WOODLANDS MANAGEMENT (WARLINGHAM) COMPANY LIMITED
Overview
| Company Name | WOODLANDS MANAGEMENT (WARLINGHAM) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07790711 |
| 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 WOODLANDS MANAGEMENT (WARLINGHAM) COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WOODLANDS MANAGEMENT (WARLINGHAM) COMPANY LIMITED located?
| Registered Office Address | 94 Park Lane CR0 1JB Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODLANDS MANAGEMENT (WARLINGHAM) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WOODLANDS MANAGEMENT (WARLINGHAM) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for WOODLANDS MANAGEMENT (WARLINGHAM) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin Conway as a director on Jan 22, 2019 | 1 pages | TM01 | ||
Appointment of Ms Marina Wood as a director on Jan 22, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Conway as a director on Sep 04, 2018 | 2 pages | AP01 | ||
Termination of appointment of Robert George Richardson as a director on Sep 04, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 14, 2017 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Sep 14, 2016 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of WOODLANDS MANAGEMENT (WARLINGHAM) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| WOOD, Marina | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | Retired | 255133190001 | ||||||||
| COATES, Alan John | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | England | British | Director | 36054310002 | ||||||||
| CONWAY, Benjamin | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | Estate Management | 244095420001 | ||||||||
| HEWETT, Jeffrey Christopher | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | British | Director | 78661640002 | ||||||||
| HEWETT, Jeffrey Christopher | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | British | Director | 78661640002 | ||||||||
| O'BRIEN, Louise | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | British | Director | 118841380001 | ||||||||
| O'BRIEN, Louise | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | British | Director | 118841380001 | ||||||||
| RICHARDSON, Robert George | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | Local Government Officer | 197538870001 |
What are the latest statements on persons with significant control for WOODLANDS MANAGEMENT (WARLINGHAM) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 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