WOODCOTE CLOSE MANAGEMENT COMPANY LIMITED

Overview

Company Name	WOODCOTE CLOSE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04093887
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2000

Summary

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

What is the purpose of WOODCOTE CLOSE MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WOODCOTE CLOSE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Oyster Hill Forge Clay Lane Headley KT18 6JX Epsom Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WOODCOTE CLOSE MANAGEMENT COMPANY 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 WOODCOTE CLOSE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2025
Next Confirmation Statement Due	Nov 03, 2025
Next Confirmation Statement Made Up To	Oct 20, 2024
Overdue	No

What are the latest filings for WOODCOTE CLOSE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

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

Mar 06, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jan 11, 2022	Secretary's details changed for Mr Michael Charles Gerald Hardman on Jan 11, 2022	1 pages	CH03

Jan 11, 2022	Director's details changed for Mr Michael Charles Gerald Hardman on Jan 11, 2022	2 pages	CH01

Jan 11, 2022	Director's details changed for Ms Sarah Bottom on Jan 11, 2022	2 pages	CH01

Jan 11, 2022	Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on Jan 11, 2022	1 pages	AD01

Oct 20, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Termination of appointment of John Frederick Jarrams as a director on Jul 26, 2021	1 pages	TM01

Jun 29, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

May 07, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Nov 05, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Sep 11, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Oct 20, 2017	Confirmation statement made on Oct 20, 2017 with no updates	3 pages	CS01

Oct 20, 2017	Director's details changed for Mr John Frederick Jarrams on Oct 20, 2017	2 pages	CH01

Oct 20, 2017	Director's details changed for Mr Michael Charles Gerald Hardman on Oct 20, 2017	2 pages	CH01

Oct 20, 2017	Director's details changed for Ms Sarah Bottom on Oct 20, 2017	2 pages	CH01

Oct 20, 2017	Secretary's details changed for Mr Michael Charles Gerald Hardman on Oct 20, 2017	1 pages	CH03

View All Filings

Who are the officers of WOODCOTE CLOSE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDMAN, Michael Charles Gerald Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom	Jun 20, 2006		Secretary	Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom		British		Civil Servant	100508080001
BOTTOM, Sarah Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom	May 07, 2014		Director	Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom	England	British	1959-10	Director	190433670001
HARDMAN, Michael Charles Gerald Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom	Sep 01, 2004		Director	Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom	United Kingdom	British	1949-12	Civil Servant	100508080001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Oct 20, 2000	Oct 20, 2000	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
LARKING, Graham Geoffrey 34 Woodcote Close KT18 7QJ Epsom Surrey	Oct 20, 2000	Oct 11, 2006	Secretary	34 Woodcote Close KT18 7QJ Epsom Surrey		British		Director	6643470001
DWYER, Daniel James Fieldstock Vicarage Road DA5 2AW Bexley Kent	Oct 20, 2000	Oct 20, 2000	Nominee Director	Fieldstock Vicarage Road DA5 2AW Bexley Kent		British	1975-5		900019460001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	Oct 20, 2000	Oct 20, 2000	Director	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	United Kingdom	British	1941-4	Company Registration Agent	112335920001
GRAHAM, Kenneth Alexander 7 Woodcote Close KT18 7QJ Epsom Surrey	Oct 20, 2000	Apr 21, 2007	Director	7 Woodcote Close KT18 7QJ Epsom Surrey	United Kingdom	British	1950-7	Business	28125480001
JARRAMS, John Frederick 61a Walton Street Walton On The Hill KT20 7RZ Tadworth Regency House Surrey England	May 17, 2007	Jul 26, 2021	Director	61a Walton Street Walton On The Hill KT20 7RZ Tadworth Regency House Surrey England	England	British	1938-8	Retired	83961670001
LARKING, Graham Geoffrey 34 Woodcote Close KT18 7QJ Epsom Surrey	Oct 20, 2000	Oct 11, 2006	Director	34 Woodcote Close KT18 7QJ Epsom Surrey		British	1950-2	Director	6643470001
MCLAGAN, Keith Gregory 8 Woodcote Close KT18 7QJ Epsom Surrey	Jun 20, 2006	Nov 06, 2012	Director	8 Woodcote Close KT18 7QJ Epsom Surrey	United Kingdom	British	1960-6	Banker	114055070001
RUSK, Clive 17 Woodcote Close KT18 7QJ Epsom Surrey	Oct 20, 2000	May 31, 2004	Director	17 Woodcote Close KT18 7QJ Epsom Surrey		British	1948-12	Surveyor	44695370001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WOODCOTE CLOSE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 20, 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

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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