WOOTTON MANAGEMENT COMPANY (PETHAM) LIMITED

Overview

Company Name	WOOTTON MANAGEMENT COMPANY (PETHAM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03507490
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1998

Summary

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

What is the purpose of WOOTTON MANAGEMENT COMPANY (PETHAM) LIMITED?

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

Where is WOOTTON MANAGEMENT COMPANY (PETHAM) LIMITED located?

Registered Office Address	Blakesbourne Wootton Drive Petham CT4 5WD Canterbury England
Undeliverable Registered Office Address	No

What are the latest accounts for WOOTTON MANAGEMENT COMPANY (PETHAM) LIMITED?

Next Accounts
Overdue	No
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 WOOTTON MANAGEMENT COMPANY (PETHAM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2025
Next Confirmation Statement Due	Jun 03, 2025
Next Confirmation Statement Made Up To	May 20, 2024
Overdue	No

What are the latest filings for WOOTTON MANAGEMENT COMPANY (PETHAM) LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

May 31, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

May 02, 2024	Appointment of Mrs Maxine Brough as a director on May 02, 2024	2 pages	AP01

Feb 01, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 02, 2024	Termination of appointment of Raymond Anthony Brough as a director on Nov 12, 2023	1 pages	TM01

May 22, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Unaudited abridged accounts made up to Dec 31, 2022	7 pages	AA

May 23, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Apr 13, 2022	Micro company accounts made up to Dec 31, 2021	1 pages	AA

Jun 02, 2021	Confirmation statement made on May 20, 2021 with updates	5 pages	CS01

Mar 04, 2021	Appointment of Mr Thomas Mark Horner as a director on Mar 03, 2021	2 pages	AP01

Mar 04, 2021	Termination of appointment of Anne Kathleen Purnell as a director on Mar 03, 2021	1 pages	TM01

Mar 04, 2021	Appointment of Mr Alastair Paul Robson as a secretary on Mar 03, 2021	2 pages	AP03

Mar 04, 2021	Termination of appointment of Anne Kathleen Purnell as a secretary on Mar 03, 2021	1 pages	TM02

Feb 18, 2021	Registered office address changed from Cherry Trees Wootton Close Petham Canterbury Kent CT4 5WE to Blakesbourne Wootton Drive Petham Canterbury CT4 5WD on Feb 18, 2021	1 pages	AD01

Feb 02, 2021	Micro company accounts made up to Dec 31, 2020	1 pages	AA

May 20, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Jan 13, 2020	Confirmation statement made on May 20, 2019 with updates	5 pages	CS01

Apr 11, 2019	Appointment of Dr Mark John Fenton as a director on Apr 01, 2019	2 pages	AP01

Mar 21, 2019	Termination of appointment of Stephen Paul Brown as a director on Mar 12, 2019	1 pages	TM01

Mar 07, 2019	Micro company accounts made up to Dec 31, 2018	1 pages	AA

Jan 18, 2019	Confirmation statement made on Jan 10, 2019 with updates	5 pages	CS01

Mar 08, 2018	Micro company accounts made up to Dec 31, 2017	1 pages	AA

Feb 11, 2018	Appointment of Mr Alastair Paul Robson as a director on Feb 01, 2018	2 pages	AP01

