WOODHAM PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WOODHAM PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06322571 |
| 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 WOODHAM PLACE 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 WOODHAM PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Central House High Street Hampton Hill TW12 1NS Hampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODHAM PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WOODHAM PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2024 |
| Overdue | No |
What are the latest filings for WOODHAM PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Director's details changed for Mr Baback Bahrami on Aug 08, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Dexters Block Management on Aug 08, 2022 | 1 pages | CH04 | ||
Registered office address changed from 203 Swan Road Feltham TW13 6LL England to Central House High Street Hampton Hill Hampton TW12 1NS on Aug 08, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 6 pages | AA | ||
Appointment of Dexters Block Management as a secretary on Apr 01, 2020 | 2 pages | AP04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 203 Swan Road Feltham TW13 6LL on Apr 09, 2020 | 1 pages | AD01 | ||
Termination of appointment of Hml Company Secretarial Services as a secretary on Mar 16, 2020 | 1 pages | TM02 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Mar 16, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jul 24, 2019 with updates | 7 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Mar 01, 2019 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 24, 2018 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 6 pages | AA | ||
Termination of appointment of Owen Raymond Bosence as a director on Aug 30, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jul 24, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of WOODHAM PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEXTERS BLOCK MANAGEMENT | Secretary | High Street Hampton Hill TW12 1NS Hampton Central House England |
| 200309840002 | ||||||||||
| BAHRAMI, Baback | Director | High Street Hampton Hill TW12 1NS Hampton Central House England | England | British | It Manager | 158697290002 | ||||||||
| SERVIAN, Peter David | Secretary | 3 Jenner Road GU1 3AQ Guildford Surrey | British | Solicitor | 92117400001 | |||||||||
| HML ANDERTONS LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 146915480001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | High Street CR0 1QG Croydon Christopher Wren Yard 117 Surrey | 146503460001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| BOSENCE, Owen Raymond | Director | Woodham Place Woodham KT15 3AE Addlestone 8 Surrey | Uk | British | Construction Director | 146500550001 | ||||||||
| DEAN, Bryan Edward | Director | 22 Halfpenny Close Chilworth GU4 8NH Guildford Surrey | England | British | Solicitor | 90228380001 | ||||||||
| SAPIA, Filippo | Director | Woodham Place KT15 3AE Woodham Flat 6 Surrey United Kingdom | United Kingdom | British | Unknown | 156163710001 | ||||||||
| WORRELL, Gemma Louise | Director | Woodham Place Sheerwater Road KT15 3AE Woodham 17 Surrey | British | Solicitor | 147771390001 | |||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
What are the latest statements on persons with significant control for WOODHAM PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 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