Company Information for WOODHURST MANAGEMENT LIMITED
SWAN HOUSE SWAN HOUSE, 39 SAVILL WAY, MARLOW, SL7 1UB,
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Company Registration Number
01944797
Private Limited Company
Active |
Company Name | |
---|---|
WOODHURST MANAGEMENT LIMITED | |
Legal Registered Office | |
SWAN HOUSE SWAN HOUSE 39 SAVILL WAY MARLOW SL7 1UB Other companies in SL4 | |
Company Number | 01944797 | |
---|---|---|
Company ID Number | 01944797 | |
Date formed | 1985-09-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 05:33:57 |
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Officer | Role | Date Appointed |
---|---|---|
LEETE SECRETARIAL SERVICES LIMITED |
||
WILLIAM RICHARD BRADLEY |
||
COLIN FRANK GREY |
||
DALE PRESTON HEATHCOTE |
||
IAN DAVID HOUSBY |
||
TERENCE JAMES SHEEHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH ANN DIMENT |
Director | ||
WARREN DOUGLAS FEAGINS |
Director | ||
GEORGE LISLE HUTCHINSON |
Director | ||
CHRISTOPHER LEETE |
Company Secretary | ||
ANTHONY RICHARD DIMENT |
Director | ||
MARION DOUGLAS BENNETT |
Director | ||
TOBY RICHARD BRITTON |
Director | ||
TEGID HUGHES |
Director | ||
MICHAEL VAUGHAN KENYON |
Director | ||
MICHAEL PRESTON NEWBERRY |
Company Secretary | ||
MICHAEL VAUGHAN KENYON |
Company Secretary | ||
GRAHAM AUSTEN ANDREWS |
Director | ||
GRAHAM AUSTEN ANDREWS |
Company Secretary | ||
ANTHONY RICHARD DIMENT |
Director | ||
MICHAEL PRESTON NEWBURY |
Director | ||
GRAHAM AUSTEN ANDREWS |
Director | ||
JOHN ANTHONY BEARD |
Director | ||
MICHAEL VAUGHAN KENYON |
Director | ||
MARSHALL WILFRED ASKEW |
Director | ||
JOHN GOWIE STEWART |
Company Secretary | ||
ARSENIO SAMUEL CARIMANDO |
Director | ||
COLIN MCKENZIE BONHOMME |
Director | ||
ABEL JENNINGS COMBEN |
Director | ||
JAMES RONALD MCILROY |
Director | ||
PETER BINDON BLOOD |
Director | ||
DAVID FORRESTER MITCHELL |
Director | ||
EHSON DARIUSH ALIPOUR |
Director | ||
FREDA HONORA COHEN |
Director | ||
MAURICE ATKINS |
Director |
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THE COURTYARD HIGH STREET RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2000-02-08 | Active | |
1-12 ELIZABETH COURT RTM CO LTD | Company Secretary | 2016-04-21 | CURRENT | 2013-01-17 | Active | |
RESIDENTS MANAGEMENT (NO.12) LIMITED | Company Secretary | 2016-02-05 | CURRENT | 1985-05-10 | Active | |
MARLOW HOUSE RESIDENTS LIMITED | Company Secretary | 2016-02-05 | CURRENT | 2003-04-04 | Active | |
WYE GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2003-04-13 | Active | |
ZEST MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2003-05-06 | Active | |
WINDERMERE CLOSE (CHORLEYWOOD) FREEHOLD LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2008-11-12 | Active | |
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SUN PRINTERS ESTATE MANAGEMENT LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2003-07-23 | Active | |
SUN PRINTERS BLOCK C LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2004-05-07 | Active | |
ST CUTHBERTS GARDENS (MANAGEMENT) LIMITED | Company Secretary | 2015-03-10 | CURRENT | 1999-01-15 | Active | |
ST JOHN COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2002-06-25 | Active | |
SUN PRINTERS BLOCK A LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2003-07-23 | Active | |
SUN PRINTERS BLOCK B LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2003-07-23 | Active | |
WHITEGATES CLOSE RESIDENTS COMPANY LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2005-05-20 | Active | |
WEST RUISLIP (BLOCK F) RTM COMPANY LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2011-02-02 | Active | |
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WEST RUISLIP(BLOCK J)MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-10 | CURRENT | 1984-08-17 | Active | |
WEST RUISLIP (BLOCK F) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-10 | CURRENT | 1983-06-17 | Active | |
WARDEN COURT LUTON MANAGEMENT CO LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2002-10-23 | Active | |
TUDOR COURT (NORTH PARK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2004-09-17 | Active | |
SPRING GARDENS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2005-09-23 | Active | |
ROSECROFT RESIDENTS LIMITED | Company Secretary | 2015-03-05 | CURRENT | 1986-01-20 | Active | |
SECUREPLACE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-03-05 | CURRENT | 1986-06-20 | Active | |
ROCHESTER COURT (GARSTON) MANAGEMENT CO. LIMITED | Company Secretary | 2015-03-05 | CURRENT | 1993-09-16 | Active | |
