Company Information for WOODSIDE MANAGEMENT (WALTON-ON-THAMES) LIMITED
C/O MANDEVILLE ESTATES UPPER DECK, ADMIRALS QUATERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 01018538 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ROCHILLS LTD |
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LESLEY ANNE HENDRY |
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SANDRA HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GEORGE HEAL |
Director | ||
MORTIMER SECRETARIES LIMITED |
Company Secretary | ||
JOAN MARTIN-KAYE |
Director | ||
CHARLES WORT |
Director | ||
DENNIS REDVERS WELLS |
Director | ||
MICHAEL GEORGE HEAL |
Director | ||
PAUL ANTONY TUGWELL |
Director | ||
CLAUDIA WHITTY |
Director | ||
HARRY FREDERICK WILKINSON |
Company Secretary | ||
DENNIS REDVERS WELLS |
Director | ||
CHARLES WORT |
Director | ||
BARBARA ROSEMARY DRUCE |
Director | ||
ARTHUR ROBERT SHARMAN |
Director | ||
BARBARA ROSEMARY DRUCE |
Company Secretary | ||
HARRY FREDERICK WILKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ST CLEMENTS HOUSE MANAGEMENT LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2000-07-12 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN GLOVER | |
DIRECTOR APPOINTED MR MICHAEL GEORGE HEAL | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE HEAL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANNE HENDRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/19 FROM C/O C/O Rochills Ltd 69 High Street Walton-on-Thames Surrey KT12 1DJ England | |
TM02 | Termination of appointment of Rochills Ltd on 2019-05-24 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SANDRA HILL | |
AP04 | Appointment of Rochills Ltd as company secretary on 2016-07-01 | |
TM02 | Termination of appointment of Mortimer Secretaries Limited on 2016-07-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MORTIMER SECRETARIES LIMITED on 2016-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE HEAL | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
Annotation | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/08/16 FROM C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ANNE HENDRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN MARTIN-KAYE | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WORT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE HEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WELLS | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUGWELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE HEAL | |
AP01 | DIRECTOR APPOINTED MR CHARLES WORT | |
AP01 | DIRECTOR APPOINTED MR DENNIS REDVERS WELLS | |
AP04 | CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED | |
AR01 | 03/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA WHITTY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY TUGWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARTIN-KAYE / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM FLAT 15 WOODSIDE 8 ASHLEY ROAD WALTON-ON-THAMES SURREY KT12 1HT | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WHITTY | |
AR01 | 03/11/08 NO CHANGES | |
288a | DIRECTOR APPOINTED JOAN MARTIN-KAYE | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM FLAT NO 12 WOODSIDE 8 ASHLEY ROAD WALTON-ON-THAMES SURREY KT12 1HT | |
288a | DIRECTOR APPOINTED CLAUDIA WHITTY | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY HARRY WILKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES WORT | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS WELLS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/11/07; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/11/01 | |
363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WOODSIDE MANAGEMENT (WALTON-ON-THAMES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |