WOODBURY CLOSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WOODBURY CLOSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03028335 |
| 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 WOODBURY CLOSE MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WOODBURY CLOSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Woodbury Close Woodbury Close SL8 5HA Bourne End Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODBURY CLOSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for WOODBURY CLOSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for WOODBURY CLOSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 Five Woodbury Close Bourne End Buckinghamshire SL8 5HA to 1 Woodbury Close Woodbury Close Bourne End Buckinghamshire SL8 5HA on Nov 23, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Mrs Caroline Mary Ruth Keegan as a director on Mar 09, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Raymond Webber as a director on Mar 27, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of David George Currie as a director on Mar 27, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Catterson Smith as a director on Mar 09, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WOODBURY CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SETFORD, Derrick | Secretary | 3 Woodbury Close SL8 5HA Bourne End Buckinghamshire | British | Salesman | 49748160001 | |||||
| BRAY, Helen Mary | Director | 2 Woodbury Close SL8 5HA Bourne End Buckinghamshire | United Kingdom | British | Administrator | 49748210001 | ||||
| FOSTER, David Jack Chalton | Director | 5 Woodbury Close SL8 5HA Bourne End Buckinghamshire | United Kingdom | British | Sales Manager | 88494590001 | ||||
| HALLIGAN, David Birnie | Director | 5 Woodbury Close SL8 5HA Bourne End Buckinghamshire | United Kingdom | New Zealander | Accountant | 88494520001 | ||||
| HOWE DAVIES, Pauline | Director | 6 Woodbury Close Ivy Cottage SL8 5HA Bourne End Buckinghamshire | United Kingdom | British | Design Consultant | 88494710001 | ||||
| KEEGAN, Caroline | Director | Woodbury Close SL8 5HA Bourne End 1 England | England | Irish | Radiographer | 199016970002 | ||||
| SETFORD, Derrick | Director | 3 Woodbury Close SL8 5HA Bourne End Buckinghamshire | United Kingdom | British | Salesman | 49748160001 | ||||
| WEBBER, Raymond | Director | Woodbury Close SL8 5HA Bourne End 4 England | England | British | Retired | 289984670001 | ||||
| BUCKERIDGE, Richard Henry | Secretary | Spinwell Cottage Nursery Walk Spinfield Lane SL7 2LL Marlow Bucks | British | 20752190001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BORNLING, Gosta Morgan | Director | Ivy Cottage Woodbury Close SL8 5HA Bourne End Buckinghamshire | Swedish | Chief Engineer | 57567180001 | |||||
| BRADLEY, Peter Michael | Director | Wellicome House 170 West Street SL7 2BU Marlow Buckinghamshire | Uk | British | Director | 28159460001 | ||||
| BULLARD, Geoffrey Edward | Director | 6 Woodbury Close SL8 5HA Bourne End Buckinghamshire | British | Retired Engineer | 49747690001 | |||||
| CATTERSON SMITH, Anne | Director | 1 Woodbury Close SL8 5HA Bourne End Buckinghamshire | United Kingdom | British | Office Administrator | 69240910002 | ||||
| CHIPPERTON, Pamela | Director | Lansdowne Mayflower Way Angmering BN16 4AY Littlehampton West Sussex | British | Marketing | 63103570001 | |||||
| CURRIE, David George | Director | 4 Woodbury Close SL8 5HA Bourne End Buckinghamshire | United Kingdom | British | Buyer | 80535840001 | ||||
| MASON, Paul Russell | Director | Bishopsgate Church Road Cookham SL6 9PJ Maidenhead Berkshire | United Kingdom | British | Computer Consultant | 118250250001 | ||||
| PILKINGTON, Leslie James | Director | 5 Woodbury Close SL8 5HA Bourne End Buckinghamshire | British | Dental Reference Officer | 49747740002 | |||||
| RATHBONE, Christopher John Harold | Director | 5 Woodbury Close SL8 5HA Bourne End Buckinghamshire | British | Investment Analyst | 69240880001 | |||||
| SINSTEAD, Alan Jeremy | Director | 1 Woodbury Close SL8 5HA Bourne End Buckinghamshire | British | Director.Investment Fund Mngmt | 77030570002 | |||||
| WHITSTON, Jim | Director | 8 Shelley Close Medmenham SL7 2SE Marlow Buckinghamshire | British | Airforce | 49747810001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for WOODBURY CLOSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 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