View All Filings

Who are the officers of WOOTTON MANAGEMENT COMPANY (PETHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBSON, Alastair Paul Wootton Drive Petham CT4 5WD Canterbury Blakesbourne England	Mar 03, 2021		Secretary	Wootton Drive Petham CT4 5WD Canterbury Blakesbourne England					280449420001
BRETT, Nicholas Philip Wootton Drive Petham CT4 5WD Canterbury Wootton House Kent England	Mar 14, 2016		Director	Wootton Drive Petham CT4 5WD Canterbury Wootton House Kent England	England	British	1969-12	Landlord	206061870001
BROUGH, Maxine Wootton Drive Petham CT4 5WD Canterbury Blakesbourne England	May 02, 2024		Director	Wootton Drive Petham CT4 5WD Canterbury Blakesbourne England	England	British	1966-3	Company Director	322679900001
BROWN, Terence Sidney Wootton Drive Petham CT4 5WD Canterbury The Grange Kent England	Mar 14, 2016		Director	Wootton Drive Petham CT4 5WD Canterbury The Grange Kent England	United Kingdom	British	1954-2	Consultant	79569390001
COOMBS, Peter John Orchard Cottage Wootton Close, Petham CT4 5WE Canterbury Kent	Oct 29, 2002		Director	Orchard Cottage Wootton Close, Petham CT4 5WE Canterbury Kent	England	British	1956-4	Retired	86040640001
FENTON, Mark John, Dr Wootton Drive Petham CT4 5WD Canterbury Blakesbourne England	Apr 01, 2019		Director	Wootton Drive Petham CT4 5WD Canterbury Blakesbourne England	England	British	1968-1	Consultant	257454660001
HORNER, Thomas Mark Wootton Close Petham CT4 5WE Canterbury Cherry Trees England	Mar 03, 2021		Director	Wootton Close Petham CT4 5WE Canterbury Cherry Trees England	England	British	1966-1	Director	280456310001
JENKIN, Richard Alan Wootton Drive Petham CT4 5WD Canterbury Meadowlands Kent England	Aug 19, 2015		Director	Wootton Drive Petham CT4 5WD Canterbury Meadowlands Kent England	United Kingdom	British	1944-11	Retired	200347700001
KOSTYUSHINA, Ekaterina Wootton Drive Petham CT4 5WD Canterbury Walnut Tree House Kent England	Mar 28, 2016		Director	Wootton Drive Petham CT4 5WD Canterbury Walnut Tree House Kent England	England	Russian	1975-5	Director	191295140002
MILLER, Tim Mark Wootton Drive Petham CT4 5WD Canterbury South Lodge Kent England	Mar 14, 2016		Director	Wootton Drive Petham CT4 5WD Canterbury South Lodge Kent England	England	British	1950-4	Retired	206062330001
ROBSON, Alastair Paul Wootton Drive Petham CT4 5WD Canterbury Blakesbourne England	Feb 01, 2018		Director	Wootton Drive Petham CT4 5WD Canterbury Blakesbourne England	United Kingdom	British	1977-2	Solicitor	243041110001
SOUTHON, Martin Nicholas Wootton Barn Vicarage Hill Petham CT4 5RE Canterbury Kent	Apr 12, 2006		Director	Wootton Barn Vicarage Hill Petham CT4 5RE Canterbury Kent	England	British	1964-3	Dental Surgeon	112856230001
GILBERT, John Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex	Jul 25, 2002	Aug 05, 2002	Secretary	Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex		British		Director	41281460002
PURNELL, Anne Kathleen Cherry Trees Wootton Close, Petham CT4 5WE Kent	Aug 28, 2002	Mar 03, 2021	Secretary	Cherry Trees Wootton Close, Petham CT4 5WE Kent		British			84204550001
WOOLNOUGH, Peter Barry 104 Station Road West CT2 8DW Canterbury Kent	Feb 10, 1998	Jul 26, 2002	Secretary	104 Station Road West CT2 8DW Canterbury Kent		British			16800940005
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 10, 1998	Feb 10, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BRETT, Maliheh Cherry Trees Wootton Close Petham CT4 5WE Canterbury Kent	Dec 21, 2015	Jan 07, 2016	Director	Cherry Trees Wootton Close Petham CT4 5WE Canterbury Kent	England	British	1970-5	Sales Assistant	203852610001
