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Home > England & Wales Companies > WOODSIDE MANAGEMENT (WALTON-ON-THAMES) LIMITED
Company Information for

WOODSIDE MANAGEMENT (WALTON-ON-THAMES) LIMITED

C/O MANDEVILLE ESTATES UPPER DECK, ADMIRALS QUATERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA,
Company Registration Number
01018538
Private Limited Company
Active

Company Overview

About Woodside Management (walton-on-thames) Ltd
WOODSIDE MANAGEMENT (WALTON-ON-THAMES) LIMITED was founded on 1971-07-22 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Woodside Management (walton-on-thames) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WOODSIDE MANAGEMENT (WALTON-ON-THAMES) LIMITED
 
Legal Registered Office
C/O MANDEVILLE ESTATES UPPER DECK, ADMIRALS QUATERS
PORTSMOUTH ROAD
THAMES DITTON
SURREY
KT7 0XA
Other companies in RG12
 
Filing Information
Company Number 01018538
Company ID Number 01018538
Date formed 1971-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 09:08:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODSIDE MANAGEMENT (WALTON-ON-THAMES) LIMITED
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Company Officers of WOODSIDE MANAGEMENT (WALTON-ON-THAMES) LIMITED

Current Directors
Officer Role Date Appointed
ROCHILLS LTD
Company Secretary 2016-07-01
LESLEY ANNE HENDRY
Director 2013-04-18
SANDRA HILL
Director 2017-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GEORGE HEAL
Director 2012-08-31 2017-10-18
MORTIMER SECRETARIES LIMITED
Company Secretary 2010-06-01 2016-07-01
JOAN MARTIN-KAYE
Director 2009-01-06 2013-01-13
CHARLES WORT
Director 2010-07-26 2012-10-29
DENNIS REDVERS WELLS
Director 2010-07-26 2012-04-08
MICHAEL GEORGE HEAL
Director 2011-01-12 2012-01-04
PAUL ANTONY TUGWELL
Director 2007-02-02 2011-01-19
CLAUDIA WHITTY
Director 2008-11-20 2010-01-05
HARRY FREDERICK WILKINSON
Company Secretary 1997-10-31 2008-11-21
DENNIS REDVERS WELLS
Director 1991-11-13 2008-11-20
CHARLES WORT
Director 2003-10-31 2008-11-20
BARBARA ROSEMARY DRUCE
Director 1991-11-13 2007-02-02
ARTHUR ROBERT SHARMAN
Director 1997-10-31 2003-10-31
BARBARA ROSEMARY DRUCE
Company Secretary 1991-11-13 1997-10-31
HARRY FREDERICK WILKINSON
Director 1991-11-13 1997-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROCHILLS LTD ST CLEMENTS HOUSE MANAGEMENT LIMITED Company Secretary 2016-10-01 CURRENT 2000-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-04-05AP01DIRECTOR APPOINTED MR IAN GLOVER
2022-01-23DIRECTOR APPOINTED MR MICHAEL GEORGE HEAL
2022-01-23AP01DIRECTOR APPOINTED MR MICHAEL GEORGE HEAL
2021-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE HENDRY
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2019-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-08-19AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/19 FROM C/O C/O Rochills Ltd 69 High Street Walton-on-Thames Surrey KT12 1DJ England
2019-05-25TM02Termination of appointment of Rochills Ltd on 2019-05-24
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-01-16AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-11-28AP01DIRECTOR APPOINTED MRS SANDRA HILL
2017-11-28AP04Appointment of Rochills Ltd as company secretary on 2016-07-01
2017-11-28TM02Termination of appointment of Mortimer Secretaries Limited on 2016-07-01
2017-11-22CH04SECRETARY'S DETAILS CHNAGED FOR MORTIMER SECRETARIES LIMITED on 2016-07-01
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE HEAL
2017-01-04AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-08-11Annotation
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/16 FROM C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE
2016-01-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-03AR0103/11/15 ANNUAL RETURN FULL LIST
2015-02-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-03AR0103/11/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 150
2013-11-04AR0103/11/13 ANNUAL RETURN FULL LIST
2013-05-09AP01DIRECTOR APPOINTED MRS LESLEY ANNE HENDRY
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JOAN MARTIN-KAYE
2012-11-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0103/11/12 ANNUAL RETURN FULL LIST
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WORT
2012-09-12AP01DIRECTOR APPOINTED MR MICHAEL GEORGE HEAL
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAL
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS WELLS
2012-02-03AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-15AR0103/11/11 FULL LIST
2011-02-15AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TUGWELL
2011-01-17AP01DIRECTOR APPOINTED MR MICHAEL GEORGE HEAL
2011-01-12AP01DIRECTOR APPOINTED MR CHARLES WORT
2011-01-12AP01DIRECTOR APPOINTED MR DENNIS REDVERS WELLS
2010-11-04AP04CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
2010-11-04AR0103/11/10 FULL LIST
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2010-09-07AR0103/11/09 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA WHITTY / 01/10/2009
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY TUGWELL / 01/10/2009
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARTIN-KAYE / 01/10/2009
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM FLAT 15 WOODSIDE 8 ASHLEY ROAD WALTON-ON-THAMES SURREY KT12 1HT
2010-01-30AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WHITTY
2009-12-10AR0103/11/08 NO CHANGES
2009-02-08288aDIRECTOR APPOINTED JOAN MARTIN-KAYE
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM FLAT NO 12 WOODSIDE 8 ASHLEY ROAD WALTON-ON-THAMES SURREY KT12 1HT
2009-01-21288aDIRECTOR APPOINTED CLAUDIA WHITTY
2008-12-02AA31/05/08 TOTAL EXEMPTION FULL
2008-11-28288bAPPOINTMENT TERMINATED SECRETARY HARRY WILKINSON
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR CHARLES WORT
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR DENNIS WELLS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05363sRETURN MADE UP TO 03/11/07; CHANGE OF MEMBERS
2007-12-05288bDIRECTOR RESIGNED
2007-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-12-11363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-16363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-11-10363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-11-12363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-11-12288bDIRECTOR RESIGNED
2002-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-11-05363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2001-11-15363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/01
2001-01-05363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2001-01-05AAFULL ACCOUNTS MADE UP TO 31/05/00
1999-11-08AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-11-08363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1998-11-06363sRETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
1998-11-06AAFULL ACCOUNTS MADE UP TO 31/05/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WOODSIDE MANAGEMENT (WALTON-ON-THAMES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOODSIDE MANAGEMENT (WALTON-ON-THAMES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODSIDE MANAGEMENT (WALTON-ON-THAMES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODSIDE MANAGEMENT (WALTON-ON-THAMES) LIMITED

Intangible Assets
Patents
We have not found any records of WOODSIDE MANAGEMENT (WALTON-ON-THAMES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODSIDE MANAGEMENT (WALTON-ON-THAMES) LIMITED
Trademarks
We have not found any records of WOODSIDE MANAGEMENT (WALTON-ON-THAMES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODSIDE MANAGEMENT (WALTON-ON-THAMES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WOODSIDE MANAGEMENT (WALTON-ON-THAMES) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WOODSIDE MANAGEMENT (WALTON-ON-THAMES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODSIDE MANAGEMENT (WALTON-ON-THAMES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOODSIDE MANAGEMENT (WALTON-ON-THAMES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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