31 WOODBRIDGE ROAD MANAGEMENT COMPANY LIMITED

31 WOODBRIDGE ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name31 WOODBRIDGE ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04008583
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 31 WOODBRIDGE ROAD MANAGEMENT COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 31 WOODBRIDGE ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Unit 15, No. 2 Bulrushes Business Park
    Coombe Hill Road
    RH19 4LZ East Grinstead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 31 WOODBRIDGE ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 31 WOODBRIDGE ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for 31 WOODBRIDGE ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Robert Weston as a director on Oct 01, 2023

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Feb 24, 2021 with updates

    4 pagesCS01

    Registered office address changed from Lodge Farm Lower South Park Road South Godstone Godstone Surrey RH9 8LF England to Unit 15, No. 2 Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ on Oct 12, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 24, 2019 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Registered office address changed from Flat 1 31 Woodbridge Road Guildford Surrey GU1 1ED to Lodge Farm Lower South Park Road South Godstone Godstone Surrey RH9 8LF on Mar 23, 2018

    1 pagesAD01

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Appointment of Mrs Deborah Louise Bohills as a director on Apr 01, 2016

    2 pagesAP01

    Annual return made up to Feb 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 3
    SH01

    Who are the officers of 31 WOODBRIDGE ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOHILLS, Deborah Louise
    Chestnut Walk
    Felcourt
    RH19 2LB East Grinstead
    Silverglade
    West Sussex
    England
    Director
    Chestnut Walk
    Felcourt
    RH19 2LB East Grinstead
    Silverglade
    West Sussex
    England
    EnglandBritish48654780002
    RAHEMTULLA, Karim Noorali
    Rothes Road
    RH4 1LB Dorking
    112
    Surrey
    Director
    Rothes Road
    RH4 1LB Dorking
    112
    Surrey
    United KingdomBritish126223590001
    WESTON, Robert
    Woodbridge Road
    GU1 1ED Guildford
    Flat 3, Number 31
    Surrey
    United Kingdom
    Director
    Woodbridge Road
    GU1 1ED Guildford
    Flat 3, Number 31
    Surrey
    United Kingdom
    United KingdomEnglish315789870001
    GOWLER, Daniel Charles
    Flat 1 31 Woodbridge Road
    GU1 1ED Guildford
    Surrey
    Secretary
    Flat 1 31 Woodbridge Road
    GU1 1ED Guildford
    Surrey
    British111032130001
    GRAYSHAW, Emily
    Flat 1 31 Woodbridge Road
    GU1 1ED Guildford
    Surrey
    Secretary
    Flat 1 31 Woodbridge Road
    GU1 1ED Guildford
    Surrey
    British104561710001
    THORNTON-JAMES, Simon Alexander
    Flat 1
    31 Woodbridge Road
    GU1 1ED Guildford
    Surrey
    Secretary
    Flat 1
    31 Woodbridge Road
    GU1 1ED Guildford
    Surrey
    160459280001
    WINTER, Mary Catherine
    29 Manor Road
    Whitchurch On Thames
    RG9 7EU South Oxfordshire
    Secretary
    29 Manor Road
    Whitchurch On Thames
    RG9 7EU South Oxfordshire
    British58221870001
    ANGIER, Elisabeth Anne
    Flat 1
    31 Woodbridge Road
    GU1 1ED Guildford
    Surrey
    Director
    Flat 1
    31 Woodbridge Road
    GU1 1ED Guildford
    Surrey
    British70246680001
    APPLIN, Claire Louise
    1 Tanyard Cottages
    Sheet
    GU32 2AW Petersfield
    Hampshire
    Director
    1 Tanyard Cottages
    Sheet
    GU32 2AW Petersfield
    Hampshire
    EnglandBritish81871910003
    GRAYSHAW, Thomas Richard
    Flat 1 31 Woodbridge Road
    GU1 1ED Guildford
    Surrey
    Director
    Flat 1 31 Woodbridge Road
    GU1 1ED Guildford
    Surrey
    British82721000001
    HULL, Penelope Laura
    Flat 1 31 Woodbridge Road
    GU1 1ED Guildford
    Surrey
    Director
    Flat 1 31 Woodbridge Road
    GU1 1ED Guildford
    Surrey
    United KingdomBritish111032010001
    POWELL, Timothy
    Flat 2
    31 Woodbridge Rod
    GU1 1ED Guildford
    Surrey
    Director
    Flat 2
    31 Woodbridge Rod
    GU1 1ED Guildford
    Surrey
    British70789980001
    THORNTON-JAMES, Carol Anne
    Flat 1
    31 Woodbridge Road
    GU1 1ED Guildford
    Surrey
    Director
    Flat 1
    31 Woodbridge Road
    GU1 1ED Guildford
    Surrey
    United KingdomBritish110167000002

    Who are the persons with significant control of 31 WOODBRIDGE ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karim Noorali Rahemtulla
    Rothes Road
    RH4 1LB Dorking
    112 Rothes Road
    England
    Feb 24, 2017
    Rothes Road
    RH4 1LB Dorking
    112 Rothes Road
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Deborah Louise Bohills
    Chestnut Walk
    Felcourt
    RH19 2LB East Grinstead
    Silverglade
    West Sussex
    England
    Feb 24, 2017
    Chestnut Walk
    Felcourt
    RH19 2LB East Grinstead
    Silverglade
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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