BROADLEY, John Nettleton, Doctor Wootton Drive Petham CT4 5WD Canterbury Blakesbourne Kent England	Mar 14, 2016	Feb 01, 2018	Director	Wootton Drive Petham CT4 5WD Canterbury Blakesbourne Kent England	England	British	1940-10	Retired	206061750001
BROADLEY, John Nettleton, Doctor Blakesbourne Wootton Drive CT4 5WD Petham Kent	Oct 29, 2002	Dec 05, 2015	Director	Blakesbourne Wootton Drive CT4 5WD Petham Kent	England	British	1940-10	Retired	206061750001
BROADLEY, Linda Valerie Cherry Trees Wootton Close Petham CT4 5WE Canterbury Kent	Dec 22, 2015	Jan 07, 2016	Director	Cherry Trees Wootton Close Petham CT4 5WE Canterbury Kent	England	British	1943-12	Retired	203852480001
BROUGH, Raymond Anthony Well House Wootton Drive, Petham CT4 5WD Canterbury Kent	Aug 05, 2002	Nov 12, 2023	Director	Well House Wootton Drive, Petham CT4 5WD Canterbury Kent	United Kingdom	British	1968-10	Director	75383590001
BROWN, Stephen Paul Wootton Close Petham CT4 5WE Canterbury Lane End House Kent England	Mar 28, 2016	Mar 12, 2019	Director	Wootton Close Petham CT4 5WE Canterbury Lane End House Kent England	England	British	1972-4	Director Of Leisure Company	206479800001
BROWN, Terence Sidney The Grange Wootton Drive CT4 5WD Canterbury Kent	Oct 29, 2002	Aug 04, 2015	Director	The Grange Wootton Drive CT4 5WD Canterbury Kent	United Kingdom	British	1954-2	Sales Director	79569390001
BYRNE, David John Wooton House Wootton Drive Petham CT4 5WD Canterbury Kent	Aug 05, 2002	Oct 29, 2002	Director	Wooton House Wootton Drive Petham CT4 5WD Canterbury Kent		British	1958-5	Company Director	61319340002
HOLLISTER, Graham Reginald, Doctor Walnut Tree House Wootton Drive CT4 5WD Petham Kent	Oct 29, 2002	Dec 11, 2013	Director	Walnut Tree House Wootton Drive CT4 5WD Petham Kent	England	British	1939-7	Retired	86336770001
JENKIN, Lynne Christine Meadowlands Wootton Drive Petham CT4 5WD Canterbury Kent	Apr 12, 2006	Aug 19, 2015	Director	Meadowlands Wootton Drive Petham CT4 5WD Canterbury Kent	England	British	1950-9	Staff Nurse	112856170002
MACDONALD, Martin John Meadowlands Wootton Drive Petham CT4 5WD Canterbury	Aug 05, 2002	Jun 02, 2005	Director	Meadowlands Wootton Drive Petham CT4 5WD Canterbury		British	1963-1	Managing Director	71672600002
OBEE, Gary Myles Heron House 6 Mill Race River CT17 0UZ Dover Kent	Aug 05, 2002	Oct 29, 2002	Director	Heron House 6 Mill Race River CT17 0UZ Dover Kent		British	1961-11	Motor Dealer	90959960001
PURNELL, Anne Kathleen Wootton Close Petham CT4 5WE Canterbury Cherry Trees Kent England	Aug 20, 2015	Mar 03, 2021	Director	Wootton Close Petham CT4 5WE Canterbury Cherry Trees Kent England	United Kingdom	British	1942-4	Retired	200347990001
RUSSELL, Simon John Hill Croft Hartley Road TN17 3QP Cranbrook Kent	Feb 10, 1998	Aug 05, 2002	Director	Hill Croft Hartley Road TN17 3QP Cranbrook Kent		British	1951-6	Director	6470680001
SHERLIKER, Clive Wrenlea Villa Lower Street Eastry CT13 0JF Sandwich Kent	Feb 10, 1998	Aug 05, 2002	Director	Wrenlea Villa Lower Street Eastry CT13 0JF Sandwich Kent		British	1950-10	Estates Manager	57206260001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 10, 1998	Feb 10, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WOOTTON MANAGEMENT COMPANY (PETHAM) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 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

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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