PORTLAND MEWS RES. ASSOC. (MARLOW) LTD | Company Secretary | 2015-03-05 | CURRENT | 1997-12-23 | Active | |
QUOITINGS CHASE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-05 | CURRENT | 2006-10-11 | Active | |
RIVERS EDGE (FREEHOLD) COMPANY LIMITED | Company Secretary | 2015-03-05 | CURRENT | 2008-06-25 | Active | |
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PARKVIEW LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-05 | CURRENT | 2008-03-07 | Active | |
RIVERS EDGE MANAGEMENT LIMITED | Company Secretary | 2015-03-05 | CURRENT | 1990-05-09 | Active | |
SHARDELOES HOUSE LIMITED | Company Secretary | 2015-03-05 | CURRENT | 1970-04-10 | Active | |
PORTLAND FLATS RES. ASSOC. (MARLOW) LTD | Company Secretary | 2015-03-05 | CURRENT | 1997-12-23 | Active | |
OPPIDAN RESIDENTS COMPANY LIMITED | Company Secretary | 2015-03-05 | CURRENT | 2005-05-17 | Active | |
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KENSINGTON LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2006-10-18 | Active | |
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NEW ROAD HARLINGTON MANAGEMENT LTD | Company Secretary | 2015-03-03 | CURRENT | 2007-08-31 | Active | |
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OAKFIELD PARK GARDENS MANAGEMENT LIMITED | Company Secretary | 2015-03-03 | CURRENT | 1996-11-25 | Active | |
OAKFIELD PARK GARDENS (FLATS) MANAGEMENT LIMITED | Company Secretary | 2015-03-03 | CURRENT | 1996-11-26 | Active | |
MAWLAW 376 LIMITED | Company Secretary | 2015-03-03 | CURRENT | 1997-12-10 | Active | |
MARLOW BREWERY ESTATE MANAGEMENT COMPANY LTD | Company Secretary | 2015-03-03 | CURRENT | 1997-12-23 | Active | |
KENSINGTON HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-03 | CURRENT | 1998-03-24 | Active | |
NO. 1 MONKEY ISLAND LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2002-03-06 | Active | |
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JUNIPER COURT (CHORLEYWOOD) LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2007-11-05 | Active | |
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GLADE HOUSE (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2015-02-19 | CURRENT | 1985-08-22 | Active | |
CLARE MANAGEMENT COMPANY (1987) LIMITED | Company Secretary | 2015-02-19 | CURRENT | 1987-06-03 | Active | |
BREW TOWER (MARLOW) MAN. CO. LTD | Company Secretary | 2015-02-19 | CURRENT | 1997-12-23 | Active | |
BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2001-10-30 | Active | |
CHURCHILL COURT MANAGEMENT (HARROW) LTD | Company Secretary | 2015-02-19 | CURRENT | 2002-06-13 | Active | |
EXCHANGE WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2003-03-03 | Active | |
HARWOOD ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2005-01-21 | Active | |
COSMIA COURT FLATS LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2005-01-28 | Active | |
BROOKFIELD VIEW MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2007-07-03 | Active | |
CHURLESWOOD COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2008-03-20 | Active | |
GOOSE ACRE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-02-19 | CURRENT | 1982-10-11 | Active | |
GREENLAND RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-19 | CURRENT | 1982-11-22 | Active | |
EMINEO MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2004-09-27 | Active | |
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GLOBE HOUSE MANAGEMENT CO. LTD | Company Secretary | 2015-02-19 | CURRENT | 2006-02-20 | Active | |
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FLATS MANAGEMENT (RAY PARK ROAD) LIMITED | Director | 2014-03-25 | CURRENT | 1988-05-16 | Active | |
INTEGRAL PROPERTY SOLUTIONS LTD | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEVE JORDAN | ||
APPOINTMENT TERMINATED, DIRECTOR TONY BROWN | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES | ||
Termination of appointment of Leete Secretarial Services Limited on 2024-03-01 | ||
Appointment of Ams Marlow Limited as company secretary on 2024-03-01 | ||
REGISTERED OFFICE CHANGED ON 13/03/24 FROM 119-120 High Street Eton Windsor SL4 6AN England | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN YVONNE LAUDER | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD BRADLEY | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD BRADLEY | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID FELDSTEIN | |
CH01 | Director's details changed for Mr Graham Austen Andrews on 2022-05-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM AUSTEN ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE PRESTON HEATHCOTE | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LEETE SECRETARIAL SERVICES LIMITED on 2020-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/20 FROM 77 Victoria Street Windsor Berkshire SL4 1EH | |
