Company Information for 88 WOODSIDE MANAGEMENT LIMITED
46B LEOPOLD ROAD, LONDON, SW19 7JD,
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Company Registration Number
02498131
Private Limited Company
Active |
Company Name | |
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88 WOODSIDE MANAGEMENT LIMITED | |
Legal Registered Office | |
46B LEOPOLD ROAD LONDON SW19 7JD Other companies in SW19 | |
Company Number | 02498131 | |
---|---|---|
Company ID Number | 02498131 | |
Date formed | 1990-05-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:28:45 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH RENNIE |
||
CAROLINE BURRAWAY |
||
HELEN POWELL |
||
ELIZABETH RENNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMILY JANE CUTLER |
Company Secretary | ||
EMILY JANE WILSON |
Director | ||
PHILIPPA RACHEL STACEY |
Director | ||
MARTIN GEORGE FREDERICK STACEY |
Company Secretary | ||
MARTIN GEORGE FREDERICK STACEY |
Director | ||
LAURA CATHERINE IRWIN |
Company Secretary | ||
LAURA CATHERINE IRWIN |
Director | ||
NICHOLAS KIRK |
Director | ||
IAN BENJAMIN COLVIN |
Director | ||
ELIZABETH STEPHANIE LEES |
Director | ||
JULIA CLAIRE FUSSELL |
Company Secretary | ||
JULIA CLAIRE FUSSELL |
Director | ||
JOHN JOSEPH KISZ |
Director | ||
PAUL GUY GERALD RICHARDSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
46 LEOPOLD ROAD MANAGEMENT LTD | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Change of details for Caroline Burraway as a person with significant control on 2021-08-27 | ||
Director's details changed for Caroline Burraway on 2023-07-28 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Caroline Burraway on 2020-12-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
PSC04 | Change of details for Elizabeth Rennie as a person with significant control on 2019-05-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Elizabeth Rennie on 2018-10-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/18 FROM 203 South Park Road Wimbledon London SW19 8RY | |
AP03 | Appointment of Miss Helen Powell as company secretary on 2018-10-27 | |
TM02 | Termination of appointment of Elizabeth Rennie on 2018-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
LATEST SOC | 09/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Helen Powell on 2014-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Miss Helen Powell on 2013-03-13 | |
CH01 | Director's details changed for Miss Helen Powell on 2013-01-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 05/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN POWELL / 28/01/2011 | |
AP01 | DIRECTOR APPOINTED CAROLINE BURRAWAY | |
AP01 | DIRECTOR APPOINTED ELIZABETH RENNIE | |
AP03 | SECRETARY APPOINTED ELIZABETH RENNIE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 88B WOODSIDE WIMBLEDON LONDON SW19 7BA | |
AR01 | 05/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY CUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED EMILY JANE CUTLER | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPA STACEY | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN STACEY | |
287 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 17 VINEYARD HILL ROAD WIMBLEDON LONDON SW19 7JL | |
363(287) | REGISTERED OFFICE CHANGED ON 15/05/08 | |
363s | RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 126 DORA ROAD WIMBLEDON LONDON SW19 7HJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 88 WOODSIDE WIMBLEDON LONDON SW19 7BA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: GROUND FLOOR FLAT 88 WOODSIDE LONDON SW19 7BA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 5 RAVENSIDE 36 PORTSMOUTH ROAD SURBITON SURREY KT6 4HQ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/01/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
Proposal to Strike Off | 2004-03-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 88 WOODSIDE MANAGEMENT LIMITED
Cash Bank In Hand | 2013-01-01 | £ 3 |
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Cash Bank In Hand | 2012-01-01 | £ 3 |
Shareholder Funds | 2013-01-01 | £ 3 |
Shareholder Funds | 2012-01-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 88 WOODSIDE MANAGEMENT LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 88 WOODSIDE MANAGEMENT LIMITED | Event Date | 2004-03-16 |
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. |