WOOD BARTON MANAGEMENT LIMITED

Overview

Company Name	WOOD BARTON MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04312012
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2001

Summary

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

What is the purpose of WOOD BARTON MANAGEMENT LIMITED?

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

Where is WOOD BARTON MANAGEMENT LIMITED located?

Registered Office Address	Halstow House Wood Barton Woodleigh TQ7 4DH Kingsbridge Devon
Undeliverable Registered Office Address	No

What are the latest accounts for WOOD BARTON MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for WOOD BARTON MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for WOOD BARTON MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Register inspection address has been changed to Halstow House Wood Barton Woodleigh Kingsbridge Devon TQ7 4DH	1 pages	AD02

Jun 20, 2025	Confirmation statement made on May 16, 2025 with updates	4 pages	CS01

Jun 08, 2025	Total exemption full accounts made up to Oct 31, 2024	5 pages	AA

Jun 23, 2024	Total exemption full accounts made up to Oct 31, 2023	5 pages	AA

Jun 23, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Jun 16, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Apr 09, 2023	Total exemption full accounts made up to Oct 31, 2022	5 pages	AA

Jun 20, 2022	Confirmation statement made on May 16, 2022 with updates	4 pages	CS01

Jun 03, 2022	Unaudited abridged accounts made up to Oct 31, 2021	12 pages	AA

Jun 03, 2022	Notification of Thomas Barry Craig as a person with significant control on Apr 26, 2021	2 pages	PSC01

Jul 06, 2021	Appointment of Mrs Saffron Nina Lennox Craig as a director on Apr 26, 2021	2 pages	AP01

Jul 06, 2021	Appointment of Mr Thomas Barry Craig as a director on Apr 26, 2021	2 pages	AP01

Jun 27, 2021	Micro company accounts made up to Oct 31, 2020	8 pages	AA

May 17, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Termination of appointment of Robert Lynton Howells as a director on Mar 15, 2021	1 pages	TM01

Mar 30, 2021	Termination of appointment of Thelma Eileen Howells as a director on Mar 15, 2021	1 pages	TM01

Jul 30, 2020	Unaudited abridged accounts made up to Oct 31, 2019	9 pages	AA

May 18, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Jul 20, 2019	Micro company accounts made up to Oct 31, 2018	7 pages	AA

May 16, 2019	Cessation of Christopher James Newton as a person with significant control on Jun 01, 2018	1 pages	PSC07

May 16, 2019	Cessation of Robert Lynton Howells as a person with significant control on Jun 01, 2018	1 pages	PSC07

May 16, 2019	Cessation of Paul Anthony Davis as a person with significant control on Jun 01, 2018	1 pages	PSC07

May 16, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

Jun 01, 2018	Notification of Christopher James Newton as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 01, 2018	Notification of Robert Lynton Howells as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of WOOD BARTON MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Suzanne Michelle Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon	Jun 24, 2015		Secretary	Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon					199335610001
CRAIG, Saffron Nina Lennox Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon	Apr 26, 2021		Director	Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon	United Kingdom	British	1978-6	Director	284986150001
CRAIG, Thomas Barry Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon	Apr 26, 2021		Director	Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon	United Kingdom	British	1967-11	Director	284986090001
DAVIS, Paul Anthony Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon	Apr 08, 2015		Director	Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon	United Kingdom	British	1955-7	Chartered Accountant	161001510001
DAVIS, Suzanne Michelle Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon	Apr 08, 2015		Director	Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon	United Kingdom	British	1963-12	Director	48593200004
NEWTON, Caroline Jane Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon Uk	Mar 26, 2011		Director	Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon Uk	England	British	1947-2	None	163420620001
NEWTON, Christopher James Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon United Kingdom	Mar 26, 2011		Director	Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon United Kingdom	United Kingdom	British	1941-9	Retired Accountant	163420500001
HASSALL, David Carl Green Tiles Galmpton TQ7 3EY Kingsbridge Devon	Oct 26, 2001	Jan 26, 2005	Secretary	Green Tiles Galmpton TQ7 3EY Kingsbridge Devon		British			63282200002
WEBB, Fiona Monks View Wood Barton Woodleigh TQ7 4DH Kingsbridge Devon	Jan 25, 2005	Mar 25, 2015	Secretary	Monks View Wood Barton Woodleigh TQ7 4DH Kingsbridge Devon		British		Credit Control	114935920001
CENTRAL SECRETARIES LIMITED Central House 582-586 Kingsbury Road B24 9ND Birmingham West Midlands	Oct 26, 2001	Oct 26, 2001	Secretary	Central House 582-586 Kingsbury Road B24 9ND Birmingham West Midlands					70543540001
BUCKLE, Jacqueline Loddiswell TQ7 4DU Kingsbridge Woolston House Devon United Kingdom	Oct 26, 2001	Mar 26, 2011	Director	Loddiswell TQ7 4DU Kingsbridge Woolston House Devon United Kingdom	United Kingdom	British	1962-3	Company Director	72864300002
BUCKLE, Steven Loddiswell TQ7 4DU Kingsbridge Woolston House Devon United Kingdom	Oct 26, 2001	Mar 26, 2011	Director	Loddiswell TQ7 4DU Kingsbridge Woolston House Devon United Kingdom	United Kingdom	British	1957-8	Company Director	79122680001
HOWELLS, Robert Lynton Berden Hall Berden CM23 1AY Bishops Stortford Hertfordshire	Jan 20, 2005	Mar 15, 2021	Director	Berden Hall Berden CM23 1AY Bishops Stortford Hertfordshire	United Kingdom	British	1950-2	Company Director	10902810002
HOWELLS, Thelma Eileen Berden Hall Berden CM13 1AY Bishops Stortford Hertfordshire	Jan 20, 2005	Mar 15, 2021	Director	Berden Hall Berden CM13 1AY Bishops Stortford Hertfordshire	United Kingdom	British	1949-11	Company Director	102717300001
WEBB, Fiona Monks View Wood Barton Woodleigh TQ7 4DH Kingsbridge Devon	Jun 21, 2006	Mar 25, 2015	Director	Monks View Wood Barton Woodleigh TQ7 4DH Kingsbridge Devon	United Kingdom	British	1958-10	None	114935920001
WEBB, Jonathan Wood Barton Woodleigh TQ7 4DH Kingsbridge Monks View Devon	Jun 21, 2006	Mar 25, 2015	Director	Wood Barton Woodleigh TQ7 4DH Kingsbridge Monks View Devon	United Kingdom	British	1957-2	I T	114675540002
CENTRAL DIRECTORS LIMITED Central House 582-586 Kingsbury Road B24 9ND Birmingham West Midlands	Oct 26, 2001	Oct 26, 2001	Director	Central House 582-586 Kingsbury Road B24 9ND Birmingham West Midlands					70543530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOD BARTON MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Barry Craig Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon	Apr 26, 2021	Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon	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.
Paul Anthony Davis Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon	Apr 06, 2016	Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Christopher James Newton Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon	Apr 06, 2016	Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Robert Lynton Howells Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon	Apr 06, 2016	Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Robert Lynton Howells Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon	Apr 06, 2016	Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Christopher James Newton Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon	Apr 06, 2016	Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Anthony Davis Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon	Apr 06, 2016	Wood Barton Woodleigh TQ7 4DH Kingsbridge Halstow House Devon	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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