLATS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WOODCOTE FLATS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02647250 |
| 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 WOODCOTE FLATS 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 WOODCOTE FLATS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 6 Woodcote Road CV32 6PY Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODCOTE FLATS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WOODCOTE FLATS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for WOODCOTE FLATS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Termination of appointment of Kuldip Singh as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Kuldip Singh on May 22, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||
Confirmation statement made on Sep 19, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||
Appointment of Mrs Helen Skilton as a director on Oct 05, 2015 | 2 pages | AP01 | ||
Appointment of Ms Clara Helen Rubner Joergensen as a director on Oct 05, 2015 | 2 pages | AP01 | ||
Who are the officers of WOODCOTE FLATS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESLOP, Mary Susan | Secretary | Woodcote Road CV32 6PY Leamington Spa 6 Warwickshire England | 198709390001 | |||||||
| HESLOP, Mary Susan | Director | 6 Woodcote Road CV32 6PY Leamington Spa Warwickshire | United Kingdom | British | 115413700001 | |||||
| RUBNER JOERGENSEN, Clara Helen | Director | Woodcote Road CV32 6PY Leamington Spa 4 Warwickshire England | United Kingdom | Danish | 204949900001 | |||||
| SKILTON, Helen | Director | Woodcote Road CV32 6PY Leamington Spa 10 Warwickshire England | Britain | British | 204954020001 | |||||
| BARKER, Sue | Secretary | 8 Woodcote Road CV32 6PY Royal Leamington Spa Warwickshire | British | 17961260002 | ||||||
| BURLEY, John Richard | Secretary | 8 Woodcote Road CV32 6PY Leamington Spa Warwickshire | British | 51299880001 | ||||||
| GOODALE, Fabrice | Secretary | 6 Woodcote Road CV32 6PY Leamington Spa Warwickshire | British | 92953230001 | ||||||
| HUNT, Jennifer Irene | Nominee Secretary | Homelea 22 Sandford Road BS25 1JA Winscombe Avon Uk | British | 900001220001 | ||||||
| PARRY, Brenda, Mrs. | Secretary | 4 Woodcote Road CV32 6PY Leamington Spa Warwickshire | British | 60701490001 | ||||||
| BARKER, Sue | Director | 8 Woodcote Road CV32 6PY Royal Leamington Spa Warwickshire | British | 17961260002 | ||||||
| BURLEY, John Richard | Director | 8 Woodcote Road CV32 6PY Leamington Spa Warwickshire | British | 51299880001 | ||||||
| CANNING, Jane | Director | 4 Woodcote Road CV32 6PY Leamington Spa Warwickshire | British | 43639230001 | ||||||
| EDEY, Irene Dawn | Director | 4 Woodcote Road CV32 6PY Leamington Spa Warwickshire | British | 17961270001 | ||||||
| GOODALE, Fabrice | Director | 6 Woodcote Road CV32 6PY Leamington Spa Warwickshire | British | 92953230001 | ||||||
| GRICE, Neil, Dr | Director | 10 Woodcote Road CV32 6PY Leamington Spa Warwickshire | British | 66821450001 | ||||||
| HUNT, Jennifer Irene | Nominee Director | Homelea 22 Sandford Road BS25 1JA Winscombe Avon Uk | British | 900001220001 | ||||||
| MANSBRIDGE, Michael | Director | 10 Woodcote Road CV32 6PY Leamington Spa Warwickshire | British | 17961280001 | ||||||
| MORGAN, Sonia, Dr | Director | 12 School Road OX5 2HB Kidlington Oxfordshire | England | British | 42711080001 | |||||
| PARRY, Brenda, Mrs. | Director | 4 Woodcote Road CV32 6PY Leamington Spa Warwickshire | United Kingdom | British | 60701490001 | |||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 | |||||
| SINGH, Kuldip | Director | Harlington Road Sharpenhoe MK45 4SG Bedford Sharpenhoe Bury Bedfordshire England | England | British | 90012240002 | |||||
| STEPHENS, Edward Jack | Director | 6 Woodcote Road CV32 6PY Leamington Spa Warwickshire | British | 17961290001 |
What are the latest statements on persons with significant control for WOODCOTE FLATS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 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