WOODCOTE HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WOODCOTE HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05635307 |
| 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 WOODCOTE HOUSE 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 WOODCOTE HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 15 Penrhyn Road KT1 2BZ Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODCOTE HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for WOODCOTE HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of Andrew Taylor as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Previous accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Appointment of Mr David William Webb as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart Karl Mann as a director on Nov 05, 2019 | 2 pages | AP01 | ||
Appointment of Mr Andrew Taylor as a director on Nov 05, 2019 | 2 pages | AP01 | ||
Termination of appointment of Lydia Vera Brinkman as a director on Sep 27, 2019 | 1 pages | TM01 | ||
Termination of appointment of Annette Christine Morris as a director on Oct 30, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2016 | 4 pages | AA | ||
Who are the officers of WOODCOTE HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM BARTHOLOMEW LIMITED | Secretary | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey |
| 133431600001 | ||||||||||
| BADAWI, Claire Edward Nassif, Dr | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey | England | British | 183363360001 | |||||||||
| BURN, Derek Johnson | Director | Chantry Hurst KT18 7DQ Epsom 8a Surrey United Kingdom | United Kingdom | British | 207979050001 | |||||||||
| DAVIES, Rhett | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey | England | British | 181784140001 | |||||||||
| MANN, Stuart Karl | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey | England | British | 264344100001 | |||||||||
| MOONIE, William Thomas | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey | United Kingdom | British | 187274440001 | |||||||||
| ROSE, Peter David | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey | England | British | 187268680001 | |||||||||
| SMITH, Samantha Louise | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey | England | British | 183363320001 | |||||||||
| STAINTON, David Richard | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey | England | British | 181784130001 | |||||||||
| WEBB, David William | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey | England | English | 316931120001 | |||||||||
| ESHELBY, Mark Shenton | Secretary | 25 Albion Road RH2 7JY Reigate Surrey | British | 106927220001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRINKMAN, Lydia Vera | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey | England | Dutch | 187280210001 | |||||||||
| BRYANT, Penelope | Director | 97 Blakes Farm Road Southwater RH13 9GH Horsham West Sussex | United Kingdom | British | 1975840005 | |||||||||
| COONEY, Christopher John | Director | 62 Farnham Road GU2 5PE Guildford Surrey | United Kingdom | New Zealander | 66376500001 | |||||||||
| LEWIS, Kevin John | Director | 4 Champion Road Caversham RG4 8EL Reading Berkshire | British | 92838420001 | ||||||||||
| MORRIS, Annette Christine | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey | United Kingdom | British | 203564300001 | |||||||||
| SIMS, Brian Peter | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey | England | British | 183363340001 | |||||||||
| TAYLOR, Andrew | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey | England | British | 264343700001 | |||||||||
| THOMPSON, Robert Leslie | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey | England | British | 119522680001 |
What are the latest statements on persons with significant control for WOODCOTE HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 24, 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