1-6 WOODCROFT (FREEHOLD) LIMITED
Overview
| Company Name | 1-6 WOODCROFT (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03848102 |
| 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 1-6 WOODCROFT (FREEHOLD) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 1-6 WOODCROFT (FREEHOLD) LIMITED located?
| Registered Office Address | Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1-6 WOODCROFT (FREEHOLD) 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 1-6 WOODCROFT (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for 1-6 WOODCROFT (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 24, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Stewart Graham Barter as a director on Sep 17, 2025 | 1 pages | TM01 | ||
Registered office address changed from Flat 1 Woodcroft 10 Chepstow Road Croydon Surrey CR0 5JA to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on Sep 24, 2025 | 1 pages | AD01 | ||
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on Sep 18, 2025 | 2 pages | AP04 | ||
Appointment of Ms Joanne Paula Vincent as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Stewart Graham Barter as a person with significant control on Sep 20, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Who are the officers of 1-6 WOODCROFT (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD | Secretary | Kings Mill Lane RH1 5JY Redhill Room 7 Phoenix House Redhill Aerodrome Surrey England |
| 248322350001 | ||||||||||
| VINCENT, Joanne Paula | Director | Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Redhill Aerodrome England | England | British | 340598960001 | |||||||||
| NELSON, Christopher David John | Secretary | 17 Mill View Gardens Shirley CR0 5HW Croydon Surrey | British | 4676200002 | ||||||||||
| BARTER, Stewart Graham | Director | Chepstow Road CR0 5JA Croydon 1 Woodcroft 10 Surrey | England | British | 135607240001 | |||||||||
| BYFORD, Janice | Director | 29 Bushey Road Shirley CR0 8EW Croydon Surrey | British | 70096540002 | ||||||||||
| FULCHER, William Robert | Director | 72 Woodcrest Road CR8 4JB Purley Surrey | United Kingdom | British | 60260550001 | |||||||||
| GREENFIELD, Ian James | Director | 8 Saffron Gate Wilbury Road BN3 3XR Hove East Sussex | England | British | 127302020001 | |||||||||
| JOHNSON, Nigel David | Director | Chepstow Road CR0 5JA Croydon 4 Woodcroft 10 Surrey | British | 135607090001 | ||||||||||
| MOYLE, Robert Charles Murray | Director | 236 Queensway Coney Hall BR4 9EA West Wickham Kent | British | 109066580001 | ||||||||||
| NELSON, Christopher David John | Director | 17 Mill View Gardens Shirley CR0 5HW Croydon Surrey | England | British | 4676200002 | |||||||||
| RYDER, Philip Laurence | Director | 4 Pimpernel Close Bearsted ME14 4QQ Maidstone Kent | United Kingdom | British | 153570490001 |
Who are the persons with significant control of 1-6 WOODCROFT (FREEHOLD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stewart Graham Barter | Sep 24, 2016 | 10 Chepstow Road CR0 5JA Croydon Flat 1 Woodcroft Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 1-6 WOODCROFT (FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 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