EMLYN WOODS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EMLYN WOODS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03822046 |
| 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 EMLYN WOODS 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 EMLYN WOODS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMLYN WOODS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for EMLYN WOODS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for EMLYN WOODS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Charles Cope as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Termination of appointment of Robin Christopher Russell as a director on Oct 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Hes Estate Management Limited as a secretary on Jun 01, 2020 | 2 pages | AP04 | ||
Registered office address changed from C/O Huggins Edwards & Sharp 11-15 High Street Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Jun 03, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||
Termination of appointment of Sarah Lee White as a director on Sep 19, 2016 | 1 pages | TM01 | ||
Director's details changed for Mr Alistair Trond Borthwick on Aug 12, 2016 | 2 pages | CH01 | ||
Who are the officers of EMLYN WOODS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| BORTHWICK, Alistair Trond | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | Accountant | 113694440001 | ||||||||
| COPE, Mark Charles | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | Civil Servant | 294454560001 | ||||||||
| OM PROPERTY MANAGEMENT LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire |
| 51204430007 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLAN, John | Director | 4 Church Hams Finchampstead RG40 4XF Wokingham Berkshire | England | British | Chartered Surveyor | 91693130001 | ||||||||
| BOYLE, Gerard Peter | Director | Bowmans Popham Lane North Waltham RG25 2BE Basingstoke Hants | British | Director | 28031080001 | |||||||||
| BROE, Duncan | Director | 7 Wisley Road SP10 3UQ Andover Hampshire | England | British | Director | 47730580001 | ||||||||
| CHAMPION, Jeremy John | Director | 16 Findlay Drive Worplesdon GU3 3HT Guildford Surrey | United Kingdom | British | Director | 3888810002 | ||||||||
| GOLDRING, David John | Director | 23 Pamber Heath Road Pamber Heath RG26 3TH Tadley Hampshire | England | British | Accountant | 62348970001 | ||||||||
| JONES, Tiffany Louise | Director | 58 Golf Links Road BH22 8BZ Ferndown Dorset | British | Sales Manager | 66198490001 | |||||||||
| LEE, Kenneth John | Director | 12 Okeford Close HP23 2AJ Tring Hertfordshire | British | Director | 27945690002 | |||||||||
| MURDOCH, Jeremy Richard | Director | 26 Quarry Gardens KT22 8UE Leatherhead Surrey | United Kingdom | British | Manager | 127958930001 | ||||||||
| RUSSELL, Robin Christopher | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | Director | 75517050002 | ||||||||
| WHITE, Sarah Lee | Director | c/o Huggins Edwards & Sharp High Street Bookham KT23 4AA Leatherhead 11-15 Surrey | England | British | Management Consulant | 87196540002 |
What are the latest statements on persons with significant control for EMLYN WOODS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 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