WOOLLEY HALL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WOOLLEY HALL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09359467 |
| 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 WOOLLEY HALL 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 WOOLLEY HALL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Cleaver Property Management Denmark Street RG40 2BB Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOOLLEY HALL 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 WOOLLEY HALL MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | Yes |
What are the latest filings for WOOLLEY HALL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Cleaver Property Management as a secretary on Sep 24, 2025 | 2 pages | AP04 | ||
Termination of appointment of Chansecs Limited as a secretary on Sep 24, 2025 | 1 pages | TM02 | ||
Registered office address changed from Chiltern House Marsack Street Caversham Reading RG4 5AP England to Cleaver Property Management Denmark Street Wokingham RG40 2BB on Sep 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Chansecs Limited on Jan 09, 2025 | 1 pages | CH04 | ||
Director's details changed for Mrs Tracie Kinsey on Jan 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Margaret Cristina Drye on Jan 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Tracie Kinsey on Jan 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Margaret Cristina Drye on Jan 09, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Ms Antje Kicinski as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Magnus Burrough as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Registered office address changed from Market Chambers 3-4 Market Place Wokingham RG40 1AL England to Chiltern House Marsack Street Caversham Reading RG4 5AP on Dec 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rebecca Carol Bayley as a director on May 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alison Spires as a director on May 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Stephen Tomkins as a director on May 10, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Jones as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Stephen Tomkins as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Margaret Cristina Drye as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Magnus Burrough as a director on Jul 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Graham Jones as a director on Jul 19, 2022 | 2 pages | AP01 | ||
Who are the officers of WOOLLEY HALL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEAVER PROPERTY MANAGEMENT | Secretary | Denmark Street RG40 2BB Wokingham Cleaver Property Management England |
| 331769540001 | ||||||||||
| DRYE, Margaret Cristina | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | British | 298322470002 | |||||||||
| KICINSKI, Antje | Director | Marsack Street Caversham RG4 5AP Reading Chiltern House England | England | German | 321516850001 | |||||||||
| KINSEY, Tracie | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | British | 294256960002 | |||||||||
| CHANSECS LIMITED | Secretary | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England |
| 120444430001 | ||||||||||
| PITSEC LTD | Secretary | RG1 7SR Reading 47 Castle Street United Kingdom |
| 129561800001 | ||||||||||
| BAYLEY, Rebecca Carol | Director | Mawson Avenue Littlewick Green SL6 3DX Maidenhead 5 The Stables England | England | British | 212951080001 | |||||||||
| BURROUGH, Magnus | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers England | England | British | 298260350001 | |||||||||
| BURROUGH, Magnus James | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers England | United Kingdom | British | 214694380001 | |||||||||
| CRANLEY, Jonathan Gary | Director | Cherry Garden Lane Littlewick Green SL6 3QD Maidenhead Woolley Park Berkshire United Kingdom | England | British | 99843540001 | |||||||||
| CROSSLEY, Anthony Frederic | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers England | United Kingdom | British | 243141610001 | |||||||||
| GOSS, Jane Mary | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers England | England | British | 272362040001 | |||||||||
| JONES, Graham | Director | 3 - 4 Market Place RG40 1AL Wokingham Market Chambers England | England | British | 298240290001 | |||||||||
| KETT, Martin Frederick | Director | 3 - 4 Market Place RG40 1AL Wokingham Market Chambers England | England | British | 291077780001 | |||||||||
| KINSEY, Jonathan Robert | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers England | England | British | 109729070003 | |||||||||
| SPIRES, Alison | Director | 3 - 4 Market Place RG40 1AL Wokingham Market Chambers England | England | British | 298101540001 | |||||||||
| TOMKINS, Paul Stephen | Director | 3 - 4 Market Place RG40 1AL Wokingham Market Chambers England | England | British | 298623370001 | |||||||||
| WILLS, Paul Andrew | Director | Cherry Garden Lane Littlewick Green SL6 3QD Maidenhead Woolley Park Berkshire United Kingdom | England | British | 162150510001 | |||||||||
| WOODWARD, Grant Andrew | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers England | United Kingdom | British | 142621600003 |
What are the latest statements on persons with significant control for WOOLLEY HALL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 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