AP01 | DIRECTOR APPOINTED MS KAREN YVONNE LAUDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HOUSBY | |
AP01 | DIRECTOR APPOINTED MR STEVE JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FRANK GREY | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TERENCE JAMES SHEEHAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RICHARD BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN FEAGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH DIMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HOLLY NORDBERG | |
AP01 | DIRECTOR APPOINTED MISS PHILIPPA HOLLY NORDBERG | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 43000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WALDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LISLE HUTCHINSON | |
AP01 | DIRECTOR APPOINTED MR DALE PRESTON HEATHCOTE | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 43000 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Leete Secretarial Services Limited as company secretary on 2015-03-11 | |
TM02 | Termination of appointment of Christopher Leete on 2015-03-11 | |
CH01 | Director's details changed for Mr Ian David Housby on 2014-12-03 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HOUSBY | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 43000 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DOCTOR SUSAN WALDOCK | |
AP01 | DIRECTOR APPOINTED MRS JUDITH ANN DIMENT | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WARREN DOUGLAS FEAGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY BRITTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION BENNETT | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 43000 | |
AR01 | 28/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN FRANK GREY | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRAHAM WEVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEGID HUGHES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 28/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 28/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LISLE HUTCHINSON / 28/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TEGID HUGHES / 28/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARION DOUGLAS BENNETT / 28/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM BATHURST HOUSE 50 BATHURST WALK IVER BUCKINGHAMSHIRE SL0 9BH | |
AP01 | DIRECTOR APPOINTED MR GREG ROBERT STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENYON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RICHARD DIMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NEWBERRY | |
AP03 | SECRETARY APPOINTED CHRISTOPHER LEETE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALDOCK | |
AR01 | 28/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDREWS | |
AP03 | SECRETARY APPOINTED MR MICHAEL PRESTON NEWBERRY | |
AP01 | DIRECTOR APPOINTED MR TOBY RICHARD BRITTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KENYON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MICHAEL VAUGHAN KENYON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ANDREWS | |
AR01 | 28/10/09 FULL LIST | |
288a | DIRECTOR APPOINTED MICHAEL VAUGHAN KENYON | |
288a | DIRECTOR APPOINTED GEORGE LISLE HUTCHINSON | |
288a | DIRECTOR APPOINTED GRAHAM AUSTEN HODDER ANDREWS | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE STEVENS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN STEWART | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY DIMENT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED JOHN GOWIE STEWART | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL NEWBURY | |
288a | DIRECTOR APPOINTED JAMES DAVID WALDOCK | |
288a | DIRECTOR APPOINTED TERRENCE HOWARD STEVENS | |
288a | DIRECTOR APPOINTED ANTONY RICHARD DIMENT | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KENYON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BEARD | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM ANDREWS | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MICHAEL VAUGHAN KENYON | |
288b | APPOINTMENT TERMINATED DIRECTOR TERRANCE STEVENS | |
363s | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
Total # Mortgages/Charges | 0 |
---|---|
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 WOODHURST MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WOODHURST MANAGEMENT LIMITED are:
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